Trans India Wires & Cables Private Limited
About Trans India Wires & Cables Private Limited
Data last updated: 13 March 2026
Trans India Wires & Cables Private Limited is a private limited company based in Varanasi, Uttar Pradesh, India. It specialises in wholesale trading and distribution, a part of the broader business services sector. Incorporated on 09 June 2017, the company has been in operation for over 9 years.
Registered with ROC Uttar Pradesh under CIN U24100UP2017PTC093976.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. Formerly known as Varanasi Switchgear & Services Private Limited and Varanasi Meditech Private Limited. It is led by directors Dalip Kumar and Khushboo Singh.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: B.1/3 H – 26 Avas Vikas Ravindrapuri Extension Ravindrapuri, Varanasi, Uttar Pradesh, India – 221005.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressB.1/3 H – 26 Avas Vikas Ravindrapuri Extension Ravindrapuri, Varanasi, Uttar Pradesh, India – 221005
-
IndustryBusiness Services, Wholesale, Contractual Work
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Name History of Trans India Wires & Cables Private Limited
Trans India Wires & Cables Private Limited has undergone 2 name changes throughout its history. The company was previously known as Varanasi Switchgear & Services Private Limited, and Varanasi Meditech Private Limited. The current legal name is Trans India Wires & Cables Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Trans India Wires & Cables Private Limited | Current |
| Varanasi Switchgear & Services Private Limited | Previous |
| Varanasi Meditech Private Limited | Previous |
CIN History of Trans India Wires & Cables Private Limited
Trans India Wires & Cables Private Limited has 2 previous CINs, indicating changes in the company's corporate structure or registration details. The current CIN is U51100UP2017PTC093976, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U51100UP2017PTC093976 | Current |
| U24100UP2017PTC093976 | Previous |
| U51909UP2017PTC093976 | Previous |
Board of Directors of Trans India Wires & Cables Private Limited
Trans India Wires & Cables Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dalip Kumar | Director | 09 Jun 2017 | 9 Years 1 Months | Current |
| Khushboo Singh | Director | 09 Jun 2017 | 9 Years 1 Months | Current |
Financials of Trans India Wires & Cables Private Limited FY 2021 filings available
Ten-year financial statements for Trans India Wires & Cables Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Trans India Wires & Cables Private Limited
Trans India Wires & Cables Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans India Wires & Cables Private Limited
View historical data on people associated with Trans India Wires & Cables Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans India Wires & Cables Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans India Wires & Cables Private Limited
GST registrations and filing compliance for Trans India Wires & Cables Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Trans India Wires & Cables Private Limited
Credit ratings, litigation, and regulatory alerts for Trans India Wires & Cables Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans India Wires & Cables Private Limited
MSME payment history for Trans India Wires & Cables Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans India Wires & Cables Private Limited
Corporate group structure for Trans India Wires & Cables Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans India Wires & Cables Private Limited
MCA filings and documents for Trans India Wires & Cables Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans India Wires & Cables Private Limited
Frequently Asked Questions about Trans India Wires & Cables Private Limited
Trans India Wires & Cables Private Limited is an active private limited company in the business services sector based in Varanasi, Uttar Pradesh, India. It was incorporated on 09 June 2017 (9+ years old) and is registered under CIN U51100UP2017PTC093976.
The current directors of Trans India Wires & Cables Private Limited are:
- Dalip Kumar - Director
- Khushboo Singh - Director
The primary industry of Trans India Wires & Cables Private Limited is business services. The company specifically operates in wholesale. The company is currently active in this sector.
Trans India Wires & Cables Private Limited can be reached at the registered office: B.13 H – 26 Avas Vikas Ravindrapuri Extension Ravindrapuri, Varanasi, Uttar Pradesh, India – 221005.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.
The company has its registered office at B.13 H – 26 Avas Vikas Ravindrapuri Extension Ravindrapuri, Varanasi, Uttar Pradesh, India – 221005.