Trans Infosolutions Private Limited
About Trans Infosolutions Private Limited
Data last updated:
Trans Infosolutions Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 17 March 2010.
Registered with ROC Delhi under CIN U72300DL2010PTC200325.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Daljit Kaur and Parminder Singh.
Office: Wz – 85 Meenakshi Garden Basement Tilak Nagar, New Delhi, Delhi, India – 110018.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressWz – 85 Meenakshi Garden Basement Tilak Nagar, New Delhi, Delhi, India – 110018
- IndustryInformation Technology, Data Processing
- 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
Board of Directors of Trans Infosolutions Private Limited
Trans Infosolutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Daljit Kaur Also directs: Dynamic General Trading Private Limited | Director | 17 Mar 2010 | 16 Years 6 Months | As last reported |
| Parminder Singh Also directs: V.M.B. Power Systems Private Limited, Trans India Medicare Private Limited, Dynamic General Trading Private Limited and 2 more | Director | 17 Mar 2010 | 16 Years 6 Months | As last reported |
Financials of Trans Infosolutions Private Limited
Ten-year financial statements for Trans Infosolutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Infosolutions
Trans Infosolutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Infosolutions
Employment history and EPFO contributions of people linked to Trans Infosolutions.
Employee and EPFO history for Trans Infosolutions Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Infosolutions
GST registrations and filing compliance for Trans Infosolutions Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Infosolutions
Credit ratings, litigation, and regulatory alerts for Trans Infosolutions Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Infosolutions
MSME payment history for Trans Infosolutions Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Infosolutions
Corporate group structure for Trans Infosolutions Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Infosolutions
MCA filings and documents for Trans Infosolutions Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- 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 Infosolutions
Frequently Asked Questions about Trans Infosolutions Private Limited
Trans Infosolutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Trans Infosolutions is a struck-off private limited company in the information technology sector based in New Delhi, Delhi, India. It was incorporated on 17 March 2010 and is registered under CIN U72300DL2010PTC200325. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Infosolutions are:
- Daljit Kaur - Director
- Parminder Singh - Director
The CIN (Corporate Identification Number) of Trans Infosolutions is U72300DL2010PTC200325. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Trans Infosolutions is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at Wz – 85 Meenakshi Garden Basement Tilak Nagar, New Delhi, Delhi, India – 110018.