Trans IT Services Private Limited
About Trans IT Services Private Limited
Data last updated:
Trans IT Services Private Limited was a private limited company based in Hyderabad, Telangana, 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 software development and IT solutions, a part of the broader software and technology sector. Incorporated on 07 November 2012.
Registered with ROC Hyderabad under CIN U72200TG2012PTC084035.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sanjay Kumar Katturi and Sanjeev Arun Kulkarni.
Office: Door No. 5 – 8 – 507 2Nd Floor Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.
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.
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- Registered AddressDoor No. 5 – 8 – 507 2Nd Floor Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001
- IndustrySoftware, Software Development, Software Publishing
- 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
CIN History of Trans IT Services
Trans IT Services has one previous CIN (Corporate Identification Number): U72200AP2012PTC084035. The current CIN is U72200TG2012PTC084035, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2012PTC084035 | Current |
| U72200AP2012PTC084035 | Previous |
Board of Directors of Trans IT Services Private Limited
Trans IT Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Kumar Katturi | Director | 07 Nov 2012 | 13 Years 10 Months | As last reported |
| Sanjeev Arun Kulkarni | Managing Director | 07 Nov 2012 | 13 Years 10 Months | As last reported |
Financials of Trans IT Services Private Limited
Ten-year financial statements for Trans IT Services 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 IT Services
Trans IT Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans IT Services
Employment history and EPFO contributions of people linked to Trans IT Services.
Employee and EPFO history for Trans IT Services 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 IT Services
GST registrations and filing compliance for Trans IT Services 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 IT Services
Credit ratings, litigation, and regulatory alerts for Trans IT Services 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 IT Services
MSME payment history for Trans IT Services 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 IT Services
Corporate group structure for Trans IT Services 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 IT Services
MCA filings and documents for Trans IT Services 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 IT Services
Frequently Asked Questions about Trans IT Services Private Limited
Trans IT Services 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 IT Services is a struck-off private limited company in the software sector based in Hyderabad, Telangana, India. It was incorporated on 07 November 2012 and is registered under CIN U72200TG2012PTC084035. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans IT Services are:
- Sanjay Kumar Katturi - Director
- Sanjeev Arun Kulkarni - Managing Director
The CIN (Corporate Identification Number) of Trans IT Services is U72200TG2012PTC084035. 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 IT Services is software. The company specifically operates in software development. The company was active in this sector before being struck off.
The company has its registered office at Door No. 5 – 8 – 507 2Nd Floor Chirag Ali Lane Abids, Hyderabad, Telangana, India – 500001.