Trans Net Logistics Private Limited.
About Trans Net Logistics Private Limited.
Data last updated:
Trans Net Logistics 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 09 October 2003.
Registered with ROC Delhi under CIN U63013DL2003PTC122563.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Last AGM: 30 September 2006. Financial statements filed for year ended 31 March 2006. Office: Ist Floor Plot No 1Road No 2 Mahipalpur Extn, New Delhi, Delhi, India – 110037.
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 AddressIst Floor Plot No 1Road No 2 Mahipalpur Extn, New Delhi, Delhi, India – 110037
- IndustryTransportation, Transportation Services
- 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 Net Logistics Private Limited.
No directors are listed for Trans Net Logistics Private Limited in the MCA records available to us.
Financials of Trans Net Logistics Private Limited. FY 2006 filings available
Ten-year financial statements for Trans Net Logistics 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 Net Logistics Private Limited
Trans Net Logistics Private Limited. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Net Logistics Private Limited
Employment history and EPFO contributions of people linked to Trans Net Logistics Private Limited.
Employee and EPFO history for Trans Net Logistics 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 Net Logistics Private Limited
GST registrations and filing compliance for Trans Net Logistics 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 Net Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Net Logistics 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 Net Logistics Private Limited
MSME payment history for Trans Net Logistics 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 Net Logistics Private Limited
Corporate group structure for Trans Net Logistics 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 Net Logistics Private Limited
MCA filings and documents for Trans Net Logistics 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 Net Logistics Private Limited
Frequently Asked Questions about Trans Net Logistics Private Limited.
Trans Net Logistics Private Limited 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 Net Logistics Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 09 October 2003 and is registered under CIN U63013DL2003PTC122563. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans Net Logistics Private Limited is U63013DL2003PTC122563. 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 Net Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Ist Floor Plot No 1Road No 2 Mahipalpur Extn, New Delhi, Delhi, India – 110037.
Trans Net Logistics Private Limited can be reached at the registered office: Ist Floor Plot No 1Road No 2 Mahipalpur Extn, New Delhi, Delhi, India – 110037.