Trans Offshore Data Private Limited
About Trans Offshore Data Private Limited
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Trans Offshore Data Private Limited was a private limited company based in 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 operated in the software development and IT solutions segment of the software and technology sector. It was incorporated on 22 September 2005.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL2005PTC141027.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
The registered office was at R – 110/2 Ramesh Park Laxmi Nagar, Delhi, India – 110092.
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- Registered AddressR – 110/2 Ramesh Park Laxmi Nagar, Delhi, India – 110092
- IndustrySoftware, Software Development, Software Publishing
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Board of Directors of Trans Offshore Data Private Limited
No directors are listed for Trans Offshore Data in the MCA records available to us.
Financials of Trans Offshore Data Private Limited
Ten-year financial statements for Trans Offshore Data 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 Offshore Data
Trans Offshore Data Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Offshore Data
Employment history and EPFO contributions of people linked to Trans Offshore Data.
Employee and EPFO history for Trans Offshore Data 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 Offshore Data
GST registrations and filing compliance for Trans Offshore Data 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
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Credit Ratings, Litigation & Regulatory Alerts for Trans Offshore Data
Credit ratings, litigation, and regulatory alerts for Trans Offshore Data 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
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MSME Payment Delays by Trans Offshore Data
MSME payment history for Trans Offshore Data 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
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Subsidiaries & Group Companies of Trans Offshore Data
Corporate group structure for Trans Offshore Data 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 Offshore Data
MCA filings and documents for Trans Offshore Data 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 Offshore Data
Frequently Asked Questions about Trans Offshore Data Private Limited
Trans Offshore Data 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 Offshore Data was a private limited company based in Delhi, India. The company worked in software development, within the software industry. It was incorporated on 22 September 2005 and is registered under CIN U72200DL2005PTC141027. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans Offshore Data is U72200DL2005PTC141027. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Trans Offshore Data is at R – 1102 Ramesh Park Laxmi Nagar, Delhi, India – 110092.
Trans Offshore Data was incorporated on 22 September 2005. It is registered with the Registrar of Companies, Delhi.
Trans Offshore Data has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Trans Offshore Data operated in the software industry, in the software development segment. It worked in this industry before it was struck off.
No. Trans Offshore Data is not listed on any stock exchange. It is an unlisted company.
Trans Offshore Data can be reached at its registered office: R – 1102 Ramesh Park Laxmi Nagar, Delhi, India – 110092.