Trans One Carriers (Hyd) Private Limited
About Trans One Carriers (Hyd) Private Limited
Data last updated: 21 July 2025
Trans One Carriers (Hyd) Private Limited was a private limited company based in Secunderabad, 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 20 September 2012.
Registered with ROC Hyderabad under CIN U63023TG2012PTC083202.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Anil Ratan Goyal and Sanjay Kumar Bansal.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: 202 2Nd Floor Chenoy Trade Centre Parklane, Secunderabad, Telangana, India – 500003.
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 Address202 2Nd Floor Chenoy Trade Centre Parklane, Secunderabad, Telangana, India – 500003
-
IndustryTransport and Logistics, Integrated & Diversified Logistics 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
CIN History of Trans One Carriers (Hyd) Private Limited
Trans One Carriers (Hyd) Private Limited has one previous CIN (Corporate Identification Number): U63023AP2012PTC083202. The current CIN is U63023TG2012PTC083202, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63023TG2012PTC083202 | Current |
| U63023AP2012PTC083202 | Previous |
Board of Directors of Trans One Carriers (Hyd) Private Limited
Trans One Carriers (Hyd) Private Limited is currently managed by 4 directors, with 2 former directors 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 |
|---|---|---|---|---|
|
Anil Ratan Goyal
Also directs:
Jd Avenues Llp, Jstc Logistics Private Limited
|
Director | 20 Sep 2012 | 13 Years 11 Months | As last reported |
| Sanjay Kumar Bansal | Director | 20 Sep 2012 | 13 Years 11 Months | As last reported |
|
Ajay Kumar Bansal
Also directs:
Associated Real Estates Llp, Suvarna Durga Constructions Llp, Tcb Logistics Llp and 2 more
|
Whole-Time Director | 20 Sep 2012 | 13 Years 11 Months | As last reported |
|
Ashok Ratan Goyal
Also directs:
Jd Avenues Llp, Jstc Logistics Private Limited
|
Whole-Time Director | 20 Sep 2012 | 13 Years 11 Months | As last reported |
Financials of Trans One Carriers (Hyd) Private Limited FY 2018 filings available
Ten-year financial statements for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
Trans One Carriers (Hyd) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans One Carriers (Hyd) Private Limited
View historical data on people associated with Trans One Carriers (Hyd) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
GST registrations and filing compliance for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
Credit ratings, litigation, and regulatory alerts for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
MSME payment history for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
Corporate group structure for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
MCA filings and documents for Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited
Frequently Asked Questions about Trans One Carriers (Hyd) Private Limited
Trans One Carriers (Hyd) 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 One Carriers (Hyd) Private Limited is a struck-off private limited company in the transport and logistics sector based in Secunderabad, Telangana, India. It was incorporated on 20 September 2012 and is registered under CIN U63023TG2012PTC083202. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans One Carriers (Hyd) Private Limited are:
- Anil Ratan Goyal - Director
- Sanjay Kumar Bansal - Director
- Ajay Kumar Bansal - Whole-Time Director
- Ashok Ratan Goyal - Whole-Time Director
The CIN (Corporate Identification Number) of Trans One Carriers (Hyd) Private Limited is U63023TG2012PTC083202. 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 One Carriers (Hyd) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 202 2Nd Floor Chenoy Trade Centre Parklane, Secunderabad, Telangana, India – 500003.