Trans Share Services P.Ltd.
About Trans Share Services P.Ltd.
Data last updated: 26 July 2025
Trans Share Services P.Ltd. was a private limited company based in Mumbai, Maharashtra, 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 financial intermediation and lending, a part of the broader financial services sector. Incorporated on 18 April 1994.
Registered with ROC Mumbai under CIN U65990MH1994PTC077787.
Capital: an authorised share capital of ₹10 Lakh.
Office: 31/32 Indu Chambers 349 – 53 Samuel Street Vadgadi Bombay – 3., Mumbai, Maharashtra, India.
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 Address31/32 Indu Chambers 349 – 53 Samuel Street Vadgadi Bombay – 3., Mumbai, Maharashtra, India
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IndustryFinancial Services, Other Financial Intermediation
- 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 Share Services P.Ltd.
The Directors information for Trans Share Services P.Ltd. provides insights into the leadership structure and governance of the organization.
Financials of Trans Share Services P.Ltd.
Ten-year financial statements for Trans Share Services P.Ltd.
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings Trans Share Services P.Ltd.
Trans Share Services P.Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Share Services P.Ltd.
View historical data on people associated with Trans Share Services P.Ltd., including employment history and EPFO contributions.
Employee and EPFO history for Trans Share Services P.Ltd.
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Share Services P.Ltd.
GST registrations and filing compliance for Trans Share Services P.Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Trans Share Services P.Ltd.
Credit ratings, litigation, and regulatory alerts for Trans Share Services P.Ltd.
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
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MSME Payment Delays by Trans Share Services P.Ltd.
MSME payment history for Trans Share Services P.Ltd.
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
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Subsidiaries & Group Companies of Trans Share Services P.Ltd.
Corporate group structure for Trans Share Services P.Ltd.
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Share Services P.Ltd.
MCA filings and documents for Trans Share Services P.Ltd.
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
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Recent Activity on Trans Share Services P.Ltd.
Frequently Asked Questions about Trans Share Services P.Ltd.
Trans Share Services P.Ltd. 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 Share Services P.Ltd. is a struck-off private limited company in the financial services sector based in Mumbai, Maharashtra, India. It was incorporated on 18 April 1994 and is registered under CIN U65990MH1994PTC077787. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans Share Services P.Ltd. is U65990MH1994PTC077787. 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 Share Services P.Ltd. is financial services. The company specifically operates in other financial intermediation. The company was active in this sector before being struck off.
The company has its registered office at 3132 Indu Chambers 349 – 53 Samuel Street Vadgadi Bombay – 3., Mumbai, Maharashtra, India.
Trans Share Services P.Ltd. can be reached at the registered office: 3132 Indu Chambers 349 – 53 Samuel Street Vadgadi Bombay – 3, Mumbai, Maharashtra, India.