Trans Variables Private Limited
About Trans Variables Private Limited
Data last updated: 23 July 2025
Trans Variables Private Limited was a private limited company based in Nagpur, 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 data processing and IT services, a part of the broader technology and IT services sector. Incorporated on 12 November 2012.
Registered with ROC Mumbai under CIN U72300MH2012PTC237839.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Nitish Gangaprasad Gawalbansi and Jojee Kochupailo Mangalssery.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: 119 B Yogendra Nagar P O Katol Road, Nagpur, Maharashtra, India – 440013.
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 Address119 B Yogendra Nagar P O Katol Road, Nagpur, Maharashtra, India – 440013
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IndustryInformation Technology, Data Processing
- 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
Auditor Details of Trans Variables Private Limited
Trans Variables Private Limited is audited by KOTWANI KALRA & ASSOCIATES for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KOTWANI KALRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Variables Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Verified entity values are shown only after access is granted.
Board of Directors of Trans Variables Private Limited
Trans Variables Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nitish Gangaprasad Gawalbansi | Director | 12 Nov 2012 | 13 Years 8 Months | As last reported |
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Jojee Kochupailo Mangalssery
Also directs:
Nij Software Solutions Llp, Winflow Sports Academy Llp, Crossfit Emart Private Limited and 1 more
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Director | 12 Nov 2012 | 13 Years 8 Months | As last reported |
| Elizabeth Sahu Benudhar | Director | 12 Nov 2012 | 13 Years 8 Months | As last reported |
Financials of Trans Variables Private Limited FY 2016 filings available
Ten-year financial statements for Trans Variables Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Trans Variables Private Limited
Shareholding and ownership data for Trans Variables Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Trans Variables Private Limited
Trans Variables Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Variables Private Limited
View historical data on people associated with Trans Variables Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Variables 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
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GST Compliance of Trans Variables Private Limited
GST registrations and filing compliance for Trans Variables 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
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Credit Ratings, Litigation & Regulatory Alerts for Trans Variables Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Variables 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
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MSME Payment Delays by Trans Variables Private Limited
MSME payment history for Trans Variables 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
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Subsidiaries & Group Companies of Trans Variables Private Limited
Corporate group structure for Trans Variables 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
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MCA Filings & Documents of Trans Variables Private Limited
MCA filings and documents for Trans Variables 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 Variables Private Limited
Frequently Asked Questions about Trans Variables Private Limited
Trans Variables 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 Variables Private Limited is a struck-off private limited company in the information technology sector based in Nagpur, Maharashtra, India. It was incorporated on 12 November 2012 and is registered under CIN U72300MH2012PTC237839. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Variables Private Limited are:
- Nitish Gangaprasad Gawalbansi - Director
- Jojee Kochupailo Mangalssery - Director
- Elizabeth Sahu Benudhar - Director
The CIN (Corporate Identification Number) of Trans Variables Private Limited is U72300MH2012PTC237839. 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 Variables Private Limited is information technology. The company specifically operates in data processing. The company was active in this sector before being struck off.
The company has its registered office at 119 B Yogendra Nagar P O Katol Road, Nagpur, Maharashtra, India – 440013.