Trans Wave Trading Private Limited
About Trans Wave Trading Private Limited
Data last updated:
Trans Wave Trading 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 online retail and e-commerce segment of the e-commerce sector. It was incorporated on 19 February 2015.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U52590DL2015PTC276915.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Amit Gupta and Mukesh Kumar.
The registered office was at 256 2nd Floor Rohini Sector – 3/17 Dist. Centre Manglam Place, Delhi, India – 110085.
Company details
Contact details
Trans Wave Trading Private Limited's registered office is in Delhi, Delhi.
- Registered Address256 2nd Floor Rohini Sector – 3/17 Dist. Centre Manglam Place, Delhi, India – 110085
- IndustryE-Commerce, Online Store, Retailers
- 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
Financials of Trans Wave Trading Private Limited
Year-wise financial statements and ratios of Trans Wave Trading Private Limited are in the company report Buy the company report.
Board of directors of Trans Wave Trading Private Limited
Trans Wave Trading has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
| Mukesh Kumar | Director | 19 Feb 2015 | 11 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Trans Wave Trading Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Wave Trading Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Wave Trading Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Wave Trading Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Amit Gupta was appointed as Director on 19 Feb 2015.
Frequently asked questions
Trans Wave Trading 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 Wave Trading was a private limited company based in Delhi, India. The company worked in online store, within the e-commerce industry. It was incorporated on 19 February 2015 and is registered under CIN U52590DL2015PTC276915. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans Wave Trading had 2 directors:
- Amit Gupta - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Trans Wave Trading is U52590DL2015PTC276915. 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 Wave Trading is at 256 2nd Floor Rohini Sector – 317 Dist. Centre Manglam Place, Delhi, India – 110085.
Trans Wave Trading was incorporated on 19 February 2015. It is registered with the Registrar of Companies, Delhi.
Trans Wave Trading operated in the e-commerce industry, in the online store segment. It worked in this industry before it was struck off.
Amit Gupta was appointed as Director on 19 Feb 2015. Mukesh Kumar was appointed as Director on 19 Feb 2015.
The compliance status of Trans Wave Trading is active non-compliant as of 07 September 2026.
Trans Wave Trading can be reached at its registered office: 256 2nd Floor Rohini Sector – 317 Dist. Centre Manglam Place, Delhi, India – 110085.