Trans Wave Trading Private Limited
About Trans Wave Trading Private Limited
Data last updated: 25 July 2025
Trans Wave Trading Private Limited was a private limited company based in Delhi, 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 specialised in online retail and e-commerce, a part of the broader e-commerce sector. Incorporated on 19 February 2015.
Registered with ROC Delhi under CIN U52590DL2015PTC276915.
Capital: 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.
Office: 256 2Nd Floor Rohini Sector – 3/17 Dist. Centre Manglam Place, Delhi, Delhi, India – 110085.
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 Address256 2Nd Floor Rohini Sector – 3/17 Dist. Centre Manglam Place, Delhi, Delhi, India – 110085
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IndustryE-Commerce, Online Store, Retailers
- Historical Financials and ratios
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Board of Directors of Trans Wave Trading Private Limited
Trans Wave Trading Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Gupta | Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
| Mukesh Kumar | Director | 19 Feb 2015 | 11 Years 5 Months | As last reported |
Financials of Trans Wave Trading Private Limited
Ten-year financial statements for Trans Wave Trading Private Limited
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Charges & Borrowings Trans Wave Trading Private Limited
Trans Wave Trading Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Wave Trading Private Limited
View historical data on people associated with Trans Wave Trading Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Wave Trading Private Limited
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GST Compliance of Trans Wave Trading Private Limited
GST registrations and filing compliance for Trans Wave Trading Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans Wave Trading Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Wave Trading Private Limited
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MSME Payment Delays by Trans Wave Trading Private Limited
MSME payment history for Trans Wave Trading Private Limited
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Subsidiaries & Group Companies of Trans Wave Trading Private Limited
Corporate group structure for Trans Wave Trading Private Limited
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MCA Filings & Documents of Trans Wave Trading Private Limited
MCA filings and documents for Trans Wave Trading Private Limited
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Recent Activity on Trans Wave Trading Private Limited
Frequently Asked Questions about Trans Wave Trading Private Limited
Trans Wave Trading 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 Wave Trading Private Limited is a struck-off private limited company in the e-commerce sector based in Delhi, Delhi, India. 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.
The current directors of Trans Wave Trading Private Limited are:
- Amit Gupta - Director
- Mukesh Kumar - Director
The CIN (Corporate Identification Number) of Trans Wave Trading Private Limited is U52590DL2015PTC276915. 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 Wave Trading Private Limited is e-commerce. The company specifically operates in online store. The company was active in this sector before being struck off.
The company has its registered office at 256 2Nd Floor Rohini Sector – 317 Dist. Centre Manglam Place, Delhi, Delhi, India – 110085.