Trans Western Systems Private Limited
About Trans Western Systems Private Limited
Data last updated: 26 July 2025
Trans Western Systems Private Limited was a private limited company based in New 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 service-based operations, a part of the broader business services sector. Incorporated on 08 December 2009.
Registered with ROC Delhi under CIN U74999DL2009PTC196709.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Kuldip Kumar Sharma and Prabhunath Angad Pandey.
Last AGM: 30 September 2013. Financial statements filed for year ended 31 March 2013. Office: 315 M. J. Shopping Centre Veer Savarkar Block – 3 3Rd Floor Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.
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 Address315 M. J. Shopping Centre Veer Savarkar Block – 3 3Rd Floor Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092
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IndustryBusiness Services, Other Services, Miscellaneous Business Activities
- 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 Western Systems Private Limited
Trans Western Systems Private Limited has one previous CIN (Corporate Identification Number): U37200DL2009PTC196709. The current CIN is U74999DL2009PTC196709, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74999DL2009PTC196709 | Current |
| U37200DL2009PTC196709 | Previous |
Board of Directors of Trans Western Systems Private Limited
Trans Western Systems Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Kuldip Kumar Sharma
Also directs:
Megatech Overseas (India) Private Limited
|
Additional Director | 05 Jan 2013 | 13 Years 7 Months | As last reported |
| Prabhunath Angad Pandey | Director | 08 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Trans Western Systems Private Limited FY 2013 filings available
Ten-year financial statements for Trans Western Systems Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trans Western Systems Private Limited
Trans Western Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Western Systems Private Limited
View historical data on people associated with Trans Western Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Western Systems Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Trans Western Systems Private Limited
GST registrations and filing compliance for Trans Western Systems 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 Western Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Western Systems Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Trans Western Systems Private Limited
MSME payment history for Trans Western Systems 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
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Subsidiaries & Group Companies of Trans Western Systems Private Limited
Corporate group structure for Trans Western Systems Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Trans Western Systems Private Limited
MCA filings and documents for Trans Western Systems Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Trans Western Systems Private Limited
Frequently Asked Questions about Trans Western Systems Private Limited
Trans Western Systems 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 Western Systems Private Limited is a struck-off private limited company in the business services sector based in New Delhi, Delhi, India. It was incorporated on 08 December 2009 and is registered under CIN U74999DL2009PTC196709. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Trans Western Systems Private Limited are:
- Kuldip Kumar Sharma - Additional Director
- Prabhunath Angad Pandey - Director
The CIN (Corporate Identification Number) of Trans Western Systems Private Limited is U74999DL2009PTC196709. 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 Western Systems Private Limited is business services. The company specifically operates in other services. The company was active in this sector before being struck off.
The company has its registered office at 315 M. J. Shopping Centre Veer Savarkar Block – 3 3Rd Floor Vikas Marg Shakarpur, New Delhi, Delhi, India – 110092.