Transact Online Services LLP
About Transact Online Services LLP
Data last updated:
Transact Online Services LLP was a limited liability partnership company based in Gurgaon, Haryana, India. The LLP 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 computer and IT-related services, a part of the broader technology and IT services sector. Incorporated on 27 March 2015.
Registered with ROC Delhi under LLPIN AAD-6468.
Capital: a total obligation of contribution of ₹10,000. It was led by designated partners Mayank Goyal and Amit Kumar.
Office: Shop No 21 Huda Shopping Complex Sector 17, Gurgaon, Haryana, India – 122001.
The LLP 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 AddressShop No 21 Huda Shopping Complex Sector 17, Gurgaon, Haryana, India – 122001
- IndustryInformation Technology, Computer Related Activities
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Designated Partners of Transact Online Services LLP
Transact Online Services has 2 designated partners on record. No former designated partners are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mayank Goyal | Designated Partner | 27 Mar 2015 | 11 Years 6 Months | As last reported |
| Amit Kumar | Designated Partner | 27 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Transact Online Services LLP
Ten-year financial statements for Transact Online Services LLP
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transact Online Services
Transact Online Services LLP does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transact Online Services
Employment history and EPFO contributions of people linked to Transact Online Services.
Employee and EPFO history for Transact Online Services LLP
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transact Online Services
GST registrations and filing compliance for Transact Online Services LLP
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transact Online Services
Credit ratings, litigation, and regulatory alerts for Transact Online Services LLP
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transact Online Services
MSME payment history for Transact Online Services LLP
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transact Online Services
Corporate group structure for Transact Online Services LLP
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transact Online Services
MCA filings and documents for Transact Online Services LLP
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transact Online Services
Frequently Asked Questions about Transact Online Services LLP
Transact Online Services has a status of "Struck Off" as per MCA records. This means the LLP 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 LLP cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transact Online Services is a struck-off limited liability partnership in the information technology sector based in Gurgaon, Haryana, India. It was incorporated on 27 March 2015 and is registered under LLPIN AAD-6468. The LLP has been struck off by the Registrar of Companies and is no longer operational.
The current designated partners of Transact Online Services are:
- Mayank Goyal - Designated Partner
- Amit Kumar - Designated Partner
The LLPIN (Limited Liability Partnership Identification Number) of Transact Online Services is AAD-6468. It is issued by the Ministry of Corporate Affairs and uniquely identifies the LLP in India.
The primary industry of Transact Online Services is information technology. The LLP specifically operates in computer related activities. The LLP was active in this sector before being struck off.
The LLP has its registered office at Shop No 21 Huda Shopping Complex Sector 17, Gurgaon, Haryana, India – 122001.