Transbee Services Private Limited
About Transbee Services Private Limited
Data last updated:
Transbee Services Private Limited was a private limited company based in Bangalore, Karnataka, 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 IT services, a part of the broader services sector. Incorporated on 22 November 2013.
Registered with ROC Bangalore under CIN U72200KA2013PTC072042.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Melvyn Joy and Jestin Jose.
Last AGM: 27 September 2017. Financial statements filed for year ended 31 March 2017. Office: Bangalore, Karnataka.
As per the financials filed for FY 2017, the company reported a revenue of ₹27.03 Lakh, reflecting significant growth compared to the previous year.
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 AddressSite No. 49 (House No. 409) 3Rd Floor 2Nd B Main Road East Of Ngef 4Th D Cross Kasturi, Nagar, Bangalore, Karnataka, India – 560043
- IndustryService, Information Technology Services
- 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
Business Activity of Transbee Services
The main business activity of Transbee Services is information and communication. In detail, this covers other information & communication service activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| J | Information and communication | J8 | Other information & communication service activities | Locked |
Business activity turnover details for Transbee Services Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transbee Services
Transbee Services Private Limited is audited by Brajmohan Singh & Associates for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Brajmohan Singh & Associates | Locked | Locked | Locked |
Complete auditor history for Transbee Services Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transbee Services Private Limited
Transbee Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Melvyn Joy Also directs: Riqueza Ventures LLP | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
| Jestin Jose | Director | 22 Nov 2013 | 12 Years 10 Months | As last reported |
Financials of Transbee Services Private Limited FY 2017 filings available
Transbee Services Private Limited reported revenue of ₹27.03 Lakh (up 307.00% YoY) for FY 2017.
Ten-year financial statements for Transbee Services Private Limited
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.
Ownership and Shareholding of Transbee Services
Shareholding and ownership data for Transbee Services Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transbee Services
Transbee Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transbee Services
Employment history and EPFO contributions of people linked to Transbee Services.
Employee and EPFO history for Transbee Services Private Limited
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 Transbee Services
GST registrations and filing compliance for Transbee Services Private Limited
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 Transbee Services
Credit ratings, litigation, and regulatory alerts for Transbee Services Private Limited
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 Transbee Services
MSME payment history for Transbee Services Private Limited
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 Transbee Services
Corporate group structure for Transbee Services Private Limited
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 Transbee Services
MCA filings and documents for Transbee Services Private Limited
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 Transbee Services
Frequently Asked Questions about Transbee Services Private Limited
Transbee Services 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.
Transbee Services is a struck-off private limited company in the service sector based in Bangalore, Karnataka, India. It was incorporated on 22 November 2013 and is registered under CIN U72200KA2013PTC072042. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transbee Services are:
- Melvyn Joy - Director
- Jestin Jose - Director
The CIN (Corporate Identification Number) of Transbee Services is U72200KA2013PTC072042. 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 Transbee Services is service. The company specifically operates in information technology services. The company was active in this sector before being struck off.
The company has its registered office at Site No. 49 House No. 409 3Rd Floor 2Nd B Main Road East Of Ngef 4Th D Cross Kasturi, Nagar, Bangalore, Karnataka, India – 560043.