Transbinary Systems Private Limited
About Transbinary Systems Private Limited
Data last updated:
Transbinary 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 technical services, a part of the broader professional services sector. Incorporated on 12 November 2010.
Registered with ROC Delhi under CIN U72900DL2010PTC210386.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Devraj Singh Kiran and Deshraj Singh Kiran.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: G1/562 First Floor Gali No.3 Dal Mill Road Uttam Nagar, New Delhi, Delhi, India – 110059.
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 AddressG1/562 First Floor Gali No.3 Dal Mill Road Uttam Nagar, New Delhi, Delhi, India – 110059
- IndustryProfessional Services, Technical, Personal, Scientific
- 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
Board of Directors of Transbinary Systems Private Limited
Transbinary Systems has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Devraj Singh Kiran | Director | 12 Nov 2010 | 15 Years 10 Months | As last reported |
| Deshraj Singh Kiran | Director | 12 Nov 2010 | 15 Years 10 Months | As last reported |
Financials of Transbinary Systems Private Limited FY 2015 filings available
Ten-year financial statements for Transbinary Systems 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.
Charges & Borrowings of Transbinary Systems
Transbinary Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transbinary Systems
Employment history and EPFO contributions of people linked to Transbinary Systems.
Employee and EPFO history for Transbinary Systems 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 Transbinary Systems
GST registrations and filing compliance for Transbinary Systems 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 Transbinary Systems
Credit ratings, litigation, and regulatory alerts for Transbinary Systems 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 Transbinary Systems
MSME payment history for Transbinary Systems 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 Transbinary Systems
Corporate group structure for Transbinary Systems 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 Transbinary Systems
MCA filings and documents for Transbinary Systems 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 Transbinary Systems
Frequently Asked Questions about Transbinary Systems Private Limited
Transbinary Systems 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.
Transbinary Systems is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 12 November 2010 and is registered under CIN U72900DL2010PTC210386. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transbinary Systems are:
- Devraj Singh Kiran - Director
- Deshraj Singh Kiran - Director
The CIN (Corporate Identification Number) of Transbinary Systems is U72900DL2010PTC210386. 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 Transbinary Systems is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at G1562 First Floor Gali No.3 Dal Mill Road Uttam Nagar, New Delhi, Delhi, India – 110059.