Transchest Private Limited
About Transchest Private Limited
Data last updated: 22 July 2025
Transchest 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 diversified business activities, a part of the broader business services sector. Incorporated on 25 July 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC303500.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Shubham Bansal and Harshvardhan Khetan.
Office: C – 15 South Extension – 1 New Delhi – 110049, Delhi, India – 110049.
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 AddressC – 15 South Extension – 1 New Delhi – 110049, Delhi, India – 110049
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IndustryBusiness Services, Miscellaneous Business Activities, Other 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
Board of Directors of Transchest Private Limited
Transchest Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Shubham Bansal
Also directs:
Srihari Impex Private Limited
|
Director | 25 Jul 2016 | 10 Years 0 Months | As last reported |
| Harshvardhan Khetan | Director | 25 Jul 2016 | 10 Years 0 Months | As last reported |
Financials of Transchest Private Limited
Ten-year financial statements for Transchest Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings Transchest Private Limited
Transchest Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transchest Private Limited
View historical data on people associated with Transchest Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transchest Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transchest Private Limited
GST registrations and filing compliance for Transchest 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
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Credit Ratings, Litigation & Regulatory Alerts for Transchest Private Limited
Credit ratings, litigation, and regulatory alerts for Transchest Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transchest Private Limited
MSME payment history for Transchest 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 Transchest Private Limited
Corporate group structure for Transchest Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Transchest Private Limited
MCA filings and documents for Transchest Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Transchest Private Limited
Frequently Asked Questions about Transchest Private Limited
Transchest 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.
Transchest Private Limited is a struck-off private limited company in the business services sector based in Delhi, Delhi, India. It was incorporated on 25 July 2016 and is registered under CIN U74999DL2016PTC303500. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transchest Private Limited are:
- Shubham Bansal - Director
- Harshvardhan Khetan - Director
The CIN (Corporate Identification Number) of Transchest Private Limited is U74999DL2016PTC303500. 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 Transchest Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at C – 15 South Extension – 1 New Delhi – 110049, Delhi, India – 110049.