Transco Global Forwarding Private Limited
About Transco Global Forwarding Private Limited
Data last updated: 25 July 2025
Transco Global Forwarding 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 land transportation, a part of the broader transportation sector. Incorporated on 29 August 2016.
Registered with ROC Delhi under CIN U63040DL2016PTC305081.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Saini and Kishan Lal Saini.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Shop No – Ug – 3 Daryacha 39 Hauz Khas Village, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.47 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 AddressShop No – Ug – 3 Daryacha 39 Hauz Khas Village, New Delhi, Delhi, India – 110016
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Transco Global Forwarding Private Limited
Transco Global Forwarding Private Limited is audited by R. G. LUTHRA & CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. G. LUTHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Transco Global Forwarding Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transco Global Forwarding Private Limited
Transco Global Forwarding Private Limited is currently managed by 2 directors, with 3 former directors 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 |
|---|---|---|---|---|
| Sandeep Saini | Director | 15 Jun 2017 | 9 Years 2 Months | As last reported |
| Kishan Lal Saini | Director | 29 Aug 2016 | 9 Years 11 Months | As last reported |
Financials of Transco Global Forwarding Private Limited FY 2021 filings available
Transco Global Forwarding Private Limited reported revenue of ₹4.47 Lakh (up 1491540.00% YoY) for FY 2021.
Ten-year financial statements for Transco Global Forwarding Private Limited
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Ownership and Shareholding of Transco Global Forwarding Private Limited
Shareholding and ownership data for Transco Global Forwarding Private Limited
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Charges & Borrowings Transco Global Forwarding Private Limited
Transco Global Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transco Global Forwarding Private Limited
View historical data on people associated with Transco Global Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transco Global Forwarding Private Limited
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GST Compliance of Transco Global Forwarding Private Limited
GST registrations and filing compliance for Transco Global Forwarding Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transco Global Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Transco Global Forwarding Private Limited
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MSME Payment Delays by Transco Global Forwarding Private Limited
MSME payment history for Transco Global Forwarding Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Transco Global Forwarding Private Limited
Corporate group structure for Transco Global Forwarding Private Limited
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MCA Filings & Documents of Transco Global Forwarding Private Limited
MCA filings and documents for Transco Global Forwarding 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
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Recent Activity on Transco Global Forwarding Private Limited
Frequently Asked Questions about Transco Global Forwarding Private Limited
Transco Global Forwarding 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.
Transco Global Forwarding Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 29 August 2016 and is registered under CIN U63040DL2016PTC305081. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transco Global Forwarding Private Limited are:
- Sandeep Saini - Director
- Kishan Lal Saini - Director
The CIN (Corporate Identification Number) of Transco Global Forwarding Private Limited is U63040DL2016PTC305081. 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 Transco Global Forwarding Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at Shop No – Ug – 3 Daryacha 39 Hauz Khas Village, New Delhi, Delhi, India – 110016.