Transdeep Vanijya Private Limited
About Transdeep Vanijya Private Limited
Data last updated:
Transdeep Vanijya Private Limited was a private limited company based in Kolkata, West Bengal, 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 March 2012.
Registered with ROC Kolkata under CIN U74900WB2012PTC177350.
Capital: an authorised share capital of ₹1.1 Lakh and a paid-up capital of ₹1.01 Lakh. It was led by directors Abhijeeet Bera and Prakash Kumar Singh.
Last AGM: 30 September 2016. Financial statements filed for year ended 31 March 2016. Office: Hmp House 4 Fairlie Place 2Nd Floor, Kolkata, West Bengal, India – 700001.
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 AddressHmp House 4 Fairlie Place 2Nd Floor, Kolkata, West Bengal, India – 700001
- IndustryBusiness Services, Miscellaneous Business 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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Board of Directors of Transdeep Vanijya Private Limited
Transdeep Vanijya has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abhijeeet Bera | Director | 15 Mar 2015 | 11 Years 6 Months | As last reported |
| Prakash Kumar Singh | Director | 15 Mar 2015 | 11 Years 6 Months | As last reported |
Financials of Transdeep Vanijya Private Limited FY 2016 filings available
Ten-year financial statements for Transdeep Vanijya 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 Transdeep Vanijya
Transdeep Vanijya Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transdeep Vanijya
Employment history and EPFO contributions of people linked to Transdeep Vanijya.
Employee and EPFO history for Transdeep Vanijya 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 Transdeep Vanijya
GST registrations and filing compliance for Transdeep Vanijya 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 Transdeep Vanijya
Credit ratings, litigation, and regulatory alerts for Transdeep Vanijya 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 Transdeep Vanijya
MSME payment history for Transdeep Vanijya 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 Transdeep Vanijya
Corporate group structure for Transdeep Vanijya 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 Transdeep Vanijya
MCA filings and documents for Transdeep Vanijya 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 Transdeep Vanijya
Frequently Asked Questions about Transdeep Vanijya Private Limited
Transdeep Vanijya 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.
Transdeep Vanijya is a struck-off private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 25 March 2012 and is registered under CIN U74900WB2012PTC177350. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transdeep Vanijya are:
- Abhijeeet Bera - Director
- Prakash Kumar Singh - Director
The CIN (Corporate Identification Number) of Transdeep Vanijya is U74900WB2012PTC177350. 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 Transdeep Vanijya 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 Hmp House 4 Fairlie Place 2Nd Floor, Kolkata, West Bengal, India – 700001.