Transdev Dealers Private Limited
About Transdev Dealers Private Limited
Data last updated: 21 July 2025
Transdev Dealers Private Limited is a private limited company based in Kolkata, West Bengal, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in diversified business activities, a part of the broader business services sector. Incorporated on 08 January 2015, the company has been in operation for over 11 years.
Registered with ROC Kolkata under CIN U74900WB2015PTC204850.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Nasir Uddin and Nijam Uddin Mondal.
Office: 28 Jodhpur Gardens Kolkata – 700 045, West Bengal, India – 700045.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address28 Jodhpur Gardens Kolkata – 700 045, West Bengal, India – 700045
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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 Transdev Dealers Private Limited
Transdev Dealers 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 |
|---|---|---|---|---|
| Nasir Uddin | Director | 10 Oct 2016 | 9 Years 9 Months | Current |
| Nijam Uddin Mondal | Director | 10 Oct 2016 | 9 Years 9 Months | Current |
Financials of Transdev Dealers Private Limited
Ten-year financial statements for Transdev Dealers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Charges & Borrowings Transdev Dealers Private Limited
Transdev Dealers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transdev Dealers Private Limited
View historical data on people associated with Transdev Dealers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transdev Dealers 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 Transdev Dealers Private Limited
GST registrations and filing compliance for Transdev Dealers Private Limited
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- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transdev Dealers Private Limited
Credit ratings, litigation, and regulatory alerts for Transdev Dealers Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transdev Dealers Private Limited
MSME payment history for Transdev Dealers 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 Transdev Dealers Private Limited
Corporate group structure for Transdev Dealers Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Transdev Dealers Private Limited
MCA filings and documents for Transdev Dealers Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Transdev Dealers Private Limited
Frequently Asked Questions about Transdev Dealers Private Limited
Transdev Dealers Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Transdev Dealers Private Limited is a company pending strike off, currently registered as a private limited company in the business services sector based in Kolkata, West Bengal, India. It was incorporated on 08 January 2015 and is registered under CIN U74900WB2015PTC204850. The company may be struck off soon - caution is advised.
The compliance status of Transdev Dealers Private Limited is active non-compliant as of 21 July 2025.
The current directors of Transdev Dealers Private Limited are:
- Nasir Uddin - Director
- Nijam Uddin Mondal - Director
The CIN (Corporate Identification Number) of Transdev Dealers Private Limited is U74900WB2015PTC204850. 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 Transdev Dealers Private Limited is business services. The company specifically operates in miscellaneous business activities.