Transdical India Private Limited
About Transdical India Private Limited
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Transdical India Private Limited is a private limited company based in Delhi, India. It operates in the specialised services segment of the trading and commerce sector. It was incorporated on 04 July 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U51909DL2019PTC352169.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Shanta Bhadauriya and Susheel Kumar Tyagi.
The registered office is at F – 212A Block – F Laxmi Nagar Shakarpur East Delhi, Delhi, India – 110092.
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- Registered AddressF – 212A Block – F Laxmi Nagar Shakarpur East Delhi, Delhi, India – 110092
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transdical India Private Limited
Financial statements from FY 2020
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transdical India Private Limited
Transdical India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shanta Bhadauriya | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
| Susheel Kumar Tyagi | Director | 04 Jul 2019 | 7 Years 3 Months | Current |
Charges & Borrowings of Transdical India Private Limited
Transdical India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transdical India Private Limited
Employment history and EPFO contributions of people linked to Transdical India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transdical India Private Limited
Transdical India Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Shanta Bhadauriya was appointed as Director on 04 Jul 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transdical India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transdical India Private Limited
MSME payment history
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
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Subsidiaries & Group Companies of Transdical India Private Limited
Corporate group structure
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.
GST Compliance of Transdical India Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Transdical India Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Transdical India Private Limited
Transdical India is an active private limited company based in Delhi, India. The company works in specialty, within the trading industry. It was incorporated on 04 July 2019 (7+ years old) and is registered under CIN U51909DL2019PTC352169.
Transdical India has 2 current directors:
- Shanta Bhadauriya - Director
- Susheel Kumar Tyagi - Director
The CIN (Corporate Identification Number) of Transdical India is U51909DL2019PTC352169. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transdical India was incorporated on 04 July 2019, making it 7+ years old. It is registered with the Registrar of Companies, Delhi.
Shanta Bhadauriya was appointed as Director on 04 Jul 2019. Susheel Kumar Tyagi was appointed as Director on 04 Jul 2019.
The registered office of Transdical India is at F – 212A Block – F Laxmi Nagar Shakarpur East Delhi, Delhi, India – 110092.
Transdical India has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transdical India operates in the trading industry, in the specialty segment.
No. Transdical India is not listed on any stock exchange. It is an unlisted company.
Transdical India can be reached at its registered office: F – 212A Block – F Laxmi Nagar Shakarpur East Delhi, Delhi, India – 110092.