Transemerge Private Limited
About Transemerge Private Limited
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Transemerge Private Limited is a private limited company based in Ghaziabad, Uttar Pradesh, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 04 January 2023.
The company is registered with the Registrar of Companies (ROC), Kanpur, under CIN U60200UP2023PTC176341.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Gurpinder Singh Swaitch and Manjot Kaur.
The registered office is at 405 Block – 2 Eastend Apartments Indirapurm, Ghaziabad, Uttar Pradesh, India – 201012.
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- Registered Address405 Block – 2 Eastend Apartments Indirapurm, Ghaziabad, Uttar Pradesh, India – 201012
- IndustryTransportation, Land Transportation
- 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
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Financials of Transemerge Private Limited
Financial statements from FY 2023
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 Transemerge Private Limited
Transemerge has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gurpinder Singh Swaitch | Director | 04 Jan 2023 | 3 Years 9 Months | Current |
| Manjot Kaur | Director | 04 Jan 2023 | 3 Years 9 Months | Current |
Charges & Borrowings of Transemerge Private Limited
Transemerge Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transemerge Private Limited
Employment history and EPFO contributions of people linked to Transemerge.
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 Transemerge Private Limited
Transemerge Private Limited has 2 board changes on record since 2023: 2 appointments. The latest: Gurpinder Singh Swaitch was appointed as Director on 04 Jan 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transemerge 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 Transemerge 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 Transemerge 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 Transemerge 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 Transemerge 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 Transemerge Private Limited
Transemerge is an active private limited company based in Ghaziabad, Uttar Pradesh, India. The company works in land transportation, within the transportation industry. It was incorporated on 04 January 2023 (3+ years old) and is registered under CIN U60200UP2023PTC176341.
Transemerge has 2 current directors:
- Gurpinder Singh Swaitch - Director
- Manjot Kaur - Director
The CIN (Corporate Identification Number) of Transemerge is U60200UP2023PTC176341. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transemerge was incorporated on 04 January 2023, making it 3+ years old. It is registered with the Registrar of Companies, Kanpur.
Gurpinder Singh Swaitch was appointed as Director on 04 Jan 2023. Manjot Kaur was appointed as Director on 04 Jan 2023.
The registered office of Transemerge is at 405 Block – 2 Eastend Apartments Indirapurm, Ghaziabad, Uttar Pradesh, India – 201012.
Transemerge has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Transemerge operates in the transportation industry, in the land transportation segment.
No. Transemerge is not listed on any stock exchange. It is an unlisted company.
Transemerge can be reached at its registered office: 405 Block – 2 Eastend Apartments Indirapurm, Ghaziabad, Uttar Pradesh, India – 201012.