Transend Worldwide Logistics Private Limited
About Transend Worldwide Logistics Private Limited
Data last updated:
Transend Worldwide Logistics Private Limited was a private limited company based in 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 06 February 2020.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2020PTC361483.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Shivraj Singh Panesar and Rajwinder Singh.
The registered office was at P No – 36 First Floor Shankar Vihar Shakarpur, Delhi, India – 110092.
Company details
Contact details
Transend Worldwide Logistics Private Limited's registered office is in Delhi, Delhi.
- Registered AddressP No – 36 First Floor Shankar Vihar Shakarpur, Delhi, India – 110092
- IndustryTransportation, Transportation Services
- 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
Financials of Transend Worldwide Logistics Private Limited
Year-wise financial statements and ratios of Transend Worldwide Logistics Private Limited are in the company report Buy the company report.
Board of directors of Transend Worldwide Logistics Private Limited
Transend Worldwide Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shivraj Singh Panesar | Director | 13 Jul 2021 | 5 Years 3 Months | As last reported |
| Rajwinder Singh Also directs: Ramaza Swiss Private Limited | Director | 06 Feb 2020 | 6 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Transend Worldwide Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transend Worldwide Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transend Worldwide Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transend Worldwide Logistics Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Hardwari Lal ceased to be Director on 13 Jul 2021.
Frequently asked questions
Transend Worldwide Logistics 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.
Transend Worldwide Logistics was a private limited company based in Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 06 February 2020 and is registered under CIN U63090DL2020PTC361483. The company has been struck off by the Registrar of Companies and is no longer operational.
Transend Worldwide Logistics had 2 directors:
- Shivraj Singh Panesar - Director
- Rajwinder Singh - Director
The CIN (Corporate Identification Number) of Transend Worldwide Logistics is U63090DL2020PTC361483. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transend Worldwide Logistics is at P No – 36 First Floor Shankar Vihar Shakarpur, Delhi, India – 110092.
Transend Worldwide Logistics was incorporated on 06 February 2020. It is registered with the Registrar of Companies, Delhi.
Transend Worldwide Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Hardwari Lal ceased to be Director on 13 Jul 2021. Nawaz Khan Choudhary ceased to be Director on 13 Jul 2021. Shivraj Singh Panesar was appointed as Director on 13 Jul 2021. Transend Worldwide Logistics has 4 board changes on record in total.
Transend Worldwide Logistics can be reached at its registered office: P No – 36 First Floor Shankar Vihar Shakarpur, Delhi, India – 110092.
Transend Worldwide Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Delhi.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
