Transinspect Services Private Limited
About Transinspect Services Private Limited
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Transinspect Services Private Limited was a private limited company based in Mumbai, Maharashtra, 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 consumer and professional services segment of the travel and hospitality sector. It was incorporated on 06 June 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62200MH2007PTC171367.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh. It was formerly known as K C Offshore India Private Limited. It was led by directors including Lalitkumar Omprakash Agarwal and Pankaj Lalitkumar Agarwal.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at B 113/114 Arjun Centre Main Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400071.
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- Registered AddressB 113/114 Arjun Centre Main Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400071
- IndustryTravel and Hospitality, Consumer Professional 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
- One PDF report, delivered after checkout
Board of Directors of Transinspect Services Private Limited
Transinspect Services has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalitkumar Omprakash Agarwal Also directs: Jagarn Resources LLP, Autumn Skies Developers Private Limited | Director | 06 Jun 2007 | 19 Years 4 Months | As last reported |
| Pankaj Lalitkumar Agarwal | Director | 17 Mar 2008 | 18 Years 6 Months | As last reported |
| Premsagar Jugalkishore Gupta | Director | 06 Jun 2007 | 19 Years 4 Months | As last reported |
| Rishi Premsagar Gupta Also directs: Green City Infraspace (Nagpur) LLP, Maa Pitambra Megaventures LLP, Drearth Technologies Private Limited and 1 more | Director | 06 Jun 2007 | 19 Years 4 Months | As last reported |
Financials of Transinspect Services Private Limited FY 2012 filings available
Financial Statement Summary of Transinspect Services Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Transinspect Services Private Limited
| Metrics | FY 2011-12 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transinspect Services are in the company report.
Financial statements from 2015
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 Transinspect Services Private Limited
Transinspect Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transinspect Services Private Limited
Employment history and EPFO contributions of people linked to Transinspect Services.
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
Verified entity values are shown only after access is granted.
GST Compliance of Transinspect Services 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.
Credit Ratings, Litigation & Regulatory Alerts for Transinspect Services 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transinspect Services 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transinspect Services 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.
MCA Filings & Documents of Transinspect Services 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.
Recent Activity on Transinspect Services Private Limited
Frequently Asked Questions about Transinspect Services Private Limited
Transinspect Services 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.
Transinspect Services was a private limited company based in Mumbai, Maharashtra, India. The company worked in consumer professional services, within the travel and hospitality industry. It was incorporated on 06 June 2007 and is registered under CIN U62200MH2007PTC171367. The company has been struck off by the Registrar of Companies and is no longer operational.
Transinspect Services had 4 directors:
- Lalitkumar Omprakash Agarwal - Director
- Pankaj Lalitkumar Agarwal - Director
- Premsagar Jugalkishore Gupta - Director
- Rishi Premsagar Gupta - Director
The CIN (Corporate Identification Number) of Transinspect Services is U62200MH2007PTC171367. 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 Transinspect Services is at B 113114 Arjun Centre Main Govandi Station Road Govandi East, Mumbai, Maharashtra, India – 400071.
Transinspect Services was incorporated on 06 June 2007. It is registered with the Registrar of Companies, Mumbai.
Transinspect Services has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹25 Lakh.
Transinspect Services operated in the travel and hospitality industry, in the consumer professional services segment. It worked in this industry before it was struck off.
No. Transinspect Services is not listed on any stock exchange. It is an unlisted company.