Transline Infra Private Limited
About Transline Infra Private Limited
Data last updated:
Transline Infra Private Limited was a private limited company based in Ghaziabad, Uttar Pradesh, 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 general construction services segment of the infrastructure and utilities sector. It was incorporated on 01 April 2009.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U45200UP2009PTC123991. Its GSTIN is 09AADCT1649N1ZU (Uttar Pradesh).
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹80,000. It was led by directors Vipin Kumar Tyagi and Ajay Chaudhary.
Its last annual general meeting (AGM) was held on 14 May 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Ff – 17 Konark Building Rdc Raj Na\Gar, Ghaziabad, Uttar Pradesh, India – 201002.
As per MCA filings, the company had satisfied charges of ₹154 Cr on record.
Company details
CIN history
Transline Infra has one previous CIN (Corporate Identification Number): U45200DL2009PTC189037. The current CIN is U45200UP2009PTC123991, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45200UP2009PTC123991 | Current |
| U45200DL2009PTC189037 | Previous |
Contact details
Transline Infra Private Limited's registered office is in Ghaziabad, Uttar Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFf – 17 Konark Building Rdc Raj Na\Gar, Ghaziabad, Uttar Pradesh, India – 201002
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Transline Infra Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transline Infra is construction. In detail, this covers demolition & site preparation, electrical, plumbing & other specialized construction activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| F | Construction | F3 | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities |
To see the full business activity and turnover split of Transline Infra Private Limited, buy the company report.
Financials of Transline Infra Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transline Infra Private Limited, buy the company report.
Board of directors of Transline Infra Private Limited
Transline Infra has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vipin Kumar Tyagi Also directs: Shambhavi E-Technocraft LLP, Swayambhu IT Solution LLP, Swayambhu Infra LLP and 5 more | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
| Ajay Chaudhary | Director | 01 Apr 2009 | 17 Years 6 Months | As last reported |
Auditor
Transline Infra Private Limited is audited by GUPTA GOPAL & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GUPTA GOPAL & ASSOCIATES | FY 2024 | 009968C |
Shareholding
The shareholding of Transline Infra Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
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| Domestic institutional investors (DII) | |||||
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To see the full shareholding pattern of Transline Infra Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2021 | 100428801 | Others | ₹15 Cr | Satisfied | |
| 10 Mar 2020 | 100334632 | Others | ₹65 Cr | Satisfied | |
| 24 Jan 2020 | 100321106 | Others | ₹30 Cr | Satisfied | |
| 26 Jul 2018 | 100203351 | Others | ₹25 Cr | Satisfied | |
| 30 Dec 2015 | 10622046 | Others | ₹14 Cr | Satisfied |
To see the full charge records of Transline Infra Private Limited, buy the company report.
Total charge records: 6 View all charges
Legal cases
No court or tribunal cases involving Transline Infra 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 Transline Infra Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transline Infra has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AADCT1649N1ZU | Uttar Pradesh | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transline Infra Private Limited, buy the company report.
Recent activity
Transline Infra Private Limited has 2 board changes on record since 2009: 2 appointments. The latest: Ajay Chaudhary was appointed as Director on 01 Apr 2009.
6 earlier events are in the company report.
Frequently asked questions
Transline Infra 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.
Transline Infra was a private limited company based in Ghaziabad, Uttar Pradesh, India. The company worked in general construction services, within the infrastructure and utilities industry. It was incorporated on 01 April 2009 and is registered under CIN U45200UP2009PTC123991. The company has been struck off by the Registrar of Companies and is no longer operational.
Transline Infra had 2 directors:
- Vipin Kumar Tyagi - Director
- Ajay Chaudhary - Director
The CIN (Corporate Identification Number) of Transline Infra is U45200UP2009PTC123991. 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 Transline Infra is at Ff – 17 Konark Building Rdc Raj NaGar, Ghaziabad, Uttar Pradesh, India – 201002.
Transline Infra was incorporated on 01 April 2009. It is registered with the Registrar of Companies, Kanpur.
The latest financial statements of Transline Infra on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 14 May 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transline Infra is 09AADCT1649N1ZU, registered in Uttar Pradesh.
Transline Infra operated in the infrastructure and utilities industry, in the general construction services segment. It worked in this industry before it was struck off.
Ajay Chaudhary was appointed as Director on 01 Apr 2009. Vipin Kumar Tyagi was appointed as Director on 01 Apr 2009.