Transline Infra Private Limited
About Transline Infra Private Limited
Data last updated: 24 July 2025
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 specialised in general construction services, a part of the broader infrastructure and utilities sector. Incorporated on 01 April 2009.
Registered with ROC Kanpur under CIN U45200UP2009PTC123991.
Capital: 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.
Last AGM: 14 May 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressFf – 17 Konark Building Rdc Raj Na\Gar, Ghaziabad, Uttar Pradesh, India – 201002
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IndustryInfrastructure and Utilities, General Construction Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transline Infra Private Limited
Transline Infra Private Limited 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 |
Business Activity of Transline Infra Private Limited
Transline Infra Private Limited operates primarily in the construction sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Construction | Locked | Demolition & site preparation, Electrical, plumbing & other Specialized construction Activities | Locked |
Detailed business activity records for Transline Infra Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transline Infra Private Limited
Transline Infra Private Limited is audited by GUPTA GOPAL & ASSOCIATES for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| GUPTA GOPAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transline Infra Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transline Infra Private Limited
Transline Infra Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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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 3 Months | As last reported |
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Ajay Chaudhary
Also directs:
Swarnim Buildhome Llp, Pigeon Buildhome Private Limited
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Director | 01 Apr 2009 | 17 Years 3 Months | As last reported |
Financials of Transline Infra Private Limited FY 2024 filings available
Ten-year financial statements for Transline Infra Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transline Infra Private Limited
Shareholding and ownership data for Transline Infra Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transline Infra Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2021 | Others | ₹15 Cr | Satisfied |
| 10 Mar 2020 | Others | ₹65 Cr | Satisfied |
| 24 Jan 2020 | Others | ₹30 Cr | Satisfied |
| 26 Jul 2018 | Others | ₹25 Cr | Satisfied |
| 30 Dec 2015 | Others | ₹14 Cr | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Transline Infra Private Limited
View historical data on people associated with Transline Infra Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transline Infra Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transline Infra Private Limited
GST registrations and filing compliance for Transline Infra Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transline Infra Private Limited
Credit ratings, litigation, and regulatory alerts for Transline Infra Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transline Infra Private Limited
MSME payment history for Transline Infra Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transline Infra Private Limited
Corporate group structure for Transline Infra Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transline Infra Private Limited
MCA filings and documents for Transline Infra Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transline Infra Private Limited
Frequently Asked Questions about Transline Infra Private Limited
Transline Infra Private Limited 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 Private Limited is a struck-off private limited company in the infrastructure and utilities sector based in Ghaziabad, Uttar Pradesh, India. 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.
The current directors of Transline Infra Private Limited are:
- Vipin Kumar Tyagi - Director
- Ajay Chaudhary - Director
The CIN (Corporate Identification Number) of Transline Infra Private Limited is U45200UP2009PTC123991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transline Infra Private Limited is infrastructure and utilities. The company specifically operates in general construction services. The company was active in this sector before being struck off.
The company has its registered office at Ff – 17 Konark Building Rdc Raj NaGar, Ghaziabad, Uttar Pradesh, India – 201002.