Transmark Merchandise Private Limited

Transmark Merchandise Private Limited - transportation in Varanasi, Uttar Pradesh, India. Directors, charges & compliance details.
CIN U63030UP2017PTC096078 Incorporated 18 August 2017 ROC Kanpur HQ Varanasi, Uttar Pradesh, India
Struck Off Private Limited Company transportation
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Kanpur
ROC office
Incorporated
18 Aug 2017
Date of incorporation
Entity type
Private Limited
As registered with MCA

About Transmark Merchandise Private Limited

Data last updated:

Transmark Merchandise Private Limited was a private limited company based in Varanasi, 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 transportation and logistics segment of the transportation sector. It was incorporated on 18 August 2017.

The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U63030UP2017PTC096078.

The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shatrughn Mishra and Saurabh Singh.

The registered office was at D.L.W. Road Kakarmatta South Kakarmatta Varanasi Kakarmatta, Uttar Pradesh, India – 221004.

Company details

CIN U63030UP2017PTC096078
Registration Number 096078
Incorporation Date 18 August 2017
ROC Kanpur
Listing Status Unlisted
Company Status Struck Off
Compliance Status Active Non-Compliant

Contact details

Transmark Merchandise Private Limited's registered office is in Varanasi, Uttar Pradesh.

  • Registered Address
    D.L.W. Road Kakarmatta South Kakarmatta Varanasi Kakarmatta, Uttar Pradesh, India – 221004
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Transmark Merchandise Private Limited - one report that includes everything
  • 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included

Financials of Transmark Merchandise Private Limited

Year-wise financial statements and ratios of Transmark Merchandise Private Limited are in the company report Buy the company report.

Board of directors of Transmark Merchandise Private Limited

Transmark Merchandise has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Shatrughn MishraDirector18 Aug 20179 Years 2 MonthsAs last reported
Saurabh SinghDirector18 Aug 20179 Years 2 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transmark Merchandise 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 Transmark Merchandise Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transmark Merchandise Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Saurabh Singh was appointed as Director on 18 Aug 2017.

Appointed
Saurabh Singh was appointed as Director.
Appointed
Shatrughn Mishra was appointed as Director.
Incorporation
18 Aug 2017
Transmark Merchandise Private Limited was registered on 18 Aug 2017 with Roc Kanpur & aged 9 years 2 months as per MCA records.

Frequently asked questions

Transmark Merchandise 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.

Transmark Merchandise was a private limited company based in Varanasi, Uttar Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 August 2017 and is registered under CIN U63030UP2017PTC096078. The company has been struck off by the Registrar of Companies and is no longer operational.

Transmark Merchandise had 2 directors:

The CIN (Corporate Identification Number) of Transmark Merchandise is U63030UP2017PTC096078. 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 Transmark Merchandise is at D.L.W. Road Kakarmatta South Kakarmatta Varanasi Kakarmatta, Uttar Pradesh, India – 221004.

Transmark Merchandise was incorporated on 18 August 2017. It is registered with the Registrar of Companies, Kanpur.

Transmark Merchandise operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.

Saurabh Singh was appointed as Director on 18 Aug 2017. Shatrughn Mishra was appointed as Director on 18 Aug 2017.

The compliance status of Transmark Merchandise is active non-compliant as of 07 September 2026.

Transmark Merchandise can be reached at its registered office: D.L.W. Road Kakarmatta South Kakarmatta Varanasi Kakarmatta, Uttar Pradesh, India – 221004.