About Transnet India Private Limited
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Transnet India Private Limited was a private limited company based in New Delhi, 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 specialised in technical services, a part of the broader professional services sector. Incorporated on 21 August 1995.
Registered with ROC Delhi under CIN U74899DL1995PTC071728.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sarita Sannon Jitender and Jitendra Sannon.
Last AGM: 23 September 2015. Financial statements filed for year ended 31 March 2015. Office: 8/10 Hailey Road, New Delhi, Delhi, India – 110001.
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. The last known website on record is transnetindia.com.
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- Registered Address8/10 Hailey Road, New Delhi, Delhi, India – 110001
- IndustryProfessional Services, Technical, Scientific, Personal
- 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
Board of Directors of Transnet India Private Limited
Transnet India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarita Sannon Jitender | Director | 21 Aug 1995 | 31 Years 1 Months | As last reported |
| Jitendra Sannon | Managing Director | 21 Aug 1995 | 31 Years 1 Months | As last reported |
Financials of Transnet India Private Limited FY 2015 filings available
Ten-year financial statements for Transnet India Private Limited
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 Transnet India
Transnet India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transnet India
Employment history and EPFO contributions of people linked to Transnet India.
Employee and EPFO history for Transnet India Private Limited
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 Transnet India
GST registrations and filing compliance for Transnet India Private Limited
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 Transnet India
Credit ratings, litigation, and regulatory alerts for Transnet India Private Limited
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 Transnet India
MSME payment history for Transnet India Private Limited
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 Transnet India
Corporate group structure for Transnet India Private Limited
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 Transnet India
MCA filings and documents for Transnet India Private Limited
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 Transnet India
Frequently Asked Questions about Transnet India Private Limited
Transnet India 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.
Transnet India is a struck-off private limited company in the professional services sector based in New Delhi, Delhi, India. It was incorporated on 21 August 1995 and is registered under CIN U74899DL1995PTC071728. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transnet India are:
- Sarita Sannon Jitender - Director
- Jitendra Sannon - Managing Director
The CIN (Corporate Identification Number) of Transnet India is U74899DL1995PTC071728. 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 Transnet India is professional services. The company specifically operates in technical. The company was active in this sector before being struck off.
The company has its registered office at 810 Hailey Road, New Delhi, Delhi, India – 110001.