Transnet Technologies PVT LTD

Transnet Technologies PVT LTD - information technology in Jabalpur,, Madhya Pradesh, India. Directors, charges & compliance details.
CIN U72100MP1995PTC009896 Incorporated 30 August 1995 ROC Gwalior HQ Jabalpur, Madhya Pradesh, India
Struck Off Private Limited Company information technology
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹30,000
Issued & subscribed
Open charges
None
Secured borrowings
Company age
31 yrs
Est. 1995
Last financials
Mar 2002
Balance sheet date

About Transnet Technologies PVT LTD

Data last updated:

Transnet Technologies PVT LTD was a private limited company based in Jabalpur, Madhya 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 computer hardware manufacturing and retail, a part of the broader technology and IT services sector. Incorporated on 30 August 1995.

Registered with ROC Gwalior under CIN U72100MP1995PTC009896.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹30,000.

Last AGM: 23 September 2002. Financial statements filed for year ended 31 March 2002. Office: 10 – Pushp Kunj Colony Gorakhpur, Jabalpur, Madhya Pradesh, India.

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.

Company Details of Transnet Technologies PVT LTD
CIN U72100MP1995PTC009896
Registration Number 009896
Incorporation Date 30 August 1995
ROC Gwalior
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 23 September 2002
Date of Balance Sheet 31 March 2002
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    10 – Pushp Kunj Colony Gorakhpur, Jabalpur, Madhya Pradesh, India
  • Industry
    Information Technology, Computer Hardware Manufacturing & Retail
Company report
Transnet Technologies PVT LTD - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Transnet Technologies PVT LTD report

Financials, compliance, directors, charges, ownership and filings for Transnet Technologies PVT LTD in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Transnet Technologies PVT LTD

No directors are listed for Transnet Technologies in the MCA records available to us.

Financials of Transnet Technologies PVT LTD FY 2002 filings available

Premium access

Ten-year financial statements for Transnet Technologies PVT LTD

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 Technologies

Transnet Technologies PVT LTD does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transnet Technologies

Employment history and EPFO contributions of people linked to Transnet Technologies.

Premium access

Employee and EPFO history for Transnet Technologies PVT LTD

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 Technologies

Premium access

GST registrations and filing compliance for Transnet Technologies PVT LTD

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 Technologies

Premium access

Credit ratings, litigation, and regulatory alerts for Transnet Technologies PVT LTD

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 Technologies

Premium access

MSME payment history for Transnet Technologies PVT LTD

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 Technologies

Premium access

Corporate group structure for Transnet Technologies PVT LTD

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 Technologies

Premium access

MCA filings and documents for Transnet Technologies PVT LTD

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 Technologies

Activity
23 Sep 2002
Transnet Technologies Pvt Ltd last Annual general meeting of members was held on 23 Sep 2002 as per latest MCA records.
Activity
31 Mar 2002
Transnet Technologies Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2002 with Roc Gwalior.
Activity
30 Aug 1995
Transnet Technologies Pvt Ltd was registered on 30 Aug 1995 with Roc Gwalior & aged 31 years 1 month as per MCA records.

Frequently Asked Questions about Transnet Technologies PVT LTD

Transnet Technologies 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 Technologies is a struck-off private limited company in the information technology sector based in Jabalpur, Madhya Pradesh, India. It was incorporated on 30 August 1995 and is registered under CIN U72100MP1995PTC009896. The company has been struck off by the Registrar of Companies and is no longer operational.

The CIN (Corporate Identification Number) of Transnet Technologies is U72100MP1995PTC009896. 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 Technologies is information technology. The company specifically operates in computer hardware manufacturing and retail. The company was active in this sector before being struck off.

The company has its registered office at 10 – Pushp Kunj Colony Gorakhpur, Jabalpur, Madhya Pradesh, India.

Transnet Technologies can be reached at the registered office: 10 – Pushp Kunj Colony Gorakhpur, Jabalpur, Madhya Pradesh, India.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - compiled from official filings and updated regularly.

Subscription plans available