About Transparent Overseas Limited
Data last updated: 07 July 2025
Transparent Overseas Limited was a public limited company based in Noida, 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 handicrafts and artisan products manufacturing, a part of the broader home and lifestyle products sector. Incorporated on 28 August 2014.
Registered with ROC Kanpur under CIN U74120UP2014PLC065728.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Kanchan Bansal and Pradeep Pachauri.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 102 Sector – 2, Noida, Uttar Pradesh, India – 201301.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.91 Lakh.
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 transparentoverseas.com.
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Registered AddressB – 102 Sector – 2, Noida, Uttar Pradesh, India – 201301
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IndustryHome & Lifestyle, Handicrafts & Artisan Products Manufacturing
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transparent Overseas Limited
Transparent Overseas Limited operates primarily in the manufacturing 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 | Manufacturing | Locked | Other manufacturing including jewelry, musical instruments, medical instruments, sports goods, etc. activities | Locked |
Detailed business activity records for Transparent Overseas Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Transparent Overseas Limited
Transparent Overseas Limited is audited by RAJEEV SURESH AGARWAL & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJEEV SURESH AGARWAL & CO | Locked | Locked | Locked |
Complete auditor history for Transparent Overseas Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transparent Overseas Limited
Transparent Overseas Limited is currently managed by 6 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kanchan Bansal | Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
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Pradeep Pachauri
Also directs:
Firozabad Ceramics Pvt Ltd.
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Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
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Shalabh Bansal
Also directs:
Firozabad Ceramics Pvt Ltd., Transparent Plast (India) Limited
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Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
| Shrey Bansal | Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
| Pushpendra Kumar Goyal | Director | 28 Aug 2014 | 11 Years 11 Months | As last reported |
| Disha Agarwal | Director | 11 Sep 2014 | 11 Years 11 Months | As last reported |
Financials of Transparent Overseas Limited FY 2024 filings available
Transparent Overseas Limited reported revenue of ₹4.91 Lakh for FY 2021.
Ten-year financial statements for Transparent Overseas Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transparent Overseas Limited
Shareholding and ownership data for Transparent Overseas Limited
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- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Transparent Overseas Limited
Transparent Overseas Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transparent Overseas Limited
View historical data on people associated with Transparent Overseas Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transparent Overseas Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transparent Overseas Limited
GST registrations and filing compliance for Transparent Overseas 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 Transparent Overseas Limited
Credit ratings, litigation, and regulatory alerts for Transparent Overseas 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
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MSME Payment Delays by Transparent Overseas Limited
MSME payment history for Transparent Overseas 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
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Subsidiaries & Group Companies of Transparent Overseas Limited
Corporate group structure for Transparent Overseas 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 Transparent Overseas Limited
MCA filings and documents for Transparent Overseas 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
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Recent Activity on Transparent Overseas Limited
Frequently Asked Questions about Transparent Overseas Limited
Transparent Overseas 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.
Transparent Overseas Limited is a struck-off public limited company in the home and lifestyle sector based in Noida, Uttar Pradesh, India. It was incorporated on 28 August 2014 and is registered under CIN U74120UP2014PLC065728. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transparent Overseas Limited are:
- Kanchan Bansal - Director
- Pradeep Pachauri - Director
- Shalabh Bansal - Director
- Shrey Bansal - Director
- Pushpendra Kumar Goyal - Director
- Disha Agarwal - Director
The CIN (Corporate Identification Number) of Transparent Overseas Limited is U74120UP2014PLC065728. 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 Transparent Overseas Limited is home and lifestyle. The company specifically operates in handicrafts and artisan products manufacturing. The company was active in this sector before being struck off.
The company has its registered office at B – 102 Sector – 2, Noida, Uttar Pradesh, India – 201301.