Transpay India HR Private Limited
About Transpay India HR Private Limited
Data last updated:
Transpay India HR Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 03 April 2018.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2018PTC307407.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Poonam Vijay Gaikwad and Suvarna Chimaji Gaikwad.
The registered office was at Shop No. 5A Raheja Arcade Pl – 81 Sector – 11, Navi Mumbai, Maharashtra, India – 400614.
Company details
Contact details
Transpay India HR Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered AddressShop No. 5A Raheja Arcade Pl – 81 Sector – 11, Navi Mumbai, Maharashtra, India – 400614
- IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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
Financials of Transpay India HR Private Limited
Year-wise financial statements and ratios of Transpay India HR Private Limited are in the company report Buy the company report.
Board of directors of Transpay India HR Private Limited
Transpay India HR has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suvarna Chimaji Gaikwad Also directs: We Alliance Facility Management LLP | Additional Director | 16 Feb 2019 | 7 Years 8 Months | As last reported |
| Poonam Vijay Gaikwad Also directs: We Alliance Facility Management LLP, We Alliance Sparrkle FM Private Limited, Vantor Security Desk Private Limited and 1 more | Director | 03 Apr 2018 | 8 Years 7 Months | As last reported |
Legal cases
No court or tribunal cases involving Transpay India HR Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transpay India HR 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 Transpay India HR Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transpay India HR Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Pramod Ashok Patil ceased to be Director on 16 Feb 2019.
Frequently asked questions
Transpay India HR 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.
Transpay India HR was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 03 April 2018 and is registered under CIN U74999MH2018PTC307407. The company has been struck off by the Registrar of Companies and is no longer operational.
Transpay India HR had 2 directors:
- Suvarna Chimaji Gaikwad - Additional Director
- Poonam Vijay Gaikwad - Director
The CIN (Corporate Identification Number) of Transpay India HR is U74999MH2018PTC307407. 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 Transpay India HR is at Shop No. 5A Raheja Arcade Pl – 81 Sector – 11, Navi Mumbai, Maharashtra, India – 400614.
Transpay India HR was incorporated on 03 April 2018. It is registered with the Registrar of Companies, Mumbai.
Transpay India HR operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Pramod Ashok Patil ceased to be Director on 16 Feb 2019. Suvarna Chimaji Gaikwad was appointed as Additional Director on 16 Feb 2019. Poonam Vijay Gaikwad was appointed as Director on 03 Apr 2018.
Transpay India HR can be reached at its registered office: Shop No. 5A Raheja Arcade Pl – 81 Sector – 11, Navi Mumbai, Maharashtra, India – 400614.
Transpay India HR is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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