Transtrade Worldwide Private Limited
About Transtrade Worldwide Private Limited
Data last updated:
Transtrade Worldwide Private Limited was a private limited company based in Kalyan, 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 wholesale trading and distribution segment of the trading and commerce sector. It was incorporated on 05 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U51900MH2015PTC265177.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ghanshyam Shivnarayan Sharma and Anita Ghanshyam Sharma.
The registered office was at Shop No. 5 Heena Ashish Chs D – Wing Beturkar Pada, Kalyan, Maharashtra, India – 421301.
Company details
Contact details
Transtrade Worldwide Private Limited's registered office is in Kalyan, Maharashtra.
- Registered AddressShop No. 5 Heena Ashish Chs D – Wing Beturkar Pada, Kalyan, Maharashtra, India – 421301
- IndustryTrading, Wholesale, Specialty
- 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 Transtrade Worldwide Private Limited
Year-wise financial statements and ratios of Transtrade Worldwide Private Limited are in the company report Buy the company report.
Board of directors of Transtrade Worldwide Private Limited
Transtrade Worldwide has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ghanshyam Shivnarayan Sharma Also directs: Anandi Farmers Producer Company Limited | Director | 05 Jun 2015 | 11 Years 5 Months | As last reported |
| Anita Ghanshyam Sharma | Director | 05 Jun 2015 | 11 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Transtrade Worldwide 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 Transtrade Worldwide 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 Transtrade Worldwide Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transtrade Worldwide Private Limited has 2 board changes on record since 2015: 2 appointments. The latest: Anita Ghanshyam Sharma was appointed as Director on 05 Jun 2015.
Frequently asked questions
Transtrade Worldwide 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.
Transtrade Worldwide was a private limited company based in Kalyan, Maharashtra, India. The company worked in wholesale, within the trading industry. It was incorporated on 05 June 2015 and is registered under CIN U51900MH2015PTC265177. The company has been struck off by the Registrar of Companies and is no longer operational.
Transtrade Worldwide had 2 directors:
- Ghanshyam Shivnarayan Sharma - Director
- Anita Ghanshyam Sharma - Director
The CIN (Corporate Identification Number) of Transtrade Worldwide is U51900MH2015PTC265177. 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 Transtrade Worldwide is at Shop No. 5 Heena Ashish Chs D – Wing Beturkar Pada, Kalyan, Maharashtra, India – 421301.
Transtrade Worldwide was incorporated on 05 June 2015. It is registered with the Registrar of Companies, Mumbai.
Transtrade Worldwide operated in the trading industry, in the wholesale segment. It worked in this industry before it was struck off.
Anita Ghanshyam Sharma was appointed as Director on 05 Jun 2015. Ghanshyam Shivnarayan Sharma was appointed as Director on 05 Jun 2015.
The compliance status of Transtrade Worldwide is active non-compliant as of 12 August 2026.
Transtrade Worldwide can be reached at its registered office: Shop No. 5 Heena Ashish Chs D – Wing Beturkar Pada, Kalyan, Maharashtra, India – 421301.
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