Transware Terminals Private Limited
About Transware Terminals Private Limited
Data last updated: 24 July 2025
Transware Terminals Private Limited was a private limited company based in Hyderabad, Telangana, 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 bookkeeping and accounting services, a part of the broader professional services sector. Incorporated on 05 February 2013.
Registered with ROC Hyderabad under CIN U74120TG2013PTC085591.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkatanarasa Reddy Naidu and Devireddy Mallikarjuna Reddy.
Office: H.No – 6 – 3 – 883/2/107 Topaz Building Panjagutta, Hyderabad, Telangana, India – 500082.
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.
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Registered AddressH.No – 6 – 3 – 883/2/107 Topaz Building Panjagutta, Hyderabad, Telangana, India – 500082
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IndustryProfessional Services, Book Keeping, Accounting, Taxation, Tax Consultant
- 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
CIN History of Transware Terminals Private Limited
Transware Terminals Private Limited has one previous CIN (Corporate Identification Number): U74120AP2013PTC085591. The current CIN is U74120TG2013PTC085591, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U74120TG2013PTC085591 | Current |
| U74120AP2013PTC085591 | Previous |
Board of Directors of Transware Terminals Private Limited
Transware Terminals Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Venkatanarasa Reddy Naidu | Director | 05 Feb 2013 | 13 Years 6 Months | As last reported |
| Devireddy Mallikarjuna Reddy | Additional Director | 22 Aug 2016 | 10 Years 0 Months | As last reported |
Financials of Transware Terminals Private Limited
Ten-year financial statements for Transware Terminals Private 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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Charges & Borrowings Transware Terminals Private Limited
Transware Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transware Terminals Private Limited
View historical data on people associated with Transware Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transware Terminals Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transware Terminals Private Limited
GST registrations and filing compliance for Transware Terminals Private 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 Transware Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Transware Terminals Private 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 Transware Terminals Private Limited
MSME payment history for Transware Terminals Private 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
- Vendor payment signals
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Subsidiaries & Group Companies of Transware Terminals Private Limited
Corporate group structure for Transware Terminals Private 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 Transware Terminals Private Limited
MCA filings and documents for Transware Terminals Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Transware Terminals Private Limited
Frequently Asked Questions about Transware Terminals Private Limited
Transware Terminals Private 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.
Transware Terminals Private Limited is a struck-off private limited company in the professional services sector based in Hyderabad, Telangana, India. It was incorporated on 05 February 2013 and is registered under CIN U74120TG2013PTC085591. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transware Terminals Private Limited are:
- Venkatanarasa Reddy Naidu - Director
- Devireddy Mallikarjuna Reddy - Additional Director
The CIN (Corporate Identification Number) of Transware Terminals Private Limited is U74120TG2013PTC085591. 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 Transware Terminals Private Limited is professional services. The company specifically operates in book keeping. The company was active in this sector before being struck off.
The company has its registered office at H.No – 6 – 3 – 8832107 Topaz Building Panjagutta, Hyderabad, Telangana, India – 500082.