Transwaves Consulting Private Limited
About Transwaves Consulting Private Limited
Data last updated:
Transwaves Consulting Private Limited was a private limited company based in Bangalore, Karnataka, 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 diversified business activities, a part of the broader business services sector. Incorporated on 12 February 2016.
Registered with ROC Bangalore under CIN U74900KA2016PTC086049.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rati Shukla and Sapan Bajpai.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Bangalore, Karnataka.
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 AddressFlat 112 Vmaks Rosebay Sy 12/3 Kamasandra Village Attibele Hobli Anek, Al Taluk, Bangalore, Karnataka, India – 560100
- IndustryBusiness Services, Miscellaneous Business Activities
- 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
Board of Directors of Transwaves Consulting Private Limited
Transwaves Consulting has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rati Shukla | Director | 12 Feb 2016 | 10 Years 7 Months | As last reported |
| Sapan Bajpai | Director | 12 Feb 2016 | 10 Years 7 Months | As last reported |
Financials of Transwaves Consulting Private Limited FY 2021 filings available
Ten-year financial statements for Transwaves Consulting Private Limited
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.
Ownership and Shareholding of Transwaves Consulting
Shareholding and ownership data for Transwaves Consulting Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transwaves Consulting
Transwaves Consulting Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwaves Consulting
Employment history and EPFO contributions of people linked to Transwaves Consulting.
Employee and EPFO history for Transwaves Consulting Private Limited
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 Transwaves Consulting
GST registrations and filing compliance for Transwaves Consulting Private Limited
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 Transwaves Consulting
Credit ratings, litigation, and regulatory alerts for Transwaves Consulting Private Limited
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 Transwaves Consulting
MSME payment history for Transwaves Consulting Private Limited
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 Transwaves Consulting
Corporate group structure for Transwaves Consulting Private Limited
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 Transwaves Consulting
MCA filings and documents for Transwaves Consulting Private Limited
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 Transwaves Consulting
Frequently Asked Questions about Transwaves Consulting Private Limited
Transwaves Consulting 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.
Transwaves Consulting is a struck-off private limited company in the business services sector based in Bangalore, Karnataka, India. It was incorporated on 12 February 2016 and is registered under CIN U74900KA2016PTC086049. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transwaves Consulting are:
- Rati Shukla - Director
- Sapan Bajpai - Director
The CIN (Corporate Identification Number) of Transwaves Consulting is U74900KA2016PTC086049. 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 Transwaves Consulting is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Flat 112 Vmaks Rosebay Sy 123 Kamasandra Village Attibele Hobli Anek, Al Taluk, Bangalore, Karnataka, India – 560100.