Transway Estates & Infrastructure Private Limited

Transway Estates & Infrastructure Private Limited - real estate in Mohali, Punjab, India. Directors, charges & compliance details.
CIN U70109PB2007PTC031044 Incorporated 09 April 2007 ROC Chandigarh HQ Mohali, Punjab, India
Struck Off Private Limited Company real estate
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
19 yrs
Est. 2007
Directors on board
6
As per MCA filings
Last financials
Mar 2011
Balance sheet date
Last AGM
30 Sep 2011
Annual general meeting
Company status
Struck Off
MCA master data
Registrar
Chandigarh
ROC office

About Transway Estates & Infrastructure Private Limited

Data last updated:

Transway Estates & Infrastructure Private Limited was a private limited company based in Mohali, Punjab, 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 real estate leasing and property management segment of the real estate sector. It was incorporated on 09 April 2007.

The company was registered with the Registrar of Companies (ROC), Chandigarh, under CIN U70109PB2007PTC031044.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Balkar Singh (Managing Director) and Parambir Singh Bajwa.

Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at House No. 989 Sector – 69, Mohali, Punjab, India – 160062.

Company details

CIN U70109PB2007PTC031044
Registration Number 031044
Incorporation Date 09 April 2007
ROC Chandigarh
Listing Status Unlisted
Company Status Struck Off

Contact details

Transway Estates & Infrastructure Private Limited's registered office is in Mohali, Punjab.

  • Registered Address
    House No. 989 Sector – 69, Mohali, Punjab, India – 160062
  • Industry
    Real Estate, Real Estate Leasing
Comprehensive company report
Transway Estates & Infrastructure Private Limited - one report that includes everything
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  • Historical financials and ratios
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  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Transway Estates & Infrastructure Private Limited

FY 2011 filings available

Financial Statement Summary

MetricsFY 2010-11
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA
Profit Before Tax
Tax Expense
Net Profit (PAT)
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2010-11
Profitability
EBITDA Margin
Net Profit Margin
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transway Estates & Infrastructure Private Limited, buy the company report.

Board of directors of Transway Estates & Infrastructure Private Limited

Transway Estates & Infrastructure has 6 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Parambir Singh BajwaDirector09 Apr 200719 Years 7 MonthsAs last reported
Balkar SinghManaging Director09 Apr 200719 Years 7 MonthsAs last reported
Kanwardip SinghDirector12 Jul 200719 Years 4 MonthsAs last reported
Victor SinghDirector12 Jul 200719 Years 4 MonthsAs last reported
Bhupinder SinghDirector12 Jul 200719 Years 4 MonthsAs last reported
Ramla GoyalDirector12 Jul 200719 Years 4 MonthsAs last reported

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transway Estates & Infrastructure 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 Transway Estates & Infrastructure Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transway Estates & Infrastructure Private Limited has 6 board changes on record since 2007: 6 appointments. The latest: Bhupinder Singh was appointed as Director on 12 Jul 2007.

AGM
Transway Estates & Infrastructure Private Limited last Annual general meeting of members was held on 30 Sep 2011 as per latest MCA records.
Filing
Transway Estates & Infrastructure Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chandigarh.
Appointed
Bhupinder Singh was appointed as Director.
Appointed
Kanwardip Singh was appointed as Director.
Appointed
Ramla Goyal was appointed as Director.
Appointed
Victor Singh was appointed as Director.
Appointed
Balkar Singh was appointed as Managing Director.
Appointed
Parambir Singh Bajwa was appointed as Director.
Incorporation
09 Apr 2007
Transway Estates & Infrastructure Private Limited was registered on 09 Apr 2007 with Roc Chandigarh & aged 19 years 7 months as per MCA records.

Frequently asked questions

Transway Estates & Infrastructure 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.

Transway Estates & Infrastructure was a private limited company based in Mohali, Punjab, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 09 April 2007 and is registered under CIN U70109PB2007PTC031044. The company has been struck off by the Registrar of Companies and is no longer operational.

Transway Estates & Infrastructure had 6 directors:

The CIN (Corporate Identification Number) of Transway Estates & Infrastructure is U70109PB2007PTC031044. 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 Transway Estates & Infrastructure is at House No. 989 Sector – 69, Mohali, Punjab, India – 160062.

Transway Estates & Infrastructure was incorporated on 09 April 2007. It is registered with the Registrar of Companies, Chandigarh.

The latest financial statements of Transway Estates & Infrastructure on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.

Transway Estates & Infrastructure operated in the real estate industry, in the real estate leasing segment. It worked in this industry before it was struck off.

Bhupinder Singh was appointed as Director on 12 Jul 2007. Kanwardip Singh was appointed as Director on 12 Jul 2007. Ramla Goyal was appointed as Director on 12 Jul 2007. Transway Estates & Infrastructure has 6 board changes on record in total.

Transway Estates & Infrastructure can be reached at its registered office: House No. 989 Sector – 69, Mohali, Punjab, India – 160062.