Transways Combines Private Limited (Trf.)
About Transways Combines Private Limited (Trf.)
Data last updated: 25 July 2025
Transways Combines Private Limited (Trf.) was a private limited company based in Mumbai 400 054, 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 specialised in business and IT consulting, a part of the broader business process outsourcing sector. Incorporated on 23 August 1983.
Registered with ROC Mumbai under CIN U63090MH1983PTC161369.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹50,000. It was led by directors Prafulla Kumar Shrivastava and Deepak Madhukar Keni.
Last AGM: 28 September 2018. Financial statements filed for year ended 31 March 2018. Office: Patel House 2Nd Floor Plot No48 Gazdarbandh North Avenue Road Santacruz (West), Mumbai 400 054, Maharashtra, India.
As per the financials filed for FY 2015, the company reported a revenue of ₹65,813, a decline of 44.29% compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹98 Lakh on record.
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 AddressPatel House 2Nd Floor Plot No48 Gazdarbandh North Avenue Road Santacruz (West), Mumbai 400 054, Maharashtra, India
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IndustryBusiness Outsourcing, Business & IT Consulting
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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CIN History of Transways Combines Private Limited (Trf.)
Transways Combines Private Limited (Trf.) has one previous CIN (Corporate Identification Number): U63090MH2006PTC161369. The current CIN is U63090MH1983PTC161369, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1983PTC161369 | Current |
| U63090MH2006PTC161369 | Previous |
Business Activity of Transways Combines Private Limited (Trf.)
Transways Combines Private Limited (Trf.) operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Transways Combines Private Limited (Trf.)
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Transways Combines Private Limited (Trf.)
Transways Combines Private Limited (Trf.) is audited by M. S. P. & Co. for the financial year 2015. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M. S. P. & Co. | Locked | Locked | Locked |
Complete auditor history for Transways Combines Private Limited (Trf.)
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transways Combines Private Limited (Trf.)
Transways Combines Private Limited (Trf.) is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Prafulla Kumar Shrivastava | Director | 08 Jul 2013 | 13 Years 1 Months | As last reported |
|
Deepak Madhukar Keni
Also directs:
Patel Institute Of Transport Management And Research
|
Additional Director | 04 Feb 2019 | 7 Years 6 Months | As last reported |
Financials of Transways Combines Private Limited (Trf.) FY 2018 filings available
Transways Combines Private Limited (Trf.) reported revenue of ₹65,813 (down 44.29% YoY) for FY 2015.
Ten-year financial statements for Transways Combines Private Limited (Trf.)
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transways Combines Private Limited (Trf.)
Shareholding and ownership data for Transways Combines Private Limited (Trf.)
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transways Combines Private Limited (Trf.)
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2007 | Central Bank of India | ₹73 Lakh | Satisfied |
| 05 Jun 1991 | Citizencredit Co Op Bank Limited | ₹25 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transways Combines Private Limited (Trf.)
View historical data on people associated with Transways Combines Private Limited (Trf.), including employment history and EPFO contributions.
Employee and EPFO history for Transways Combines Private Limited (Trf.)
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 Transways Combines Private Limited (Trf.)
GST registrations and filing compliance for Transways Combines Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transways Combines Private Limited (Trf.)
Credit ratings, litigation, and regulatory alerts for Transways Combines Private Limited (Trf.)
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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transways Combines Private Limited (Trf.)
MSME payment history for Transways Combines Private Limited (Trf.)
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 Transways Combines Private Limited (Trf.)
Corporate group structure for Transways Combines Private Limited (Trf.)
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Transways Combines Private Limited (Trf.)
MCA filings and documents for Transways Combines Private Limited (Trf.)
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 Transways Combines Private Limited (Trf.)
Frequently Asked Questions about Transways Combines Private Limited (Trf.)
Transways Combines Private Limited (Trf.) 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.
Transways Combines Private Limited (Trf.) is a struck-off private limited company in the business outsourcing sector based in Mumbai 400 054, Maharashtra, India. It was incorporated on 23 August 1983 and is registered under CIN U63090MH1983PTC161369. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transways Combines Private Limited (Trf.) are:
- Prafulla Kumar Shrivastava - Director
- Deepak Madhukar Keni - Additional Director
The CIN (Corporate Identification Number) of Transways Combines Private Limited (Trf.) is U63090MH1983PTC161369. 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 Transways Combines Private Limited (Trf.) is business outsourcing. The company specifically operates in business and IT consulting. The company was active in this sector before being struck off.
The company has its registered office at Patel House 2Nd Floor Plot No48 Gazdarbandh North Avenue Road Santacruz West, Mumbai 400 054, Maharashtra, India.