Transways Express Private Limietd
About Transways Express Private Limietd
Data last updated: 25 July 2025
Transways Express Private Limietd was a private limited company based in Delhi, Delhi, 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 land transportation, a part of the broader transportation sector. Incorporated on 30 May 2008.
Registered with ROC Delhi under CIN U60200DL2008PTC178883.
Capital: an authorised share capital of ₹1 Lakh. It was led by directors Urmila Jain and Jaya Jain.
Office: 2965 Gurudwara Gali No – 1 Gandhi Nagar, Delhi, Delhi, India – 110031.
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 Address2965 Gurudwara Gali No – 1 Gandhi Nagar, Delhi, Delhi, India – 110031
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
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Board of Directors of Transways Express Private Limietd
Transways Express Private Limietd 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 |
|---|---|---|---|---|
| Urmila Jain | Director | 03 Jun 2009 | 17 Years 1 Months | As last reported |
| Jaya Jain | Director | 30 May 2008 | 18 Years 1 Months | As last reported |
Financials of Transways Express Private Limietd
Ten-year financial statements for Transways Express Private Limietd
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Charges & Borrowings Transways Express Private Limietd
Transways Express Private Limietd does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transways Express Private Limietd
View historical data on people associated with Transways Express Private Limietd, including employment history and EPFO contributions.
Employee and EPFO history for Transways Express Private Limietd
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GST Compliance of Transways Express Private Limietd
GST registrations and filing compliance for Transways Express Private Limietd
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Credit Ratings, Litigation & Regulatory Alerts for Transways Express Private Limietd
Credit ratings, litigation, and regulatory alerts for Transways Express Private Limietd
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MSME Payment Delays by Transways Express Private Limietd
MSME payment history for Transways Express Private Limietd
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transways Express Private Limietd
Corporate group structure for Transways Express Private Limietd
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MCA Filings & Documents of Transways Express Private Limietd
MCA filings and documents for Transways Express Private Limietd
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Recent Activity on Transways Express Private Limietd
Frequently Asked Questions about Transways Express Private Limietd
Transways Express Private Limietd 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 Express Private Limietd is a struck-off private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 30 May 2008 and is registered under CIN U60200DL2008PTC178883. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transways Express Private Limietd are:
- Urmila Jain - Director
- Jaya Jain - Director
The CIN (Corporate Identification Number) of Transways Express Private Limietd is U60200DL2008PTC178883. 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 Express Private Limietd is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 2965 Gurudwara Gali No – 1 Gandhi Nagar, Delhi, Delhi, India – 110031.