Transweb Solutions (India) Limited
About Transweb Solutions (India) Limited
Data last updated:
Transweb Solutions (India) Limited was a public limited company based in Nagpur, 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 operated in the hardware consulting segment of the professional services sector. It was incorporated on 22 January 1998.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U72100MH1998PLC113150.
The company had an authorised share capital of ₹10 Lakh. It was led by directors including Suman Vijaykumar Dayma and Vijay Kumar Dayma.
The registered office was at Balraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company had satisfied charges of ₹15 Lakh on record.
Company details
CIN history
Transweb Solutions (India) has one previous CIN (Corporate Identification Number): U72100MH1998PTC113150. The current CIN is U72100MH1998PLC113150, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72100MH1998PLC113150 | Current |
| U72100MH1998PTC113150 | Previous |
Contact details
Transweb Solutions (India) Limited's registered office is in Nagpur, Maharashtra.
- Registered AddressBalraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012
- IndustryProfessional Services, Hardware Consulting
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transweb Solutions (India) Limited
Year-wise financial statements and ratios of Transweb Solutions (India) Limited are in the company report Buy the company report.
Board of directors of Transweb Solutions (India) Limited
Transweb Solutions (India) has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Suman Vijaykumar Dayma Also directs: Igot Tech Solutions Private Limited, Fiat Payments Private Limited | Director | 01 Sep 1999 | 27 Years 2 Months | As last reported |
| Vijay Kumar Dayma | Director | 22 Jan 1998 | 28 Years 9 Months | As last reported |
| Raghav Vijay Kumar Dayma | Director | 01 Sep 1999 | 27 Years 2 Months | As last reported |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 12 Nov 2001 | 90359707 | Bank of India | ₹15 Lakh | Satisfied |
To see the full charge records of Transweb Solutions (India) Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transweb Solutions (India) Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transweb Solutions (India) 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 Transweb Solutions (India) Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transweb Solutions (India) Limited has 3 board changes on record since 1998: 3 appointments. The latest: Raghav Vijay Kumar Dayma was appointed as Director on 01 Sep 1999.
Frequently asked questions
Transweb Solutions (India) 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.
Transweb Solutions (India) was a public limited company based in Nagpur, Maharashtra, India. The company worked in hardware consulting, within the professional services industry. It was incorporated on 22 January 1998 and is registered under CIN U72100MH1998PLC113150. The company has been struck off by the Registrar of Companies and is no longer operational.
Transweb Solutions (India) had 3 directors:
- Suman Vijaykumar Dayma - Director
- Vijay Kumar Dayma - Director
- Raghav Vijay Kumar Dayma - Director
The CIN (Corporate Identification Number) of Transweb Solutions (India) is U72100MH1998PLC113150. 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 Transweb Solutions (India) is at Balraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012.
Transweb Solutions (India) was incorporated on 22 January 1998. It is registered with the Registrar of Companies, Mumbai.
Transweb Solutions (India) operated in the professional services industry, in the hardware consulting segment. It worked in this industry before it was struck off.
Raghav Vijay Kumar Dayma was appointed as Director on 01 Sep 1999. Suman Vijaykumar Dayma was appointed as Director on 01 Sep 1999. Vijay Kumar Dayma was appointed as Director on 22 Jan 1998.
Transweb Solutions (India) has no open charges and satisfied charges of ₹15 Lakh as per latest MCA filings.
Transweb Solutions (India) can be reached at its registered office: Balraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012.
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