Transweb Solutions (India) Limited
About Transweb Solutions (India) Limited
Data last updated: 23 July 2025
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 specialised in hardware consulting, a part of the broader professional services sector. Incorporated on 22 January 1998.
Registered with ROC Mumbai under CIN U72100MH1998PLC113150.
Capital: an authorised share capital of ₹10 Lakh. It was led by directors including Suman Vijaykumar Dayma and Vijay Kumar Dayma.
Office: Balraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012.
As per MCA filings, the company had satisfied charges of ₹15 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 AddressBalraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012
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IndustryProfessional Services, Hardware Consulting
- 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
CIN History of Transweb Solutions (India) Limited
Transweb Solutions (India) Limited 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 |
Board of Directors of Transweb Solutions (India) Limited
Transweb Solutions (India) Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 0 Months | As last reported |
| Vijay Kumar Dayma | Director | 22 Jan 1998 | 28 Years 7 Months | As last reported |
| Raghav Vijay Kumar Dayma | Director | 01 Sep 1999 | 27 Years 0 Months | As last reported |
Financials of Transweb Solutions (India) Limited
Ten-year financial statements for Transweb Solutions (India) Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings of Transweb Solutions (India) Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Nov 2001 | Bank of India | ₹15 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transweb Solutions (India) Limited
View historical data on people associated with Transweb Solutions (India) Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transweb Solutions (India) Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Transweb Solutions (India) Limited
GST registrations and filing compliance for Transweb Solutions (India) Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Transweb Solutions (India) Limited
Credit ratings, litigation, and regulatory alerts for Transweb Solutions (India) Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Transweb Solutions (India) Limited
MSME payment history for Transweb Solutions (India) Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transweb Solutions (India) Limited
Corporate group structure for Transweb Solutions (India) Limited
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- Parent company
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MCA Filings & Documents of Transweb Solutions (India) Limited
MCA filings and documents for Transweb Solutions (India) Limited
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
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Recent Activity on Transweb Solutions (India) Limited
Frequently Asked Questions about Transweb Solutions (India) Limited
Transweb Solutions (India) Limited 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) Limited is a struck-off public limited company in the professional services sector based in Nagpur, Maharashtra, India. 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.
The current directors of Transweb Solutions (India) Limited are:
- Suman Vijaykumar Dayma - Director
- Vijay Kumar Dayma - Director
- Raghav Vijay Kumar Dayma - Director
The CIN (Corporate Identification Number) of Transweb Solutions (India) Limited is U72100MH1998PLC113150. 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 Transweb Solutions (India) Limited is professional services. The company specifically operates in hardware consulting. The company was active in this sector before being struck off.
The company has its registered office at Balraj Marg Dhantoli, Nagpur, Maharashtra, India – 440012.