Traponder Private Limited
About Traponder Private Limited
Data last updated:
Traponder Private Limited is a private limited company based in New, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 03 November 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2016PTC307862. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mohd Zahid Hussain Khan and Modasir Alam.
The registered office is at D – 176/5 Jaitpur Extension Phase – II Badarpur, New, Delhi, India – 110044.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered AddressD – 176/5 Jaitpur Extension Phase – II Badarpur, New, Delhi, India – 110044
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Traponder Private Limited
Traponder has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohd Zahid Hussain Khan Also directs: GWM Technologies LLP | Director | 03 Nov 2016 | 9 Years 11 Months | Current |
| Modasir Alam | Additional Director | 15 Mar 2019 | 7 Years 6 Months | Current |
Financials of Traponder Private Limited
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Traponder Private Limited
Traponder Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Traponder Private Limited
Employment history and EPFO contributions of people linked to Traponder.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Traponder Private Limited
Traponder has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- 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 Traponder Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Traponder Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Traponder Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- 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 Traponder Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Traponder Private Limited
Frequently Asked Questions about Traponder Private Limited
Traponder is an active private limited company based in New, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 03 November 2016 (10+ years old) and is registered under CIN U63040DL2016PTC307862.
Traponder has 2 current directors:
- Mohd Zahid Hussain Khan - Director
- Modasir Alam - Additional Director
No. Traponder has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Traponder is U63040DL2016PTC307862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Traponder was incorporated on 03 November 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Traponder is at D – 1765 Jaitpur Extension Phase – II Badarpur, New, Delhi, India – 110044.
Traponder has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Traponder operates in the transportation industry, in the transportation services segment.
No. Traponder is not listed on any stock exchange. It is an unlisted company.