Traaman Services Private Limited - Company overview

Traaman Services Private Limited is shown as "Strike Off" in MCA records.

2012-04-20 Delhi, Delhi Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
14 Years 6 Months
since 2012-04-20
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Traaman Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • Director ANAND SRIVASTAVA has DIN status "Deactivated due to non-filing of DIR-3 KYC".
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Traaman Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Traaman Services Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 20 April 2012 as a private limited company. The registered office is at Cr- 241 A, Lailita Park Laxmi Nagar, Delhi.

Infyner groups it under Business Services, in the Miscellaneous Business Activities segment.

Amit Kumar and Anand Srivastava are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 4 other companies, including Deeva Digital E Solutions Private Limited and Deeva Justpayon India Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Business Services ••••••••
  • Location Cr- 241 A, Lailita Park Laxmi Nagar, Delhi, Delhi - 110092
Legal NameTraaman Services Private Limited
CIN / LLPINU74900DL2012PTC234571
Company No.234571
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-04-20
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Traaman Services Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Kumar
Director | Since 2012-04-20 | DIN: 09409883
A
Anand Srivastava
Director | Since 2012-04-20 | DIN: 05239276

Companies With Common Directors Of Traaman Services Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Deeva Digital E Solutions Private Limited 1 Shared Director
Deeva Justpayon India Private Limited 1 Shared Director
Deeva Payon Global Private Limited 1 Shared Director
To Book My Mobile Accessories (Opc) Private Limited 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Traaman Services Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

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

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Traaman Services Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Traaman Services Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Traaman Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Traaman Services Private Limited?
MCA does not publish an "owner" field. Traaman Services Private Limited is run by its directors, Amit Kumar and Anand Srivastava. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Traaman Services Private Limited?
Traaman Services Private Limited has two current directors: Amit Kumar (since April 2012) and Anand Srivastava (since April 2012).
What is CIN of Traaman Services Private Limited?
The CIN of Traaman Services Private Limited is U74900DL2012PTC234571. Reading it left to right: U means it is not listed, 74900 is the industry code it registered under, DL is Delhi, 2012 is the year it was registered, PTC is the company type and 234571 is its registration number.
When was Traaman Services Private Limited incorporated?
Traaman Services Private Limited was incorporated on 20 April 2012 with ROC Delhi. That makes it about 14 years old.
What is the registered address of Traaman Services Private Limited?
The registered office on MCA records is Cr- 241 A, Lailita Park Laxmi Nagar, Delhi - 110092.
What is the current status of Traaman Services Private Limited?
MCA shows Traaman Services Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Traaman Services Private Limited?
You can post to its registered office at Cr- 241 A, Lailita Park Laxmi Nagar, Delhi, Delhi - 110092.
What industry or business activity is Traaman Services Private Limited associated with?
It is grouped under Business Services, in the Miscellaneous Business Activities segment.
What is paid-up capital and authorised share capital of Traaman Services Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
Where can I see charges and lenders for Traaman Services Private Limited?
MCA shows no charges registered against Traaman Services Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Traaman Services Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Traaman Services Private Limited?
4 companies share directors with Traaman Services Private Limited. Among them are Deeva Digital E Solutions Private Limited, Deeva Justpayon India Private Limited, Deeva Payon Global Private Limited and 1 more.
How can I get the financial details of Traaman Services Private Limited?
No financial statements for Traaman Services Private Limited are on record with us yet.
Traaman Services Private Limited - is it listed or unlisted?
Traaman Services Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Traaman Services Private Limited?
Traaman Services Private Limited is registered with ROC Delhi.
What is the company classification of Traaman Services Private Limited?
MCA classifies Traaman Services Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.