Trans Constructions & Consultancy Private Limited - Company overview

Trans Constructions & Consultancy Private Limited is shown as "Strike Off" in MCA records.

2013-09-30 New 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
-
FY 2022
PROFIT / LOSS
Loss · Under ₹1 Lakh
▲ 3.9%
FY 2022
EBITDA
Loss · Under ₹1 Lakh
▲ 18.9%
FY 2022
NET WORTH
Loss · ₹10–50 Lakh
▼ -1.0%
FY 2022
TOTAL ASSETS
₹50 Lakh–1 Cr
▼ -6.7%
FY 2022
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-30
LAST FILING WITH ROC
2022-03-31
Last AGM: 2022-09-30
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 Trans Constructions & Consultancy 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 (30), financial health (10), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2022 - filings look overdue.
Financial Health Score High risk
10/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2022.
  • Negative net worth - capital eroded by losses.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
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 Trans Constructions & Consultancy Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Trans Constructions & Consultancy Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 30 September 2013 as a private limited company. Its registered office is at A-35, Pandav Nagar Near Ritu Raj Cafe, New Delhi, Delhi.

Infyner groups it under Business Outsourcing, in the Business & IT Consulting segment.

It has two directors: Trishem Rao and Sorabh Gupta. The longest-serving is Sorabh Gupta, on the board since 2014; the most recent to join is Trishem Rao, appointed in February 2022. Eight former directors are on record; the most recent to leave was Ghan Shyam Dass in February 2022. Between them, the directors also sit on the boards of 4 other companies, including Arg Management Solutions Private Limited and Dhanesha Advisory Services LLP.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2022, for accounts made up to 31 March 2022. No charges (secured loans) are registered against it.

Business Outsourcing ••••••••
  • Location A-35, Pandav Nagar Near Ritu Raj Cafe, New Delhi, Delhi - 110092
Legal NameTrans Constructions & Consultancy Private Limited
CIN / LLPINU70102DL2013PTC258564
Company No.258564
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-30
Date of AGM2022-09-30
Date of Balance Sheet2022-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Trans Constructions & Consultancy Private Limited (2) Current board members from MCA filings, including designation and appointment details.

T
Trishem Rao
Director | Since 2022-02-15 | DIN: 06852224
S
Sorabh Gupta
Director | Since 2014-03-24 | DIN: 05124195

Financial Performance of Trans Constructions & Consultancy Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue -
P&L Loss · Under ₹1 Lakh ▲ 3.9%
EBITDA Loss · Under ₹1 Lakh ▲ 18.9%
Net worth Loss · ₹10–50 Lakh ▼ -1.0%

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

Board Overlap From MCA / Compliance Filings

Arg Management Solutions Private Limited 1 Shared Director
Dhanesha Advisory Services Llp 1 Shared Director
Dhanesha Capital Private Limited 1 Shared Director
Fiberweb (India) Limited 1 Shared Director

Financial Ratios of Trans Constructions & Consultancy Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

2 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Trans Constructions & Consultancy Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Trans Constructions & Consultancy 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

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MCA Filings & Documents of Trans Constructions & Consultancy 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.

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Frequently Asked Questions about Trans Constructions & Consultancy Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Trans Constructions & Consultancy Private Limited?
MCA does not publish an "owner" field. Trans Constructions & Consultancy Private Limited is run by its directors, Trishem Rao and Sorabh Gupta. 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 Trans Constructions & Consultancy Private Limited?
Trans Constructions & Consultancy Private Limited has two current directors: Trishem Rao (since February 2022) and Sorabh Gupta (since March 2014).
What is CIN of Trans Constructions & Consultancy Private Limited?
The CIN of Trans Constructions & Consultancy Private Limited is U70102DL2013PTC258564. Reading it left to right: U means it is not listed, 70102 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 258564 is its registration number.
When was Trans Constructions & Consultancy Private Limited incorporated?
Trans Constructions & Consultancy Private Limited was incorporated on 30 September 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Trans Constructions & Consultancy Private Limited?
The registered office on MCA records is A-35, Pandav Nagar Near Ritu Raj Cafe, New Delhi, Delhi - 110092.
What is the current status of Trans Constructions & Consultancy Private Limited?
MCA shows Trans Constructions & Consultancy 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 Trans Constructions & Consultancy Private Limited?
You can post to its registered office at A-35, Pandav Nagar Near Ritu Raj Cafe, New Delhi, Delhi - 110092.
What industry or business activity is Trans Constructions & Consultancy Private Limited associated with?
It is grouped under Business Outsourcing, in the Business & IT Consulting segment.
What is paid-up capital and authorised share capital of Trans Constructions & Consultancy Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Trans Constructions & Consultancy Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2022, and the latest balance sheet is for the year ending 31 March 2022.
Where can I see charges and lenders for Trans Constructions & Consultancy Private Limited?
MCA shows no charges registered against Trans Constructions & Consultancy Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Trans Constructions & Consultancy Private Limited?
Yes, eight former directors are on record. The most recent to leave were Ghan Shyam Dass (February 2022), Ravi Govind (March 2014) and Tanush Sharma (March 2014).
Which companies share directors with Trans Constructions & Consultancy Private Limited?
4 companies share directors with Trans Constructions & Consultancy Private Limited. Among them are Arg Management Solutions Private Limited, Dhanesha Advisory Services LLP, Dhanesha Capital Private Limited and 1 more.
What is the net worth of Trans Constructions & Consultancy Private Limited?
For FY 2022, the net worth of Trans Constructions & Consultancy Private Limited was negative, in the ₹10–50 Lakh range.
How can I get the financial details of Trans Constructions & Consultancy Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Trans Constructions & Consultancy Private Limited - is it listed or unlisted?
Trans Constructions & Consultancy 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 Trans Constructions & Consultancy Private Limited?
Trans Constructions & Consultancy Private Limited is registered with ROC Delhi.
What is the company classification of Trans Constructions & Consultancy Private Limited?
MCA classifies Trans Constructions & Consultancy 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.