Transinspect Services Private Limited - Company overview

Transinspect Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62200MH2007…

2007-06-06 Mumbai, Maharashtra 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
25.00 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
19 Years 4 Months
since 2007-06-06
LAST FILING WITH ROC
2012-03-31
Last AGM: 2012-09-29
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 Transinspect 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
41/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (5), director (55) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
5/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2012 - filings look overdue.
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.
  • 4 directors on the board.
  • Director PREMSAGAR JUGALKISHORE GUPTA has DIN status "Disqualified by RoC u/s 164(2)".
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 Transinspect Services Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transinspect Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U62200MH2007PTC171367). Business overview includes Travel and Hospitality (Consumer Professional Services), incorporated on June 06, 2007 (19+ years old), based in Mumbai. The company is currently Strike Off. Public MCA filings list 4 current director record(s) on this profile.

Travel and Hospitality ••••••••
  • Location B 113/114, Arjun Centre, Main Govandi Station Road Govandi East, Mumbai, Maharashtra - 400071
Name History
Legal NameTransinspect Services Private Limited
CIN / LLPINU62200MH2007PTC171367
Company No.171367
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-06-06
Date of AGM2012-09-29
Date of Balance Sheet2012-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Transinspect Services Private Limited (4) Current board members from MCA filings, including designation and appointment details.

L
Lalitkumar Omprakash Agarwal
Director | Since 2007-06-06 | DIN: 02055990
P
Pankaj Lalitkumar Agarwal
Director | Since 2008-03-17 | DIN: 02056057
P
Premsagar Jugalkishore Gupta
Director | Since 2007-06-06 | DIN: 02056124
R
Rishi Premsagar Gupta
Director | Since 2007-06-06 | DIN: 01400810

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

Board Overlap From MCA / Compliance Filings

Jagarn Resources Llp 2 Shared Directors
Jagarn Resources Private Limited 2 Shared Directors
Autumn Skies Developers Private Limited 1 Shared Director
Macher Realta Estate Llp 1 Shared Director
Macher Realta Ventures Llp 1 Shared Director
Patwar Estates Llp 1 Shared Director
Queensbay Infra Llp 1 Shared Director
Selfridges Estate Llp 1 Shared Director

Credit Ratings, Litigation & Regulatory Alerts for Transinspect 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

MSME Payment Delays by Transinspect 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

MCA Filings & Documents of Transinspect 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
Frequently Asked Questions about Transinspect Services Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transinspect Services Private Limited?
The Corporate Identification Number (CIN) for Transinspect Services Private Limited is U62200MH2007PTC171367. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 171367 as per MCA.
When was Transinspect Services Private Limited incorporated?
Transinspect Services Private Limited was incorporated 19 years 4 months ago on 06 Jun 2007.
Who are the current board members and directors of Transinspect Services Private Limited?
Transinspect Services Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transinspect Services Private Limited?
Transinspect Services Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transinspect Services Private Limited?
Transinspect Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Transinspect Services Private Limited?
Transinspect Services Private Limited is classified as Private Limited Indian Non-Government Company.
Transinspect Services Private Limited - is it listed or unlisted?
Transinspect Services Private Limited is a Unlisted company.
What is the current status of Transinspect Services Private Limited?
Transinspect Services Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transinspect Services Private Limited associated with?
Transinspect Services Private Limited lists activity aligned with: Travel and Hospitality - Consumer Professional Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Transinspect Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transinspect Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.