Trans Structures Private Limited - Due diligence report

A 360° intelligence report on Trans Structures Private Limited: trust score, financial health, credit view, compliance, directors, growth an…

2014-04-01 Naharlagun, Arunachal Pradesh Strike Off Unlisted Active Non-Compliant
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Trans Structures Private Limited — 360° Intelligence Report

Generated from MCA filings & public records
44/100
Trust Score
Caution Indicated

Trans Structures Private Limited is assessed as Caution Indicated with a Trust Score of 44/100. Trans Structures Private Limited is a private limited indian non-government company incorporated in 2014, operating in the Electrical sector. Processed financial statements are not yet available for trend analysis. Based on MCA filings and public records, it currently shows a high compliance risk and an unassessed financial risk profile.

Report generated on 11 Oct 2026 from the latest processed filings. Trans Structures Private Limited snapshot & full profile →

Financial Health › No Data
Overall Assessment CautionWeakNeutralGoodStrong Weak
Compliance › Caution

Automated indicators derived from public MCA / GST / EPFO records - not a credit rating, not investment, legal or financial advice. Spotted an inaccuracy? Report an error.

02

Score Card

Higher is safer · rule-based & explainable
Trust ScoreCaution Indicated
44/100
Overall counterparty trust - the headline number of this report.
Compliance ScoreCaution Indicated
5/100
Statutory standing - status, filings, auditor, MSME and litigation.
Financial Health ScoreNo Data
N/A
No processed financial statements available yet.
Credit Risk ScoreNo Data
N/A
Financial statements needed for a credit view.
Director Stability ScoreModerate
55/100
Board strength, DIN status, churn and network.
Growth ScoreNo Data
N/A
Needs at least two filed years to measure growth.
Distress ScoreModerate
65/100
Early-warning signals - higher means fewer warnings.
03

Financial Intelligence Dashboard

No processed financials
Financial statements are not yet processed for this company. Trend analysis will appear once filings are available.
04

Credit & Compliance Intelligence

Why the scores are what they are
Credit Risk Score: N/A No Data
  • Financial statements needed for a credit view.

Charges position: 0 open (-) · 0 satisfied (-).

Compliance Score: 5/100 Caution Indicated
  • Company status is "Strike Off" - not Active.
  • Marked ACTIVE non-compliant (INC-22A).
  • No balance-sheet filing date on record.
  • Flagged by authority: MCA.
05

Director Intelligence

Stability score: 55/100
NameDIN / PANDesignationAppointedTenureDIN status
GOPAL SINGH SHEKHAWAT 01234567 Director 01/04/2018 6 yrs Approved
HANS RAJ JAIN 01234567 Director 01/04/2018 6 yrs Approved
SUSHIL NALO 01234567 Director 01/04/2018 6 yrs Approved
SANBOM TAIPODIA 01234567 Director 01/04/2018 6 yrs Approved
YATING BYALING 01234567 Director 01/04/2018 6 yrs Approved
DAYA NAND THAKUR 01234567 Director 01/04/2018 6 yrs Approved
  • 6 directors on the board.
  • GOPAL SINGH SHEKHAWAT has DIN status "Disqualified by RoC u/s 164(2)".
  • Stable board - no exits in 3 years.
  • Average tenure above 5 years.
06

Ownership & Group Intelligence

Promoter holding
64.27%
Public / other holding
35.73%
Equity shares
12,45,67,890
Equity paid-up
124.5 cr
Promoters on record
4
Ultimate holding entity
-
Subsidiaries
-
Group entities
-
Capital events
-

Full shareholding pattern, group structure & capital events →

07

Risk Intelligence Center

Growth N/A · Distress 65
Growth signals & trust indicators
Operating for 12+ years.
Financials unavailable - score leans on compliance and governance signals.
Distress signals & risk flags
Adverse company status: Strike Off.
Compliance score is weak (5/100).
08

Stakeholder Verdicts

Vendor · Banker · Investor
Vendor due diligence35/100
Caution indicated
Suitability as a supplier / customer counterparty.
  • Check the compliance flags before onboarding.
  • 1 distress signal(s) - see Risk Center.
  • No financials on record - ask for audited statements.
Banker assessment15/100
Enhanced diligence advised
Indicative lending comfort for banks, NBFCs and trade credit.
  • No filed financials - rely on banking statements and GST data.
  • No existing security registered - first-charge position available.
  • Compliance gaps should be priced into terms.
Investor view24/100
Limited indicators at present
Growth quality and scalability through an investor lens.
  • No clear growth signals in the filed years.
  • Request management accounts - public filings insufficient.
  • Management churn warrants questions.
09

MCA Filings & Events Timeline

Latest 7 events
01 Apr 2014
Incorporated
Registered with Roc Guwahati
Director appointed
GOPAL SINGH SHEKHAWAT (Director)
Director appointed
HANS RAJ JAIN (Director)
Director appointed
SUSHIL NALO (Director)
Director appointed
SANBOM TAIPODIA (Director)
Director appointed
YATING BYALING (Director)
Director appointed
DAYA NAND THAKUR (Director)
10

Key Observations

Auto-generated from the data above
6 active director(s) / partner(s); review board churn before relying on management continuity.
11

Peers & Related Companies

Full peer comparison →
CompanyCINLocation
Yami Pharmaceuticals Private Limited U24239AR2006PTC008153 Papum Pare, Arunachal Pradesh
Apik Constructions Private Limited U45202AR2006PTC008236 Papum Pare, Arunachal Pradesh
Vidya Info Consultants Private Limited U72300AR2002PTC006834 Papum Pare, Arunachal Pradesh
Arunadaya Constructions Private Limited U45201AR2014PTC008415 Papum Pare, Arunachal Pradesh
Z Z Construction Private Limited U45309AR2021PTC013661 Papum Pare, Arunachal Pradesh
Lishi One Home Marketing Private Limited U51109AR2012PTC008364 Papum Pare, Arunachal Pradesh
Legia Construction Private Limited U45400AR2010PTC008308 Papum Pare, Arunachal Pradesh
Fynpeak Foods Private Limited U55100AR2022PTC013797 Papum Pare, Arunachal Pradesh
Chachosonam Memorial Foundation U88900AR2024NPL014114 Papum Pare, Arunachal Pradesh
Rufelth Fashion Consumer Private Limited U52609AR2017PTC013503 Papum Pare, Arunachal Pradesh
12

Who Uses This Report

CA · CS · Banker · Investor · Vendor
Chartered Accountants (CA)

Verify Trans Structures Private Limited before audits and certifications: compliance score 5/100, filing history, auditor history and charge records in one place - instead of pulling each MCA form separately.

Company Secretaries (CS)

Track statutory health of Trans Structures Private Limited: ACTIVE compliance status, annual-return recency, director DIN status, board churn and the events timeline - the inputs for secretarial audits and due-diligence certificates.

Bankers & NBFCs

Current banker verdict: Enhanced diligence advised. Credit risk score pending financials, existing charge position and lender relationships - a first-pass credit memo before formal appraisal.

Investors & Analysts

Investor view: Limited indicators at present. Growth score n/a, margin trends, ownership structure and peer set for Trans Structures Private Limited - screening before a deeper diligence.

Vendors & Procurement Teams

Vendor verdict: Caution indicated. Trust score 44/100, distress signals and MSME payment-delay disclosures - know whether Trans Structures Private Limited pays its suppliers before you extend credit terms.

Lawyers & Compliance Teams

Litigation footprint (no cases on record), regulatory flags, charge documents trail and director networks for Trans Structures Private Limited - groundwork for KYC, onboarding and disputes.

13

Frequently Asked Questions

Is Trans Structures Private Limited an active company?

Trans Structures Private Limited has MCA status “Strike Off” with a compliance score of 5/100 (Caution Indicated).

Is Trans Structures Private Limited financially healthy?

Processed financial statements are not yet available for Trans Structures Private Limited, so its financial health is unassessed.

Should I do business with Trans Structures Private Limited?

Its overall Trust Score is 44/100 (Caution Indicated). Vendor verdict: Caution indicated. Review the risk flags in the Risk Intelligence Center before deciding.

Who controls Trans Structures Private Limited?

See the directors and ownership sections above for board and shareholding detail. 6 active director(s) are on record.

Does Trans Structures Private Limited have loans or charges against its assets?

No charges are registered against this company - an unencumbered balance sheet.

Is Trans Structures Private Limited up to date with its ROC filings?

Marked ACTIVE non-compliant (INC-22A). Overall compliance score: 5/100 (Caution Indicated).

Is it risky to lend to Trans Structures Private Limited?

Filed financial statements are needed for a credit view - ask the company for audited statements and bank statements.

Disclaimer: This report is generated automatically from MCA filings and public records as available in our system at the time of the last update. Scores, bands and verdicts are rule-based derived indicators of the underlying data - they are opinions generated by an algorithm, not statements of fact about the company, and are not credit ratings (within the meaning of SEBI regulations), audits, or investment, legal or financial advice. Verify from official sources and consult a qualified professional before any business, lending or investment decision. If you represent this company and believe any information is inaccurate or outdated, report it here and we will review promptly.