Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSWAYS EXPRESS PRIVATE LIMIETD
CIN: U60200DL2008PTC178883 As on: 2026-07-13
TRANSWAYS EXPRESS PRIVATE LIMIETD (CIN: U60200DL2008PTC178883) is a Private company incorporated on 30 May 2008. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 0.00.TRANSWAYS EXPRESS PRIVATE LIMIETD's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of TRANSWAYS EXPRESS PRIVATE LIMIETD are URMILA JAIN, and JAYA JAIN.
TRANSWAYS EXPRESS PRIVATE LIMIETD's Corporate Identification Number (CIN) is U60200DL2008PTC178883 and its registration number is 178883. Users may contact TRANSWAYS EXPRESS PRIVATE LIMIETD on its Email address - [email protected]. Registered address of TRANSWAYS EXPRESS PRIVATE LIMIETD is 2965, GURUDWARA GALI, GALI NO-1, GANDHI NAGAR , DELHI, Delhi, India - 110031.
Current status of TRANSWAYS EXPRESS PRIVATE LIMIETD is - Strike Off.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSWAYS EXPRESS LIMIETD includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSWAYS EXPRESS LIMIETD
Purchase full report of TRANSWAYS EXPRESS LIMIETD
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANSWAYS EXPRESS LIMIETD pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWAYS EXPRESS LIMIETD
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02699094 | URMILA JAIN | Director | 2009-06-03 |
| 00119050 | JAYA JAIN | Director | 2008-05-30 |
Past Directors & Key Managerial Personnel of TRANSWAYS EXPRESS LIMIETD
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of URMILA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JAYA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PRATEEK ROADWAYS PRIVATE LIMITED | U60231DL2006PTC146906 | Director | - | 2008-08-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| ACA-5867 | HAANISH ENTERPRISES LLP | X/127, G/F, MPL NO 237/2 GALI NO 1TAGORE GALI RAGHUBARPURA NO 1 GANDHI NAGAR East Delhi, Delhi, India - 110031 |
| ACM-7235 | VISHESHAGYA BUSINESS ADVISORY LLP | 9/1068, G/F, Old Plot No. 225, 489/22,,Gali No. 1, Patel Gali, Subhash Road, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U45200DL2012PTC238784 | PEAKS & APEX BUSINESS SOLUTION PRIVATE LIMITED | X/285, Ragubar Pura No.1 Gali No.1(Tagore Gali ), Gandhi Nagar , Delhi, Delhi, India - 110031 |
| U74120DL2007PTC164992 | SANJ FABRICS PRIVATE LIMITED | P.NO. X/235 OLD & NEW NO. X/128, GALI NO-1, RAGHUBAR PURA NO.-1 ,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74999DL2019PTC346207 | KAMLASANA IMPEX PRIVATE LIMITED | X/402/6, Ground Floor, Plot No.1, Gali No. 3, Ram Nagar, Gandhi Nagar,DELHI,East Delhi,Delhi,110031-India |
| U18109DL2020PTC370333 | APPARELS WORLD ONLINE PRIVATE LIMITED | OLD NO-818,NEW NO 9/7213 A, GURUDWARA GALI, GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| U74999DL2018PTC340396 | BEETROOT CONSULTANCY PRIVATE LIMITED | IX/2965 G/F GALI NO -1 DHARAMPURA GANDHI NAGAR , East Delhi, Delhi, India - 110031 |
| U14201DL2024PTC426542 | JHANAK DESIGNER STUDIO PRIVATE LIMITED | IX/1064, Patel Gali No.1, Gandhi Nagar, Delhi,East Delhi,East Delhi,Delhi,110031-India |
| AAJ-1649 | BLUE GOLD LLP | 3208/2, Gali No-4, Near Gurudwara, Dharampura Gandhi Nagar, East Delhi, Delhi-11031 DELHI, Delhi, India - 110031 |
| ACS-2376 | ENVERRA LLP | X-122 Gali No. 1 Raghubar,Pura 1, Gandhi Nagar,East Delhi,East Delhi,Delhi,India-110031 |
| U52609DL2022PTC397381 | SMRK CELLULAR INDIA PRIVATE LIMITED | 1-X-2271 S/F GALI NO-10 KAILASH NAGAR GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| U51311DL2016PTC292485 | CARMINE FABRICS PRIVATE LIMITED | X-127, Old no.237/2, Tagore Gali Raghubar Pura No.1, Gandhi Nagar, Delhi- 31 , Delhi, Delhi, India - 110031 |
| U70100DL2012PTC236970 | SEASHORE INFRATECH PRIVATE LIMITED | X/475, GALI NO. 1, RAGHUBARPURA NO. 1 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U67120DL2012PTC236865 | WISHFUL REALTECH PRIVATE LIMITED | X/475, GALI NO. 1, RAGHUBARPURA NO. 1 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| AAU-0474 | MONDAY JEANS LLP | X/489, GALI NO. 9, MOHALLA RAM NAGAR RAGHUBARPURA NO. 1, GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U74999DL1998PTC094330 | SHAHJI EXPORTS PRIVATE LIMITED | S/F PLOT NO.33D GALI NO.17, KAILSH NAGAR GANDHI NAGAR, DELHI-110031 , DELHI, Delhi, India - 110031 |
| U46410DL2025PTC445990 | ZEPSTYLE TEXTILES PRIVATE LIMITED | 1-X-2887, Gurudwara Gali,Gandhi Nagar, Dharampura,East Delhi,East Delhi,Delhi,110031-India |
| ABZ-1800 | WORLDSTAR FASHION LLP | X-79, PRATAP GALI, RAGHUBAR PURA NO.-1,GANDHI NAGAR,East Delhi,East Delhi,Delhi,India-110031 |
| U85500DL2024NPL427690 | AAIRATHA FOUNDATION | X-393 8/1, Gali No. 14Old,Seelampur Gandhi Nagar,,East Delhi,East Delhi,Delhi,110031-India |
| U14109DL2023PTC423768 | SKT URBAN FASHIONS PRIVATE LIMITED | 1-X-6351, Plot No. 17 G/F,Netaji Gali, Gandhi Nagar,East Delhi,East Delhi,Delhi,110031-India |
| ACS-1951 | DT GARMENTS LLP | X986 1st Floor Gali No 5,Chand Mohalla GandhiNagar,East Delhi,East Delhi,Delhi,India-110031 |
| U46520DL2026PTC464294 | UNISOLVEX PRIVATE LIMITED | 1-X-2271, S/f, Gali No.10,Kailash Nagar, Gandhi Ngr,East Delhi,East Delhi,Delhi,110031-India |
| U47711DL2024PTC429128 | KREATIVE AND FINE COUTURE PRIVATE LIMITED | IX/1046, KH NO-631/395/61/2/12/1, GALI POST OFFICE,GANDHI NAGAR,East Delhi,East Delhi,Delhi,110031-India |
| AAK-7084 | VANSHIKA FABRICS LLP | X/3364, GALI NO.1, RAGHUBARPURA NO.II GANDHI NAGAR DELHI, Delhi, India - 110031 |
| U18101DL2003PTC120395 | J I D FASHIONS PRIVATE LIMITED | X/586, GALI NO. 5, RAGHUBARPURA NO. 1, GANDHI NAGAR, , DELHI, Delhi, India - 110031 |
| U51909DL2009PTC186871 | GIRDHARWAL CLOTHING COMPANY PRIVATE LIMITED | X/3427, GALI NO.1, RAGHUBERPURA NO.2 GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U74899DL2001PTC109339 | ULTIMATE APPARELS PRIVATE LIMITED | IX/3251,GALI NO.5, DHARAM PURA,GURUDWARA GALI,GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U18101DL2019PTC356873 | RADHA MADHAV GARMENTS PRIVATE LIMITED | X/331, RAGHUBAR PURA NO-1 GALI NO-5, GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| U70102DL2003PTC120505 | EXTREME REALTECH PRIVATE LIMITED | 3369, GALI NO. -1, RAGHUBAR PURA NO. 2 , GANDHI NAGAR , DELHI, Delhi, India - 110031 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.