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
TRANSAFETYVAHAN SERVICES PRIVATE LIMITED
CIN: U74999DL2018PTC339385 As on: 2026-07-13
TRANSAFETYVAHAN SERVICES PRIVATE LIMITED (CIN: U74999DL2018PTC339385) is a Private company incorporated on 24 Sep 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TRANSAFETYVAHAN SERVICES PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSAFETYVAHAN SERVICES PRIVATE LIMITED are DEEPALI SHARMA, and SUBHADRA SHUKLA.
TRANSAFETYVAHAN SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2018PTC339385 and its registration number is 339385. Users may contact TRANSAFETYVAHAN SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSAFETYVAHAN SERVICES PRIVATE LIMITED is 104, 34 Adishwar Apartment Firozshah Road , DELHI, Delhi, India - 110001.
Current status of TRANSAFETYVAHAN SERVICES PRIVATE LIMITED 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
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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSAFETYVAHAN SERVICES 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 TRANSAFETYVAHAN SERVICES
Purchase full report of TRANSAFETYVAHAN SERVICES
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 TRANSAFETYVAHAN SERVICES 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 TRANSAFETYVAHAN SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01879417 | DEEPALI SHARMA | Director | 2018-09-24 |
| 07967328 | SUBHADRA SHUKLA | Director | 2018-09-24 |
Past Directors & Key Managerial Personnel of TRANSAFETYVAHAN SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPALI SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAYA AUTOMOTIVE INDIA PRIVATE LIMITED | U34300DL2008PTC184710 | Director | 2009-06-01 | Ongoing |
| SAYA HSRP TECHNOLOGIES PRIVATE LIMITED | U35999DL2018PTC342433 | Director | 2018-11-30 | Ongoing |
| APS AGENCIES PRIVATE LIMITED | U51109DL1993PTC053314 | Director | 2010-01-12 | Ongoing |
| SAYA AUTOMOBILES LIMITED | U74899DL1984PLC018058 | Additional Director | - | 2021-01-30 |
| NU GAS TECHNOLOGIES INDIA PRIVATE LIMITED | U74899DL2000PTC104040 | Additional Director | - | 2007-09-29 |
| NU GAS TECHNOLOGIES INDIA PRIVATE LIMITED | U74899DL2000PTC104040 | Director | 2007-09-29 | Ongoing |
Other Directorships of SUBHADRA SHUKLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MRISHI MARCNDEY INDIA LIMITED | U45100DL1996PLC083354 | Additional Director | - | 2021-03-20 |
| SUN AND SAND REALINFRA PRIVATE LIMITED | U70100DL2010PTC211951 | Additional Director | - | 2021-07-05 |
| VIVIKT RESOURCES PRIVATE LIMITED | U74110DL2012PTC233741 | Additional Director | - | 2021-03-03 |
| CIN | Company Name | Company Address |
|---|---|---|
| U14101DL2024PTC430282 | SIDYAA TRADERS PRIVATE LIMITED | 507, GRD Floor, Adishwar,Apartment, Firozshah Road,New Delhi,Central Delhi,Delhi,110001-India |
| ACH-5722 | PUSHTI HOTELS LLP | 205, ADISHWAR APARTMENTS,34, FIROZSHAH ROAD, MANDI HOUSE CIRCLE,New Delhi,Central Delhi,Delhi,India-110001 |
| F01853 | BRITISH AMERICAN TOBACCO CO LTD | 107 ADISHWAR APARTMENT 34 FEROZ SHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U52599DL2022PTC397755 | OTGO NATURALS PRIVATE LIMITED | 203, SILVER ARCH APARTMENT FIROZSHAH ROAD,DELHI,Central Delhi,Delhi,110001-India |
| U47733DL2023PTC420649 | VIPIN IMPEX PRIVATE LIMITED | 406, SILVER ARCH APARTMENT FIROZSHAH ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2025PTC457617 | SUNGANGA PRIVATE LIMITED | A-3 , 1ST FLOOR,GIRDHAR,APARTMENT, FIROZSHAH ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| U08990DC2026PTC470089 | 777CLUES MINERALS PRIVATE LIMITED | Ground Floor, 23 Hanuman Road, Connaught Place,,Central Delhi, New Delhi,Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U74999DC2020PTC470240 | ESP INFRASTRUCTURE SOLUTIONS PRIVATE LIMITED | Flat No. 613, 6th Floor, Building Ashoka Estate,Barakhamba Road,Connaught Place,New Delhi,Central Delhi,Delhi,India,110001,New Delhi,Central Delhi,Delhi,110001-India |
| U15316DL1997PTC090103 | MALOO FOOD PRODUCTS PRIVATE LIMITED | 702 ADISHWAR 34, FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U45309DL2017PTC320317 | IVAURA PRIVATE LIMITED | Flat No. 104, Nilgiri Apartment Barakhamba Road , delhi, Delhi, India - 110001 |
| U74999DL2018PTC331291 | GUNAVIZISTATA INTERNATIONAL PRIVATE LIMITED | 104, NILGIRI APARTMENT BARAKHAMBA ROAD , NEW DELHI, Delhi, India - 110001 |
| U45500DL2007PTC299649 | GREENERA INNOVATIVE ENERGIES PRIVATE LIMITED | 3-C, GIRDHAR APARTMENT FIROZSHAH ROAD , New Delhi, Delhi, India - 110001 |
| U64202DL2003PTC119991 | VIJAY COMMUNICATIONS PRIVATE LIMITED | 204 ADISHWAR BUILDING34 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U65202DL2003PTC119548 | ANITA COMMUNICATIONS PRIVATE LIMITED | 204 ADISHWAR BLDG34 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U65202DL2003PTC119549 | VINSUM MEDIA COMMUNICATIONS PRIVATE LIMI TED | 204 ADISHWAR BUILDING34 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74899DL1995PTC074066 | SONI EXIM PRIVATE LIMITED | 3-C, GIRDHAR APARTMENT FIROZSHAH ROAD , New Delhi, Delhi, India - 110001 |
| U74999DL2018OPC331189 | ARI SPORTS (OPC) PRIVATE LIMITED | 507 ADHISHWAR APARTMENT,34 FIROZ SHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U34101DL1991PTC101470 | HIGH TENSILE PRODUCTS PRIVATE LIMITED | FLAT NO 001,ADISHWAR APPARTMENTS 34 FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U45200DL2007PTC158951 | APRAMEY INFRASTRUCTURES PRIVATE LIMITED | FLAT NO. 704, ADHISHWAR APARTMENT 34 FEROZESHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC169675 | KOEL REALTORS PRIVATE LIMITED | FLAT NO. 1, ADISHWAR APPARTMENT 34, FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U45400DL2007PTC169904 | MANJEET REALTORS PRIVATE LIMITED | FLAT NO. 1, ADISHWAR APPARTMENT 34, FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74140DL2007PTC169905 | THAKUR MANAGEMENT CONSULTANTS PRIVATE LIMITED | FLAT NO. 1, ADISHWAR APPARTMENT 34, FEROZSHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U45201DL2005PTC140467 | NEW PANKHURI DEVELOPERS PRIVATE LIMITED | # 406, ADISHWAR APARTMENTS 4TH FLOOR, 34 FIROZ SHAH ROAD , NEW DELHI, Delhi, India - 110001 |
| U74999DL2021PTC376666 | NDJ BUSINESS AND MANAGEMENT SERVICES PRIVATE LIMITED | FLAT NO. 104, NILGIRI APPTT., 9 B K ROAD, NEW DELHI-110001 , DELHI, Delhi, India - 110001 |
| U15100DL2018PTC338263 | DURHA FOODS INTERNATIONAL PRIVATE LIMITED | Flat No-608 Silver Arch Apartment -22 , Firozshah Road, Delhi, India - 110001 |
| U70200DL2024PTC437038 | EHS TRAINING INDIA PRIVATE LIMITED | HAMILTON HOUSE ,1ST FLOOR, A BLOCK, CONNAUGHT PLACE, New Delhi G.P.O., New Delhi, New Delhi, Delhi, India, 110001,New Delhi,Central Delhi,Delhi,110001-India |
| U70200DL2023PTC412362 | ARTICULATE MEDIA PRIVATE LIMITED | FLAT NO-104,NILGIRI APARTMENT,New Delhi,Central Delhi,Delhi,110001-India |
| U92140DL2018PTC330457 | DUNAMIS ENTERTAINMENT PRIVATE LIMITED | 303, Nilgiri Apartment, Barakhamba Road New Delhi , DELHI, Delhi, India - 110001 |
| U62099DL2023PTC419178 | AMMABETA TECHNOLOGIES PRIVATE LIMITED | FLAT NO-104,NILGIRI APPABARAKHAMBA ROAD,New Delhi,Central Delhi,Delhi,110001-India |
| 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.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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