TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED (CIN: U80903DL2006PTC155221) is a Private company incorporated on 03 Dec 2006. 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. 588100.00.
TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED's NIC code is 8090 (which is part of its CIN). As per the NIC code, it is inolved in Other education.
Directors of TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED are NISHANT SINHA, and ADITYA SINGHAL.
TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U80903DL2006PTC155221 and its registration number is 155221. Users may contact TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED is 4886, 2nd FLOOR, SHOP NO. 3, PHOOTA ROAD SADAR BAZAAR , DELHI, Delhi, India - 110006.
Current status of TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED is - Active.
| CIN | U80903DL2006PTC155221 |
| Name | TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 155221 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2006-11-03 |
| Age of Company | 19 years, 6 months, 15 days |
| Activity | NIC Code: 8090 NIC Description: Other education |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 588,100.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSWEB EDUCATIONAL SERVICES PRIVATE LIMITED |
| TRANSWEB EDUCATIONAL SERVICES PRIVATELIMITED |
| U80903DL2006PTC155221 |
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Get a list of all litigations TRANSWEB EDUCATIONAL SERVICES is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSWEB EDUCATIONAL SERVICES. This report helps you understand the risk associated in dealing with TRANSWEB EDUCATIONAL SERVICES and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TRANSWEB EDUCATIONAL 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00783998 | NISHANT SINHA | Director | 2006-11-03 |
| 00784039 | ADITYA SINGHAL | Director | 2006-11-03 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTELEARN EDTECH PRIVATE LIMITED | U72900UP2021PTC146551 | Director | 2021-05-25 | Ongoing |
| BYTELEARN TECHNOLOGIES PRIVATE LIMITED | U74999UP2020PTC139333 | Director | 2020-12-16 | Ongoing |
| ASKIITIANS WEB PRIVATE LIMITED | U80302DL2013PTC253331 | Director | 2013-05-31 | Ongoing |
| ADINIO SERVICES PRIVATE LIMITED | U80302KA2018PTC157956 | Director | - | 2021-06-22 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BYTELEARN EDTECH PRIVATE LIMITED | U72900UP2021PTC146551 | Director | 2021-05-25 | Ongoing |
| BYTELEARN TECHNOLOGIES PRIVATE LIMITED | U74999UP2020PTC139333 | Director | 2020-12-16 | Ongoing |
| ASKIITIANS WEB PRIVATE LIMITED | U80302DL2013PTC253331 | Director | 2013-05-31 | Ongoing |
| ADINIO SERVICES PRIVATE LIMITED | U80302KA2018PTC157956 | Director | - | 2021-06-22 |
| CIN | Company Name | Company Address |
|---|---|---|
| U80902DL2020PTC368765 | LEARNIFY TECHNOLOGIES PRIVATE LIMITED | 4886, 2nd FLOOR, SHOP NO. 3 PHOOTA ROAD SADAR BAZAAR Delhi North Delhi DL 110006 IN |
| U24246DL1995PLC074738 | SAHIBA COSMETICS LIMITED | BUILDING NO. 665 SHOP NO. 4, 3RD FLOOR, GALI NO. 11, BHAI CHARA MARKET, MAIN ROAD, SADAR BAZAR , DELHI, Delhi, India - 110006 |
| U18101DL2006PTC149642 | DURGESHWARI GARMENTS PRIVATE LIMITED | SHOP NO. 5, IST FLOOR BUILDING NO. 3003 ,BHAGWANT SINGH MARKET , BAHADUR GARH ROAD,SADAR B AZAR , DELHI, Delhi, India - 110006 |
| U80302DL2013PTC253331 | ASKIITIANS WEB PRIVATE LIMITED | 4886, 2nd FLOOR, SHOP NO. 2, PHOOTA ROAD SADAR BAZAR DELHI North Delhi DL 110006 IN |
| U29100DL2021PTC379532 | MINEPARTS INDUSTRIES PRIVATE LIMITED | Shop No. 9, 2nd Floor, 2760-61 Hamilton Road, Mori Gate , Delhi, Delhi, India - 110006 |
| U31900DL2014PTC267475 | SANMAXX INDIA PRIVATE LIMITED | SHOP NO.5, 2ND FLOOR, 2216 TO 2218 H.C. SEN ROAD CHAINDRA BHAGRATH PLACE BEHIND JUBLE CIN EMA , DELHI, Delhi, India - 110006 |
| AAL-5430 | VEGA TECHNOPLAST LLP | H.NO. 2662, PLOT NO. -5/1, IST FLOOR SADAR THANA ROAD, SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| AAH-7592 | ASSERT IT SOLUTIONS LLP | SHOP NO :3, FIRST FLOOR, RAGHUSHREE MARKET AJMERI GATE, DELHI DELHI, Delhi, India - 110006 |
| AAF-3609 | DNRS ORNAMENTS LLP | SHOP NO-301, BALAJI TOWER, 1139, 3RD FLOOR KUNCHA MAHAJANI CHANDNI CHOWK DELHI Delhi, Delhi, India - 110006 |
| U25200DL2011PTC218912 | SEKISUI DLJM MOLDING PRIVATE LIMITED | 2662, 1st Floor, Sadar Thana Road, Sadar Bazaar , Delhi, Delhi, India - 110006 |
| AAE-2060 | JAYPEE TECHNOPLAST LLP | F-5/1 B, 2662, IST FLOOR SADAR THANA ROAD, SADAR BAZAAR DELHI, Delhi, India - 110006 |
| U18101DL2005PTC136165 | RANGOLI FASHIONS PRIVATE LIMITED | H. NO-2662, PLOT NO. 5, 1st FLOOR SADAR THANA ROAD, , DELHI, Delhi, India - 110006 |
| U27109DL1990PTC039427 | KAFILA FORGE PRIVATE LIMITED | Shop No.10, Municipal No. 1413/1, Ground Floor Nicholson Road, Kashmere Gate , DELHI, Delhi, India - 110006 |
| AAH-6884 | HEALTHY GRAINS IMPEX LLP | 4011 Room NO.303 3rd Floor Naya Bazar Main Road NAYA BAZAR, MAIN ROAD DELHI, Delhi, India - 110006 |
| AAR-2649 | COSMOLINE EXIM LLP | 2318/3, SHOP NO 11 12, FF PUNJABI CHATTA TELIWARA , SADAR BAZAR, NEAR SADAR DELHI, Delhi, India - 110006 |
| U14292DL1996PTC255848 | PARVATI MINERALS PRIVATE LIMITED | 2739 - 2745., THIRD FLOOR SHOP NO. 310 WARD NO III, ZERE FASIL ROAD, SUSHILA MO HAN MARG , DELHI, Delhi, India - 110006 |
| U15549DL2018PTC330736 | BKL AGRO FOODS PRIVATE LIMITED | 2739-2745, Ground Floor, Shop No.2, Ward No.III Zere Fasil Road, Sushila Mohan Marg, Nay a Bazar , Delhi, Delhi, India - 110006 |
| U18202DL2019PTC347928 | KEYAL DESIGNER FABRICS PRIVATE LIMITED | 652-655, Ground Floor, 2nd Floor & 3rd Floor Katra Hardyal, Nai Sadak, Chandni Chowk, Delhi , Delhi, Delhi, India - 110006 |
| U22219DL2016PTC304805 | INDIAN PAPER COMPANIES PRIVATE LIMITED | House No. 69, 3rd Floor Chawari bazaar , Delhi, Delhi, India - 110006 |
| U25200DL2009PTC186382 | FLORICAL POLYMERS PRIVATE LIMITED | SHOP NO.241 3RD FLOOR AZAD MARKET , DELHI, Delhi, India - 110006 |
| U24233DL2007PTC168435 | CIBA GEIGY PHARMACEUTICALS PRIVATE LIMIT ED | SHOP NO. 6, 3RD FLOOR NARAIN BAZAR , DELHI, Delhi, India - 110006 |
| U15545DL2016PTC304852 | SONAYA FOOD WORKS PRIVATE LIMITED | SHOP NO. 1577,GROUND FLOOR CHURCH ROAD, KASHMIRI GATE , Delhi, Delhi, India - 110006 |
| U28111DL2013PTC259152 | N R SONS UTENSILS PRIVATE LIMITED | SHOP NO-4798-4799/30, DEPUTY GANJ SADAR BAZAAR , DELHI, Delhi, India - 110006 |
| AAE-1320 | SAP FIBRES LLP | SHOP NO 991,GROUND FLOOR SITA RAM BAZAAR, NEAR CHAWRI METRO STATION DELHI, Delhi, India - 110006 |
| AAG-6465 | SHREE SHAKTI HOME APPLIANCES LLP | SHOP NO. 5640, M-2B BASTI HARPHOOL SINGH, SADAR THANA ROAD DELHI, Delhi, India - 110006 |
| AAV-3697 | FALCONFIRE LLP | 629,SHIVAJI ROAD, GALI NO.3 AZAD MARKET SADAR BAZAR NEW DELHI, Delhi, India - 110006 |
| U27320DL2017PTC323143 | RIDHA METAL PRIVATE LIMITED | SHOP NO 6008A, GROUND FLOOR NAWAB ROAD, BASTI HARPHOOL SINGH , DELHI, Delhi, India - 110006 |
| U22219DL2018PTC332842 | SMN MERCANTILES PRIVATE LIMITED | 2604, shop no 202, 2nd floor balaji market, nai sarak , delhi, Delhi, India - 110006 |
| F01474 | MIRANT ASIA-PACIFIC LIMITED | P B NO 1118 1568 2ND FLOOR CHURCH ROAD KASHMIRI GATE , DELHI, Delhi, India - 110006 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10166964 | 2008-07-25 | - | - | 3,000,000.00 | SYNDICATE BANK | |
| 10215562 | 2010-03-13 | - | - | 2,000,000.00 | SYNDICATE BANK | |
| 10363474 | 2012-06-27 | - | - | 2,500,000.00 | Syndicate Bank | |
| 10409660 | 2013-03-04 | 2015-12-06 | - | 5,500,000.00 | Syndicate Bank | |
| 10441895 | 2013-06-25 | - | - | 900,000.00 | Canara Bank | |
| 10512416 | 2014-07-18 | - | - | 1,900,000.00 | Syndicate Bank |
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 |
|---|---|---|---|---|---|---|---|---|---|
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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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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