At Terminal Logistics Private Limited
About At Terminal Logistics Private Limited
Data last updated:
At Terminal Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 November 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2010PTC210437.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Shrikant Damodar Nibandhe and Makarand Prabhakar Pradhan.
Its last annual general meeting (AGM) was held on 29 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at Shop No 9 Kukreja Estates Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
At Terminal Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered AddressShop No 9 Kukreja Estates Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of At Terminal Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of At Terminal Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of At Terminal Logistics Private Limited, buy the company report.
Board of directors of At Terminal Logistics Private Limited
At Terminal Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrikant Damodar Nibandhe Also directs: Total Transport Systems Limited, Wsa Shipping (Bombay) Private Limited, CP World Logistics India Private Limited and 2 more | Director | 30 Nov 2010 | 15 Years 10 Months | As last reported |
| Makarand Prabhakar Pradhan Also directs: Total Transport Systems Limited, Wsa Shipping (Bombay) Private Limited, CP World Logistics India Private Limited and 5 more | Director | 30 Nov 2010 | 15 Years 10 Months | As last reported |
Auditor
At Terminal Logistics Private Limited is audited by D.B.KETKAR&CO. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D.B.KETKAR&CO. | FY 2016 | 105007W |
Shareholding
The shareholding of At Terminal Logistics Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
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| Others |
To see the full shareholding pattern of At Terminal Logistics Private Limited, buy the company report.
Legal cases
At Terminal Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Writ petition | Filed against the company | Disposed |
To see the full case history of At Terminal Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for At Terminal Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for At Terminal Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
At Terminal Logistics Private Limited has 2 board changes on record since 2010: 2 appointments. The latest: Makarand Prabhakar Pradhan was appointed as Director on 30 Nov 2010.
Frequently asked questions
At Terminal Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
At Terminal Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 November 2010 and is registered under CIN U63000MH2010PTC210437. The company has been struck off by the Registrar of Companies and is no longer operational.
At Terminal Logistics had 2 directors:
- Shrikant Damodar Nibandhe - Director
- Makarand Prabhakar Pradhan - Director
The CIN (Corporate Identification Number) of At Terminal Logistics is U63000MH2010PTC210437. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of At Terminal Logistics is at Shop No 9 Kukreja Estates Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
At Terminal Logistics was incorporated on 30 November 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of At Terminal Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 29 September 2017. Year-wise statements from 2015 are in the company report.
At Terminal Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
At Terminal Logistics has 1 court case on record: 1 filed against it.
Makarand Prabhakar Pradhan was appointed as Director on 30 Nov 2010. Shrikant Damodar Nibandhe was appointed as Director on 30 Nov 2010.