Dattatraya Transmines Private Limited
About Dattatraya Transmines Private Limited
Data last updated:
Dattatraya Transmines Private Limited was a private limited company based in Margao, Goa, 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 land transportation segment of the transportation sector. It was incorporated on 29 November 2011.
The company was registered with the Registrar of Companies (ROC), Goa, under CIN U60230GA2011PTC006834.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Phaldesai and Rama Narayan Sawant.
The registered office was at H.No.269/1 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601.
Company details
Contact details
Dattatraya Transmines Private Limited's registered office is in Margao, Goa.
- Registered AddressH.No.269/1 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601
- IndustryTransportation, Land Transportation
- 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 Dattatraya Transmines Private Limited
Year-wise financial statements and ratios of Dattatraya Transmines Private Limited are in the company report Buy the company report.
Board of directors of Dattatraya Transmines Private Limited
Dattatraya Transmines has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Phaldesai | Director | 29 Nov 2011 | 14 Years 11 Months | As last reported |
| Rama Narayan Sawant | Director | 29 Nov 2011 | 14 Years 11 Months | As last reported |
| Shubha Subhash Phal Dessai | Director | 29 Nov 2011 | 14 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Dattatraya Transmines Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Dattatraya Transmines 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 Dattatraya Transmines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Dattatraya Transmines Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Kunal Phaldesai was appointed as Director on 29 Nov 2011.
Frequently asked questions
Dattatraya Transmines 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.
Dattatraya Transmines was a private limited company based in Margao, Goa, India. The company worked in land transportation, within the transportation industry. It was incorporated on 29 November 2011 and is registered under CIN U60230GA2011PTC006834. The company has been struck off by the Registrar of Companies and is no longer operational.
Dattatraya Transmines had 3 directors:
- Kunal Phaldesai - Director
- Rama Narayan Sawant - Director
- Shubha Subhash Phal Dessai - Director
The CIN (Corporate Identification Number) of Dattatraya Transmines is U60230GA2011PTC006834. 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 Dattatraya Transmines is at H.No.2691 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601.
Dattatraya Transmines was incorporated on 29 November 2011. It is registered with the Registrar of Companies, Goa.
Dattatraya Transmines operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Kunal Phaldesai was appointed as Director on 29 Nov 2011. Rama Narayan Sawant was appointed as Director on 29 Nov 2011. Shubha Subhash Phal Dessai was appointed as Director on 29 Nov 2011.
Dattatraya Transmines can be reached at its registered office: H.No.2691 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601.
Dattatraya Transmines is registered under the jurisdiction of the Registrar of Companies (ROC), Goa.
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