Mash Shipping & Logistics Private Limited
About Mash Shipping & Logistics Private Limited
Data last updated:
Mash Shipping & Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 water transportation segment of the transportation sector. It was incorporated on 31 August 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U61100TN2012PTC087463. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ahmed Ashraf Thasleema and Sahul Hameed Ahmed Ashraf.
Its last annual general meeting (AGM) was held on 04 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 65/22 Ammayappan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
Company details
Contact details
Mash Shipping & Logistics Private Limited's registered office is in Chennai, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address65/22 Ammayappan Street Royapettah, Chennai, Tamil Nadu, India – 600014
- IndustryTransportation, Water Transportation
To see the full contact details of Mash Shipping & 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
Business activity
The main business activity of Mash Shipping & Logistics is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
Financials of Mash Shipping & Logistics Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Mash Shipping & Logistics Private Limited, buy the company report.
Board of directors of Mash Shipping & Logistics Private Limited
Mash Shipping & Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Ashraf Thasleema | Director | 13 Feb 2017 | 9 Years 9 Months | As last reported |
| Sahul Hameed Ahmed Ashraf | Director | 31 Aug 2012 | 14 Years 2 Months | As last reported |
Auditor
Mash Shipping & Logistics Private Limited is audited by SHANMUGAM & MUTHU PARTNER SM. MUTHU MANICKAM for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SHANMUGAM & MUTHU PARTNER SM. MUTHU MANICKAM | FY 2017 | 003772S |
Shareholding
The shareholding of Mash Shipping & Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
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To see the full shareholding pattern of Mash Shipping & Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Mash Shipping & Logistics 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 Mash Shipping & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Mash Shipping & Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Mash Shipping & Logistics Private Limited, buy the company report.
Recent activity
Mash Shipping & Logistics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Ahmed Ashraf Thasleema was appointed as Director on 13 Feb 2017.
Frequently asked questions
Mash Shipping & 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.
Mash Shipping & Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in water transportation, within the transportation industry. It was incorporated on 31 August 2012 and is registered under CIN U61100TN2012PTC087463. The company has been struck off by the Registrar of Companies and is no longer operational.
Mash Shipping & Logistics had 2 directors:
- Ahmed Ashraf Thasleema - Director
- Sahul Hameed Ahmed Ashraf - Director
The CIN (Corporate Identification Number) of Mash Shipping & Logistics is U61100TN2012PTC087463. 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 Mash Shipping & Logistics is at 6522 Ammayappan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
Mash Shipping & Logistics was incorporated on 31 August 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Mash Shipping & Logistics on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 04 September 2017. Year-wise statements from 2015 are in the company report.
No. Mash Shipping & Logistics has 1 GST registration on record and it is cancelled or inactive.
Mash Shipping & Logistics operated in the transportation industry, in the water transportation segment. It worked in this industry before it was struck off.
Ahmed Ashraf Thasleema was appointed as Director on 13 Feb 2017. Mahammad Shammem ceased to be Director on 13 Feb 2017. Mahammed Haneef ceased to be Director on 13 Feb 2017. Mash Shipping & Logistics has 6 board changes on record in total.
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