Peninsula Transcargo Services Private Limited
About Peninsula Transcargo Services Private Limited
Data last updated:
Peninsula Transcargo Services 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 transportation and logistics segment of the transportation sector. It was incorporated on 21 August 2014.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60200MH2014PTC257434.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Ashok Kumar Tiwari and Yogesh Ravindra Gandhi.
Its last annual general meeting (AGM) was held on 30 December 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 2nd Floor Plot 156 Sector 17 Nerul, Navi Mumbai, Maharashtra, India – 400706.
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- Registered Address2nd Floor Plot 156 Sector 17 Nerul, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Financials of Peninsula Transcargo Services Private Limited FY 2015 filings available
Financial Statement Summary of Peninsula Transcargo Services Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Peninsula Transcargo Services Private Limited
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Peninsula Transcargo Services are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Peninsula Transcargo Services Private Limited
Peninsula Transcargo Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Kumar Tiwari Also directs: Oneup Ocean Agency LLP | Director | 10 Apr 2015 | 11 Years 6 Months | As last reported |
| Yogesh Ravindra Gandhi | Director | 21 Aug 2014 | 12 Years 1 Months | As last reported |
| Deodhar Parasnath Pandey Also directs: Starplex Ventures Private Limited | Director | 21 Aug 2014 | 12 Years 1 Months | As last reported |
Charges & Borrowings of Peninsula Transcargo Services Private Limited
Peninsula Transcargo Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsula Transcargo Services Private Limited
Employment history and EPFO contributions of people linked to Peninsula Transcargo Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Peninsula Transcargo Services Private Limited
Peninsula Transcargo Services Private Limited has 3 board changes on record since 2014: 3 appointments. The latest: Ashok Kumar Tiwari was appointed as Director on 10 Apr 2015.
Credit Ratings, Litigation & Regulatory Alerts for Peninsula Transcargo Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Peninsula Transcargo Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Peninsula Transcargo Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Peninsula Transcargo Services Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Peninsula Transcargo Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Peninsula Transcargo Services Private Limited
Peninsula Transcargo Services 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.
Peninsula Transcargo Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 21 August 2014 and is registered under CIN U60200MH2014PTC257434. The company has been struck off by the Registrar of Companies and is no longer operational.
Peninsula Transcargo Services had 3 directors:
- Ashok Kumar Tiwari - Director
- Yogesh Ravindra Gandhi - Director
- Deodhar Parasnath Pandey - Director
The CIN (Corporate Identification Number) of Peninsula Transcargo Services is U60200MH2014PTC257434. 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 Peninsula Transcargo Services is at 2nd Floor Plot 156 Sector 17 Nerul, Navi Mumbai, Maharashtra, India – 400706.
Peninsula Transcargo Services was incorporated on 21 August 2014. It is registered with the Registrar of Companies, Mumbai.
Peninsula Transcargo Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Peninsula Transcargo Services operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
No. Peninsula Transcargo Services is not listed on any stock exchange. It is an unlisted company.
Ashok Kumar Tiwari was appointed as Director on 10 Apr 2015. Deodhar Parasnath Pandey was appointed as Director on 21 Aug 2014. Yogesh Ravindra Gandhi was appointed as Director on 21 Aug 2014.