Peninsular Freight Terminals Private Limited
About Peninsular Freight Terminals Private Limited
Data last updated:
Peninsular Freight Terminals Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Synterprise Private Limited, Singapore. 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 26 October 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC157057.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.65 Lakh. It was led by directors Anil Leslie Saldanha and Aashish Budjade.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 901 – A Phase VI Siddhachal Pokharan Road No.2, Thane, Maharashtra, India – 400610.
Company details
Contact details
Peninsular Freight Terminals Private Limited's registered office is in Thane, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address901 – A Phase VI Siddhachal Pokharan Road No.2, Thane, Maharashtra, India – 400610
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Peninsular Freight Terminals 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 Peninsular Freight Terminals Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Peninsular Freight Terminals Private Limited, buy the company report.
Board of directors of Peninsular Freight Terminals Private Limited
Peninsular Freight Terminals has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Leslie Saldanha Also directs: Catapult Hyperlocal Private Limited | Director | 26 Oct 2005 | 21 Years 0 Months | As last reported |
| Aashish Budjade | Additional Director | 16 Mar 2021 | 5 Years 7 Months | As last reported |
Auditor
Peninsular Freight Terminals Private Limited is audited by Manish R. Khushalani & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Manish R. Khushalani & Co. | FY 2016 |
Shareholding
The shareholding of Peninsular Freight Terminals 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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To see the full shareholding pattern of Peninsular Freight Terminals Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Peninsular Freight Terminals 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 Peninsular Freight Terminals 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 Peninsular Freight Terminals Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Peninsular Freight Terminals Private Limited has 4 board changes on record since 2005: 2 appointments and 2 cessations. The latest: Ram Guruswamy ceased to be Additional Director on 31 Mar 2021.
Frequently asked questions
Peninsular Freight Terminals 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.
Peninsular Freight Terminals was a private limited company based in Thane, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 October 2005 and is registered under CIN U63090MH2005PTC157057. The company has been struck off by the Registrar of Companies and is no longer operational.
Peninsular Freight Terminals had 2 directors:
- Anil Leslie Saldanha - Director
- Aashish Budjade - Additional Director
The CIN (Corporate Identification Number) of Peninsular Freight Terminals is U63090MH2005PTC157057. 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 Peninsular Freight Terminals is at 901 – A Phase VI Siddhachal Pokharan Road No.2, Thane, Maharashtra, India – 400610.
Peninsular Freight Terminals was incorporated on 26 October 2005. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Peninsular Freight Terminals on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from 2015 are in the company report.
Peninsular Freight Terminals 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.
Ram Guruswamy ceased to be Additional Director on 31 Mar 2021. Aashish Budjade was appointed as Additional Director on 16 Mar 2021. Shail Vinay Kumar Gupta ceased to be Director on 23 Feb 2009. Peninsular Freight Terminals has 4 board changes on record in total.
The compliance status of Peninsular Freight Terminals is compliant as of 15 July 2026.
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