Towards Transportation Services Private Limited
About Towards Transportation Services Private Limited
Data last updated:
Towards Transportation Services Private Limited was a private limited company based in Moradabad, Uttar Pradesh, 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 pipeline transportation segment of the logistics and supply chain sector. It was incorporated on 17 May 2017.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U60300UP2017PTC093129.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors Mohammad Irfan Khan and Shabeeh Abbas.
The registered office was at Vijaynagar Near Bank Main Road, Moradabad, Uttar Pradesh, India – 244001.
Company details
Contact details
Towards Transportation Services Private Limited's registered office is in Moradabad, Uttar Pradesh.
- Registered AddressVijaynagar Near Bank Main Road, Moradabad, Uttar Pradesh, India – 244001
- IndustryLogistics, Pipeline 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 Towards Transportation Services Private Limited
Year-wise financial statements and ratios of Towards Transportation Services Private Limited are in the company report Buy the company report.
Board of directors of Towards Transportation Services Private Limited
Towards Transportation Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohammad Irfan Khan | Director | 17 May 2017 | 9 Years 5 Months | As last reported |
| Shabeeh Abbas | Director | 17 May 2017 | 9 Years 5 Months | As last reported |
Legal cases
No court or tribunal cases involving Towards Transportation Services 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 Towards Transportation Services 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 Towards Transportation Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Towards Transportation Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Mohammad Irfan Khan was appointed as Director on 17 May 2017.
Frequently asked questions
Towards Transportation 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.
Towards Transportation Services was a private limited company based in Moradabad, Uttar Pradesh, India. The company worked in pipeline transportation, within the logistics industry. It was incorporated on 17 May 2017 and is registered under CIN U60300UP2017PTC093129. The company has been struck off by the Registrar of Companies and is no longer operational.
Towards Transportation Services had 2 directors:
- Mohammad Irfan Khan - Director
- Shabeeh Abbas - Director
The CIN (Corporate Identification Number) of Towards Transportation Services is U60300UP2017PTC093129. 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 Towards Transportation Services is at Vijaynagar Near Bank Main Road, Moradabad, Uttar Pradesh, India – 244001.
Towards Transportation Services was incorporated on 17 May 2017. It is registered with the Registrar of Companies, Kanpur.
Towards Transportation Services operated in the logistics industry, in the pipeline transportation segment. It worked in this industry before it was struck off.
Mohammad Irfan Khan was appointed as Director on 17 May 2017. Shabeeh Abbas was appointed as Director on 17 May 2017.
The compliance status of Towards Transportation Services is active non-compliant as of 30 July 2026.
Towards Transportation Services can be reached at its registered office: Vijaynagar Near Bank Main Road, Moradabad, Uttar Pradesh, India – 244001.