Transbridge Logistics (India) Private Limited
About Transbridge Logistics (India) Private Limited
Data last updated:
Transbridge Logistics (India) Private Limited was a private limited company based in 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 July 2009.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2009PTC193743.
The company had an authorised share capital of ₹20 Lakh and a paid-up capital of ₹12 Lakh. It was led by directors including Dharmendra Dinesh Singadia and Indrajit Ray.
The registered office was at 714/715 Marathon Max 7th Floor Mulund Goregoan Link Road Mulund West, Mumbai, Maharashtra, India – 400080.
The company has 1 deal on record (1 funding round), with disclosed funding of ₹10.8 Lakh; the latest was in July 2009.
Company details
Contact details
Transbridge Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address714/715 Marathon Max 7th Floor Mulund Goregoan Link Road Mulund West, Mumbai, Maharashtra, India – 400080
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Financials of Transbridge Logistics (India) Private Limited
Year-wise financial statements and ratios of Transbridge Logistics (India) Private Limited are in the company report Buy the company report.
Board of directors of Transbridge Logistics (India) Private Limited
Transbridge Logistics (India) has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dharmendra Dinesh Singadia | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Indrajit Ray | Director | 07 Jul 2009 | 17 Years 3 Months | As last reported |
| Pradeep Monappa Salian Also directs: Panworld Marine LLP, Ocean Box Services India Private Limited, Panindia Marine Services Private Limited and 1 more | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
| Dilip Bhawanji Thakker | Director | 01 Jul 2009 | 17 Years 3 Months | As last reported |
Deals & funding
Transbridge Logistics (India) Private Limited has 1 deal on record (1 funding round), with disclosed funding of ₹10.8 Lakh; the latest was in July 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Jul 2009 | Funding round | ₹10.8 Lakh | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
No court or tribunal cases involving Transbridge Logistics (India) 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 Transbridge Logistics (India) 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 Transbridge Logistics (India) Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transbridge Logistics (India) Private Limited has 4 board changes on record since 2009: 4 appointments. The latest: Indrajit Ray was appointed as Director on 07 Jul 2009.
Frequently asked questions
Transbridge Logistics (India) 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.
Transbridge Logistics (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 July 2009 and is registered under CIN U63000MH2009PTC193743. The company has been struck off by the Registrar of Companies and is no longer operational.
Transbridge Logistics (India) had 4 directors:
- Dharmendra Dinesh Singadia - Director
- Indrajit Ray - Director
- Pradeep Monappa Salian - Director
- Dilip Bhawanji Thakker - Director
The CIN (Corporate Identification Number) of Transbridge Logistics (India) is U63000MH2009PTC193743. 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 Transbridge Logistics (India) is at 714715 Marathon Max 7th Floor Mulund Goregoan Link Road Mulund West, Mumbai, Maharashtra, India – 400080.
Transbridge Logistics (India) was incorporated on 01 July 2009. It is registered with the Registrar of Companies, Mumbai.
Transbridge Logistics (India) 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.
Transbridge Logistics (India) has 1 deal on record (1 funding round), with disclosed funding of ₹10.8 Lakh; the latest was in July 2009.
Indrajit Ray was appointed as Director on 07 Jul 2009. Dharmendra Dinesh Singadia was appointed as Director on 01 Jul 2009. Dilip Bhawanji Thakker was appointed as Director on 01 Jul 2009. Transbridge Logistics (India) has 4 board changes on record in total.
Transbridge Logistics (India) can be reached at its registered office: 714715 Marathon Max 7th Floor Mulund Goregoan Link Road Mulund West, Mumbai, Maharashtra, India – 400080.
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