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Transfuels Logistics Private Limited
Transfuels Logistics Private Limited - logistics in Buldana, Maharashtra, India. Directors, charges & compliance details.
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
5 yrs
Est. 2021
Directors on board
2
As per MCA filings
Company status
Struck Off
MCA master data
Registrar
Mumbai
ROC office
Incorporated
11 Feb 2021
Date of incorporation
Entity type
Private Limited
As registered with MCA
About Transfuels Logistics Private Limited
Data last updated:
Transfuels Logistics Private Limited was a private limited company based in Buldana, 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 logistics segment of the logistics and supply chain sector. It was incorporated on 11 February 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U50400MH2021PTC355121.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Afrin Faroouque Shaikh and Jayant Bhimrao Jadhao.
The registered office was at C/O Jayantrao Bhimrao Jadhav Vidharbha Housing Society, Buldana, Maharashtra, India – 443001.
Company details
CIN U50400MH2021PTC355121
Registration Number 355121
Incorporation Date 11 February 2021
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
DPIIT Recognition Recognised Startup
Recognitions & Rankings of Transfuels Logistics
Contact details
Transfuels Logistics Private Limited's registered office is in Buldana, Maharashtra.
- Registered AddressC/O Jayantrao Bhimrao Jadhav Vidharbha Housing Society, Buldana, Maharashtra, India – 443001
- IndustryLogistics, Logistics
Comprehensive company report
Transfuels Logistics Private Limited - one report that includes everything
- 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
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Financials of Transfuels Logistics Private Limited
Year-wise financial statements and ratios of Transfuels Logistics Private Limited are in the company report Buy the company report.
Board of directors of Transfuels Logistics Private Limited
Transfuels Logistics has 2 directors on record. No former directors are listed.
Directors (as last reported)
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afrin Faroouque Shaikh | Director | 11 Feb 2021 | 5 Years 8 Months | As last reported |
| Jayant Bhimrao Jadhao Also directs: Fixgo Truck Private Limited | Director | 11 Feb 2021 | 5 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Transfuels 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 Transfuels Logistics 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 Transfuels Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transfuels Logistics Private Limited has 2 board changes on record since 2021: 2 appointments. The latest: Afrin Faroouque Shaikh was appointed as Director on 11 Feb 2021.
Appointed
Afrin Faroouque Shaikh was appointed as Director.
Appointed
Jayant Bhimrao Jadhao was appointed as Director.
Incorporation
11 Feb 2021
Transfuels Logistics Private Limited was registered on 11 Feb 2021 with Roc Mumbai & aged 5 years 8 months as per MCA records.
Frequently asked questions
Transfuels 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.
Transfuels Logistics was a private limited company based in Buldana, Maharashtra, India. The company worked in the logistics industry. It was incorporated on 11 February 2021 and is registered under CIN U50400MH2021PTC355121. The company has been struck off by the Registrar of Companies and is no longer operational.
Transfuels Logistics had 2 directors:
- Afrin Faroouque Shaikh - Director
- Jayant Bhimrao Jadhao - Director
The CIN (Corporate Identification Number) of Transfuels Logistics is U50400MH2021PTC355121. 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 Transfuels Logistics is at CO Jayantrao Bhimrao Jadhav Vidharbha Housing Society, Buldana, Maharashtra, India – 443001.
Transfuels Logistics was incorporated on 11 February 2021. It is registered with the Registrar of Companies, Mumbai.
Yes, Transfuels Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transfuels Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Afrin Faroouque Shaikh was appointed as Director on 11 Feb 2021. Jayant Bhimrao Jadhao was appointed as Director on 11 Feb 2021.
Transfuels Logistics can be reached at its registered office: CO Jayantrao Bhimrao Jadhav Vidharbha Housing Society, Buldana, Maharashtra, India – 443001.