Transmode Sea Freight Private Limited
About Transmode Sea Freight Private Limited
Data last updated:
Transmode Sea Freight Private Limited was a private limited company based in Gandhidham, Gujarat, 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 01 December 2011.
The company was registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U63030GJ2011PTC068040. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹3 Lakh and a paid-up capital of ₹1.2 Lakh. It was led by directors Nilaykumar Kirtikishor Vaidya and Shailesh Ghanshyamrai Kharod.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Office No – 9 Avishkar Building Plot N0 – 204 Ward 12/B, Gandhidham, Gujarat, India – 370201.
Company details
Contact details
Transmode Sea Freight Private Limited's registered office is in Gandhidham, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressOffice No – 9 Avishkar Building Plot N0 – 204 Ward 12/B, Gandhidham, Gujarat, India – 370201
- IndustryTransportation, Transportation Services
To see the full contact details of Transmode Sea Freight 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 Transmode Sea Freight Private Limited
FY 2018 filings availableTransmode Sea Freight Private Limited reported revenue of ₹4,290 for FY 2018.
Financial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transmode Sea Freight Private Limited, buy the company report.
Board of directors of Transmode Sea Freight Private Limited
Transmode Sea Freight has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nilaykumar Kirtikishor Vaidya Also directs: Transmode Cargo and Logistics Private Limited | Director | 01 Dec 2011 | 14 Years 11 Months | As last reported |
| Shailesh Ghanshyamrai Kharod | Director | 01 Dec 2011 | 14 Years 11 Months | As last reported |
Auditor
Transmode Sea Freight Private Limited is audited by J K VYAS AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| J K VYAS AND CO | FY 2017 | 114053W |
Shareholding
The shareholding of Transmode Sea Freight 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 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Transmode Sea Freight Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transmode Sea Freight 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 Transmode Sea Freight Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transmode Sea Freight has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transmode Sea Freight Private Limited, buy the company report.
Recent activity
Transmode Sea Freight Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Yogesh Ramniklal Dave ceased to be Director on 25 Mar 2017.
Frequently asked questions
Transmode Sea Freight 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.
Transmode Sea Freight was a private limited company based in Gandhidham, Gujarat, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 December 2011 and is registered under CIN U63030GJ2011PTC068040. The company has been struck off by the Registrar of Companies and is no longer operational.
Transmode Sea Freight had 2 directors:
- Nilaykumar Kirtikishor Vaidya - Director
- Shailesh Ghanshyamrai Kharod - Director
The CIN (Corporate Identification Number) of Transmode Sea Freight is U63030GJ2011PTC068040. 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 Transmode Sea Freight is at Office No – 9 Avishkar Building Plot N0 – 204 Ward 12B, Gandhidham, Gujarat, India – 370201.
Transmode Sea Freight was incorporated on 01 December 2011. It is registered with the Registrar of Companies, Ahmedabad.
The latest financial statements of Transmode Sea Freight on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
No. Transmode Sea Freight has 1 GST registration on record and it is cancelled or inactive.
Transmode Sea Freight operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Yogesh Ramniklal Dave ceased to be Director on 25 Mar 2017. Nilaykumar Kirtikishor Vaidya was appointed as Director on 01 Dec 2011. Shailesh Ghanshyamrai Kharod was appointed as Director on 01 Dec 2011.
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