Am Trans Logistics Private Limited
About Am Trans Logistics Private Limited
Data last updated:
Am Trans Logistics 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 diversified business activities segment of the business services sector. It was incorporated on 14 December 2021.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74999MH2021PTC373309.
The company had an authorised share capital of ₹1.5 Lakh and a paid-up capital of ₹1.5 Lakh. It was led by directors including Shailesh Hajarilal Goyal and Amitkumar Sureshkumar Bansal.
The registered office was at 203/204 Fl 2 Plot – 64E Aashirwad Bldg Sant Tukdoji Maharaj Rd Tata Pow Chinc, Mumbai, Maharashtra, India – 400009.
Company details
Contact details
Am Trans Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address203/204 Fl 2 Plot – 64E Aashirwad Bldg Sant Tukdoji Maharaj Rd Tata Pow Chinc, Mumbai, Maharashtra, India – 400009
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Am Trans Logistics Private Limited
Year-wise financial statements and ratios of Am Trans Logistics Private Limited are in the company report Buy the company report.
Board of directors of Am Trans Logistics Private Limited
Am Trans Logistics has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailesh Hajarilal Goyal Also directs: Ashapurama Sea Brine LLP, Mundra Portbiz Industrial Park LLP, SHG White Gold LLP and 5 more | Director | 14 Dec 2021 | 4 Years 10 Months | As last reported |
| Amitkumar Sureshkumar Bansal Also directs: Sumiye Multimodal LLP, L Ravera LLP | Director | 31 Jan 2022 | 4 Years 9 Months | As last reported |
| Sanjay Rajkumar Bansal | Director | 31 Dec 2021 | 4 Years 10 Months | As last reported |
Legal cases
No court or tribunal cases involving Am Trans 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 Am Trans 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 Am Trans Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Am Trans Logistics Private Limited has 6 board changes on record since 2021: 3 appointments and 3 cessations. The latest: Amitkumar Sureshkumar Bansal ceased to be Additional Director on 30 Dec 2022.
Frequently asked questions
Am Trans 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.
Am Trans Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 14 December 2021 and is registered under CIN U74999MH2021PTC373309. The company has been struck off by the Registrar of Companies and is no longer operational.
Am Trans Logistics had 3 directors:
- Shailesh Hajarilal Goyal - Director
- Amitkumar Sureshkumar Bansal - Director
- Sanjay Rajkumar Bansal - Director
The CIN (Corporate Identification Number) of Am Trans Logistics is U74999MH2021PTC373309. 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 Am Trans Logistics is at 203204 Fl 2 Plot – 64E Aashirwad Bldg Sant Tukdoji Maharaj Rd Tata Pow Chinc, Mumbai, Maharashtra, India – 400009.
Am Trans Logistics was incorporated on 14 December 2021. It is registered with the Registrar of Companies, Mumbai.
Am Trans Logistics operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Amitkumar Sureshkumar Bansal ceased to be Additional Director on 30 Dec 2022. Sanjay Rajkumar Bansal ceased to be Additional Director on 30 Dec 2022. Amitkumar Sureshkumar Bansal was appointed as Director on 31 Jan 2022. Am Trans Logistics has 6 board changes on record in total.
Am Trans Logistics can be reached at its registered office: 203204 Fl 2 Plot – 64E Aashirwad Bldg Sant Tukdoji Maharaj Rd Tata Pow Chinc, Mumbai, Maharashtra, India – 400009.
Am Trans Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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