Bora Transhipment Private Limited
About Bora Transhipment Private Limited
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Bora Transhipment Private Limited is a private limited company based in Pune, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the maritime transportation segment of the transportation sector. It was incorporated on 09 August 1995.
The company is registered with the Registrar of Companies (ROC), Pune, under CIN U61100MH1995PTC091614.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
The registered office is at Prema Chambers156 B Ganesh Peth, Pune, Maharashtra, India – 411002.
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- Registered AddressPrema Chambers156 B Ganesh Peth, Pune, Maharashtra, India – 411002
- IndustryTransportation, Maritime 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
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Board of Directors of Bora Transhipment Private Limited
No directors are listed for Bora Transhipment in the MCA records available to us.
Financials of Bora Transhipment Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Bora Transhipment Private Limited
Bora Transhipment Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Bora Transhipment Private Limited
Employment history and EPFO contributions of people linked to Bora Transhipment.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Bora Transhipment Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Bora Transhipment Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
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- Director-linked violations
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MSME Payment Delays by Bora Transhipment Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Bora Transhipment Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Bora Transhipment Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Bora Transhipment Private Limited
Frequently Asked Questions about Bora Transhipment Private Limited
Bora Transhipment is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Bora Transhipment is a company pending strike off, currently registered as a private limited company based in Pune, Maharashtra, India. The company works in maritime transportation, within the transportation industry. It was incorporated on 09 August 1995 and is registered under CIN U61100MH1995PTC091614. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Bora Transhipment is U61100MH1995PTC091614. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Bora Transhipment was incorporated on 09 August 1995. It is registered with the Registrar of Companies, Pune.
The registered office of Bora Transhipment is at Prema Chambers156 B Ganesh Peth, Pune, Maharashtra, India – 411002.
Bora Transhipment has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1.5 Lakh.
Bora Transhipment operates in the transportation industry, in the maritime transportation segment.
No. Bora Transhipment is not listed on any stock exchange. It is an unlisted company.
Bora Transhipment can be reached at its registered office: Prema Chambers156 B Ganesh Peth, Pune, Maharashtra, India – 411002.