Dattatraya Transmines Private Limited
About Dattatraya Transmines Private Limited
Data last updated: 24 July 2025
Dattatraya Transmines Private Limited was a private limited company based in Margao, Goa, 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 29 November 2011.
Registered with ROC Goa under CIN U60230GA2011PTC006834.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Kunal Phaldesai and Rama Narayan Sawant.
Office: H.No.269/1 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressH.No.269/1 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601
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IndustryTransportation, Land Transportation
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Board of Directors of Dattatraya Transmines Private Limited
Dattatraya Transmines Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Kunal Phaldesai | Director | 29 Nov 2011 | 14 Years 7 Months | As last reported |
| Rama Narayan Sawant | Director | 29 Nov 2011 | 14 Years 7 Months | As last reported |
| Shubha Subhash Phal Dessai | Director | 29 Nov 2011 | 14 Years 7 Months | As last reported |
Financials of Dattatraya Transmines Private Limited
Ten-year financial statements for Dattatraya Transmines Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Dattatraya Transmines Private Limited
Dattatraya Transmines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Dattatraya Transmines Private Limited
View historical data on people associated with Dattatraya Transmines Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Dattatraya Transmines Private Limited
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GST Compliance of Dattatraya Transmines Private Limited
GST registrations and filing compliance for Dattatraya Transmines Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Dattatraya Transmines Private Limited
Credit ratings, litigation, and regulatory alerts for Dattatraya Transmines Private Limited
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MSME Payment Delays by Dattatraya Transmines Private Limited
MSME payment history for Dattatraya Transmines Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Dattatraya Transmines Private Limited
Corporate group structure for Dattatraya Transmines Private Limited
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MCA Filings & Documents of Dattatraya Transmines Private Limited
MCA filings and documents for Dattatraya Transmines Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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Recent Activity on Dattatraya Transmines Private Limited
Frequently Asked Questions about Dattatraya Transmines Private Limited
Dattatraya Transmines Private Limited 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.
Dattatraya Transmines Private Limited is a struck-off private limited company in the transportation sector based in Margao, Goa, India. It was incorporated on 29 November 2011 and is registered under CIN U60230GA2011PTC006834. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Dattatraya Transmines Private Limited are:
- Kunal Phaldesai - Director
- Rama Narayan Sawant - Director
- Shubha Subhash Phal Dessai - Director
The CIN (Corporate Identification Number) of Dattatraya Transmines Private Limited is U60230GA2011PTC006834. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Dattatraya Transmines Private Limited is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at H.No.2691 Shivsai Cottaca Moll Aquem Baixo, Margao, Goa, India – 403601.