FTC Transport Services Private Limited
About FTC Transport Services Private Limited
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FTC Transport Services Private Limited was a private limited company based in Pune, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 April 2011.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U63090PN2011PTC139299. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Fortune Transport Services Private Limited. It was led by directors Shabana Salim Shaikh and Salim Ismail Shaikh.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at Fast Transport & Cargo Shop No 1 53 Somwar Peth Vishnukrupa Hsg Soc Nageshwar Road, Pune, Maharashtra, India – 411011.
The company had about 8 employees on its provident fund (EPFO) records before it was struck off.
As per MCA filings, the company had open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record.
Company details
Contact details
FTC Transport Services Private Limited's registered office is in Pune, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFast Transport & Cargo Shop No 1 53 Somwar Peth Vishnukrupa Hsg Soc Nageshwar Road, Pune, Maharashtra, India – 411011
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of FTC Transport Services 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 FTC Transport Services Private Limited
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of FTC Transport Services Private Limited, buy the company report.
Board of directors of FTC Transport Services Private Limited
FTC Transport Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Salim Shaikh | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
| Salim Ismail Shaikh | Director | 25 Apr 2011 | 15 Years 6 Months | As last reported |
Auditor
FTC Transport Services Private Limited is audited by ANRK and Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| ANRK and Associates LLP | FY 2023 | W100001 |
Shareholding
The shareholding of FTC Transport Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
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To see the full shareholding pattern of FTC Transport Services Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Oct 2015 | 10603180 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
To see the full charge records of FTC Transport Services Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving FTC Transport Services 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 FTC Transport Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
FTC Transport Services 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 FTC Transport Services Private Limited, buy the company report.
Recent activity
FTC Transport Services Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Salim Ismail Shaikh was appointed as Director on 25 Apr 2011.
Frequently asked questions
FTC Transport Services 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.
FTC Transport Services was a private limited company based in Pune, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 April 2011 and is registered under CIN U63090PN2011PTC139299. The company has been struck off by the Registrar of Companies and is no longer operational.
FTC Transport Services had 2 directors:
- Shabana Salim Shaikh - Director
- Salim Ismail Shaikh - Director
The CIN (Corporate Identification Number) of FTC Transport Services is U63090PN2011PTC139299. 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 FTC Transport Services is at Fast Transport & Cargo Shop No 1 53 Somwar Peth Vishnukrupa Hsg Soc Nageshwar Road, Pune, Maharashtra, India – 411011.
FTC Transport Services was incorporated on 25 April 2011. It is registered with the Registrar of Companies, Pune.
The latest financial statements of FTC Transport Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. FTC Transport Services has 1 GST registration on record and it is cancelled or inactive.
FTC Transport Services operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Salim Ismail Shaikh was appointed as Director on 25 Apr 2011. Shabana Salim Shaikh was appointed as Director on 25 Apr 2011.
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