Ftc Transport Services Private Limited
About Ftc Transport Services Private Limited
Data last updated: 14 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 April 2011.
Registered with ROC Pune under CIN U63090PN2011PTC139299.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. Formerly known as Fortune Transport Services Private Limited. It was led by directors Shabana Salim Shaikh and Salim Ismail Shaikh.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Fast Transport & Cargo Shop No 1 53 Somwar Peth Vishnukrupa Hsg Soc Nageshwar Road, Pune, Maharashtra, India – 411011.
The company had a reported workforce of approximately 8 employees prior to being struck off.
As per MCA filings, the company had open charges of ₹50 Lakh and satisfied charges of ₹50 Lakh on record.
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 AddressFast Transport & Cargo Shop No 1 53 Somwar Peth Vishnukrupa Hsg Soc Nageshwar Road, Pune, Maharashtra, India – 411011
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Ftc Transport Services Private Limited
Ftc Transport Services Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Ftc Transport Services Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Ftc Transport Services Private Limited
Ftc Transport Services Private Limited is audited by ANRK and Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ANRK and Associates LLP | Locked | Locked | Locked |
Complete auditor history for Ftc Transport Services Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Ftc Transport Services Private Limited
Ftc Transport Services Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shabana Salim Shaikh | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
| Salim Ismail Shaikh | Director | 25 Apr 2011 | 15 Years 3 Months | As last reported |
Financials of Ftc Transport Services Private Limited FY 2024 filings available
Ten-year financial statements for Ftc Transport Services Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Ftc Transport Services Private Limited
Shareholding and ownership data for Ftc Transport Services Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Ftc Transport Services Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2015 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Ftc Transport Services Private Limited
View historical data on people associated with Ftc Transport Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Ftc Transport Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Ftc Transport Services Private Limited
GST registrations and filing compliance for Ftc Transport Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Ftc Transport Services Private Limited
Credit ratings, litigation, and regulatory alerts for Ftc Transport Services Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Ftc Transport Services Private Limited
MSME payment history for Ftc Transport Services Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Ftc Transport Services Private Limited
Corporate group structure for Ftc Transport Services Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Ftc Transport Services Private Limited
MCA filings and documents for Ftc Transport Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Ftc Transport Services Private Limited
Frequently Asked Questions about Ftc Transport Services Private Limited
Ftc Transport Services 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.
Ftc Transport Services Private Limited is a struck-off private limited company in the transport and logistics sector based in Pune, Maharashtra, India. 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.
The current directors of Ftc Transport Services Private Limited are:
- Shabana Salim Shaikh - Director
- Salim Ismail Shaikh - Director
The CIN (Corporate Identification Number) of Ftc Transport Services Private Limited is U63090PN2011PTC139299. 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 Ftc Transport Services Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Fast Transport & Cargo Shop No 1 53 Somwar Peth Vishnukrupa Hsg Soc Nageshwar Road, Pune, Maharashtra, India – 411011.