Jumbo Transport Private Limited
About Jumbo Transport Private Limited
Data last updated: 25 July 2025
Jumbo Transport 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 specialised in land transportation, a part of the broader transportation sector. Incorporated on 23 December 2009.
Registered with ROC Mumbai under CIN U60232MH2009PTC198068.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors including Rajesh Ramkala Gupta and Naresh Ramkala Gupta.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: 405 Prestige Chambers Kalyan Street Masjid (East), Mumbai, Maharashtra, India – 400009.
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 Address405 Prestige Chambers Kalyan Street Masjid (East), Mumbai, Maharashtra, India – 400009
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Jumbo Transport Private Limited
Jumbo Transport Private Limited is audited by M.R. SINGHWI & CO for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| M.R. SINGHWI & CO | Locked | Locked | Locked |
Complete auditor history for Jumbo Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Jumbo Transport Private Limited
Jumbo Transport Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Ramkala Gupta | Director | 23 Dec 2009 | 16 Years 7 Months | As last reported |
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Naresh Ramkala Gupta
Also directs:
Premier Global Logistics Limited, Premier Transport Limited
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Director | 23 Dec 2009 | 16 Years 7 Months | As last reported |
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Suresh Ramkala Gupta
Also directs:
Premier Global Logistics Limited, Premier Transport Limited
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Director | 23 Dec 2009 | 16 Years 7 Months | As last reported |
Financials of Jumbo Transport Private Limited FY 2017 filings available
Ten-year financial statements for Jumbo Transport Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Jumbo Transport Private Limited
Shareholding and ownership data for Jumbo Transport Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings Jumbo Transport Private Limited
Jumbo Transport Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Jumbo Transport Private Limited
View historical data on people associated with Jumbo Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Jumbo Transport 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 Jumbo Transport Private Limited
GST registrations and filing compliance for Jumbo Transport 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
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Credit Ratings, Litigation & Regulatory Alerts for Jumbo Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Jumbo Transport 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 Jumbo Transport Private Limited
MSME payment history for Jumbo Transport 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 Jumbo Transport Private Limited
Corporate group structure for Jumbo Transport 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 Jumbo Transport Private Limited
MCA filings and documents for Jumbo Transport 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 Jumbo Transport Private Limited
Frequently Asked Questions about Jumbo Transport Private Limited
Jumbo Transport 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.
Jumbo Transport Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 23 December 2009 and is registered under CIN U60232MH2009PTC198068. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Jumbo Transport Private Limited are:
- Rajesh Ramkala Gupta - Director
- Naresh Ramkala Gupta - Director
- Suresh Ramkala Gupta - Director
The CIN (Corporate Identification Number) of Jumbo Transport Private Limited is U60232MH2009PTC198068. 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 Jumbo Transport 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 405 Prestige Chambers Kalyan Street Masjid East, Mumbai, Maharashtra, India – 400009.