Mash Shipping & Logistics Private Limited
About Mash Shipping & Logistics Private Limited
Data last updated: 26 July 2025
Mash Shipping & Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 water transportation, a part of the broader transportation sector. Incorporated on 31 August 2012.
Registered with ROC Chennai under CIN U61100TN2012PTC087463.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Ahmed Ashraf Thasleema and Sahul Hameed Ahmed Ashraf.
Last AGM: 04 September 2017. Financial statements filed for year ended 31 March 2017. Office: 65/22 Ammayappan Street Royapettah, Chennai, Tamil Nadu, India – 600014.
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 Address65/22 Ammayappan Street Royapettah, Chennai, Tamil Nadu, India – 600014
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IndustryTransportation, Water 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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Business Activity of Mash Shipping & Logistics Private Limited
Mash Shipping & Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, 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 | Water transport | Locked |
Detailed business activity records for Mash Shipping & Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Mash Shipping & Logistics Private Limited
Mash Shipping & Logistics Private Limited is audited by SHANMUGAM & MUTHU PARTNER SM. MUTHU MANICKAM 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 |
|---|---|---|---|
| SHANMUGAM & MUTHU PARTNER SM. MUTHU MANICKAM | Locked | Locked | Locked |
Complete auditor history for Mash Shipping & Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Mash Shipping & Logistics Private Limited
Mash Shipping & Logistics Private Limited is currently managed by 2 directors, with 4 former directors 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 |
|---|---|---|---|---|
| Ahmed Ashraf Thasleema | Director | 13 Feb 2017 | 9 Years 5 Months | As last reported |
| Sahul Hameed Ahmed Ashraf | Director | 31 Aug 2012 | 13 Years 10 Months | As last reported |
Financials of Mash Shipping & Logistics Private Limited FY 2017 filings available
Ten-year financial statements for Mash Shipping & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
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Ownership and Shareholding of Mash Shipping & Logistics Private Limited
Shareholding and ownership data for Mash Shipping & Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Mash Shipping & Logistics Private Limited
Mash Shipping & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Mash Shipping & Logistics Private Limited
View historical data on people associated with Mash Shipping & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Mash Shipping & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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- Establishment history
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GST Compliance of Mash Shipping & Logistics Private Limited
GST registrations and filing compliance for Mash Shipping & Logistics 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
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Credit Ratings, Litigation & Regulatory Alerts for Mash Shipping & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Mash Shipping & Logistics 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 Mash Shipping & Logistics Private Limited
MSME payment history for Mash Shipping & Logistics 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
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Subsidiaries & Group Companies of Mash Shipping & Logistics Private Limited
Corporate group structure for Mash Shipping & Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Mash Shipping & Logistics Private Limited
MCA filings and documents for Mash Shipping & Logistics 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 Mash Shipping & Logistics Private Limited
Frequently Asked Questions about Mash Shipping & Logistics Private Limited
Mash Shipping & Logistics 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.
Mash Shipping & Logistics Private Limited is a struck-off private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 31 August 2012 and is registered under CIN U61100TN2012PTC087463. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Mash Shipping & Logistics Private Limited are:
- Ahmed Ashraf Thasleema - Director
- Sahul Hameed Ahmed Ashraf - Director
The CIN (Corporate Identification Number) of Mash Shipping & Logistics Private Limited is U61100TN2012PTC087463. 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 Mash Shipping & Logistics Private Limited is transportation. The company specifically operates in water transportation. The company was active in this sector before being struck off.
The company has its registered office at 6522 Ammayappan Street Royapettah, Chennai, Tamil Nadu, India – 600014.