Om Shivsai Translines Private Limited
About Om Shivsai Translines Private Limited
Data last updated:
Om Shivsai Translines Private Limited was a private limited company based in Indore, Madhya Pradesh, 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 transportation and logistics segment of the transportation sector. It was incorporated on 18 February 2014.
The company was registered with the Registrar of Companies (ROC), Gwalior, under CIN U63090MP2014PTC032395.
The company had an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors including Burjjin Dinyar Pesuna and Viraf Dinyar Pesuna.
Its last annual general meeting (AGM) was held on 30 September 2015, and its latest financial statements are for the year ended 31 March 2015. The registered office was at 304 Ratnamani Complex 7/1 New Palasia, Indore, Madhya Pradesh, India – 452001.
Company details
Contact details
Om Shivsai Translines Private Limited's registered office is in Indore, Madhya Pradesh.
- Registered Address304 Ratnamani Complex 7/1 New Palasia, Indore, Madhya Pradesh, India – 452001
- IndustryTransportation, Transportation Services
- 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 Om Shivsai Translines Private Limited
FY 2015 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Om Shivsai Translines Private Limited, buy the company report.
Board of directors of Om Shivsai Translines Private Limited
Om Shivsai Translines has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Burjjin Dinyar Pesuna | Director | 18 Feb 2014 | 12 Years 8 Months | As last reported |
| Viraf Dinyar Pesuna | Additional Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
| Kashmira Viraf Pesuna | Additional Director | 01 Dec 2014 | 11 Years 11 Months | As last reported |
Legal cases
No court or tribunal cases involving Om Shivsai Translines 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 Om Shivsai Translines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Om Shivsai Translines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Om Shivsai Translines Private Limited has 4 board changes on record since 2014: 3 appointments and 1 cessation. The latest: Kashmira Viraf Pesuna was appointed as Additional Director on 01 Dec 2014.
Frequently asked questions
Om Shivsai Translines 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.
Om Shivsai Translines was a private limited company based in Indore, Madhya Pradesh, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 February 2014 and is registered under CIN U63090MP2014PTC032395. The company has been struck off by the Registrar of Companies and is no longer operational.
Om Shivsai Translines had 3 directors:
- Burjjin Dinyar Pesuna - Director
- Viraf Dinyar Pesuna - Additional Director
- Kashmira Viraf Pesuna - Additional Director
The CIN (Corporate Identification Number) of Om Shivsai Translines is U63090MP2014PTC032395. 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 Om Shivsai Translines is at 304 Ratnamani Complex 71 New Palasia, Indore, Madhya Pradesh, India – 452001.
Om Shivsai Translines was incorporated on 18 February 2014. It is registered with the Registrar of Companies, Gwalior.
The latest financial statements of Om Shivsai Translines on record with the MCA are for the year ended 31 March 2015. Its last annual general meeting was held on 30 September 2015. Year-wise statements from 2015 are in the company report.
Om Shivsai Translines operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Kashmira Viraf Pesuna was appointed as Additional Director on 01 Dec 2014. Sunil Vaidya ceased to be Director on 01 Dec 2014. Viraf Dinyar Pesuna was appointed as Additional Director on 01 Dec 2014. Om Shivsai Translines has 4 board changes on record in total.
Om Shivsai Translines can be reached at its registered office: 304 Ratnamani Complex 71 New Palasia, Indore, Madhya Pradesh, India – 452001.
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