Peninsular Freight Terminals Private Limited
About Peninsular Freight Terminals Private Limited
Data last updated: 25 July 2025
Peninsular Freight Terminals Private Limited was a private limited company based in Thane, Maharashtra, India, operated as a subsidiary of Synterprise Private Limited, Singapore. 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 26 October 2005.
Registered with ROC Mumbai under CIN U63090MH2005PTC157057.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹46.65 Lakh. It was led by directors Anil Leslie Saldanha and Aashish Budjade.
Last AGM: 31 December 2020. Financial statements filed for year ended 31 March 2020. Office: 901 – A Phase Vi Siddhachal Pokharan Road No.2, Thane, Maharashtra, India – 400610.
It operated as a subsidiary of Synterprise Private Limited, Singapore.
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 Address901 – A Phase Vi Siddhachal Pokharan Road No.2, Thane, Maharashtra, India – 400610
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Auditor Details of Peninsular Freight Terminals Private Limited
Peninsular Freight Terminals Private Limited is audited by Manish R. Khushalani & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Manish R. Khushalani & Co. | Locked | Locked | Locked |
Complete auditor history for Peninsular Freight Terminals Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Peninsular Freight Terminals Private Limited
Peninsular Freight Terminals Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
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Anil Leslie Saldanha
Also directs:
Catapult Hyperlocal Private Limited
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Director | 26 Oct 2005 | 20 Years 9 Months | As last reported |
| Aashish Budjade | Additional Director | 16 Mar 2021 | 5 Years 5 Months | As last reported |
Financials of Peninsular Freight Terminals Private Limited FY 2020 filings available
Ten-year financial statements for Peninsular Freight Terminals Private Limited
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Ownership and Shareholding of Peninsular Freight Terminals Private Limited
Shareholding and ownership data for Peninsular Freight Terminals Private Limited
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Charges & Borrowings Peninsular Freight Terminals Private Limited
Peninsular Freight Terminals Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Peninsular Freight Terminals Private Limited
View historical data on people associated with Peninsular Freight Terminals Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Peninsular Freight Terminals Private Limited
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GST Compliance of Peninsular Freight Terminals Private Limited
GST registrations and filing compliance for Peninsular Freight Terminals Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Peninsular Freight Terminals Private Limited
Credit ratings, litigation, and regulatory alerts for Peninsular Freight Terminals Private Limited
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MSME Payment Delays by Peninsular Freight Terminals Private Limited
MSME payment history for Peninsular Freight Terminals Private Limited
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Subsidiaries & Group Companies of Peninsular Freight Terminals Private Limited
Corporate group structure for Peninsular Freight Terminals Private Limited
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MCA Filings & Documents of Peninsular Freight Terminals Private Limited
MCA filings and documents for Peninsular Freight Terminals Private Limited
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Recent Activity on Peninsular Freight Terminals Private Limited
Frequently Asked Questions about Peninsular Freight Terminals Private Limited
Peninsular Freight Terminals 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.
Peninsular Freight Terminals Private Limited is a struck-off private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 26 October 2005 and is registered under CIN U63090MH2005PTC157057. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Peninsular Freight Terminals Private Limited are:
- Anil Leslie Saldanha - Director
- Aashish Budjade - Additional Director
The CIN (Corporate Identification Number) of Peninsular Freight Terminals Private Limited is U63090MH2005PTC157057. 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 Peninsular Freight Terminals 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 901 – A Phase Vi Siddhachal Pokharan Road No.2, Thane, Maharashtra, India – 400610.