Porttrade Container Lines Private Limited
About Porttrade Container Lines Private Limited
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Porttrade Container Lines Private Limited was a private limited company based in Navi 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 operated in the maritime transportation segment of the transportation sector. It was incorporated on 18 February 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2012PTC227153.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Shafiullah Ibrahim and Mohamed Ibrahim Ismail.
The registered office was at Sai Chambers 2nd Floor Room No.118 Plot No. 44 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
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- Registered AddressSai Chambers 2nd Floor Room No.118 Plot No. 44 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryTransportation, Maritime Transportation
- 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
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Financials of Porttrade Container Lines Private Limited
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Porttrade Container Lines Private Limited
Porttrade Container Lines has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shafiullah Ibrahim | Director | 18 Feb 2012 | 14 Years 7 Months | As last reported |
| Mohamed Ibrahim Ismail Also directs: Marine Express Line Private Limited | Director | 18 Feb 2012 | 14 Years 7 Months | As last reported |
| Safiya Shafiullah | Director | 18 Feb 2012 | 14 Years 7 Months | As last reported |
| Hamidha Begum Mohammed Ismail | Director | 18 Feb 2012 | 14 Years 7 Months | As last reported |
Charges & Borrowings of Porttrade Container Lines Private Limited
Porttrade Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Porttrade Container Lines Private Limited
Employment history and EPFO contributions of people linked to Porttrade Container Lines.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Porttrade Container Lines Private Limited
Porttrade Container Lines Private Limited has 4 board changes on record since 2012: 4 appointments. The latest: Hamidha Begum Mohammed Ismail was appointed as Director on 18 Feb 2012.
Credit Ratings, Litigation & Regulatory Alerts for Porttrade Container Lines Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Porttrade Container Lines Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Porttrade Container Lines Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Porttrade Container Lines Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Porttrade Container Lines Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Porttrade Container Lines Private Limited
Porttrade Container Lines 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.
Porttrade Container Lines was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in maritime transportation, within the transportation industry. It was incorporated on 18 February 2012 and is registered under CIN U61100MH2012PTC227153. The company has been struck off by the Registrar of Companies and is no longer operational.
Porttrade Container Lines had 4 directors:
- Shafiullah Ibrahim - Director
- Mohamed Ibrahim Ismail - Director
- Safiya Shafiullah - Director
- Hamidha Begum Mohammed Ismail - Director
The CIN (Corporate Identification Number) of Porttrade Container Lines is U61100MH2012PTC227153. 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 Porttrade Container Lines is at Sai Chambers 2nd Floor Room No.118 Plot No. 44 Sector – 11 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Porttrade Container Lines was incorporated on 18 February 2012. It is registered with the Registrar of Companies, Mumbai.
Porttrade Container Lines has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Porttrade Container Lines operated in the transportation industry, in the maritime transportation segment. It worked in this industry before it was struck off.
No. Porttrade Container Lines is not listed on any stock exchange. It is an unlisted company.
Hamidha Begum Mohammed Ismail was appointed as Director on 18 Feb 2012. Mohamed Ibrahim Ismail was appointed as Director on 18 Feb 2012. Safiya Shafiullah was appointed as Director on 18 Feb 2012. Porttrade Container Lines has 4 board changes on record in total.