About SBS Transpole Container Lines Private Limited
Data last updated:
SBS Transpole Container Lines Private Limited was a private limited company based in New Delhi, Delhi, India, operated as a subsidiary of Sbs Transpole Logistics Private Limited. 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 cargo services segment of the transport and logistics sector. It was incorporated on 02 September 2008.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63010DL2008PTC182752. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹55 Lakh and a paid-up capital of ₹10.3 Lakh. It was formerly known as Transpole Container Lines Private Limited. It was led by directors including Pravin Rai Chand and Vivek Shukla.
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 A – 173 Road No.4 Street No.10 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2015, the company reported a revenue of ₹10.64 Cr, a decline of 44% compared to the previous year. For the same year it recorded a net loss of ₹48 Lakh (net margin -4.5%) and EBITDA of -₹1.7 Lakh (EBITDA margin -0.2%).
As per MCA filings, the company had satisfied charges of ₹4.25 Cr on record. Court records list 2 cases involving the company, including 2 filed by the company. The company has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2012.
The last known website on record is transpolegroup.net.
Company details
Contact details
SBS Transpole Container Lines Private Limited's registered office is in New Delhi, Delhi. Its website is transpolegroup.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA – 173 Road No.4 Street No.10 Mahipalpur Extension, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of SBS Transpole Container Lines Private Limited, buy the company report.
- 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 SBS Transpole Container Lines Private Limited
FY 2015 filings availableSBS Transpole Container Lines Private Limited reported revenue of ₹10.64 Cr (down 44% YoY) for FY 2015.
Compounded Annual Growth Rate (CAGR)
Revenue fell 44% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2014-15 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹10.64 Cr |
| Cost of Materials Consumed | |
| Employee Benefit Expense | |
| Finance Costs | |
| Depreciation and Amortisation | |
| Other Expenses | |
| Total Expenses | |
| EBITDA | -₹1.7 Lakh |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | -₹48 Lakh |
| Balance Sheet | |
| Share Capital | |
| Reserves and Surplus | |
| Net Worth (Total Equity) | |
| Long-term Borrowings | |
| Short-term Borrowings | |
| Trade Payables | |
| Total Liabilities | |
| Fixed Assets | |
| Investments | |
| Inventories | |
| Trade Receivables | |
| Cash and Bank Balance | |
| Total Assets | |
Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | -0.2% |
| Net Profit Margin | -4.5% |
| Return on Equity (ROE) | |
| Return on Capital Employed (ROCE) | |
| Return on Assets (ROA) | |
| Liquidity and Debt | |
| Current Ratio | |
| Quick Ratio | |
| Debt-to-Equity Ratio | |
| Interest Coverage Ratio | |
| Efficiency and Growth | |
| Asset Turnover | |
| Receivable Days | |
| Payable Days | |
| Inventory Days | |
| Revenue Growth | |
| Net Profit Growth | |
To see the full financial statements and ratios of SBS Transpole Container Lines Private Limited, buy the company report.
Board of directors of SBS Transpole Container Lines Private Limited
SBS Transpole Container Lines has 3 current directors and 9 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pravin Rai Chand | Director | 01 Oct 2011 | 15 Years 0 Months | As last reported |
| Vivek Shukla | Director | 02 Sep 2008 | 18 Years 1 Months | As last reported |
| Shobhit Jain Also directs: Logitrust Xpress Private Limited | Director | 01 Apr 2010 | 16 Years 6 Months | As last reported |
Auditor
SBS Transpole Container Lines Private Limited is audited by V K GAUR & CO for the financial year 2015.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K GAUR & CO | FY 2015 | 001229N |
Shareholding
The shareholding of SBS Transpole Container Lines Private Limited is on record for FY 2015, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2015 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of SBS Transpole Container Lines Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 24 Aug 2012 | 10375414 | State Bank of Bikaner & Jaipur | ₹4.25 Cr | Satisfied |
To see the full charge records of SBS Transpole Container Lines Private Limited, buy the company report.
Total charge records: 1 View all charges
Deals & funding
SBS Transpole Container Lines Private Limited has 4 deals on record (3 secondary share transfers, 1 acquisition); the latest was in September 2012.
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: SBS Transpole Logistics Private Limited Seller: 2 individuals |
| Sep 2012 | Secondary share transfer | Undisclosed | Buyer: SBS Transpole Logistics Private Limited Seller: an individual |
| Apr 2011 | Acquisition | Undisclosed | Buyer: SBS Transpole Logistics Private Limited Seller: 3 individuals |
| Sep 2010 | Secondary share transfer | Undisclosed | Buyer: 3 individuals Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
SBS Transpole Container Lines Private Limited has 2 court cases on record: 2 filed by SBS Transpole Container Lines. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (MCA SCJ) | Filed by the company against Anu Products Ltd | Disposed |
| District court, South West, Delhi | Civil suit | Filed by the company against Ms Ivneet Industries Ors and 1 other | Disposed |
To see the full case history of SBS Transpole Container Lines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for SBS Transpole Container Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
SBS Transpole Container Lines Private Limited has 1 active EPFO establishment as of Apr 01, 2024.
GST
SBS Transpole Container Lines has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of SBS Transpole Container Lines Private Limited, buy the company report.
Recent activity
SBS Transpole Container Lines Private Limited has 12 board changes on record since 2008: 3 appointments and 9 cessations. The latest: Shobhit Jain ceased to be Director on 19 Aug 2015.
5 earlier events are in the company report.
Frequently asked questions
SBS Transpole 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.
SBS Transpole Container Lines was a private limited company based in New Delhi, Delhi, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 02 September 2008 and is registered under CIN U63010DL2008PTC182752. The company has been struck off by the Registrar of Companies and is no longer operational.
SBS Transpole Container Lines had 3 directors:
- Pravin Rai Chand - Director
- Vivek Shukla - Director
- Shobhit Jain - Director
The CIN (Corporate Identification Number) of SBS Transpole Container Lines is U63010DL2008PTC182752. 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 SBS Transpole Container Lines is at A – 173 Road No.4 Street No.10 Mahipalpur Extension, New Delhi, Delhi, India – 110037.
SBS Transpole Container Lines was incorporated on 02 September 2008. It is registered with the Registrar of Companies, Delhi.
SBS Transpole Container Lines can be reached through the website transpolegroup.net. Its registered office is in New Delhi, Delhi, India.
The latest financial statements of SBS Transpole Container Lines 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.
No. SBS Transpole Container Lines has 2 GST registrations on record and all of them are cancelled or inactive.
SBS Transpole Container Lines operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.