Shal Trans Private Limited
About Shal Trans Private Limited
Data last updated: 27 July 2025
Shal Trans Private Limited was a private limited company based in Chennai, Tamil Nadu, India, operated as a subsidiary of Sea Hawk Lines Private Limited. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 05 April 2010.
Registered with ROC Chennai under CIN U63020TN2010PTC075245.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.25 Cr. It was led by directors Mohamed Ariff Parangimanai and Mohamed Lafeer.
Last AGM: 30 September 2017. Financial statements filed for year ended 31 March 2017. Office: Old No.60 New No.123 Hawk Tower Level I Linghi Street, Chennai, Tamil Nadu, India – 600001.
As per the financials filed for FY 2017, the company reported a revenue of ₹9.51 Cr, a growth of 29% compared to the previous year.
The company had a reported workforce of approximately 11 employees prior to being dissolved. It operated as a subsidiary of Sea Hawk Lines Private Limited.
As per MCA filings, the company had satisfied charges of ₹39 Lakh on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered AddressOld No.60 New No.123 Hawk Tower Level I Linghi Street, Chennai, Tamil Nadu, India – 600001
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IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Shal Trans Private Limited
Shal Trans Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Shal Trans Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Shal Trans Private Limited
Shal Trans Private Limited is audited by R.KRISHNA KUMAR & ASSOCIATES 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 |
|---|---|---|---|
| R.KRISHNA KUMAR & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Shal Trans Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Shal Trans Private Limited
Shal Trans Private Limited is currently managed by 2 directors, with 1 former director 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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Mohamed Ariff Parangimanai
Also directs:
Mine Energy Private Limited, Clarion Container Station Private Limited, Sea Hawk Lines Private Limited and 1 more
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Director | 05 Apr 2010 | 16 Years 4 Months | As last reported |
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Mohamed Lafeer
Also directs:
Mine Energy Private Limited, Clarion Container Station Private Limited, Shal Xpress Logistics Private Limited and 2 more
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Director | 05 Apr 2010 | 16 Years 4 Months | As last reported |
Financials of Shal Trans Private Limited FY 2017 filings available
Shal Trans Private Limited reported revenue of ₹9.51 Cr (up 29.00% YoY) for FY 2017.
Ten-year financial statements for Shal Trans Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Shal Trans Private Limited
Shareholding and ownership data for Shal Trans Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Shal Trans Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Mar 2011 | Ing Vysya Bank Limited | ₹39 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Shal Trans Private Limited
View historical data on people associated with Shal Trans Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Shal Trans Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Shal Trans Private Limited
GST registrations and filing compliance for Shal Trans 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Shal Trans Private Limited
Credit ratings, litigation, and regulatory alerts for Shal Trans 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 Shal Trans Private Limited
MSME payment history for Shal Trans 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
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Shal Trans Private Limited
Corporate group structure for Shal Trans Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Shal Trans Private Limited
MCA filings and documents for Shal Trans 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
Verified entity values are shown only after access is granted.
Recent Activity on Shal Trans Private Limited
Frequently Asked Questions about Shal Trans Private Limited
Shal Trans Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Shal Trans Private Limited is a amalgamated private limited company in the transportation sector based in Chennai, Tamil Nadu, India. It was incorporated on 05 April 2010 and is registered under CIN U63020TN2010PTC075245. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Shal Trans Private Limited was incorporated on 05 April 2010. Registered with ROC Chennai.
The current directors of Shal Trans Private Limited are:
- Mohamed Ariff Parangimanai - Director
- Mohamed Lafeer - Director
The CIN (Corporate Identification Number) of Shal Trans Private Limited is U63020TN2010PTC075245. 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 Shal Trans Private Limited is transportation. The company specifically operates in land transportation.