Shreeram Transafe Ltd.
About Shreeram Transafe Ltd.
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Shreeram Transafe Ltd. was a public limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the wholesaler and retailors segment of the automobiles sector. It was incorporated on 15 June 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U50101WB1995PLC072147.
The company had an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.58 Lakh.
The registered office was at 8 Ganesh Chandra Avenuesaha Court 3rd Floor Ps Hare Street, Kolkata, West Bengal, India – 700013.
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- Registered Address8 Ganesh Chandra Avenuesaha Court 3rd Floor Ps Hare Street, Kolkata, West Bengal, India – 700013
- IndustryAutomobile, Wholesaler & Retailors, Motor Vehicle & Lorries, Sale Of Motor Vehicle
- 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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Board of Directors of Shreeram Transafe Ltd.
No directors are listed for Shreeram Transafe in the MCA records available to us.
Financials of Shreeram Transafe Ltd.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Shreeram Transafe Ltd.
Shreeram Transafe Ltd. does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Shreeram Transafe Ltd.
Employment history and EPFO contributions of people linked to Shreeram Transafe.
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
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GST Compliance of Shreeram Transafe Ltd.
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
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Credit Ratings, Litigation & Regulatory Alerts for Shreeram Transafe Ltd.
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
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MSME Payment Delays by Shreeram Transafe Ltd.
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
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Subsidiaries & Group Companies of Shreeram Transafe Ltd.
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
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MCA Filings & Documents of Shreeram Transafe Ltd.
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
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Recent Activity on Shreeram Transafe Ltd.
Frequently Asked Questions about Shreeram Transafe Ltd.
Shreeram Transafe 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.
Shreeram Transafe was a public limited company based in Kolkata, West Bengal, India. The company worked in wholesaler and retailors, within the automobile industry. It was incorporated on 15 June 1995 and is registered under CIN U50101WB1995PLC072147. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Shreeram Transafe was incorporated on 15 June 1995. It is registered with the Registrar of Companies, Kolkata.
The CIN (Corporate Identification Number) of Shreeram Transafe is U50101WB1995PLC072147. 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 Shreeram Transafe is at 8 Ganesh Chandra Avenuesaha Court 3rd Floor Ps Hare Street, Kolkata, West Bengal, India – 700013.
Shreeram Transafe has an authorised share capital of ₹18 Lakh and a paid-up capital of ₹17.58 Lakh.
Shreeram Transafe operated in the automobile industry, in the wholesaler and retailors segment.
No. Shreeram Transafe is not listed on any stock exchange. It is an unlisted company.
Shreeram Transafe can be reached at its registered office: 8 Ganesh Chandra Avenuesaha Court 3rd Floor Ps Hare Street, Kolkata, West Bengal, India – 700013.