Thiru Freight Services Private Limited
About Thiru Freight Services Private Limited
Data last updated: 27 June 2025
Thiru Freight Services Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 02 November 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN U63090MH1994PTC082610.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.4 Lakh. It is led by directors Girish Dharmaraj Mali and Tirumalai Krishnaswamy.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹4,881, a growth of 0% compared to the previous year.
The company is under the process of being struck off by the Registrar of Companies. This typically indicates non-filing of statutory returns, and the company may soon cease to exist as a legal entity.
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Registered Address3A/602 Sai Ganesh Chs Ltd. Swadeshi Mill Road Devaratna Nagar Opp.Mhada Colony Chuna, Bhatti (E), Mumbai, Maharashtra, India – 400022
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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
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Auditor Details of Thiru Freight Services Private Limited
Thiru Freight Services Private Limited is audited by R. H. Akali 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. H. Akali | Locked | Locked | Locked |
Complete auditor history for Thiru Freight Services 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 Thiru Freight Services Private Limited
Thiru Freight Services Private Limited is currently managed by 2 directors, with 5 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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Girish Dharmaraj Mali
Also directs:
Safe Clearing And Forwarding Private Limited
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Director | 16 Aug 2019 | 7 Years 0 Months | Current |
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Tirumalai Krishnaswamy
Also directs:
Safe Clearing And Forwarding Private Limited
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Managing Director | 02 Nov 1994 | 31 Years 9 Months | Current |
Financials of Thiru Freight Services Private Limited FY 2024 filings available
Thiru Freight Services Private Limited reported revenue of ₹4,881 for FY 2024.
Ten-year financial statements for Thiru Freight Services Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Thiru Freight Services Private Limited
Shareholding and ownership data for Thiru Freight Services Private Limited
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Charges & Borrowings Thiru Freight Services Private Limited
Thiru Freight Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Thiru Freight Services Private Limited
View historical data on people associated with Thiru Freight Services Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Thiru Freight Services Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Thiru Freight Services Private Limited
GST registrations and filing compliance for Thiru Freight Services Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Thiru Freight Services Private Limited
Credit ratings, litigation, and regulatory alerts for Thiru Freight Services Private Limited
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MSME Payment Delays by Thiru Freight Services Private Limited
MSME payment history for Thiru Freight Services 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
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Subsidiaries & Group Companies of Thiru Freight Services Private Limited
Corporate group structure for Thiru Freight Services Private Limited
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MCA Filings & Documents of Thiru Freight Services Private Limited
MCA filings and documents for Thiru Freight Services Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Thiru Freight Services Private Limited
Frequently Asked Questions about Thiru Freight Services Private Limited
Thiru Freight Services Private Limited is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Thiru Freight Services Private Limited is a company pending strike off, currently registered as a private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 02 November 1994 and is registered under CIN U63090MH1994PTC082610. The company may be struck off soon - caution is advised.
The compliance status of Thiru Freight Services Private Limited is compliant as of 27 June 2025.
The current directors of Thiru Freight Services Private Limited are:
- Girish Dharmaraj Mali - Director
- Tirumalai Krishnaswamy - Managing Director
The CIN (Corporate Identification Number) of Thiru Freight Services Private Limited is U63090MH1994PTC082610. 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 Thiru Freight Services Private Limited is transportation. The company specifically operates in land transportation.