Tli-Translogix Cargo Services Private Limited
About Tli-Translogix Cargo Services Private Limited
Data last updated:
Tli-Translogix Cargo Services Private Limited was a private limited company based in Ernakulam, Kerala, 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 cargo services segment of the transport and logistics sector. It was incorporated on 26 November 2007.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63030KL2007PTC021461.
The company had an authorised share capital of ₹1 Lakh. It was led by directors including Varghese Thozhuppadan Thomas (Managing Director) and Sarabjitkaur Sohanpal.
The registered office was at Cc/56/104 1st Floor Konthuruthy Road Mattamel Junction Thevara P.O., Ernakulam, Kerala, India – 682013.
Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Tli-Translogix Cargo Services Private Limited's registered office is in Ernakulam, Kerala.
- Registered AddressCc/56/104 1st Floor Konthuruthy Road Mattamel Junction Thevara P.O., Ernakulam, Kerala, India – 682013
- IndustryTransport and Logistics, Cargo Services
- 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 Tli-Translogix Cargo Services Private Limited
Year-wise financial statements and ratios of Tli-Translogix Cargo Services Private Limited are in the company report Buy the company report.
Board of directors of Tli-Translogix Cargo Services Private Limited
Tli-Translogix Cargo Services has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarabjitkaur Sohanpal | Director | 26 Nov 2007 | 18 Years 11 Months | As last reported |
| Varghese Thozhuppadan Thomas | Managing Director | 26 Nov 2007 | 18 Years 11 Months | As last reported |
| Lalitha Narendran | Director | 26 Nov 2007 | 18 Years 11 Months | As last reported |
Legal cases
Tli-Translogix Cargo Services Private Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Sindhu Cargo Services Ltd. | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Ms Sindhu Cargo Service Ltd. Rep by Arun Kumar T M | Disposed |
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by Ms Sindhu Cargo Service Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Sindu Cargo Services Ltd | Disposed |
| District court, BENGALURU, Karnataka | Criminal complaint | Filed against the company by Sindu Cargo Services Ltd | Disposed |
To see the full case history of Tli-Translogix Cargo Services 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 Tli-Translogix Cargo Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Tli-Translogix Cargo Services Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tli-Translogix Cargo Services Private Limited has 3 board changes on record since 2007: 3 appointments. The latest: Lalitha Narendran was appointed as Director on 26 Nov 2007.
Frequently asked questions
Tli-Translogix Cargo Services 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.
Tli-Translogix Cargo Services was a private limited company based in Ernakulam, Kerala, India. The company worked in cargo services, within the transport and logistics industry. It was incorporated on 26 November 2007 and is registered under CIN U63030KL2007PTC021461. The company has been struck off by the Registrar of Companies and is no longer operational.
Tli-Translogix Cargo Services had 3 directors:
- Varghese Thozhuppadan Thomas - Managing Director
- Sarabjitkaur Sohanpal - Director
- Lalitha Narendran - Director
The CIN (Corporate Identification Number) of Tli-Translogix Cargo Services is U63030KL2007PTC021461. 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 Tli-Translogix Cargo Services is at Cc56104 1st Floor Konthuruthy Road Mattamel Junction Thevara P.O., Ernakulam, Kerala, India – 682013.
Tli-Translogix Cargo Services was incorporated on 26 November 2007. It is registered with the Registrar of Companies, Ernakulam.
Tli-Translogix Cargo Services operated in the transport and logistics industry, in the cargo services segment. It worked in this industry before it was struck off.
Tli-Translogix Cargo Services has 5 court cases on record: 5 filed against it.
Lalitha Narendran was appointed as Director on 26 Nov 2007. Sarabjitkaur Sohanpal was appointed as Director on 26 Nov 2007. Varghese Thozhuppadan Thomas was appointed as Managing Director on 26 Nov 2007.
Tli-Translogix Cargo Services can be reached at its registered office: Cc56104 1st Floor Konthuruthy Road Mattamel Junction Thevara P.O, Ernakulam, Kerala, India – 682013.
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