TMS Container Lines Private Limited
About TMS Container Lines Private Limited
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TMS Container Lines Private Limited was a private limited company based in Mumbai-400 009., Maharashtra, 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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 June 2002.
Registered with ROC Mumbai under CIN U63090MH2002PTC136322.
Capital: an authorised share capital of ₹1 Lakh.
Office: 502 5Thfloor Vyaparbhavan P.Dmelloroadmasjidbundermasjid(E) Mumbai., Mumbai – 400 009., Maharashtra, India.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address502 5Thfloor Vyaparbhavan P.Dmelloroadmasjidbundermasjid(E) Mumbai., Mumbai – 400 009., Maharashtra, India
- IndustryTransportation, Transportation Services
- 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
Board of Directors of TMS Container Lines Private Limited
No directors are listed for TMS Container Lines in the MCA records available to us.
Financials of TMS Container Lines Private Limited
Ten-year financial statements for TMS Container Lines Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of TMS Container Lines
TMS Container Lines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TMS Container Lines
Employment history and EPFO contributions of people linked to TMS Container Lines.
Employee and EPFO history for TMS Container Lines Private Limited
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 TMS Container Lines
GST registrations and filing compliance for TMS Container Lines Private Limited
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 TMS Container Lines
Credit ratings, litigation, and regulatory alerts for TMS Container Lines Private Limited
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 TMS Container Lines
MSME payment history for TMS Container Lines Private Limited
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 TMS Container Lines
Corporate group structure for TMS Container Lines Private Limited
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 TMS Container Lines
MCA filings and documents for TMS Container Lines Private Limited
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
Verified entity values are shown only after access is granted.
Recent Activity on TMS Container Lines
Frequently Asked Questions about TMS Container Lines Private Limited
TMS 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.
TMS Container Lines is a struck-off private limited company in the transportation sector based in Mumbai-400 009, Maharashtra, India. It was incorporated on 26 June 2002 and is registered under CIN U63090MH2002PTC136322. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of TMS Container Lines is U63090MH2002PTC136322. 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 TMS Container Lines is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 502 5Thfloor Vyaparbhavan P.DmelloroadmasjidbundermasjidE Mumbai., Mumbai – 400 009., Maharashtra, India.
TMS Container Lines can be reached at the registered office: 502 5Thfloor Vyaparbhavan P.DmelloroadmasjidbundermasjidE Mumbai, Mumbai – 400 009, Maharashtra, India.