Tnp Marine Private Limited
About Tnp Marine Private Limited
Data last updated: 25 July 2025
Tnp Marine Private Limited was a private limited company based in Delhi, Delhi, 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 shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 14 December 2016.
Registered with ROC Delhi under CIN U74999DL2016PTC309177.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.5 Lakh. It was led by directors Prem Prakash Pandey and Ashu Pandey.
Last AGM: 30 September 2018. Financial statements filed for year ended 31 March 2018. Office: F – 35B Ground Floor Gali No. 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.
As per the financials filed for FY 2018, the company reported a revenue of ₹12.58 Lakh.
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 AddressF – 35B Ground Floor Gali No. 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092
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IndustryTransport and Logistics, Shipping & Maritime 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
Business Activity of Tnp Marine Private Limited
Tnp Marine Private Limited is engaged in the principal business activity of professional, scientific and technical, with detailed activities including other professional, scientific and technical activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| M | Professional, Scientific and Technical | M9 | Other professional, scientific and technical activities | Locked |
Business activity turnover details for Tnp Marine Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tnp Marine Private Limited
Tnp Marine Private Limited is audited by ANSHKUMARSHARMA 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 |
|---|---|---|---|
| ANSHKUMARSHARMA | Locked | Locked | Locked |
Complete auditor history for Tnp Marine 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 Tnp Marine Private Limited
Tnp Marine 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 |
|---|---|---|---|---|
| Prem Prakash Pandey | Director | 05 Oct 2017 | 8 Years 9 Months | As last reported |
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Ashu Pandey
Also directs:
Pag Infratech Llp, Veggiecraft Food Private Limited, Tnp Earth Infrastructure Limited and 3 more
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Director | 14 Dec 2016 | 9 Years 7 Months | As last reported |
Financials of Tnp Marine Private Limited FY 2018 filings available
Tnp Marine Private Limited reported revenue of ₹12.58 Lakh for FY 2018.
Ten-year financial statements for Tnp Marine Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tnp Marine Private Limited
Shareholding and ownership data for Tnp Marine Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings Tnp Marine Private Limited
Tnp Marine Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnp Marine Private Limited
View historical data on people associated with Tnp Marine Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tnp Marine Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- PF contributions
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GST Compliance of Tnp Marine Private Limited
GST registrations and filing compliance for Tnp Marine Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
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Credit Ratings, Litigation & Regulatory Alerts for Tnp Marine Private Limited
Credit ratings, litigation, and regulatory alerts for Tnp Marine Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tnp Marine Private Limited
MSME payment history for Tnp Marine 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 Tnp Marine Private Limited
Corporate group structure for Tnp Marine Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Tnp Marine Private Limited
MCA filings and documents for Tnp Marine 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
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Recent Activity on Tnp Marine Private Limited
Frequently Asked Questions about Tnp Marine Private Limited
Tnp Marine Private Limited 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.
Tnp Marine Private Limited is a struck-off private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 14 December 2016 and is registered under CIN U74999DL2016PTC309177. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tnp Marine Private Limited are:
- Prem Prakash Pandey - Director
- Ashu Pandey - Director
The CIN (Corporate Identification Number) of Tnp Marine Private Limited is U74999DL2016PTC309177. 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 Tnp Marine Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company was active in this sector before being struck off.
The company has its registered office at F – 35B Ground Floor Gali No. 20 Mangal Bazar Laxmi Nagar, Delhi, Delhi, India – 110092.