Trambak Logistics Private Limited
About Trambak Logistics Private Limited
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Trambak Logistics Private Limited was a private limited company based in Mumbai, 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 operated in the transportation and logistics segment of the transportation sector. It was incorporated on 05 January 2010.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2010PTC198498.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Urban Buildgrand Homesolutions Private Limited. It was led by directors Soumitra Chakraborty and Satish Ramsevak Pandey.
Its last annual general meeting (AGM) was held on 28 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at Shop No 10/A Patil Wadi Tank Road Bhandup (West), Mumbai, Maharashtra, India – 400078.
Company details
CIN history
Trambak Logistics has one previous CIN (Corporate Identification Number): U70102MH2010PTC198498. The current CIN is U63010MH2010PTC198498, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63010MH2010PTC198498 | Current |
| U70102MH2010PTC198498 | Previous |
Contact details
Trambak Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressShop No 10/A Patil Wadi Tank Road Bhandup (West), Mumbai, Maharashtra, India – 400078
- IndustryTransportation, Transportation 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 Trambak Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trambak Logistics Private Limited, buy the company report.
Board of directors of Trambak Logistics Private Limited
Trambak Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Soumitra Chakraborty | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
| Satish Ramsevak Pandey Also directs: Western Ministil Limited, Ecomotion Blue Leaf EV Private Limited, Etrnl24 Entertainment Private Limited and 5 more | Director | 30 Jun 2011 | 15 Years 3 Months | As last reported |
Legal cases
No court or tribunal cases involving Trambak Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trambak Logistics 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 Trambak Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trambak Logistics Private Limited has 6 board changes on record since 2011: 2 appointments and 4 cessations. The latest: Astha Jain ceased to be Director on 23 Sep 2011.
Frequently asked questions
Trambak Logistics 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.
Trambak Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 05 January 2010 and is registered under CIN U63010MH2010PTC198498. The company has been struck off by the Registrar of Companies and is no longer operational.
Trambak Logistics had 2 directors:
- Soumitra Chakraborty - Director
- Satish Ramsevak Pandey - Director
The CIN (Corporate Identification Number) of Trambak Logistics is U63010MH2010PTC198498. 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 Trambak Logistics is at Shop No 10A Patil Wadi Tank Road Bhandup West, Mumbai, Maharashtra, India – 400078.
Trambak Logistics was incorporated on 05 January 2010. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trambak Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 28 September 2011. Year-wise statements from 2015 are in the company report.
Trambak Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Astha Jain ceased to be Director on 23 Sep 2011. Namrata L Malpani ceased to be Director on 23 Sep 2011. Neeta Maloo ceased to be Director on 23 Sep 2011. Trambak Logistics has 6 board changes on record in total.
Yes. Trambak Logistics was formerly known as Urban Buildgrand Homesolutions Private Limited.