Trans Freight Panels India Limited
About Trans Freight Panels India Limited
Data last updated:
Trans Freight Panels India Limited was a public 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 freight services segment of the logistics and supply chain sector. It was incorporated on 07 September 1995.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U34203MH1995PLC092459.
The company had an authorised share capital of ₹6 Cr and a paid-up capital of ₹7,000. It was led by director Ashokkumar Niranjanlal Dalmia.
The registered office was at 72 – 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
Court records list 4 cases involving the company, including 4 filed against it.
Company details
CIN history
Trans Freight Panels India has one previous CIN (Corporate Identification Number): L34203MH1995PLC092459. The current CIN is U34203MH1995PLC092459, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U34203MH1995PLC092459 | Current |
| L34203MH1995PLC092459 | Previous |
Contact details
Trans Freight Panels India Limited's registered office is in Mumbai, Maharashtra.
- Registered Address72 – 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021
- IndustryLogistics, Freight 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 Trans Freight Panels India Limited
Year-wise financial statements and ratios of Trans Freight Panels India Limited are in the company report Buy the company report.
Board of directors of Trans Freight Panels India Limited
Trans Freight Panels India has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashokkumar Niranjanlal Dalmia | Director | 07 Sep 1995 | 31 Years 1 Months | As last reported |
Legal cases
Trans Freight Panels India Limited has 4 court cases on record: 4 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
Cases on record (2 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMONS CASES SS) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Civil suit | Filed against the company by Dy. Registrar of Companies | Disposed |
To see the full case history of Trans Freight Panels India 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 Trans Freight Panels India 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 Trans Freight Panels India Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Freight Panels India Limited has 1 board change on record since 1995: 1 appointment. The latest: Ashokkumar Niranjanlal Dalmia was appointed as Director on 07 Sep 1995.
Frequently asked questions
Trans Freight Panels India 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.
Trans Freight Panels India was a public limited company based in Mumbai, Maharashtra, India. The company worked in freight services, within the logistics industry. It was incorporated on 07 September 1995 and is registered under CIN U34203MH1995PLC092459. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans Freight Panels India had 1 director:
- Ashokkumar Niranjanlal Dalmia - Director
The CIN (Corporate Identification Number) of Trans Freight Panels India is U34203MH1995PLC092459. 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 Trans Freight Panels India is at 72 – 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
Trans Freight Panels India was incorporated on 07 September 1995. It is registered with the Registrar of Companies, Mumbai.
Trans Freight Panels India operated in the logistics industry, in the freight services segment. It worked in this industry before it was struck off.
Trans Freight Panels India has 4 court cases on record: 4 filed against it.
Ashokkumar Niranjanlal Dalmia was appointed as Director on 07 Sep 1995.
Trans Freight Panels India can be reached at its registered office: 72 – 73 Nariman Bhavan Nariman Point, Mumbai, Maharashtra, India – 400021.
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