Trans Harbour Link Private Limited
About Trans Harbour Link Private Limited
Data last updated:
Trans Harbour Link Private Limited is a private limited company based in Alibag, Maharashtra, India. The company is currently under liquidation, meaning its assets are being sold to settle outstanding debts. It may not have the legal capacity to fulfil new contracts. It operates in the construction and maintenance of roads segment of the construction sector. It was incorporated on 09 May 2005.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U45203MH2005PTC153141.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹16.47 Lakh. It was formerly known as Trans Harbour Link Limited. It is led by directors Madhukar Ghodke and Khemraj Baburao Nandanwar.
Its last annual general meeting (AGM) was held on 20 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at Flat No.101 Sagar Darshan 1st Floor Ramnath Road, Alibag, Maharashtra, India – 402201.
Court records list 2 cases involving the company, including 2 filed against it.
Company details
CIN history
Trans Harbour Link has one previous CIN (Corporate Identification Number): U45203MH2005PLC153141. The current CIN is U45203MH2005PTC153141, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U45203MH2005PTC153141 | Current |
| U45203MH2005PLC153141 | Previous |
Contact details
Trans Harbour Link Private Limited's registered office is in Alibag, Maharashtra.
- Registered AddressFlat No.101 Sagar Darshan 1st Floor Ramnath Road, Alibag, Maharashtra, India – 402201
- IndustryConstruction, Construction & Maintenance Of Roads, Tunnels, Complete Constructions, Civil Engineering, Rail-Beds, Bridges
- 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 Harbour Link Private Limited
FY 2010 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trans Harbour Link Private Limited, buy the company report.
Board of directors of Trans Harbour Link Private Limited
Trans Harbour Link has 2 current directors and 10 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Madhukar Ghodke | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
| Khemraj Baburao Nandanwar | Director | 31 Jan 2009 | 17 Years 8 Months | As last reported |
Legal cases
Trans Harbour Link Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Company petition | Filed against the company by Vinamra Universal Traders Pvt. Ltd. | Disposed |
| Bombay High Court | Court case (OLR) | Filed against the company by The Official Liquidator High Court Bombay | Disposed |
To see the full case history of Trans Harbour Link 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 Trans Harbour Link 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 Trans Harbour Link Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Harbour Link Private Limited has 12 board changes on record since 2007: 2 appointments and 10 cessations. The latest: Khemraj Baburao Nandanwar ceased to be Additional Director on 30 Sep 2009.
3 earlier events are in the company report.
Frequently asked questions
Trans Harbour Link is currently "Under Liquidation" as per MCA records. The company's assets are being sold to settle outstanding debts owed to creditors. A company under liquidation may not have the legal capacity to fulfil new contracts, and creditors are prioritised in the distribution of proceeds. This is a high-risk status - caution is strongly advised.
Trans Harbour Link is a company under liquidation, formerly operating as a private limited company based in Alibag, Maharashtra, India. The company works in construction and maintenance of roads, within the construction industry. It was incorporated on 09 May 2005 and is registered under CIN U45203MH2005PTC153141. Caution is advised - the company may not have the legal capacity to fulfil new agreements.
Trans Harbour Link has 2 current directors:
- Madhukar Ghodke - Director
- Khemraj Baburao Nandanwar - Director
The latest financial statements of Trans Harbour Link on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 20 September 2010. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Harbour Link is U45203MH2005PTC153141. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Harbour Link has 2 court cases on record: 2 filed against it.
Trans Harbour Link was incorporated on 09 May 2005. It is registered with the Registrar of Companies, Mumbai.
Khemraj Baburao Nandanwar ceased to be Additional Director on 30 Sep 2009. Madhukar Ghodke ceased to be Additional Director on 30 Sep 2009. Hermesh Shailesh Shah ceased to be Additional Director on 03 Apr 2009. Trans Harbour Link has 12 board changes on record in total.
The registered office of Trans Harbour Link is at Flat No.101 Sagar Darshan 1st Floor Ramnath Road, Alibag, Maharashtra, India – 402201.
Trans Harbour Link operates in the construction industry, in the construction and maintenance of roads segment.