Trans India Carriers Private Limited
About Trans India Carriers Private Limited
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Trans India Carriers 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 railway transportation segment of the logistics and supply chain sector. It was incorporated on 17 February 2000.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH2000PTC124311.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
The registered office was at 19/20 Bussa Udyog Bhavan T J Road Sewree, Mumbai, Maharashtra, India – 400015.
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- Registered Address19/20 Bussa Udyog Bhavan T J Road Sewree, Mumbai, Maharashtra, India – 400015
- IndustryLogistics, Railway Transportation
- 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
- One PDF report, delivered after checkout
Financials of Trans India Carriers Private Limited
Financial statements from 2015
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.
Board of Directors of Trans India Carriers Private Limited
No directors are listed for Trans India Carriers in the MCA records available to us.
Charges & Borrowings of Trans India Carriers Private Limited
Trans India Carriers Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans India Carriers Private Limited
Employment history and EPFO contributions of people linked to Trans India Carriers.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans India Carriers Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Trans India Carriers Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans India Carriers Private Limited
MSME payment history
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans India Carriers Private Limited
Corporate group structure
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
Verified entity values are shown only after access is granted.
GST Compliance of Trans India Carriers Private Limited
GST registrations and filing compliance
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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans India Carriers Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Trans India Carriers Private Limited
Trans India Carriers 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 India Carriers was a private limited company based in Mumbai, Maharashtra, India. The company worked in railway transportation, within the logistics industry. It was incorporated on 17 February 2000 and is registered under CIN U60100MH2000PTC124311. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Trans India Carriers is U60100MH2000PTC124311. 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 India Carriers is at 1920 Bussa Udyog Bhavan T J Road Sewree, Mumbai, Maharashtra, India – 400015.
Trans India Carriers was incorporated on 17 February 2000. It is registered with the Registrar of Companies, Mumbai.
Trans India Carriers has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2,000.
Trans India Carriers operated in the logistics industry, in the railway transportation segment. It worked in this industry before it was struck off.
No. Trans India Carriers is not listed on any stock exchange. It is an unlisted company.
Trans India Carriers can be reached at its registered office: 1920 Bussa Udyog Bhavan T J Road Sewree, Mumbai, Maharashtra, India – 400015.