Transafe Logistics Private Limited
About Transafe Logistics Private Limited
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Transafe Logistics Private Limited was a private limited company based in 24 Parganas, West Bengal, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 March 2001.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63011WB2001PTC093053.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh.
The registered office was at 23/A East B T Roadp O Khardah P S Khardah, 24 Parganas, West Bengal, India.
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- Registered Address23/A East B T Roadp O Khardah P S Khardah, 24 Parganas, West Bengal, India
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
- One PDF report, delivered after checkout
Financials of Transafe Logistics 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 Transafe Logistics Private Limited
No directors are listed for Transafe Logistics in the MCA records available to us.
Charges & Borrowings of Transafe Logistics Private Limited
Transafe Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transafe Logistics Private Limited
Employment history and EPFO contributions of people linked to Transafe Logistics.
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.
CIN History of Transafe Logistics Private Limited
Transafe Logistics has one previous CIN (Corporate Identification Number): U99999WB2001PTC093053. The current CIN is U63011WB2001PTC093053, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011WB2001PTC093053 | Current |
| U99999WB2001PTC093053 | Previous |
Recent Activity on Transafe Logistics Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Transafe Logistics 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 Transafe Logistics 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 Transafe Logistics 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 Transafe Logistics 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 Transafe Logistics 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 Transafe Logistics Private Limited
Transafe 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.
Transafe Logistics was a private limited company based in 24 Parganas, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 March 2001 and is registered under CIN U63011WB2001PTC093053. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transafe Logistics is U63011WB2001PTC093053. 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 Transafe Logistics is at 23A East B T Roadp O Khardah P S Khardah, 24 Parganas, West Bengal, India.
Transafe Logistics was incorporated on 28 March 2001. It is registered with the Registrar of Companies, Kolkata.
Transafe Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.05 Lakh.
Transafe Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
No. Transafe Logistics is not listed on any stock exchange. It is an unlisted company.
Transafe Logistics can be reached at its registered office: 23A East B T Roadp O Khardah P S Khardah, 24 Parganas, West Bengal, India.