Transafe Refregeration Private Limited
About Transafe Refregeration Private Limited
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Transafe Refregeration Private Limited was a private limited company based in Thrissur, Kerala, 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 general purpose machinery segment of the industrial equipment and machinery sector. It was incorporated on 22 November 2004.
The company was registered with the Registrar of Companies (ROC), Ernakulam, under CIN U29191KL2004PTC017605.
The company had an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
The registered office was at 207/Iieriyad Grama Panchayath Kodungallur P O, Thrissur, Kerala, India – 680666.
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- Registered Address207/Iieriyad Grama Panchayath Kodungallur P O, Thrissur, Kerala, India – 680666
- IndustryEquipment & Machinery, General Purpose Machinery, General Purposemachinery, Manufacturing
- 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 Refregeration 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 Refregeration Private Limited
No directors are listed for Transafe Refregeration in the MCA records available to us.
Charges & Borrowings of Transafe Refregeration Private Limited
Transafe Refregeration Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transafe Refregeration Private Limited
Employment history and EPFO contributions of people linked to Transafe Refregeration.
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 Transafe Refregeration Private Limited
Credit Ratings, Litigation & Regulatory Alerts for Transafe Refregeration 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 Refregeration 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 Refregeration 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 Refregeration 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 Refregeration 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 Refregeration Private Limited
Transafe Refregeration 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 Refregeration was a private limited company based in Thrissur, Kerala, India. The company worked in general purpose machinery, within the equipment and machinery industry. It was incorporated on 22 November 2004 and is registered under CIN U29191KL2004PTC017605. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transafe Refregeration is U29191KL2004PTC017605. 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 Refregeration is at 207Iieriyad Grama Panchayath Kodungallur P O, Thrissur, Kerala, India – 680666.
Transafe Refregeration was incorporated on 22 November 2004. It is registered with the Registrar of Companies, Ernakulam.
Transafe Refregeration has an authorised share capital of ₹4 Lakh and a paid-up capital of ₹4 Lakh.
Transafe Refregeration operated in the equipment and machinery industry, in the general purpose machinery segment. It worked in this industry before it was struck off.
No. Transafe Refregeration is not listed on any stock exchange. It is an unlisted company.
Transafe Refregeration can be reached at its registered office: 207Iieriyad Grama Panchayath Kodungallur P O, Thrissur, Kerala, India – 680666.