Transatlantic Shipmanagement Limited
About Transatlantic Shipmanagement Limited
Data last updated: 18 February 2026
Transatlantic Shipmanagement Limited is a public limited company based in Mumbai, Maharashtra, India. It specialises in support services, a part of the broader services sector. Incorporated on 20 December 1994, the company has been in operation for over 32 years.
Registered with ROC Mumbai under CIN L63090MH1994PLC083859.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹31.96 Lakh. It is led by directors including Nizar Noralla Dholakia and Nadirshah Nurullah Dholakia.
Last AGM: 21 September 2017. Financial statements filed for year ended 31 March 2017. Office: 11 K Bldg Ist Floor24 Walchand Hirachand Marg Ballard Pier, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2017, the company reported a revenue of ₹1.04 Lakh, a decline of 98% compared to the previous year.
As per MCA filings, the company has open charges of ₹4.5 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered Address11 K Bldg Ist Floor24 Walchand Hirachand Marg Ballard Pier, Mumbai, Maharashtra, India – 400001
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IndustryService, Other Support Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Transatlantic Shipmanagement Limited
Transatlantic Shipmanagement Limited has one previous CIN (Corporate Identification Number): L63090MH1994PLC083859. The current CIN is U63090MH1994PLC083859, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1994PLC083859 | Current |
| L63090MH1994PLC083859 | Previous |
Board of Directors of Transatlantic Shipmanagement Limited
Transatlantic Shipmanagement Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Nizar Noralla Dholakia
Also directs:
5 Lines Art Heritage And Urbanism Llp
|
Director | 20 Dec 1994 | 31 Years 8 Months | Current |
| Nadirshah Nurullah Dholakia | Director | 20 Dec 1994 | 31 Years 8 Months | Current |
| Meghji Gulamhusein Nooralla | Director | 20 Dec 1994 | 31 Years 8 Months | Current |
Financials of Transatlantic Shipmanagement Limited FY 2017 filings available
Transatlantic Shipmanagement Limited reported revenue of ₹1.04 Lakh (down 98.00% YoY) for FY 2017.
Ten-year financial statements for Transatlantic Shipmanagement Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Charges & Borrowings of Transatlantic Shipmanagement Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 1993 | Developmrnt Credit Branch | ₹4.5 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transatlantic Shipmanagement Limited
View historical data on people associated with Transatlantic Shipmanagement Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transatlantic Shipmanagement Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transatlantic Shipmanagement Limited
GST registrations and filing compliance for Transatlantic Shipmanagement Limited
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- GSTIN registrations
- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Transatlantic Shipmanagement Limited
Credit ratings, litigation, and regulatory alerts for Transatlantic Shipmanagement Limited
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- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transatlantic Shipmanagement Limited
MSME payment history for Transatlantic Shipmanagement Limited
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- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transatlantic Shipmanagement Limited
Corporate group structure for Transatlantic Shipmanagement Limited
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- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
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MCA Filings & Documents of Transatlantic Shipmanagement Limited
MCA filings and documents for Transatlantic Shipmanagement Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transatlantic Shipmanagement Limited
Frequently Asked Questions about Transatlantic Shipmanagement Limited
Transatlantic Shipmanagement Limited is an active public limited company in the service sector based in Mumbai, Maharashtra, India. It was incorporated on 20 December 1994 (32+ years old) and is registered under CIN U63090MH1994PLC083859.
Transatlantic Shipmanagement Limited reported revenue of ₹1.04 Lakh for FY 2017 (down 98.00% YoY).
The current directors of Transatlantic Shipmanagement Limited are:
- Nizar Noralla Dholakia - Director
- Nadirshah Nurullah Dholakia - Director
- Meghji Gulamhusein Nooralla - Director
The primary industry of Transatlantic Shipmanagement Limited is service. The company specifically operates in other support services. The company is currently active in this sector.
Transatlantic Shipmanagement Limited can be reached at the registered office: 11 K Bldg Ist Floor24 Walchand Hirachand Marg Ballard Pier, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹31.96 Lakh.