Transcontinental Express Logistics Private Limited

Transcontinental Express Logistics Private Limited - transport and logistics in 600 001, Tamil Nadu, India. FY 2026 financials and compliance.
CIN U63090TN2004PTC052513 Incorporated 11 February 2004 ROC Chennai HQ 600 001, Tamil Nadu, India
Struck Off Private Limited Company transport and logistics
Data last updated
Revenue · Latest
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Authorised capital
₹1 Cr
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
22 yrs
Est. 2004
Last financials
Mar 2010
Balance sheet date

About Transcontinental Express Logistics Private Limited

Data last updated: 27 July 2025

Transcontinental Express Logistics Private Limited was a private limited company based in 600 001, Tamil Nadu, 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 specialised in express logistics, a part of the broader transport and logistics sector. Incorporated on 11 February 2004.

Registered with ROC Chennai under CIN U63090TN2004PTC052513.

Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It was led by directors Deepak Ramaswamy and Suman Deepak.

Last AGM: 30 April 2010. Financial statements filed for year ended 31 March 2010. Office: No.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., 600 001, Tamil Nadu, India – 600001.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Transcontinental Express Logistics Private Limited
CIN U63090TN2004PTC052513
Registration Number 052513
Incorporation Date 11 February 2004
ROC Chennai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 April 2010
Date of Balance Sheet 31 March 2010
Key People
Deepak Ramaswamy Director Suman Deepak Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    No.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., 600 001, Tamil Nadu, India – 600001
  • Industry
    Transport and Logistics, Express Logistics
Company report
Transcontinental Express Logistics Private Limited - full intelligence report
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Financials, compliance, directors, charges, ownership and filings for Transcontinental Express Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Transcontinental Express Logistics Private Limited

Transcontinental Express Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Deepak Ramaswamy
Also directs: Icsa Agro Private Limited, D.A.Merchandise Private Limited, Applied Smart Logistics Private Limited and 5 more
Director 11 Feb 2004 22 Years 5 Months As last reported
Suman Deepak Director 02 Aug 2004 21 Years 11 Months As last reported
View all directors

Financials of Transcontinental Express Logistics Private Limited FY 2010 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Transcontinental Express Logistics Private Limited

Transcontinental Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transcontinental Express Logistics Private Limited

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2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transcontinental Express Logistics Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transcontinental Express Logistics Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transcontinental Express Logistics Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transcontinental Express Logistics Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transcontinental Express Logistics Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transcontinental Express Logistics Private Limited

MSME Payment Delays by Transcontinental Express Logistics Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transcontinental Express Logistics Private Limited

Subsidiaries & Group Companies of Transcontinental Express Logistics Private Limited

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Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transcontinental Express Logistics Private Limited

MCA Filings & Documents of Transcontinental Express Logistics Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transcontinental Express Logistics Private Limited

Activity
30 Apr 2010
Transcontinental Express Logistics Private Limited last Annual general meeting of members was held on 30 Apr 2010 as per latest MCA records.
Activity
31 Mar 2010
Transcontinental Express Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Chennai.
Directors
02 Aug 2004
Suman Deepak was appointed as a Director on 02 Aug 2004 & has been associated with this company since 21 years 11 months.
Directors
11 Feb 2004
Deepak Ramaswamy was appointed as a Director on 11 Feb 2004 & has been associated with this company since 22 years 5 months.
Activity
11 Feb 2004
Transcontinental Express Logistics Private Limited was registered on 11 Feb 2004 with Roc Chennai & aged 22 years 5 months as per MCA records.

Frequently Asked Questions about Transcontinental Express Logistics Private Limited

Transcontinental Express Logistics Private Limited 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.

Transcontinental Express Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in 600 001, Tamil Nadu, India. It was incorporated on 11 February 2004 and is registered under CIN U63090TN2004PTC052513. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Transcontinental Express Logistics Private Limited are:

The CIN (Corporate Identification Number) of Transcontinental Express Logistics Private Limited is U63090TN2004PTC052513. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Transcontinental Express Logistics Private Limited is transport and logistics. The company specifically operates in express logistics. The company was active in this sector before being struck off.

The company has its registered office at No.325 Old No.128 Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., 600 001, Tamil Nadu, India – 600001.

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