Transcontinental Express Logistics Private Limited
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.
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Registered AddressNo.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., 600 001, Tamil Nadu, India – 600001
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IndustryTransport and Logistics, Express Logistics
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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.
| 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 6 Months | As last reported |
| Suman Deepak | Director | 02 Aug 2004 | 22 Years 0 Months | As last reported |
Financials of Transcontinental Express Logistics Private Limited FY 2010 filings available
Ten-year financial statements for Transcontinental Express Logistics Private Limited
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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
View historical data on people associated with Transcontinental Express Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcontinental Express Logistics Private Limited
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GST Compliance of Transcontinental Express Logistics Private Limited
GST registrations and filing compliance for Transcontinental Express Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transcontinental Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transcontinental Express Logistics Private Limited
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MSME Payment Delays by Transcontinental Express Logistics Private Limited
MSME payment history for Transcontinental Express Logistics Private Limited
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Subsidiaries & Group Companies of Transcontinental Express Logistics Private Limited
Corporate group structure for Transcontinental Express Logistics Private Limited
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MCA Filings & Documents of Transcontinental Express Logistics Private Limited
MCA filings and documents for Transcontinental Express Logistics Private Limited
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Recent Activity on Transcontinental Express Logistics Private Limited
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:
- Deepak Ramaswamy - Director
- Suman Deepak - Director
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.