
Transcontinental Express Logistics Private Limited
About Transcontinental Express Logistics Private Limited
Data last updated:
Transcontinental Express Logistics Private Limited was a private limited company based in Chennai, 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 operated in the express logistics segment of the transport and logistics sector. It was incorporated on 11 February 2004.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2004PTC052513.
The company had 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.
Its last annual general meeting (AGM) was held on 30 April 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office was at No.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., Tamil Nadu, India – 600001.
Company details
Contact details
Transcontinental Express Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressNo.325 (Old No.128 ) Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., Tamil Nadu, India – 600001
- IndustryTransport and Logistics, Express Logistics
- 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
Financials of Transcontinental Express Logistics Private Limited
FY 2010 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transcontinental Express Logistics Private Limited, buy the company report.
Board of directors of Transcontinental Express Logistics Private Limited
Transcontinental Express Logistics has 2 directors on record. No former directors are listed.
| 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 8 Months | As last reported |
| Suman Deepak | Director | 02 Aug 2004 | 22 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Transcontinental Express Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transcontinental Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transcontinental Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transcontinental Express Logistics Private Limited has 2 board changes on record since 2004: 2 appointments. The latest: Suman Deepak was appointed as Director on 02 Aug 2004.
Frequently asked questions
Transcontinental Express 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.
Transcontinental Express Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in express logistics, within the transport and logistics industry. 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.
Transcontinental Express Logistics had 2 directors:
- Deepak Ramaswamy - Director
- Suman Deepak - Director
The CIN (Corporate Identification Number) of Transcontinental Express Logistics is U63090TN2004PTC052513. 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 Transcontinental Express Logistics is at No.325 Old No.128 Linghi Chetty Street Chennai.1. Hetty Street Chennai.1., Tamil Nadu, India – 600001.
Transcontinental Express Logistics was incorporated on 11 February 2004. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Transcontinental Express Logistics on record with the MCA are for the year ended 31 March 2010. Its last annual general meeting was held on 30 April 2010. Year-wise statements from 2015 are in the company report.
Transcontinental Express Logistics operated in the transport and logistics industry, in the express logistics segment. It worked in this industry before it was struck off.
Suman Deepak was appointed as Director on 02 Aug 2004. Deepak Ramaswamy was appointed as Director on 11 Feb 2004.
Transcontinental Express Logistics can be reached at its registered office: No.325 Old No.128 Linghi Chetty Street Chennai.1. Hetty Street Chennai.1, Tamil Nadu, India – 600001.