Transcontinental Maritime Services (India) Private Limited
About Transcontinental Maritime Services (India) Private Limited
Data last updated: 06 January 2026
Transcontinental Maritime Services (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 08 February 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U35100MH1996PTC097041.
Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Hanoz Adi Mistri and Romeo Lal Neogi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressFloor 2 6 Gool Mansion, Homji Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Shipping & Maritime 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 Transcontinental Maritime Services (India) Private Limited
Transcontinental Maritime Services (India) Private Limited has one previous CIN (Corporate Identification Number): U35100MH1996PTC097041. The current CIN is U68100MH1996PTC097041, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U68100MH1996PTC097041 | Current |
| U35100MH1996PTC097041 | Previous |
Business Activity of Transcontinental Maritime Services (India) Private Limited
Transcontinental Maritime Services (India) Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Transcontinental Maritime Services (India) Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Transcontinental Maritime Services (India) Private Limited
Transcontinental Maritime Services (India) Private Limited is audited by ASHOK RAO & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK RAO & CO | Locked | Locked | Locked |
Complete auditor history for Transcontinental Maritime Services (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transcontinental Maritime Services (India) Private Limited
Transcontinental Maritime Services (India) Private Limited is currently managed by 3 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Hanoz Adi Mistri | Director | 25 May 2005 | 21 Years 2 Months | Current |
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Romeo Lal Neogi
Also directs:
Sri Hare Krishna Leasing Solutions Llp, Kraftig Products Private Limited, Development Strategies India Private Limited and 3 more
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Director | 05 Sep 2025 | 0 Years 10 Months | Current |
| Uchit Jikar | Director | 11 Aug 2025 | 0 Years 11 Months | Current |
Financials of Transcontinental Maritime Services (India) Private Limited FY 2025 filings available
Ten-year financial statements for Transcontinental Maritime Services (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transcontinental Maritime Services (India) Private Limited
Shareholding and ownership data for Transcontinental Maritime Services (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transcontinental Maritime Services (India) Private Limited
Transcontinental Maritime Services (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcontinental Maritime Services (India) Private Limited
View historical data on people associated with Transcontinental Maritime Services (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcontinental Maritime Services (India) Private 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 Transcontinental Maritime Services (India) Private Limited
GST registrations and filing compliance for Transcontinental Maritime Services (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcontinental Maritime Services (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transcontinental Maritime Services (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transcontinental Maritime Services (India) Private Limited
MSME payment history for Transcontinental Maritime Services (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transcontinental Maritime Services (India) Private Limited
Corporate group structure for Transcontinental Maritime Services (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transcontinental Maritime Services (India) Private Limited
MCA filings and documents for Transcontinental Maritime Services (India) Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Transcontinental Maritime Services (India) Private Limited
Frequently Asked Questions about Transcontinental Maritime Services (India) Private Limited
Transcontinental Maritime Services (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 February 1996 (30+ years old) and is registered under CIN U68100MH1996PTC097041.
The current directors of Transcontinental Maritime Services (India) Private Limited are:
- Hanoz Adi Mistri - Director
- Romeo Lal Neogi - Director
- Uchit Jikar - Director
The primary industry of Transcontinental Maritime Services (India) Private Limited is transport and logistics. The company specifically operates in shipping and maritime services. The company is currently active in this sector.
Transcontinental Maritime Services (India) Private Limited can be reached at the registered office: Floor 2 6 Gool Mansion, Homji Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.
The authorised capital is ₹25 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Floor 2 6 Gool Mansion, Homji Street Horniman Circle Fort, Mumbai, Maharashtra, India – 400001.