Transeastern Lines Private Limited
About Transeastern Lines Private Limited
Data last updated:
Transeastern Lines Private Limited was a private limited company based in Mumbai, Maharashtra, 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 transportation and logistics segment of the transportation sector. It was incorporated on 26 August 1974.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1974PTC017717.
The company had an authorised share capital of ₹5 Lakh.
The registered office was at Vaid Bldg.103 Mohamadali Road, Mumbai, Maharashtra, India.
Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Company details
Contact details
Transeastern Lines Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressVaid Bldg.103 Mohamadali Road, Mumbai, Maharashtra, India
- IndustryTransportation, Transportation Services
- 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 Transeastern Lines Private Limited
Year-wise financial statements and ratios of Transeastern Lines Private Limited are in the company report Buy the company report.
Board of directors of Transeastern Lines Private Limited
No directors are listed for Transeastern Lines in the MCA records available to us.
Legal cases
Transeastern Lines Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Execution petition | Filed against the company by The Board of Trustes of the Port of Baombay | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by The Board of Trustes of the Port of Baombay | Disposed |
To see the full case history of Transeastern Lines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transeastern Lines 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 Transeastern Lines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Transeastern Lines 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.
Transeastern Lines was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 26 August 1974 and is registered under CIN U63090MH1974PTC017717. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transeastern Lines is U63090MH1974PTC017717. 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 Transeastern Lines is at Vaid Bldg.103 Mohamadali Road, Mumbai, Maharashtra, India.
Transeastern Lines was incorporated on 26 August 1974. It is registered with the Registrar of Companies, Mumbai.
Transeastern Lines operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Transeastern Lines has 2 court cases on record: 2 filed against it. 1 is pending.
Transeastern Lines can be reached at its registered office: Vaid Bldg.103 Mohamadali Road, Mumbai, Maharashtra, India.
Transeastern Lines is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
