Transfreight Express Services PVT LTD
About Transfreight Express Services PVT LTD
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Transfreight Express Services PVT LTD was a private limited company based in Na, Telangana, 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 postal and courier, a part of the broader logistics and supply chain sector. Incorporated on 02 November 1993.
Registered with ROC Hyderabad under CIN U64120TG1993PTC016512.
Capital: an authorised share capital of ₹1 Lakh.
Office: Lakshmi Nagar Ramgopalpetsecunderabad, Telangana, India.
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 AddressLakshmi Nagar Ramgopalpetsecunderabad, Telangana, India
- IndustryLogistics, Postal & Courier
- 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 Transfreight Express Services
Transfreight Express Services has one previous CIN (Corporate Identification Number): U64120AP1993PTC016512. The current CIN is U64120TG1993PTC016512, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U64120TG1993PTC016512 | Current |
| U64120AP1993PTC016512 | Previous |
Board of Directors of Transfreight Express Services PVT LTD
No directors are listed for Transfreight Express Services in the MCA records available to us.
Financials of Transfreight Express Services PVT LTD
Ten-year financial statements for Transfreight Express Services PVT LTD
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transfreight Express Services
Transfreight Express Services PVT LTD does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transfreight Express Services
Employment history and EPFO contributions of people linked to Transfreight Express Services.
Employee and EPFO history for Transfreight Express Services PVT LTD
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transfreight Express Services
GST registrations and filing compliance for Transfreight Express Services PVT LTD
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transfreight Express Services
Credit ratings, litigation, and regulatory alerts for Transfreight Express Services PVT LTD
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transfreight Express Services
MSME payment history for Transfreight Express Services PVT LTD
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transfreight Express Services
Corporate group structure for Transfreight Express Services PVT LTD
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transfreight Express Services
MCA filings and documents for Transfreight Express Services PVT LTD
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transfreight Express Services
Frequently Asked Questions about Transfreight Express Services PVT LTD
Transfreight Express Services 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.
Transfreight Express Services is a struck-off private limited company in the logistics sector based in Na, Telangana, India. It was incorporated on 02 November 1993 and is registered under CIN U64120TG1993PTC016512. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transfreight Express Services is U64120TG1993PTC016512. 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 Transfreight Express Services is logistics. The company specifically operates in postal and courier. The company was active in this sector before being struck off.
The company has its registered office at Lakshmi Nagar Ramgopalpetsecunderabad, Telangana, India.
Transfreight Express Services can be reached at the registered office: Lakshmi Nagar Ramgopalpetsecunderabad, Telangana, India.