Transgold Logistics Private Limited
About Transgold Logistics Private Limited
Data last updated: 22 July 2025
Transgold Logistics Private Limited was a private limited company based in Tuticorin, 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 05 September 2003.
Registered with ROC Chennai under CIN U63011TN2003PTC051531.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It was led by directors including Manickam Ramesh and Ebrahim Amanullah.
Last AGM: 17 September 2011. Financial statements filed for year ended 31 March 2011. Office: 146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003.
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 Address146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003
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IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transgold Logistics Private Limited
Transgold Logistics Private Limited is currently managed by 4 directors, with 1 former director 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 |
|---|---|---|---|---|
|
Manickam Ramesh
Also directs:
Earth Mineral Resources Private Limited, Manekraj Minerals Private Limited, Tuticorin Golden Sand Private Limited and 2 more
|
Director | 05 Sep 2003 | 22 Years 10 Months | As last reported |
| Ebrahim Amanullah | Director | 05 Sep 2003 | 22 Years 10 Months | As last reported |
|
Pattathu Sultan Mohamed Habibulla Khan
Also directs:
Arab India Foods & Beverages Llp, Peeyesyem Hk Motors Llp, Peeyesyem Hk Coirs Llp and 5 more
|
Director | 05 Sep 2003 | 22 Years 10 Months | As last reported |
| George Neel Armstrong | Director | 05 Sep 2003 | 22 Years 10 Months | As last reported |
Financials of Transgold Logistics Private Limited FY 2011 filings available
Ten-year financial statements for Transgold Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Transgold Logistics Private Limited
Transgold Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transgold Logistics Private Limited
View historical data on people associated with Transgold Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transgold Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transgold Logistics Private Limited
GST registrations and filing compliance for Transgold Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transgold Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transgold Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Transgold Logistics Private Limited
MSME payment history for Transgold Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transgold Logistics Private Limited
Corporate group structure for Transgold Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
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MCA Filings & Documents of Transgold Logistics Private Limited
MCA filings and documents for Transgold Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Transgold Logistics Private Limited
Frequently Asked Questions about Transgold Logistics Private Limited
Transgold 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.
Transgold Logistics Private Limited is a struck-off private limited company in the logistics sector based in Tuticorin, Tamil Nadu, India. It was incorporated on 05 September 2003 and is registered under CIN U63011TN2003PTC051531. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transgold Logistics Private Limited are:
- Manickam Ramesh - Director
- Ebrahim Amanullah - Director
- Pattathu Sultan Mohamed Habibulla Khan - Director
- George Neel Armstrong - Director
The CIN (Corporate Identification Number) of Transgold Logistics Private Limited is U63011TN2003PTC051531. 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 Transgold Logistics Private Limited is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003.