Transgold Logistics Private Limited
About Transgold Logistics Private Limited
Data last updated:
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 operated in the logistics segment of the logistics and supply chain sector. It was incorporated on 05 September 2003.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63011TN2003PTC051531.
The company had 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.
Its last annual general meeting (AGM) was held on 17 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003.
Company details
Contact details
Transgold Logistics Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003
- IndustryLogistics, 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 Transgold Logistics Private Limited
FY 2011 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transgold Logistics Private Limited, buy the company report.
Board of directors of Transgold Logistics Private Limited
Transgold Logistics has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| 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 3 more | Director | 05 Sep 2003 | 23 Years 2 Months | As last reported |
| Ebrahim Amanullah | Director | 05 Sep 2003 | 23 Years 2 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 | 23 Years 2 Months | As last reported |
| George Neel Armstrong | Director | 05 Sep 2003 | 23 Years 2 Months | As last reported |
Legal cases
No court or tribunal cases involving Transgold 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 Transgold 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 Transgold Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transgold Logistics Private Limited has 5 board changes on record since 2003: 4 appointments and 1 cessation. The latest: Packiyaraja Solomon ceased to be Director on 31 Aug 2009.
Frequently asked questions
Transgold 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.
Transgold Logistics was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in the logistics industry. 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.
Transgold Logistics had 4 directors:
- Manickam Ramesh - Director
- Ebrahim Amanullah - Director
- Pattathu Sultan Mohamed Habibulla Khan - Director
- George Neel Armstrong - Director
The CIN (Corporate Identification Number) of Transgold Logistics is U63011TN2003PTC051531. 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 Transgold Logistics is at 146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003.
Transgold Logistics was incorporated on 05 September 2003. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Transgold Logistics on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 17 September 2011. Year-wise statements from 2015 are in the company report.
Transgold Logistics operated in the logistics industry. It worked in this industry before it was struck off.
Packiyaraja Solomon ceased to be Director on 31 Aug 2009. Ebrahim Amanullah was appointed as Director on 05 Sep 2003. George Neel Armstrong was appointed as Director on 05 Sep 2003. Transgold Logistics has 5 board changes on record in total.
Transgold Logistics can be reached at its registered office: 146 Palayamcottai Road, Tuticorin, Tamil Nadu, India – 628003.
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