Transindia Cargo Systems Private Limited
About Transindia Cargo Systems Private Limited
Data last updated:
Transindia Cargo Systems Private Limited is a private limited company based in Vasco Da Gama, Goa., Goa, India. The company is currently under process of striking off by the Registrar of Companies. The removal process has been initiated but is not yet final, and the company may be struck off soon. It operates in the electricity distribution and control apparatus segment of the electrical equipment sector. It was incorporated on 16 June 2000.
The company is registered with the Registrar of Companies (ROC), Goa, under CIN U31200GA2000PTC002862.
The company has an authorised share capital of ₹5 Lakh.
The registered office is at F0 – 14 Sapna Terracesswatantrapath Vasco Da Gama Goa., Goa, India.
The company has about 3 employees on its provident fund (EPFO) records.
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- Registered AddressF0 – 14 Sapna Terracesswatantrapath Vasco Da Gama Goa., Goa, India
- IndustryElectrical, Electricity Distribution And Control Apparatus, Manufacturing
- 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
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Board of Directors of Transindia Cargo Systems Private Limited
No directors are listed for Transindia Cargo Systems in the MCA records available to us.
Financials of Transindia Cargo Systems Private Limited
Ten-year financial statements for Transindia Cargo Systems Private Limited
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 Transindia Cargo Systems
Transindia Cargo Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Cargo Systems
Employment history and EPFO contributions of people linked to Transindia Cargo Systems.
Employee and EPFO history for Transindia Cargo Systems Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transindia Cargo Systems
GST registrations and filing compliance for Transindia Cargo Systems Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Transindia Cargo Systems
Credit ratings, litigation, and regulatory alerts for Transindia Cargo Systems Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transindia Cargo Systems
MSME payment history for Transindia Cargo Systems Private Limited
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
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Subsidiaries & Group Companies of Transindia Cargo Systems
Corporate group structure for Transindia Cargo Systems Private Limited
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
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MCA Filings & Documents of Transindia Cargo Systems
MCA filings and documents for Transindia Cargo Systems Private Limited
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
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Recent Activity on Transindia Cargo Systems
Frequently Asked Questions about Transindia Cargo Systems Private Limited
Transindia Cargo Systems is currently "Under Process of Striking Off" as per MCA records. The Registrar of Companies has initiated the process to remove the company from the register, typically due to non-filing of statutory returns. This process is not yet final, but the company may be struck off soon. Caution is advised before entering into any agreements with this entity.
Transindia Cargo Systems is a company pending strike off, currently registered as a private limited company based in Vasco Da Gama, Goa, Goa, India. The company works in electricity distribution and control apparatus, within the electrical industry. It was incorporated on 16 June 2000 and is registered under CIN U31200GA2000PTC002862. The company may be struck off soon - caution is advised.
The CIN (Corporate Identification Number) of Transindia Cargo Systems is U31200GA2000PTC002862. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transindia Cargo Systems was incorporated on 16 June 2000. It is registered with the Registrar of Companies, Goa.
The registered office of Transindia Cargo Systems is at F0 – 14 Sapna Terracesswatantrapath Vasco Da Gama Goa., Goa, India.
The authorised capital is ₹5 Lakh.
Transindia Cargo Systems operates in the electrical industry, in the electricity distribution and control apparatus segment.
No. Transindia Cargo Systems is not listed on any stock exchange. It is an unlisted company.
Transindia Cargo Systems has about 3 employees on its provident fund (EPFO) records, the latest count available.