Trans-International Freight Forwarders Private Limited
About Trans-International Freight Forwarders Private Limited
Data last updated:
Trans-International Freight Forwarders Private Limited was a private limited company based in Chidambaranar Dt, 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 support services segment of the services sector. It was incorporated on 13 June 1996.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60231TN1996PTC035751. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹48 Lakh. It was led by directors Vivekanandan Kanagasabai and Rajathi Vivekanandan.
Its last annual general meeting (AGM) was held on 26 August 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office was at 225 South Raja St Tuticorin 628 001 Chidambaranar Dt, Tamil Nadu, India – 628001.
Company details
Contact details
Trans-International Freight Forwarders Private Limited's registered office is in Chidambaranar Dt, Tamil Nadu. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address225 South Raja St Tuticorin 628 001 Chidambaranar Dt, Tamil Nadu, India – 628001
- IndustryService, Other Support Services
To see the full contact details of Trans-International Freight Forwarders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Trans-International Freight Forwarders is support service to organizations. In detail, this covers other support services to organizations.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations |
Financials of Trans-International Freight Forwarders Private Limited
FY 2020 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Trans-International Freight Forwarders Private Limited, buy the company report.
Board of directors of Trans-International Freight Forwarders Private Limited
Trans-International Freight Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vivekanandan Kanagasabai Also directs: V.V.V & Sons Edible Oils Limited | Director | 13 Jun 1996 | 30 Years 4 Months | As last reported |
| Rajathi Vivekanandan | Director | 13 Jun 1996 | 30 Years 4 Months | As last reported |
Auditor
Trans-International Freight Forwarders Private Limited is audited by A.N.S.Ramakrishnan for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| A.N.S.Ramakrishnan | FY 2018 | 220177 |
Shareholding
The shareholding of Trans-International Freight Forwarders Private Limited is on record for 4 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|---|
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To see the full shareholding pattern of Trans-International Freight Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trans-International Freight Forwarders 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 Trans-International Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans-International Freight Forwarders has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Trans-International Freight Forwarders Private Limited, buy the company report.
Recent activity
Trans-International Freight Forwarders Private Limited has 3 board changes on record since 1996: 2 appointments and 1 cessation. The latest: Radhamohan Vasudevan ceased to be Director on 20 Jan 2010.
Frequently asked questions
Trans-International Freight Forwarders 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.
Trans-International Freight Forwarders was a private limited company based in Chidambaranar Dt, Tamil Nadu, India. The company worked in other support services, within the service industry. It was incorporated on 13 June 1996 and is registered under CIN U60231TN1996PTC035751. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans-International Freight Forwarders had 2 directors:
- Vivekanandan Kanagasabai - Director
- Rajathi Vivekanandan - Director
The CIN (Corporate Identification Number) of Trans-International Freight Forwarders is U60231TN1996PTC035751. 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 Trans-International Freight Forwarders is at 225 South Raja St Tuticorin 628 001 Chidambaranar Dt, Tamil Nadu, India – 628001.
Trans-International Freight Forwarders was incorporated on 13 June 1996. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Trans-International Freight Forwarders on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 26 August 2020. Year-wise statements from 2015 are in the company report.
No. Trans-International Freight Forwarders has 1 GST registration on record and it is cancelled or inactive.
Trans-International Freight Forwarders operated in the service industry, in the other support services segment. It worked in this industry before it was struck off.
Radhamohan Vasudevan ceased to be Director on 20 Jan 2010. Rajathi Vivekanandan was appointed as Director on 13 Jun 1996. Vivekanandan Kanagasabai was appointed as Director on 13 Jun 1996.
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