Trans-International Freight Forwarders Private Limited
About Trans-International Freight Forwarders Private Limited
Data last updated: 24 July 2025
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 specialised in support services, a part of the broader services sector. Incorporated on 13 June 1996.
Registered with ROC Chennai under CIN U60231TN1996PTC035751.
Capital: 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.
Last AGM: 26 August 2020. Financial statements filed for year ended 31 March 2020. Office: 225 South Raja St Tuticorin 628 001 Chidambaranar Dt, Tamil Nadu, India – 628001.
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 Address225 South Raja St Tuticorin 628 001 Chidambaranar Dt, Tamil Nadu, India – 628001
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IndustryService, Other Support Services
- 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
Business Activity of Trans-International Freight Forwarders Private Limited
Trans-International Freight Forwarders Private Limited operates primarily in the support service to organizations sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Support service to Organizations | Locked | Other support services to organizations | Locked |
Detailed business activity records for Trans-International Freight Forwarders Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Trans-International Freight Forwarders Private Limited
Trans-International Freight Forwarders Private Limited is audited by A.N.S.Ramakrishnan for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A.N.S.Ramakrishnan | Locked | Locked | Locked |
Complete auditor history for Trans-International Freight Forwarders Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans-International Freight Forwarders Private Limited
Trans-International Freight Forwarders Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
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Vivekanandan Kanagasabai
Also directs:
V.V.V & Sons Edible Oils Limited
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Director | 13 Jun 1996 | 30 Years 1 Months | As last reported |
| Rajathi Vivekanandan | Director | 13 Jun 1996 | 30 Years 1 Months | As last reported |
Financials of Trans-International Freight Forwarders Private Limited FY 2020 filings available
Ten-year financial statements for Trans-International Freight Forwarders Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans-International Freight Forwarders Private Limited
Shareholding and ownership data for Trans-International Freight Forwarders Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings Trans-International Freight Forwarders Private Limited
Trans-International Freight Forwarders Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans-International Freight Forwarders Private Limited
View historical data on people associated with Trans-International Freight Forwarders Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans-International Freight Forwarders Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans-International Freight Forwarders Private Limited
GST registrations and filing compliance for Trans-International Freight Forwarders Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Trans-International Freight Forwarders Private Limited
Credit ratings, litigation, and regulatory alerts for Trans-International Freight Forwarders Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Trans-International Freight Forwarders Private Limited
MSME payment history for Trans-International Freight Forwarders Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Trans-International Freight Forwarders Private Limited
Corporate group structure for Trans-International Freight Forwarders Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Trans-International Freight Forwarders Private Limited
MCA filings and documents for Trans-International Freight Forwarders Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans-International Freight Forwarders Private Limited
Frequently Asked Questions about Trans-International Freight Forwarders Private Limited
Trans-International Freight Forwarders 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.
Trans-International Freight Forwarders Private Limited is a struck-off private limited company in the service sector based in Chidambaranar Dt, Tamil Nadu, India. 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.
The current directors of Trans-International Freight Forwarders Private Limited are:
- Vivekanandan Kanagasabai - Director
- Rajathi Vivekanandan - Director
The CIN (Corporate Identification Number) of Trans-International Freight Forwarders Private Limited is U60231TN1996PTC035751. 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 Trans-International Freight Forwarders Private Limited is service. The company specifically operates in other support services. The company was active in this sector before being struck off.
The company has its registered office at 225 South Raja St Tuticorin 628 001 Chidambaranar Dt, Tamil Nadu, India – 628001.