Transline Shipping Private Limited
About Transline Shipping Private Limited
Data last updated:
Transline Shipping Private Limited was a private limited company based in New Delhi, Delhi, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 October 2002.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U61100DL2002PTC117388. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹4 Lakh. It was led by directors including Sales Koshy and Monica Dua.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at Flat No – 802/6 Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
As per MCA filings, the company had satisfied charges of ₹6 Lakh on record.
Company details
Contact details
Transline Shipping Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressFlat No – 802/6 Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transline Shipping 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
Financials of Transline Shipping Private Limited
FY 2019 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transline Shipping Private Limited, buy the company report.
Board of directors of Transline Shipping Private Limited
Transline Shipping has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sales Koshy Also directs: RTW Logistics LLP | Director | 18 Oct 2002 | 24 Years 0 Months | As last reported |
| Monica Dua | Director | 01 Dec 2002 | 23 Years 10 Months | As last reported |
| Girish Singla Also directs: RTW Logistics LLP | Director | 01 Apr 2007 | 19 Years 6 Months | As last reported |
Auditor
Transline Shipping Private Limited is audited by NAYYAR & NAYYAR for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| NAYYAR & NAYYAR | FY 2019 | 001237N |
Shareholding
The shareholding of Transline Shipping Private Limited is on record for 3 financial years, the latest being FY 2019, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|
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| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transline Shipping Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Apr 2007 | 10043286 | Keshav Sehkari Bank Limited | ₹6 Lakh | Satisfied |
To see the full charge records of Transline Shipping Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transline Shipping 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 Transline Shipping Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transline Shipping 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 Transline Shipping Private Limited, buy the company report.
Recent activity
Transline Shipping Private Limited has 4 board changes on record since 2002: 3 appointments and 1 cessation. The latest: Surinder Kumar Kathuria ceased to be Director on 20 Feb 2020.
Frequently asked questions
Transline Shipping 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.
Transline Shipping was a private limited company based in New Delhi, Delhi, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 October 2002 and is registered under CIN U61100DL2002PTC117388. The company has been struck off by the Registrar of Companies and is no longer operational.
Transline Shipping had 3 directors:
- Sales Koshy - Director
- Monica Dua - Director
- Girish Singla - Director
The CIN (Corporate Identification Number) of Transline Shipping is U61100DL2002PTC117388. 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 Transline Shipping is at Flat No – 8026 Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.
Transline Shipping was incorporated on 18 October 2002. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Transline Shipping on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
No. Transline Shipping has 1 GST registration on record and it is cancelled or inactive.
Transline Shipping operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Surinder Kumar Kathuria ceased to be Director on 20 Feb 2020. Girish Singla was appointed as Director on 01 Apr 2007. Monica Dua was appointed as Director on 01 Dec 2002. Transline Shipping has 4 board changes on record in total.