Transline Shipping Private Limited
About Transline Shipping Private Limited
Data last updated: 25 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 18 October 2002.
Registered with ROC Delhi under CIN U61100DL2002PTC117388.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 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.
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 AddressFlat No – 802/6 Devika Tower Nehru Place, New Delhi, Delhi, India – 110019
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Auditor Details of Transline Shipping Private Limited
Transline Shipping Private Limited is audited by NAYYAR & NAYYAR for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NAYYAR & NAYYAR | Locked | Locked | Locked |
Complete auditor history for Transline Shipping Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transline Shipping Private Limited
Transline Shipping Private Limited is currently managed by 3 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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Sales Koshy
Also directs:
Rtw Logistics Llp
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Director | 18 Oct 2002 | 23 Years 9 Months | As last reported |
| Monica Dua | Director | 01 Dec 2002 | 23 Years 7 Months | As last reported |
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Girish Singla
Also directs:
Rtw Logistics Llp
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Director | 01 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Transline Shipping Private Limited FY 2019 filings available
Ten-year financial statements for Transline Shipping Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transline Shipping Private Limited
Shareholding and ownership data for Transline Shipping Private Limited
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- FII and DII holdings
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Charges & Borrowings of Transline Shipping Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2007 | Keshav Sehkari Bank Limited | ₹6 Lakh | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transline Shipping Private Limited
View historical data on people associated with Transline Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transline Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transline Shipping Private Limited
GST registrations and filing compliance for Transline Shipping Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Transline Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Transline Shipping Private Limited
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MSME Payment Delays by Transline Shipping Private Limited
MSME payment history for Transline Shipping 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
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Subsidiaries & Group Companies of Transline Shipping Private Limited
Corporate group structure for Transline Shipping Private Limited
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MCA Filings & Documents of Transline Shipping Private Limited
MCA filings and documents for Transline Shipping Private Limited
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- Annual returns and statements
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Recent Activity on Transline Shipping Private Limited
Frequently Asked Questions about Transline Shipping Private Limited
Transline Shipping 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.
Transline Shipping Private Limited is a struck-off private limited company in the transport and logistics sector based in New Delhi, Delhi, India. 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.
The current directors of Transline Shipping Private Limited are:
- Sales Koshy - Director
- Monica Dua - Director
- Girish Singla - Director
The CIN (Corporate Identification Number) of Transline Shipping Private Limited is U61100DL2002PTC117388. 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 Transline Shipping Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Flat No – 8026 Devika Tower Nehru Place, New Delhi, Delhi, India – 110019.