About Transliner India Private Limited
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Transliner India Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Transliner Maritime Private Limited. It operates in the shipbroking and shipping agency services segment of the transport and logistics sector. It was incorporated on 22 March 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61100MH2016PTC274779. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Graham Thrall and Yap Yong Chiang Jerry.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website translinergroup.com.
Company details
Contact details
Transliner India Private Limited's registered office is in Mumbai, Maharashtra. Its website is translinergroup.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressB/604 Damji Shamji Corporate Square B Wing Next To Kanara Business Centre Off A G, Link Road, Mumbai, Maharashtra, India – 400075
- IndustryTransport and Logistics, Shipbroking & Shipping Agency Services
To see the full contact details of Transliner India 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 Transliner India is transportation and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport |
To see the full business activity and turnover split of Transliner India Private Limited, buy the company report.
Financials of Transliner India Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transliner India Private Limited, buy the company report.
Board of directors of Transliner India Private Limited
Transliner India has 3 current directors and 8 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Graham Thrall | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Yap Yong Chiang Jerry | Director | 06 Oct 2023 | 3 Years 0 Months | Current |
| Jayarajan Pariyadath Menon | Director | 01 Apr 2024 | 2 Years 6 Months | Current |
Auditor
Transliner India Private Limited is audited by SREEVATHSON V ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SREEVATHSON V ASSOCIATES | FY 2023 | 008678S |
Shareholding
The shareholding of Transliner India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Transliner India Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transliner India 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 Transliner India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transliner India 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 Transliner India Private Limited, buy the company report.
Recent activity
Transliner India Private Limited has 11 board changes on record since 2018: 3 appointments and 8 cessations. The latest: Graham Thrall ceased to be Additional Director on 29 Sep 2024.
2 earlier events are in the company report.
Frequently asked questions
Transliner India is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipbroking and shipping agency services, within the transport and logistics industry. It was incorporated on 22 March 2016 (10+ years old) and is registered under CIN U61100MH2016PTC274779.
Transliner India has 3 current directors:
- Graham Thrall - Director
- Yap Yong Chiang Jerry - Director
- Jayarajan Pariyadath Menon - Director
The latest financial statements of Transliner India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2016 are in the company report.
No. Transliner India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transliner India is U61100MH2016PTC274779. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transliner India was incorporated on 22 March 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
Graham Thrall ceased to be Additional Director on 29 Sep 2024. Jayarajan Pariyadath Menon ceased to be Additional Director on 29 Sep 2024. Yap Yong Chiang Jerry ceased to be Additional Director on 29 Sep 2024. Transliner India has 11 board changes on record in total.
Transliner India can be reached through the website translinergroup.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transliner India is at B604 Damji Shamji Corporate Square B Wing Next To Kanara Business Centre Off A G, Link Road, Mumbai, Maharashtra, India – 400075.
Transliner India operates in the transport and logistics industry, in the shipbroking and shipping agency services segment.
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