About Transliner India Private Limited
Data last updated: 20 December 2025
Transliner India Private Limited is a private limited company based in Ghatkopar, Maharashtra, India, a subsidiary of Transliner Maritime Private Limited. It specialises in shipbroking and shipping agency services, a part of the broader transport and logistics sector. Incorporated on 22 March 2016, the company has been in operation for over 10 years.
Registered with ROC Mumbai under CIN U61100MH2016PTC274779.
Capital: 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.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ghatkopar, Maharashtra.
It operates as a subsidiary of Transliner Maritime Private Limited.
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.
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Registered AddressB/604 Damji Shamji Corporate Square B Wing Next To Kanara Business Centre Off A G, Link Road, Ghatkopar, Maharashtra, India – 400075
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IndustryTransport and Logistics, Shipbroking & Shipping Agency 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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Business Activity of Transliner India Private Limited
Transliner India Private Limited operates primarily in the transport and storage sector. The company has 2 registered business activity segments, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Transliner India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Transliner India Private Limited
Transliner India Private Limited is audited by SREEVATHSON V ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SREEVATHSON V ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transliner India 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 Transliner India Private Limited
Transliner India Private Limited is currently managed by 3 directors, with 8 former directors 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 |
|---|---|---|---|---|
| Graham Thrall | Director | 06 Oct 2023 | 2 Years 9 Months | Current |
| Yap Yong Chiang Jerry | Director | 06 Oct 2023 | 2 Years 9 Months | Current |
| Jayarajan Pariyadath Menon | Director | 01 Apr 2024 | 2 Years 3 Months | Current |
Financials of Transliner India Private Limited FY 2024 filings available
Ten-year financial statements for Transliner India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transliner India Private Limited
Shareholding and ownership data for Transliner India Private Limited
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Charges & Borrowings Transliner India Private Limited
Transliner India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transliner India Private Limited
View historical data on people associated with Transliner India Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transliner India Private Limited
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GST Compliance of Transliner India Private Limited
GST registrations and filing compliance for Transliner India Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transliner India Private Limited
Credit ratings, litigation, and regulatory alerts for Transliner India Private Limited
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MSME Payment Delays by Transliner India Private Limited
MSME payment history for Transliner India Private Limited
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Subsidiaries & Group Companies of Transliner India Private Limited
Corporate group structure for Transliner India Private Limited
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MCA Filings & Documents of Transliner India Private Limited
MCA filings and documents for Transliner India Private Limited
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Recent Activity on Transliner India Private Limited
Frequently Asked Questions about Transliner India Private Limited
Transliner India Private Limited is an active private limited company in the transport and logistics sector based in Ghatkopar, Maharashtra, India. It was incorporated on 22 March 2016 (10+ years old) and is registered under CIN U61100MH2016PTC274779.
The current directors of Transliner India Private Limited are:
- Graham Thrall - Director
- Yap Yong Chiang Jerry - Director
- Jayarajan Pariyadath Menon - Director
The primary industry of Transliner India Private Limited is transport and logistics. The company specifically operates in shipbroking and shipping agency services. The company is currently active in this sector.
Transliner India Private Limited can be reached at the registered office: B604 Damji Shamji Corporate Square B Wing Next To Kanara Business Centre Off A G, Link Road, Ghatkopar, Maharashtra, India – 400075, or through the website translinergroup.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.
The company has its registered office at B604 Damji Shamji Corporate Square B Wing Next To Kanara Business Centre Off A G, Link Road, Ghatkopar, Maharashtra, India – 400075.