Transliner India Private Limited, a active private limited company, was established on 22 March 2016 in Ghatkopar, Maharashtra, India. Engaging in shipbroking & shipping agency services within the transport and storage sector, it holds CIN: U61100MH2016PTC274779. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.
It upholds a compliant status. Its leadership includes Graham Thrall (Director), Yap Yong Chiang Jerry (Director), Jayarajan Pariyadath Menon (Director). Past directors included Sanjay Vashdev Ahuja, Dilip Vashdev Ahuja, Graham Thrall. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at B/604 Damji Shamji Corporate Square, B Wing Next To Kanara Business Centre, Off A G, Link Road, Ghatkopar, Maharashtra, 400075.
U61100MH2016PTC274779
274779
22 March 2016
₹1.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transliner India Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Graham Thrall | Director | 06 Oct 2023 | Current |
| Yap Yong Chiang Jerry | Director | 06 Oct 2023 | Current |
| Jayarajan Pariyadath Menon | Director | 01 Apr 2024 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 16 Jan 2018 | Past |
| Pramod Abcsdd | Managing Director | 16 Jan 2018 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 16 Oct 2023 | Past |
| Pramod Abcsdd | Director | 20 Jun 2024 | Past |
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Transliner India Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial fall in profitability, with a 42.63% decrease in profit. The company's net worth dipped by a decrease of 4.18%.
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In 2023, Transliner India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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There are no open charges registered against the company as per our records.
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Progress on Transliner India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Jayarajan Pariyadath Menon was appointed as a Director was appointed as a Director on 01 Apr 2024 & has been associated with this company since 1 year 7 months . was documented.
Transliner India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
Progress on Graham Thrall was appointed as a Director was appointed as a Director on 06 Oct 2023 & has been associated with this company since 2 years 1 month . was documented.
Yap Yong Chiang Jerry was appointed as a Director was appointed as a Director on 06 Oct 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Progress on Transliner India Private Limited was registered on 22 Mar 2016 with Roc Mumbai & aged 9 years 8 months as per MCA records. was documented.
The CIN of Transliner India Private Limited is U61100MH2016PTC274779.
Transliner India Private Limited is headquartered at B/604 Damji Shamji Corporate Square, B Wing Next To Kanara Business Centre, Off A G, Link Road, Ghatkopar, Maharashtra, 400075.
Transliner India Private Limited was incorporated on 22 March 2016.
The current directors of Transliner India Private Limited are
The primary industry of Transliner India Private Limited is Transport And Storage.
Transliner India Private Limited is unlisted.
The authorized capital of Transliner India Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.
The compliance status of Transliner India Private Limited is Compliant.
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