Transmarine Container Line Private Limited
About Transmarine Container Line Private Limited
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Transmarine Container Line Private Limited was a private limited company based in Mumbai, Maharashtra, 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 carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 29 August 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC173612.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It was led by directors Nittyanand Shridhar Gholap and Vijaykumar Udrej Singh.
Its last annual general meeting (AGM) was held on 13 June 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at 29A Contractor Building 3rd Floor Vaju Kotak Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Company details
Contact details
Transmarine Container Line Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address29A Contractor Building 3rd Floor Vaju Kotak Marg Ballard Estate, Mumbai, Maharashtra, India – 400038
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Transmarine Container Line 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 Transmarine Container Line is transport and storage. In detail, this covers warehousing and storage.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H6 | Warehousing and storage |
Financials of Transmarine Container Line Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Transmarine Container Line Private Limited, buy the company report.
Board of directors of Transmarine Container Line Private Limited
Transmarine Container Line has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nittyanand Shridhar Gholap | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
| Vijaykumar Udrej Singh | Director | 29 Aug 2007 | 19 Years 1 Months | As last reported |
Auditor
Transmarine Container Line Private Limited is audited by B.A. Ved & Co . for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B.A. Ved & Co . | FY 2017 | 116609W |
Shareholding
The shareholding of Transmarine Container Line Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of Transmarine Container Line Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transmarine Container Line 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 Transmarine Container Line Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transmarine Container Line Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transmarine Container Line Private Limited has 3 board changes on record since 2007: 2 appointments and 1 cessation. The latest: Ramprasad Srinivas Rao ceased to be Director on 24 Dec 2007.
Frequently asked questions
Transmarine Container Line 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.
Transmarine Container Line was a private limited company based in Mumbai, Maharashtra, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 29 August 2007 and is registered under CIN U74900MH2007PTC173612. The company has been struck off by the Registrar of Companies and is no longer operational.
Transmarine Container Line had 2 directors:
- Nittyanand Shridhar Gholap - Director
- Vijaykumar Udrej Singh - Director
The CIN (Corporate Identification Number) of Transmarine Container Line is U74900MH2007PTC173612. 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 Transmarine Container Line is at 29A Contractor Building 3rd Floor Vaju Kotak Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.
Transmarine Container Line was incorporated on 29 August 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transmarine Container Line on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 13 June 2018. Year-wise statements from 2015 are in the company report.
Transmarine Container Line operated in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment. It worked in this industry before it was struck off.
Ramprasad Srinivas Rao ceased to be Director on 24 Dec 2007. Nittyanand Shridhar Gholap was appointed as Director on 29 Aug 2007. Vijaykumar Udrej Singh was appointed as Director on 29 Aug 2007.
Transmarine Container Line can be reached at its registered office: 29A Contractor Building 3rd Floor Vaju Kotak Marg Ballard Estate, Mumbai, Maharashtra, India – 400038.