Transmarine Shipping Complex Private Limited
About Transmarine Shipping Complex Private Limited
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Transmarine Shipping Complex 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 transportation and logistics segment of the transportation sector. It was incorporated on 01 February 1979.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63040MH1979PTC020972.
The company had an authorised share capital of ₹1 Lakh.
The registered office was at 71 Bajaj Bhawan Nariman Point 21 Mumbai – 400 021., Maharashtra, India.
Court records list 3 cases involving the company, including 3 filed against it.
Company details
Contact details
Transmarine Shipping Complex Private Limited's registered office is in Mumbai, Maharashtra.
- Registered Address71 Bajaj Bhawan Nariman Point 21 Mumbai – 400 021., Maharashtra, India
- IndustryTransportation, Transportation Services
- 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
Financials of Transmarine Shipping Complex Private Limited
Year-wise financial statements and ratios of Transmarine Shipping Complex Private Limited are in the company report Buy the company report.
Board of directors of Transmarine Shipping Complex Private Limited
No directors are listed for Transmarine Shipping Complex in the MCA records available to us.
Legal cases
Transmarine Shipping Complex Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (N) | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| Bombay High Court | Court case (EXA) | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
| Bombay High Court | Interim or miscellaneous application | Filed against the company by The Board of Trustees of the Port of Mumbai | Disposed |
To see the full case history of Transmarine Shipping Complex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transmarine Shipping Complex 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 Shipping Complex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Transmarine Shipping Complex 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 Shipping Complex was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 01 February 1979 and is registered under CIN U63040MH1979PTC020972. The company has been struck off by the Registrar of Companies and is no longer operational.
The CIN (Corporate Identification Number) of Transmarine Shipping Complex is U63040MH1979PTC020972. 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 Shipping Complex is at 71 Bajaj Bhawan Nariman Point 21 Mumbai – 400 021., Maharashtra, India.
Transmarine Shipping Complex was incorporated on 01 February 1979. It is registered with the Registrar of Companies, Mumbai.
Transmarine Shipping Complex operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Transmarine Shipping Complex has 3 court cases on record: 3 filed against it.
Transmarine Shipping Complex can be reached at its registered office: 71 Bajaj Bhawan Nariman Point 21 Mumbai – 400 021, Maharashtra, India.
Transmarine Shipping Complex is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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