Transmax Logistics Private Limited
About Transmax Logistics Private Limited
Data last updated:
Transmax Logistics Private Limited was a private limited company based in Pune, 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 12 April 2012.
The company was registered with the Registrar of Companies (ROC), Pune, under CIN U63090PN2012PTC142953.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Ahmed Nawaz Abdul Kadir Khan and Zoheb Khan.
The registered office was at Flat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048.
Company details
Contact details
Transmax Logistics Private Limited's registered office is in Pune, Maharashtra.
- Registered AddressFlat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048
- 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 Transmax Logistics Private Limited
Year-wise financial statements and ratios of Transmax Logistics Private Limited are in the company report Buy the company report.
Board of directors of Transmax Logistics Private Limited
Transmax Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Nawaz Abdul Kadir Khan | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
| Zoheb Khan | Director | 12 Apr 2012 | 14 Years 6 Months | As last reported |
Legal cases
No court or tribunal cases involving Transmax Logistics 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 Transmax Logistics 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 Transmax Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transmax Logistics Private Limited has 2 board changes on record since 2012: 2 appointments. The latest: Ahmed Nawaz Abdul Kadir Khan was appointed as Director on 12 Apr 2012.
Frequently asked questions
Transmax Logistics 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.
Transmax Logistics was a private limited company based in Pune, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 12 April 2012 and is registered under CIN U63090PN2012PTC142953. The company has been struck off by the Registrar of Companies and is no longer operational.
Transmax Logistics had 2 directors:
- Ahmed Nawaz Abdul Kadir Khan - Director
- Zoheb Khan - Director
The CIN (Corporate Identification Number) of Transmax Logistics is U63090PN2012PTC142953. 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 Transmax Logistics is at Flat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048.
Transmax Logistics was incorporated on 12 April 2012. It is registered with the Registrar of Companies, Pune.
Transmax Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Ahmed Nawaz Abdul Kadir Khan was appointed as Director on 12 Apr 2012. Zoheb Khan was appointed as Director on 12 Apr 2012.
Transmax Logistics can be reached at its registered office: Flat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048.
Transmax Logistics is registered under the jurisdiction of the Registrar of Companies (ROC), Pune.