Transmax Logistics Private Limited
About Transmax Logistics Private Limited
Data last updated: 24 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 12 April 2012.
Registered with ROC Pune under CIN U63090PN2012PTC142953.
Capital: 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.
Office: Flat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressFlat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048
-
IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Board of Directors of Transmax Logistics Private Limited
Transmax Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ahmed Nawaz Abdul Kadir Khan | Director | 12 Apr 2012 | 14 Years 3 Months | As last reported |
| Zoheb Khan | Director | 12 Apr 2012 | 14 Years 3 Months | As last reported |
Financials of Transmax Logistics Private Limited
Ten-year financial statements for Transmax Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transmax Logistics Private Limited
Transmax Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transmax Logistics Private Limited
View historical data on people associated with Transmax Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transmax Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transmax Logistics Private Limited
GST registrations and filing compliance for Transmax Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transmax Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transmax Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transmax Logistics Private Limited
MSME payment history for Transmax Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transmax Logistics Private Limited
Corporate group structure for Transmax Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transmax Logistics Private Limited
MCA filings and documents for Transmax Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transmax Logistics Private Limited
Frequently Asked Questions about Transmax Logistics Private Limited
Transmax Logistics Private Limited 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 Private Limited is a struck-off private limited company in the transportation sector based in Pune, Maharashtra, India. 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.
The current directors of Transmax Logistics Private Limited are:
- Ahmed Nawaz Abdul Kadir Khan - Director
- Zoheb Khan - Director
The CIN (Corporate Identification Number) of Transmax Logistics Private Limited is U63090PN2012PTC142953. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transmax Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. B – 20 Kumar Homes S. No. 15 – 3 Kondhwa Khurd Nibm Road, Pune, Maharashtra, India – 411048.