Transocean Logistics Private Limited
About Transocean Logistics Private Limited
Data last updated: 23 July 2025
Transocean Logistics Private Limited was a private limited company based in Newdelhi, Delhi, 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 20 April 2007.
Registered with ROC Delhi under CIN U63090DL2007PTC162368.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Raishu Khurana and Anurag Khurana.
Last AGM: 30 September 2015. Financial statements filed for year ended 31 March 2015. Office: 11 – C Pocket F Mayur – Vihar Phase Ii, Newdelhi, Delhi, India – 110092.
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.
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Registered Address11 – C Pocket F Mayur – Vihar Phase Ii, Newdelhi, Delhi, India – 110092
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IndustryTransportation, Transportation Services
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Board of Directors of Transocean Logistics Private Limited
Transocean Logistics Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raishu Khurana | Whole-Time Director | 29 Jan 2010 | 16 Years 5 Months | As last reported |
| Anurag Khurana | Director | 20 Apr 2007 | 19 Years 3 Months | As last reported |
Financials of Transocean Logistics Private Limited FY 2015 filings available
Ten-year financial statements for Transocean Logistics Private Limited
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Charges & Borrowings Transocean Logistics Private Limited
Transocean Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transocean Logistics Private Limited
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Employee and EPFO history for Transocean Logistics Private Limited
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GST Compliance of Transocean Logistics Private Limited
GST registrations and filing compliance for Transocean Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transocean Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transocean Logistics Private Limited
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MSME Payment Delays by Transocean Logistics Private Limited
MSME payment history for Transocean Logistics Private Limited
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Subsidiaries & Group Companies of Transocean Logistics Private Limited
Corporate group structure for Transocean Logistics Private Limited
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MCA Filings & Documents of Transocean Logistics Private Limited
MCA filings and documents for Transocean Logistics Private Limited
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Recent Activity on Transocean Logistics Private Limited
Frequently Asked Questions about Transocean Logistics Private Limited
Transocean 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.
Transocean Logistics Private Limited is a struck-off private limited company in the transportation sector based in Newdelhi, Delhi, India. It was incorporated on 20 April 2007 and is registered under CIN U63090DL2007PTC162368. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transocean Logistics Private Limited are:
- Raishu Khurana - Whole-Time Director
- Anurag Khurana - Director
The CIN (Corporate Identification Number) of Transocean Logistics Private Limited is U63090DL2007PTC162368. 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 Transocean 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 11 – C Pocket F Mayur – Vihar Phase Ii, Newdelhi, Delhi, India – 110092.