Transpack Carriers Private Limited
About Transpack Carriers Private Limited
Data last updated:
Transpack Carriers 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 02 June 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1999PTC120142.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹14.83 Lakh. It was led by directors Ashok Balwantrai Kothari and Sandeep Vasant Mulay.
Its last annual general meeting (AGM) was held on 30 September 2009, and its latest financial statements are for the year ended 31 March 2009. The registered office was at Plot No.17 Makharia Indl. Complex Opp. Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093.
Company details
Contact details
Transpack Carriers Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressPlot No.17 Makharia Indl. Complex Opp. Mahakali Caves Road Andheri (E), Mumbai, Maharashtra, India – 400093
- 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 Transpack Carriers Private Limited
FY 2009 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transpack Carriers Private Limited, buy the company report.
Board of directors of Transpack Carriers Private Limited
Transpack Carriers has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ashok Balwantrai Kothari Also directs: Reema Transport Private Limited | Director | 02 Jun 1999 | 27 Years 5 Months | As last reported |
| Sandeep Vasant Mulay Also directs: Believe Academy LLP | Director | 30 Sep 2004 | 22 Years 1 Months | As last reported |
Legal cases
No court or tribunal cases involving Transpack Carriers 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 Transpack Carriers 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 Transpack Carriers Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transpack Carriers Private Limited has 2 board changes on record since 1999: 2 appointments. The latest: Sandeep Vasant Mulay was appointed as Director on 30 Sep 2004.
Frequently asked questions
Transpack Carriers 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.
Transpack Carriers was a private limited company based in Mumbai, Maharashtra, India. The company worked in transportation services, within the transportation industry. It was incorporated on 02 June 1999 and is registered under CIN U63090MH1999PTC120142. The company has been struck off by the Registrar of Companies and is no longer operational.
Transpack Carriers had 2 directors:
- Ashok Balwantrai Kothari - Director
- Sandeep Vasant Mulay - Director
The CIN (Corporate Identification Number) of Transpack Carriers is U63090MH1999PTC120142. 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 Transpack Carriers is at Plot No.17 Makharia Indl. Complex Opp. Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
Transpack Carriers was incorporated on 02 June 1999. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Transpack Carriers on record with the MCA are for the year ended 31 March 2009. Its last annual general meeting was held on 30 September 2009. Year-wise statements from 2015 are in the company report.
Transpack Carriers operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Sandeep Vasant Mulay was appointed as Director on 30 Sep 2004. Ashok Balwantrai Kothari was appointed as Director on 02 Jun 1999.
Transpack Carriers can be reached at its registered office: Plot No.17 Makharia Indl. Complex Opp. Mahakali Caves Road Andheri E, Mumbai, Maharashtra, India – 400093.
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