Trans-Port Multitrade Private Limited
About Trans-Port Multitrade Private Limited
Data last updated:
Trans-Port Multitrade Private Limited was a private limited company based in Navi 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 building construction segment of the construction sector. It was incorporated on 05 January 2012.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2012PTC225738.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Javed Hamid Badshah and Sultan Shirajuddin.
Its last annual general meeting (AGM) was held on 26 September 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 323 Skylark Building 3rd Floor Sector 11 Plot No 63 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
As per the financials filed for FY 2015, the company reported a revenue of ₹9.8 Lakh. For the same year it recorded a net profit of ₹71,801 (net margin 7.3%) and EBITDA of ₹94,911 (EBITDA margin 9.7%).
Company details
Contact details
Trans-Port Multitrade Private Limited's registered office is in Navi Mumbai, Maharashtra.
- Registered Address323 Skylark Building 3rd Floor Sector 11 Plot No 63 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614
- IndustryConstruction, Buildings
- 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 Trans-Port Multitrade Private Limited
FY 2016 filings availableTrans-Port Multitrade Private Limited reported revenue of ₹9.8 Lakh for FY 2015.
Financial Statement Summary
| Metrics | FY 2014-15 |
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| EBITDA | ₹94,911 |
| Profit Before Tax | |
| Tax Expense | |
| Net Profit (PAT) | ₹71,801 |
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Financial Ratios
| Metrics | FY 2014-15 |
|---|---|
| Profitability | |
| EBITDA Margin | 9.7% |
| Net Profit Margin | 7.3% |
| Return on Equity (ROE) | |
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To see the full financial statements and ratios of Trans-Port Multitrade Private Limited, buy the company report.
Board of directors of Trans-Port Multitrade Private Limited
Trans-Port Multitrade has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Javed Hamid Badshah Also directs: Syon Techlabs Private Limited, Werq Labs Private Limited | Director | 05 Jan 2012 | 14 Years 9 Months | As last reported |
| Sultan Shirajuddin Also directs: Syon Consulting LLP, Classic Builders and Developers LLP, Fairhope Builder and Developers LLP and 1 more | Director | 05 Jan 2012 | 14 Years 9 Months | As last reported |
| Harshawardhan Narayan Khade | Director | 05 Jan 2012 | 14 Years 9 Months | As last reported |
Legal cases
No court or tribunal cases involving Trans-Port Multitrade 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 Trans-Port Multitrade 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 Trans-Port Multitrade Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans-Port Multitrade Private Limited has 4 board changes on record since 2012: 3 appointments and 1 cessation. The latest: Vasanthi Ravi ceased to be Director on 03 Oct 2015.
Frequently asked questions
Trans-Port Multitrade 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.
Trans-Port Multitrade was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in buildings, within the construction industry. It was incorporated on 05 January 2012 and is registered under CIN U74120MH2012PTC225738. The company has been struck off by the Registrar of Companies and is no longer operational.
Trans-Port Multitrade had 3 directors:
- Javed Hamid Badshah - Director
- Sultan Shirajuddin - Director
- Harshawardhan Narayan Khade - Director
The CIN (Corporate Identification Number) of Trans-Port Multitrade is U74120MH2012PTC225738. 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 Trans-Port Multitrade is at 323 Skylark Building 3rd Floor Sector 11 Plot No 63 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.
Trans-Port Multitrade was incorporated on 05 January 2012. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Trans-Port Multitrade on record with the MCA are for the year ended 31 March 2016. Its last annual general meeting was held on 26 September 2016. Year-wise statements from 2015 are in the company report.
Trans-Port Multitrade operated in the construction industry, in the buildings segment. It worked in this industry before it was struck off.
Vasanthi Ravi ceased to be Director on 03 Oct 2015. Harshawardhan Narayan Khade was appointed as Director on 05 Jan 2012. Javed Hamid Badshah was appointed as Director on 05 Jan 2012. Trans-Port Multitrade has 4 board changes on record in total.
Trans-Port Multitrade can be reached at its registered office: 323 Skylark Building 3rd Floor Sector 11 Plot No 63 CBD Belapur, Navi Mumbai, Maharashtra, India – 400614.