Trans-Port Multitrade Private Limited
About Trans-Port Multitrade Private Limited
Data last updated: 22 July 2025
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 specialised in building construction, a part of the broader construction sector. Incorporated on 05 January 2012.
Registered with ROC Mumbai under CIN U74120MH2012PTC225738.
Capital: 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.
Last AGM: 26 September 2016. Financial statements filed for year ended 31 March 2016. Office: 323 Skylark Building 3Rd Floor Sector 11 Plot No 63 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.
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 Address323 Skylark Building 3Rd Floor Sector 11 Plot No 63 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614
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IndustryConstruction, Buildings
- 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 Trans-Port Multitrade Private Limited
Trans-Port Multitrade Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
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Javed Hamid Badshah
Also directs:
Syon Techlabs Private Limited, Werq Labs Private Limited
|
Director | 05 Jan 2012 | 14 Years 6 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 6 Months | As last reported |
| Harshawardhan Narayan Khade | Director | 05 Jan 2012 | 14 Years 6 Months | As last reported |
Financials of Trans-Port Multitrade Private Limited FY 2016 filings available
Ten-year financial statements for Trans-Port Multitrade Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Trans-Port Multitrade Private Limited
Trans-Port Multitrade Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans-Port Multitrade Private Limited
View historical data on people associated with Trans-Port Multitrade Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans-Port Multitrade Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Trans-Port Multitrade Private Limited
GST registrations and filing compliance for Trans-Port Multitrade 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
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Credit Ratings, Litigation & Regulatory Alerts for Trans-Port Multitrade Private Limited
Credit ratings, litigation, and regulatory alerts for Trans-Port Multitrade Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Trans-Port Multitrade Private Limited
MSME payment history for Trans-Port Multitrade 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
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Subsidiaries & Group Companies of Trans-Port Multitrade Private Limited
Corporate group structure for Trans-Port Multitrade Private Limited
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- Parent company
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MCA Filings & Documents of Trans-Port Multitrade Private Limited
MCA filings and documents for Trans-Port Multitrade 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
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Recent Activity on Trans-Port Multitrade Private Limited
Frequently Asked Questions about Trans-Port Multitrade Private Limited
Trans-Port Multitrade 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.
Trans-Port Multitrade Private Limited is a struck-off private limited company in the construction sector based in Navi Mumbai, Maharashtra, India. 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.
The current directors of Trans-Port Multitrade Private Limited are:
- Javed Hamid Badshah - Director
- Sultan Shirajuddin - Director
- Harshawardhan Narayan Khade - Director
The CIN (Corporate Identification Number) of Trans-Port Multitrade Private Limited is U74120MH2012PTC225738. 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 Trans-Port Multitrade Private Limited is construction. The company specifically operates in buildings. The company was active in this sector before being struck off.
The company has its registered office at 323 Skylark Building 3Rd Floor Sector 11 Plot No 63 Cbd Belapur, Navi Mumbai, Maharashtra, India – 400614.