It is a business outsourcing private limited company based in Mumbai 400 054, Maharashtra, India, established in 1983.
1983 | Mumbai 400 054, Maharashtra, India | Struck OffTransways Combines Private Limited (Trf.), a struck off private limited company, was established on 23 August 1983 in Mumbai 400 054, Maharashtra, India. Engaging in business & it consulting within the transport and storage sector, it holds CIN: U63090MH1983PTC161369. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹50.00 K .
It upholds a compliant status. Its leadership includes Prafulla Kumar Shrivastava (Director), Deepak Madhukar Keni (Additional Director). Past directors included Jasmin Dinshaw Lalla, Mahesh Laxman Ukidave, Sanjay Buch Ramakant. It holds no open charges and ₹9.80 M settled loans. Its latest AGM occurred on 28 September 2018, with the balance sheet filed on 31 March 2018. It is based at Patel House,2Nd Floor, Plot No48, Gazdarbandh North Avenue Road, Santacruz (West), Mumbai 400 054, Maharashtra.
U63090MH1983PTC161369
161369
23 August 1983
₹0.50 M
₹50.00 K
Roc Mumbai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Prafulla Kumar Shrivastava | Director | 08 Jul 2013 | Current |
| Deepak Madhukar Keni | Additional Director | 04 Feb 2019 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Feb 2019 | Past |
| Pramod Abcsdd | Director | 08 Jul 2013 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2009 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2013 | Past |
| Pramod Abcsdd | Director | 13 Aug 2007 | Past |
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Transways Combines Private Limited (Trf.), for the financial year ended 2015, experienced significant reduction in revenue, with a 44.29% decrease. The company also saw a substantial fall in profitability, with a 735.58% decrease in profit. The company's net worth observed a substantial decline by a decrease of 57.42%.
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In 2017, Transways Combines(Trf.) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹0
₹9,800,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2007 | Central Bank Of India | ₹7.30 M | Satisfied |
| 05 Jun 1991 | Citizencredit Co Op Bank Limited | ₹2.50 M | Satisfied |
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Progress on Deepak Madhukar Keni was appointed as a Additional Director was appointed as a Additional Director on 04 Feb 2019 & has been associated with this company since 6 years 10 months . was documented.
Transways Combines Private Limited (Trf.) last Annual general meeting of members was held on 28 Sep 2018 as per latest MCA records. was recorded as a recent event.
Transways Combines Private Limited (Trf.) has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Mumbai. was recorded as a recent event.
A charge registered on 05 Jun 1991 via Charge ID 80012245 with Citizencredit Co Op Bank Limited was fully satisfied on 02 Sep 2016. was recorded as a recent event.
Prafulla Kumar Shrivastava was appointed as a Director was appointed as a Director on 08 Jul 2013 & has been associated with this company since 12 years 5 months . was recorded as a recent event.
Progress on A charge registered on 18 Jul 2007 via Charge ID 10064359 with Central Bank Of India was fully satisfied on 18 Jul 2011. was documented.
The CIN of Transways Combines Private Limited (Trf.) is U63090MH1983PTC161369.
Transways Combines Private Limited (Trf.) is headquartered at Patel House,2Nd Floor, Plot No48, Gazdarbandh North Avenue Road, Santacruz (West), Mumbai 400 054, Maharashtra.
Transways Combines Private Limited (Trf.) was incorporated on 23 August 1983.
The current directors of Transways Combines Private Limited (Trf.) are
The primary industry of Transways Combines Private Limited (Trf.) is Transport And Storage.
Transways Combines Private Limited (Trf.) is unlisted.
The authorized capital of Transways Combines Private Limited (Trf.) is ₹0.50 M, and the paid-up capital is ₹50.00 K .
The compliance status of Transways Combines Private Limited (Trf.) is Compliant.
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