Transy Shipping Private Limited
Founded in 2012 and headquartered in Tamil Nadu, India.
2012 | Chennai, Tamil Nadu (India) | Inactive
Transy Shipping Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 13 Year, 3 Months
- Last Filing with ROC 31 Mar 2013
About Transy Shipping
Transy Shipping Private Limited (TSPL) is Strike Off company established on 24 Feb 2012 with its office registered at Chennai, Tamil Nadu, India and has been running since 13 Year, 3 Months with a paid up capital of 0.10 M. According to MCA records, 3 Directors are linked to this company as of 01 Apr 2024.
Company Details
- Location
Chennai, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U74999TN2012PTC084651
- Company No.
084651
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
24 Feb 2012
- Date of AGM
28 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Business Services
Transy Shipping Private Limited
Explore comprehensive data for Transy Shipping Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transy Shipping?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Gopi Dhayalan  | Director | 12-Jul-2012 | Current |
Verbeeck Godelieve  | Director | 24-Feb-2012 | Current |
| Gopi Sripriya | Director | 24-Feb-2012 | Current |
Financial Performance of Transy Shipping.
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- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transy Shipping?
Unlock access to Transy Shipping's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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Gopi Dhayalan is a mutual person
- Bay Sixteen Food And Beverages Private Limited
Gopi Dhayalan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transy Shipping?
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Deals i
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Rating
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Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transy Shipping
Recent activity within the organization
- Annual General Meeting
Transy Shipping Private Limited last Annual general meeting of members was held on 28 Sep 2013 as per latest MCA records.
- Balance Sheet
Transy Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Chennai.
- Director Appointment
Gopi Dhayalan was appointed as a Director was appointed as a Director on 12 Jul 2012 & has been associated with this company since 12 years 11 months .
- Director Appointment
Gopi Sripriya was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 13 years 3 months .
- Director Appointment
Verbeeck Willem Jozef Godelieve was appointed as a Director was appointed as a Director on 24 Feb 2012 & has been associated with this company since 13 years 3 months .
- Company Incorporation
Transy Shipping Private Limited was registered on 24 Feb 2012 with Roc Chennai & aged 13 years 3 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transy Shipping Private Limited?
Transy Shipping Private Limited was incorporated on 24 Feb 2012.
What is authorized share capital and paid-up capital of Transy Shipping Private Limited?
The authorized share capital of Transy Shipping Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transy Shipping Private Limited?
Currently 3 directors are associated with Transy Shipping Private Limited.
- Verbeeck Willem Jozef Godelieve
- Gopi Sripriya
- Gopi Dhayalan
What is the registered address of Transy Shipping Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transy Shipping Private Limited is Amar Sindur Second Floor S2 Old Door No.43/14, New Door No.67/15 Pantheon Road Egmore, Chennai, Tamil Nadu, India, 600008.
What is the corporate identification number (CIN) and company number of Transy Shipping Private Limited?
The corporate identification number (CIN) of Transy Shipping Private Limited is U74999TN2012PTC084651 and the company number is 084651 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transy Shipping Private Limited filed with the ROC?
The most recent Balance Sheet for Transy Shipping Private Limited was filed with the ROC on 31 Mar 2013.
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