Transy Shipping Private Limited
About Transy Shipping Private Limited
Data last updated:
Transy Shipping Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 diversified business activities segment of the business services sector. It was incorporated on 24 February 2012.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2012PTC084651.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gopi Dhayalan and Gopi Sripriya.
Its last annual general meeting (AGM) was held on 28 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at Amar Sindur Second Floor S2 Old Door No.43/14 New Door No.67/15 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
Company details
Contact details
Transy Shipping Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered AddressAmar Sindur Second Floor S2 Old Door No.43/14 New Door No.67/15 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
- IndustryBusiness Services, Miscellaneous Business Activities, Other 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 Transy Shipping Private Limited
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Transy Shipping Private Limited, buy the company report.
Board of directors of Transy Shipping Private Limited
Transy Shipping has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gopi Dhayalan Also directs: Bay Sixteen Food and Beverages Private Limited, Gees Epc Services Private Limited, Air16 Aviation Private Limited and 1 more | Director | 12 Jul 2012 | 14 Years 3 Months | As last reported |
| Gopi Sripriya | Director | 24 Feb 2012 | 14 Years 8 Months | As last reported |
| Verbeeck Willem Jozef Godelieve | Director | 24 Feb 2012 | 14 Years 8 Months | As last reported |
Legal cases
No court or tribunal cases involving Transy Shipping 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 Transy Shipping 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 Transy Shipping Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transy Shipping Private Limited has 3 board changes on record since 2012: 3 appointments. The latest: Gopi Dhayalan was appointed as Director on 12 Jul 2012.
Frequently asked questions
Transy Shipping 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.
Transy Shipping was a private limited company based in Chennai, Tamil Nadu, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 24 February 2012 and is registered under CIN U74999TN2012PTC084651. The company has been struck off by the Registrar of Companies and is no longer operational.
Transy Shipping had 3 directors:
- Gopi Dhayalan - Director
- Gopi Sripriya - Director
- Verbeeck Willem Jozef Godelieve - Director
The CIN (Corporate Identification Number) of Transy Shipping is U74999TN2012PTC084651. 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 Transy Shipping is at Amar Sindur Second Floor S2 Old Door No.4314 New Door No.6715 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
Transy Shipping was incorporated on 24 February 2012. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of Transy Shipping on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 28 September 2013. Year-wise statements from 2015 are in the company report.
Transy Shipping operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Gopi Dhayalan was appointed as Director on 12 Jul 2012. Gopi Sripriya was appointed as Director on 24 Feb 2012. Verbeeck Willem Jozef Godelieve was appointed as Director on 24 Feb 2012.
Transy Shipping can be reached at its registered office: Amar Sindur Second Floor S2 Old Door No.4314 New Door No.6715 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
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