Transy Shipping Private Limited
About Transy Shipping Private Limited
Data last updated: 24 July 2025
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 specialised in diversified business activities, a part of the broader business services sector. Incorporated on 24 February 2012.
Registered with ROC Chennai under CIN U74999TN2012PTC084651.
Capital: 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.
Last AGM: 28 September 2013. Financial statements filed for year ended 31 March 2013. Office: Amar Sindur Second Floor S2 Old Door No.43/14 New Door No.67/15 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.
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 AddressAmar Sindur Second Floor S2 Old Door No.43/14 New Door No.67/15 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008
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IndustryBusiness Services, Miscellaneous Business Activities, Other Services
- 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 Transy Shipping Private Limited
Transy Shipping Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| 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 1 Months | As last reported |
| Gopi Sripriya | Director | 24 Feb 2012 | 14 Years 5 Months | As last reported |
| Verbeeck Willem Jozef Godelieve | Director | 24 Feb 2012 | 14 Years 5 Months | As last reported |
Financials of Transy Shipping Private Limited FY 2013 filings available
Ten-year financial statements for Transy Shipping Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Charges & Borrowings Transy Shipping Private Limited
Transy Shipping Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transy Shipping Private Limited
View historical data on people associated with Transy Shipping Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transy Shipping Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transy Shipping Private Limited
GST registrations and filing compliance for Transy Shipping 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transy Shipping Private Limited
Credit ratings, litigation, and regulatory alerts for Transy Shipping Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transy Shipping Private Limited
MSME payment history for Transy Shipping 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
- Vendor payment signals
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Subsidiaries & Group Companies of Transy Shipping Private Limited
Corporate group structure for Transy Shipping Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transy Shipping Private Limited
MCA filings and documents for Transy Shipping 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 Transy Shipping Private Limited
Frequently Asked Questions about Transy Shipping Private Limited
Transy Shipping 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.
Transy Shipping Private Limited is a struck-off private limited company in the business services sector based in Chennai, Tamil Nadu, India. 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.
The current directors of Transy Shipping Private Limited are:
- Gopi Dhayalan - Director
- Gopi Sripriya - Director
- Verbeeck Willem Jozef Godelieve - Director
The CIN (Corporate Identification Number) of Transy Shipping Private Limited is U74999TN2012PTC084651. 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 Transy Shipping Private Limited is business services. The company specifically operates in miscellaneous business activities. The company was active in this sector before being struck off.
The company has its registered office at Amar Sindur Second Floor S2 Old Door No.4314 New Door No.6715 Pantheon Road Egmore, Chennai, Tamil Nadu, India – 600008.