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TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED




Transfreight Marine Services Private Limited is a Private incorporated on 22 March 1994. It is classified as Non-govt company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 10,000,000 and its paid up capital is Rs. 10,000,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transfreight Marine Services Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Transfreight Marine Services Private Limited are Ramesh Haridass, Urvashi Ramesh, Siddharth Sai Ramesh and Pratik Sai Ramesh.

Transfreight Marine Services Private Limited's Corporate Identification Number is (CIN) U63090TN1994PTC027065 and its registration number is 27065.Its Email address is [email protected] and its registered address is 174,THAMBU CHETTY ST,CHENNAI 600001 CHENNAI 600001 CHENNAI 600001 TN 600001 IN.

Current status of Transfreight Marine Services Private Limited is - Active.

Company Details

CIN

U63090TN1994PTC027065

Company Name

TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED

Company Status

Active

RoC

RoC-Chennai

Registration Number

27065

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 March 1994

Age of Company

29 years, 11 month, 1 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹10,000,000

Paid up capital

₹10,000,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSFREIGHT MARINE SERVICES PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

174,THAMBU CHETTY ST,CHENNAI 600001 CHENNAI 600001 CHENNAI 600001 TN 600001 IN

Director Details

DINDirector NameDesignationAppointment Date

00107388

RAMESH HARIDASS

Director

22 March 1994

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16 August 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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02458629

URVASHI RAMESH

Director

21 April 2003

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Other Companies Associated with

CompanyDesignationAppointment Date

SASHANA ENTERPRISES LLP

Designated Partner

29 June 2017

AUMSRI COKE INDIA PRIVATE LIMITED

Director

16 January 2012

TRANS GEL INDUSTRIES LIMITED

Director

16 October 1997

NEW HEAVEN CHEMICALS AND INDUSTRIESLIMITED

Director

06 October 2006

ISHA NATURAL & HERBAL PRODUCTS PRIVATELIMITED

Director

04 October 2010

TECHTRANS CONSTRUCTION INDIA PRIVATELIMITED

Director

13 December 2006

GIRIJA AGRICHEMICALS LIMITED

Director

14 June 2010

NEW HORIZON IND VENTURES PRIVATE LIMITED

Director

09 November 2009

AUM CONSULTANCY PRIVATE LIMITED

Director

14 June 2010

PRATHIK ENTERPRISES PRIVATE LIMITED

Director

25 June 1998

NANDINI INDUSTRIES INDIA PRIVATE LIMITED

Director

27 January 2005

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07605145

SIDDHARTH SAI RAMESH

Director

14 November 2016

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Other Companies Associated with

CompanyDesignationAppointment Date

SASHANA ENTERPRISES LLP

Designated Partner

29 June 2017

AUMSRI COKE INDIA PRIVATE LIMITED

Director

07 September 2020

ISHA NATURAL & HERBAL PRODUCTS PRIVATELIMITED

Director

08 September 2020

TECHTRANS CONSTRUCTION INDIA PRIVATELIMITED

Director

10 September 2020

PRATHIK ENTERPRISES PRIVATE LIMITED

Director

08 September 2020

NANDINI INDUSTRIES INDIA PRIVATE LIMITED

Director

09 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07605148

PRATIK SAI RAMESH

Director

14 November 2016

View other directorships

Other Companies Associated with

CompanyDesignationAppointment Date

SASHANA ENTERPRISES LLP

Designated Partner

29 June 2017

AUMSRI COKE INDIA PRIVATE LIMITED

Director

07 September 2020

TRANS GEL INDUSTRIES LIMITED

Director

10 September 2020

NEW HEAVEN CHEMICALS LIMITED

Director

06 February 2019

ISHA NATURAL & HERBAL PRODUCTS PRIVATELIMITED

Director

08 September 2020

TECHTRANS CONSTRUCTION INDIA PRIVATELIMITED

Director

10 September 2020

PRATHIK ENTERPRISES PRIVATE LIMITED

Director

08 September 2020

NANDINI INDUSTRIES INDIA PRIVATE LIMITED

Director

09 September 2020

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

10066143

2007-09-03

-

2008-03-28

Book debts

6,000,000

3i Infotech Trusteeship Services Limited

10077275

2007-11-13

-

2011-03-01

Book debts

6,000,000

STATE BANK OF INDIA

10195547

2009-12-03

-

2011-04-27

75,000,000

THE LAKSHMI VILAS BANK LIMITED

10411364

2013-02-11

-

2019-10-25

Book debts

10,000,000

LAKSHMI VILAS BANK LIMITED

Establishments Details

Establishment NameCityPincodeAddress

TRANSFREIGHT MARINE SERVICES (P) LTD.,

KUKATPALLI

500016

PLOTNO:179,TSS TOWERS,KAVURI HILLSPHASE-II,MADHAPUR,HYDERABADHYDERABAD617TS

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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