Transatlantic Shipmanagement Limited
Founded in 1994 and headquartered in Maharashtra, India.
1994 | Mumbai, Maharashtra (India) | Active
Transatlantic Shipmanagement Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 3.20 M
- Company Age 30 Year, 4 Months
- Last Filing with ROC 31 Mar 2017
- Open Charges ₹ 0.45 M
About Transatlantic Shipmanagement
Transatlantic Shipmanagement Limited (TSL) is a Public Limited Indian Non-Government Company incorporated in India on 20 December 1994 and has a history of 30 years and four months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Service Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2017. It's a company limited by shares with an authorized capital of Rs 2.00 Cr and a paid-up capital of Rs 3.20 M.
The company currently has active open charges totaling ₹0.45 M.
Nadirshah Dholakia, Nizar Dholakia, and Meghji Nooralla serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH1994PLC083859
- Company No.
083859
- Company Classification
Public Limited Indian Non-Government Company
- Incorporation Date
20 Dec 1994
- Date of AGM
21 Sep 2017
- Date of Balance Sheet
31 Mar 2017
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Service
Transatlantic Shipmanagement Limited
Explore comprehensive data for Transatlantic Shipmanagement Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transatlantic Shipmanagement?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Nadirshah Dholakia  | Director | 20-Dec-1994 | Current |
| Nizar Dholakia | Director | 20-Dec-1994 | Current |
| Meghji Nooralla | Director | 20-Dec-1994 | Current |
Financial Performance of Transatlantic Shipmanagement.
Transatlantic Shipmanagement Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
What is the Ownership and Shareholding Structure of Transatlantic Shipmanagement?
In 2017, Transatlantic Shipmanagement had a promoter holding of 66.27% and a public holding of 33.73%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- 5 Lines Art Heritage And Urbanism Llp
Nizar Dholakia is a mutual person
Charges (Loans)
Open Charges
₹0.05 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Developmrnt Credit Branch : 0.05 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Jul 1993 | Developmrnt Credit Branch | ₹0.45 M | Open |
How Many Employees Work at Transatlantic Shipmanagement?
Unlock and access historical data on people associated with Transatlantic Shipmanagement, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transatlantic Shipmanagement, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transatlantic Shipmanagement's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
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 Transatlantic Shipmanagement
Recent activity within the organization
- Annual General Meeting
Transatlantic Shipmanagement Limited last Annual general meeting of members was held on 21 Sep 2017 as per latest MCA records.
- Balance Sheet
Transatlantic Shipmanagement Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
- Director Appointment
Nadirshah Nurullah Dholakia was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 30 years 4 months .
- Director Appointment
Nizar Noralla Dholakia was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 30 years 4 months .
- Director Appointment
Meghji Gulamhusein Nooralla was appointed as a Director was appointed as a Director on 20 Dec 1994 & has been associated with this company since 30 years 4 months .
- Charges
A charge with Developmrnt Credit Branch amounted to Rs. 0.05 Cr with Charge ID 90155852 was registered on 08 Jul 1993.
Frequently asked questions
What is the Incorporation or founding date of Transatlantic Shipmanagement Limited?
Transatlantic Shipmanagement Limited was incorporated on 20 Dec 1994.
What is authorized share capital and paid-up capital of Transatlantic Shipmanagement Limited?
The authorized share capital of Transatlantic Shipmanagement Limited is ₹ 2.00 Cr and paid-up capital is ₹ 3.20 M.
Who are the current board members & directors of Transatlantic Shipmanagement Limited?
Currently 3 directors are associated with Transatlantic Shipmanagement Limited.
- Nadirshah Nurullah Dholakia
- Nizar Noralla Dholakia
- Meghji Gulamhusein Nooralla
What is the registered address of Transatlantic Shipmanagement Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transatlantic Shipmanagement Limited is 11 K Bldg Ist Floor24 Walchand Hirachand Marg Ballard Pier India, Mumbai, Maharashtra, 400001.
What is the corporate identification number (CIN) and company number of Transatlantic Shipmanagement Limited?
The corporate identification number (CIN) of Transatlantic Shipmanagement Limited is U63090MH1994PLC083859 and the company number is 083859 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Transatlantic Shipmanagement Limited?
As per the financial statements for fiscal Year 2017, The total open charges for Transatlantic Shipmanagement Limited amount to ₹ 0.45 M.
When was the last Balance Sheet of Transatlantic Shipmanagement Limited filed with the ROC?
The most recent Balance Sheet for Transatlantic Shipmanagement Limited was filed with the ROC on 31 Mar 2017.
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