Transevo Shipping (India) Private Limited

Founded in 2016 and headquartered in Maharashtra, India.

2016 | Raigarh, Maharashtra (India) | Inactive
Last Updated: January 31, 2024

Transevo Shipping (India) Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 8 Year, 5 Months
  • Last Filing with ROC 31 Mar 2017

About Transevo Shipping (India)

Transevo Shipping (India) Private Limited (TSIPL) is Strike Off company established on 16 Sep 2016 with its office registered at Raigarh, Maharashtra, India and has been running since 8 Year, 5 Months with a paid up capital of 0.10 M. According to MCA records, 2 Directors are linked to this company as of 31 Jan 2024.

Company Details

  • Location

    Raigarh, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74999MH2016PTC285966

  • Company No.

    285966

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    16 Sep 2016

  • Date of AGM

    31 Dec 2017

  • Date of Balance Sheet

    31 Mar 2017

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Service

Who are the key members and board of directors at Transevo Shipping (India)?

Board Members (2)

NameDesignationAppointment DateStatus
Sudarshan Hegde Country flag representing In Director 16-Sep-2016Current
Narayanswami Subbiah Country flag representing In Director 16-Sep-2016Current

Financial Performance of Transevo Shipping (India).

Transevo Shipping (India) Private 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%.

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Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transevo Shipping (India)?

In 2017, Transevo Shipping (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

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There are no open charges registered against the company as per our records.

How Many Employees Work at Transevo Shipping (India)?

Unlock and access historical data on people associated with Transevo Shipping (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transevo Shipping (India), 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 Transevo Shipping (India)'s trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Transevo Shipping (India)

Recent activity within the organization

  • Annual General Meeting

    Transevo Shipping (India) Private Limited last Annual general meeting of members was held on 31 Dec 2017 as per latest MCA records.

    31 Dec 2017

  • Balance Sheet

    Transevo Shipping (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.

    31 Mar 2017

  • Director Appointment

    Sudarshan Krishna Hegde was appointed as a Director was appointed as a Director on 16 Sep 2016 & has been associated with this company since 8 years 5 months .

    16 Sep 2016

  • Director Appointment

    Narayanswami Naicker Subbiah was appointed as a Director was appointed as a Director on 16 Sep 2016 & has been associated with this company since 8 years 5 months .

    16 Sep 2016

  • Company Incorporation

    Transevo Shipping (India) Private Limited was registered on 16 Sep 2016 with Roc Mumbai & aged 8 years 5 months as per MCA records.

    16 Sep 2016

Frequently asked questions

  • Transevo Shipping (India) Private Limited was incorporated on 16 Sep 2016.

  • The authorized share capital of Transevo Shipping (India) Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Transevo Shipping (India) Private Limited.

    • Sudarshan Krishna Hegde
    • Narayanswami Naicker Subbiah
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transevo Shipping (India) Private Limited is Flat No A/303 Siddhivinayak Homes Plot No 189, Sector-19 Ulwe, Navi Mumbai, Maharashtra, India, 410206.

  • The corporate identification number (CIN) of Transevo Shipping (India) Private Limited is U74999MH2016PTC285966 and the company number is 285966 as per Ministry of Corporate Affairs (MCA).

  • The most recent Balance Sheet for Transevo Shipping (India) Private Limited was filed with the ROC on 31 Mar 2017.