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Transmarine Cargo Services Private Limited
Established on 19 Jul 2017, Transmarine Cargo Services Private Limited boasts 9 years of operation. Its official identification numbers are CIN U74999TN2017PTC117646 and registration 117646. It is officially registered under the category of company limited by shares. Its authorized capital has been set at ₹2.00 crore. Its paid up capital is ₹2.00 crore.
Transmarine Cargo Services Private Limited primarily operates in other business activities. It operates under Chennai’s corporate registry. The company is incorporated with the address No.7,7th Floor, Gate No.9 Mc Nicholas Road, Chetpet, Chennai, Chennai, Tamil Nadu, India, 600001. It is an active company at present. According to official records, the company’s PAN is AAGCT3466L. The company has been issued the Legal Entity Identifier code 98450099P47XCA60E522. The designated company email address is shibu@transmarinecargo.com.
Company Overview
- CIN
- Date of Incorporation
- 19/07/2017
- Company Status
- Active
- RoC
- Chennai
- Registration Number
- Balance sheet date
- 31/03/2024
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- No
- Class of Company
- Private Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹2,00,00,000.00
- Paid up Capital
- ₹2,00,00,000.00
- Activity
- Other Business Activities
- shibu@transmarinecargo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Andhra Pradesh | 37AAGCT3466L1ZT | Inactive |
| Delhi | 07AAGCT3466L1ZW | Active |
| Gujarat | 24AAGCT3466L1Z0 | Active |
| Karnataka | 29AAGCT3466L1ZQ | Active |
| Kerala | 32AAGCT3466L1Z3 | Active |
| Maharashtra | 27AAGCT3466L1ZU | Active |
| Tamil Nadu | 33AAGCT3466L1Z1 | Active |
| West Bengal | 19AAGCT3466L1ZR | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 19/07/2017 | Shibu John | 01879361 | Director | View other directorships |
| 19/07/2017 | Shibu Shiju John | 03269102 | Director | View other directorships |
| 05/02/2019 | Sharon Shibu Susan | 08351539 | Director | View other directorships |
| 17/05/2021 | Shibu Sherin Elizabeth | 09170651 | Director | View other directorships |
Business Network
CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership
Directors 4
- Shibu Sherin ElizabethDirector
- Sharon Shibu SusanDirector
- Shibu JohnDirector
- Shibu Shiju JohnDirector
Latest Documents
Category:
| Date | Title | Size |
|---|---|---|
| 29/11/2024 | Form MGT-7-29112024 | - |
| 23/11/2024 | Form AOC-4(XBRL)-23112024_signed | - |
| 26/03/2024 | Form Addendum to AOC-4 CSR-26032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB8449298 | 20/09/2025 | ₹4,95,00,000.00 | The Federal Bank Ltd |
| AB7810870 | 19/08/2025 | ₹1,63,28,478.00 | Hdfc Bank Limited |
| AB4561198 | 09/05/2025 | ₹13,77,600.00 | Hdfc Bank Limited |
| AB2798279 | 13/01/2025 | ₹7,20,692.00 | Hdfc Bank Limited |
| AA4068829 | 25/07/2023 | ₹18,00,000.00 | Hdfc Bank Limited |
| AA2371428 | 21/04/2023 | ₹8,25,917.00 | Hdfc Bank Limited |
| AA1176429 | 27/10/2022 | ₹1,26,25,500.00 | Hdfc Bank Limited |
| AA0281131 | 29/07/2022 | ₹47,44,000.00 | Hdfc Bank Limited |
| AA0064167 | 26/07/2022 | ₹1,16,00,182.00 | Hdfc Bank Limited |
| AA1209866 | 09/02/2021 | ₹10,00,00,000.00 | Hdfc Bank Limited |
| R93544955 | 28/12/2020 | ₹20,77,000.00 | Hdfc Bank Limited |
| T10681872 | 02/11/2017 | ₹5,14,00,000.00 | Union Bank Of India |
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Address
No.7,7th Floor, Gate No.9 Mc Nicholas Road, Chetpet, Chennai, Chennai, Tamil Nadu, India, 600001
Frequently Asked Questions
What is the incorporation date of Transmarine Cargo Services Private Limited?
The incorporation date of Transmarine Cargo Services Private Limited is 19/07/2017.
What is the authorized share capital and paid-up capital of Transmarine Cargo Services Private Limited?
The authorized share capital of Transmarine Cargo Services Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹2,00,00,000.00.
Who are the current board members & directors of Transmarine Cargo Services Private Limited?
The current board member of Transmarine Cargo Services Private Limited are:
- Shibu John
- Shibu Sherin Elizabeth
- Sharon Shibu Susan
- Shibu Shiju John
What is the registered address of Transmarine Cargo Services Private Limited?
The registered address of Transmarine Cargo Services Private Limited is No.7,7th Floor, Gate No.9 Mc Nicholas Road, Chetpet, Chennai, Chennai, Tamil Nadu, India, 600001.
What is the Corporate Identification Number of Transmarine Cargo Services Private Limited?
The Corporate Identification Number of Transmarine Cargo Services Private Limited is U74999TN2017PTC117646.