Complete Company Report + Documents
- MCA filings & documents
- P&L, balance sheet, cash flow & ratios
- Year-wise charts & analysis
₹700
₹349
50% off
New user
Or enjoy up to 50% off with credits
View credit packages
Company Credits – Starter
- One credit = one full company report
- Use across any company, anytime
- Credits valid for 12 months
Choose your own credit amount
View credit packages
Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
2,000.00
COMPANY AGE
29 Years 6 Months
since 1996-12-10
LAST FILING WITH ROC
-
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Shree Transmove Freight Services Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
Vendor Trust Score
Moderate
50/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (45), director (25) and company-foundation signals.
- Operating for 29+ years.
Compliance Score
High risk
45/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- No balance sheet filing date on record.
Financial Health Score
No data
N/A
Not enough financial filings to score yet.
- No processed financial statements available for this company.
Director Risk Score
High risk
25/100
No active directors on record.
- No active directors found in the latest filings - verify before dealing.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings.
View report →
About Shree Transmove Freight Services Private Limited
Shree Transmove Freight Services Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63000MH1996PTC104414). Business overview includes Transportation (Transportation Services), incorporated on December 10, 1996 (30+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Strike Off.
Transportation Services
- Location 11, Botawala, Chembers Rearside, 4Sir Pm Road, Fort,, Mumbai, Maharashtra - 400001
CIN / LLPINU63000MH1996PTC104414
Company No.104414
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date1996-12-10
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-
Financial Performance of Shree Transmove Freight Services Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Shree Transmove Freight Services Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Shree Transmove Freight Services Private Limited
What is CIN of Shree Transmove Freight Services Private Limited?
The Corporate Identification Number (CIN) for Shree Transmove Freight Services Private Limited is U63000MH1996PTC104414. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 104414 as per MCA.
When was Shree Transmove Freight Services Private Limited incorporated?
Shree Transmove Freight Services Private Limited was incorporated 29 years 6 months ago on 10 Dec 1996.
What is paid-up capital and authorised share capital of Shree Transmove Freight Services Private Limited?
The paid-up capital of Shree Transmove Freight Services Private Limited is ₹ 2,000.00 and authorised share capital is ₹ 100,000.00.
What is the registered address of Shree Transmove Freight Services Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Shree Transmove Freight Services Private Limited is 11, Botawala, Chembers Rearside, 4Sir Pm Road, Fort,, Mumbai, Maharashtra, 400001, India.
What is the ROC code of Shree Transmove Freight Services Private Limited?
Shree Transmove Freight Services Private Limited ROC code is Roc Mumbai.
What is the company classification of Shree Transmove Freight Services Private Limited?
Shree Transmove Freight Services Private Limited is classified as Private Limited Indian Non-Government Company.
Shree Transmove Freight Services Private Limited - is it listed or unlisted?
Shree Transmove Freight Services Private Limited is a Unlisted company.
What is the current status of Shree Transmove Freight Services Private Limited?
Shree Transmove Freight Services Private Limited is currently Strike Off and registered in Mumbai, Maharashtra, India.
What industry or business activity is Shree Transmove Freight Services Private Limited associated with?
Shree Transmove Freight Services Private Limited lists activity aligned with: Transportation - Transportation Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Shree Transmove Freight Services Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Shree Transmove Freight Services Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
