Transnational Logistics India Private Limited
About Transnational Logistics India Private Limited
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Transnational Logistics India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 February 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2020PTC338372. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Amit Mahadev Jagtap and Shradha Ganesh Jagtap.
The registered office is at Mumbai, Maharashtra.
Company details
Contact details
Transnational Logistics India Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressOff – 502 Aditya Banarasi Heritage Chincholi Bunder Road Malad W Behind In, Orbit Mall, Mumbai, Maharashtra, India – 400064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Transnational Logistics India Private Limited
Year-wise financial statements and ratios of Transnational Logistics India Private Limited are in the company report Buy the company report.
Board of directors of Transnational Logistics India Private Limited
Transnational Logistics India has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Amit Mahadev Jagtap | Additional Director | 23 Feb 2021 | 5 Years 8 Months | Current |
| Shradha Ganesh Jagtap | Additional Director | 23 Feb 2021 | 5 Years 8 Months | Current |
Legal cases
No court or tribunal cases involving Transnational Logistics India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transnational Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transnational Logistics India has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transnational Logistics India Private Limited, buy the company report.
Recent activity
Transnational Logistics India Private Limited has 4 board changes on record since 2021: 2 appointments and 2 cessations. The latest: Amit Mahadev Jagtap was appointed as Additional Director on 23 Feb 2021.
Frequently asked questions
Transnational Logistics India is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 February 2020 (6+ years old) and is registered under CIN U63030MH2020PTC338372.
Transnational Logistics India has 2 current directors:
- Amit Mahadev Jagtap - Additional Director
- Shradha Ganesh Jagtap - Additional Director
No. Transnational Logistics India has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transnational Logistics India is U63030MH2020PTC338372. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transnational Logistics India was incorporated on 28 February 2020, making it 6+ years old. It is registered with the Registrar of Companies, Mumbai.
Amit Mahadev Jagtap was appointed as Additional Director on 23 Feb 2021. Rishikant Tailor ceased to be Director on 23 Feb 2021. Shradha Ganesh Jagtap was appointed as Additional Director on 23 Feb 2021. Transnational Logistics India has 4 board changes on record in total.
The registered office of Transnational Logistics India is at Off – 502 Aditya Banarasi Heritage Chincholi Bunder Road Malad W Behind In, Orbit Mall, Mumbai, Maharashtra, India – 400064.
Transnational Logistics India operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Transnational Logistics India can be reached at its registered office: Off – 502 Aditya Banarasi Heritage Chincholi Bunder Road Malad W Behind In, Orbit Mall, Mumbai, Maharashtra, India – 400064.
Transnational Logistics India is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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