Transoceanic Logistics Private Limited
About Transoceanic Logistics Private Limited
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Transoceanic Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 20 January 2024.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U52292DL2024PTC425592.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Bhanu Rekhan Diddigam and Mukul Jain.
The registered office is at T – 2 3rd Floor, Pal Mohan Mansion 26/34, New Delhi, Delhi, India – 110008.
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- Registered AddressT – 2 3rd Floor, Pal Mohan Mansion 26/34, New Delhi, Delhi, India – 110008
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Transoceanic Logistics Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Board of Directors of Transoceanic Logistics Private Limited
Transoceanic Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhanu Rekhan Diddigam | Director | 20 Jan 2024 | 2 Years 8 Months | Current |
| Mukul Jain | Director | 20 Jan 2024 | 2 Years 8 Months | Current |
Charges & Borrowings of Transoceanic Logistics Private Limited
Transoceanic Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transoceanic Logistics Private Limited
Employment history and EPFO contributions of people linked to Transoceanic Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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Recent Activity on Transoceanic Logistics Private Limited
Transoceanic Logistics Private Limited has 2 board changes on record since 2024: 2 appointments. The latest: Bhanu Rekhan Diddigam was appointed as Director on 20 Jan 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transoceanic Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transoceanic Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transoceanic Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transoceanic Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transoceanic Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transoceanic Logistics Private Limited
Transoceanic Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in food retail, within the food and beverages industry. It was incorporated on 20 January 2024 (2+ years old) and is registered under CIN U52292DL2024PTC425592.
Transoceanic Logistics has 2 current directors:
- Bhanu Rekhan Diddigam - Director
- Mukul Jain - Director
The CIN (Corporate Identification Number) of Transoceanic Logistics is U52292DL2024PTC425592. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transoceanic Logistics was incorporated on 20 January 2024, making it 2+ years old. It is registered with the Registrar of Companies, Delhi.
Bhanu Rekhan Diddigam was appointed as Director on 20 Jan 2024. Mukul Jain was appointed as Director on 20 Jan 2024.
The registered office of Transoceanic Logistics is at T – 2 3rd Floor, Pal Mohan Mansion 2634, New Delhi, Delhi, India – 110008.
Transoceanic Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Transoceanic Logistics operates in the food and beverages industry, in the food retail segment.
No. Transoceanic Logistics is not listed on any stock exchange. It is an unlisted company.
Transoceanic Logistics can be reached at its registered office: T – 2 3rd Floor, Pal Mohan Mansion 2634, New Delhi, Delhi, India – 110008.