It is a transport and logistics private limited company based in Panvel, Maharashtra, India, established in 2023.
2023 | Panvel, Maharashtra, India | ActiveLal Sai Transconnect India Private Limited, a active private limited company, was established on 20 July 2023 in Panvel, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U52243MH2023PTC407048. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
Its leadership includes Vinod Kisan Patil (Director), Karuna Vinod Patil (Director), Mohan Pritamdas Rijhwani (Director). It holds ₹3.10 Cr open charges and no settled loans. Its latest AGM occurred on 30 December 2024, with the balance sheet filed on 31 March 2024. It is based at 13/1/J/A Nagzari , Panvel,, 13/1/J/A Nagzari , Panvel,, Panvel, Maharashtra, 410208.
U52243MH2023PTC407048
407048
20 July 2023
₹0.10 M
₹0.10 M
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vinod Kisan Patil | Director | 03 Jan 2024 | Current |
| Karuna Vinod Patil | Director | 03 Jan 2024 | Current |
| Mohan Pritamdas Rijhwani | Director | 20 Jul 2023 | Current |
| Nikhil Mohandas Rijhwani | Director | 20 Jul 2023 | Current |
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₹31,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 24 Sep 2024 | Others | ₹1.00 M | Open |
| 24 Sep 2024 | Others | ₹3.00 Cr | Open |
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Lal Sai Transconnect India Private Limited last Annual general meeting of members was held on 30 Dec 2024 as per latest MCA records. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.00 M with Charge ID 101001130 was registered on 24 Sep 2024. was documented.
A charge with Others amounted to Rs. 30.00 M with Charge ID 101001129 was registered on 24 Sep 2024. was recorded as a recent event.
Progress on Lal Sai Transconnect India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Vinod Kisan Patil was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 11 months . was documented.
The activity Karuna Vinod Patil was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 1 year 11 months . was completed.
The CIN of Lal Sai Transconnect India Private Limited is U52243MH2023PTC407048.
Lal Sai Transconnect India Private Limited is headquartered at 13/1/J/A Nagzari , Panvel,, 13/1/J/A Nagzari , Panvel,, Panvel, Maharashtra, 410208.
Lal Sai Transconnect India Private Limited was incorporated on 20 July 2023.
The current directors of Lal Sai Transconnect India Private Limited are
The primary industry of Lal Sai Transconnect India Private Limited is Transport And Logistics.
Lal Sai Transconnect India Private Limited is unlisted.
The authorized capital of Lal Sai Transconnect India Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
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