Poonam Traanslink Private Limited - Company Profile

It is a transport and logistics private limited company based in Ahmedabad, Gujarat, India, established in 2017.
2017 Ahmedabad, Gujarat, India Active
Last Updated:
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About Poonam Traanslink Private Limited

Poonam Traanslink Private Limited, a active private limited company, was established on 29 May 2017 in Ahmedabad, Gujarat, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60300GJ2017PTC097609. Registered under ROC Roc Ahmedabad. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Poonam Urmish Jansari (Director), Urmish Dineshchandra Jansari (Director). It holds ₹1.89 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2018, with the balance sheet filed on 31 March 2018. It is based at 90, Balleshwar Upvan Bunglow Pokar Timber, Village:Ghuma, Tal:Daskroi, Ahmedabad, Gujarat, 380058.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U60300GJ2017PTC097609

  • Registration Number

    097609

  • Incorporation Date

    29 May 2017

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Ahmedabad

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 8 Year, 9 Months
  • Last Filing with ROC 31 Mar 2018
  • Open Charges ₹ 1.89 Cr
Company report

Poonam Traanslink Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Poonam Traanslink Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Poonam Traanslink Private Limited?
Current Directors
Name Designation Appointment Date Status
Poonam Urmish Jansari Director 29 May 2017 Current
Urmish Dineshchandra Jansari Director 29 May 2017 Current

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Financial Performance of Poonam Traanslink.

Poonam Traanslink Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Poonam Traanslink revenue growth over time
Poonam Traanslink profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Poonam Traanslink?

In 2018, Poonam Traanslink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹18,869,877.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 1.89 Cr
Latest Charge Details
Date Lender Amount Status
30 May 2019 Others ₹8.00 M Open
31 Mar 2019 Others ₹6.98 M Open
05 Nov 2017 Others ₹3.89 M Open

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How Many Employees Work at Poonam Traanslink?

Unlock and access historical data on people associated with Poonam Traanslink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Poonam Traanslink
Recent Activity within the Organization
  • Charges

    A charge with Others amounted to Rs. 8.00 M with Charge ID 100274398 was registered on 30 May 2019. was recorded as a recent event.

  • Charges

    The activity A charge with Others amounted to Rs. 6.98 M with Charge ID 100275939 was registered on 31 Mar 2019. was completed.

  • Annual General Meeting

    Poonam Traanslink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Poonam Traanslink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad. was completed.

  • Charges

    A charge with Others amounted to Rs. 3.89 M with Charge ID 100165439 was registered on 05 Nov 2017. was recorded as a recent event.

  • Director Appointment

    Poonam Urmish Jansari was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 8 years 9 months . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Poonam Traanslink Private Limited?

The CIN of Poonam Traanslink Private Limited is U60300GJ2017PTC097609.

Where is Poonam Traanslink Private Limited headquartered?

Poonam Traanslink Private Limited is headquartered at 90, Balleshwar Upvan Bunglow Pokar Timber, Village:Ghuma, Tal:Daskroi, Ahmedabad, Gujarat, 380058.

When was Poonam Traanslink Private Limited incorporated?

Poonam Traanslink Private Limited was incorporated on 29 May 2017.

Who are the current directors of Poonam Traanslink Private Limited?

The current directors of Poonam Traanslink Private Limited are

What is the primary industry of Poonam Traanslink Private Limited?

The primary industry of Poonam Traanslink Private Limited is Transport And Storage.

Is Poonam Traanslink Private Limited a listed company?

Poonam Traanslink Private Limited is unlisted.

What is the capital structure of Poonam Traanslink Private Limited?

The authorized capital of Poonam Traanslink Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Poonam Traanslink Private Limited?

The compliance status of Poonam Traanslink Private Limited is Compliant.

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