Poonam Traanslink Private Limited
About Poonam Traanslink Private Limited
Data last updated: 08 February 2026
Poonam Traanslink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 May 2017, the company has been in operation for over 9 years.
Registered with ROC Ahmedabad under CIN U60300GJ2017PTC097609.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Urmish Dineshchandra Jansari and Poonam Urmish Jansari.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: 90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058.
As per the financials filed for FY 2018, the company reported a revenue of ₹79.71 Lakh.
As per MCA filings, the company has open charges of ₹1.89 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Poonam Traanslink Private Limited
Poonam Traanslink Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Poonam Traanslink Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Poonam Traanslink Private Limited
Poonam Traanslink Private Limited is audited by JIGNESH DOMADIYA & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH DOMADIYA & CO | Locked | Locked | Locked |
Complete auditor history for Poonam Traanslink Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Poonam Traanslink Private Limited
Poonam Traanslink Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Urmish Dineshchandra Jansari
Also directs:
Poonam Autowings Private Limited
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Director | 29 May 2017 | 9 Years 2 Months | Current |
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Poonam Urmish Jansari
Also directs:
Poonam Autowings Private Limited
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Director | 29 May 2017 | 9 Years 2 Months | Current |
Financials of Poonam Traanslink Private Limited FY 2018 filings available
Poonam Traanslink Private Limited reported revenue of ₹79.71 Lakh for FY 2018.
Ten-year financial statements for Poonam Traanslink Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Poonam Traanslink Private Limited
Shareholding and ownership data for Poonam Traanslink Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Poonam Traanslink Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹80 Lakh | Open |
| 31 Mar 2019 | Others | ₹69.79 Lakh | Open |
| 05 Nov 2017 | Others | ₹38.91 Lakh | Open |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Poonam Traanslink Private Limited
View historical data on people associated with Poonam Traanslink Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Poonam Traanslink Private Limited
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GST Compliance of Poonam Traanslink Private Limited
GST registrations and filing compliance for Poonam Traanslink Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Poonam Traanslink Private Limited
Credit ratings, litigation, and regulatory alerts for Poonam Traanslink Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Poonam Traanslink Private Limited
MSME payment history for Poonam Traanslink Private Limited
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Subsidiaries & Group Companies of Poonam Traanslink Private Limited
Corporate group structure for Poonam Traanslink Private Limited
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MCA Filings & Documents of Poonam Traanslink Private Limited
MCA filings and documents for Poonam Traanslink Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Poonam Traanslink Private Limited
Frequently Asked Questions about Poonam Traanslink Private Limited
Poonam Traanslink Private Limited is an active private limited company in the transport and logistics sector based in Ahmedabad, Gujarat, India. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U60300GJ2017PTC097609.
Poonam Traanslink Private Limited reported revenue of ₹79.71 Lakh for FY 2018.
The current directors of Poonam Traanslink Private Limited are:
- Urmish Dineshchandra Jansari - Director
- Poonam Urmish Jansari - Director
The primary industry of Poonam Traanslink Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Poonam Traanslink Private Limited can be reached at the registered office: 90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.