Trans Connect Logistics Private Limited

Trans Connect Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2008PTC178280 Incorporated 28 January 2008 ROC Mumbai HQ Mumbai, Maharashtra, India
Converted to LLP Private Limited Company transport and logistics
Data last updated
Revenue · FY 2016
₹22.11 Lakh
▲ 9.00% YoY
EBITDA · FY 2016
Locked
In full report
Net profit · FY 2016
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹22 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
18 yrs
Est. 2008
Last financials
Mar 2016
Balance sheet date

About Trans Connect Logistics Private Limited

Data last updated: 22 July 2025

Trans Connect Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 28 January 2008, the company has been in operation for over 18 years.

Registered with ROC Mumbai under CIN U63090MH2008PTC178280.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It is led by directors Harmeet Gurpratap Gandhi and Gurupratap Singh Omprakash Gandhi.

Last AGM: 13 June 2016. Financial statements filed for year ended 31 March 2016. Office: 5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104.

As per the financials filed for FY 2016, the company reported a revenue of ₹22.11 Lakh, a growth of 9% compared to the previous year.

The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.

Company Details of Trans Connect Logistics Private Limited
CIN U63090MH2008PTC178280
Registration Number 178280
Incorporation Date 28 January 2008
ROC Mumbai
Listing Status Unlisted
Company Status Converted to LLP
Date of Last AGM 13 June 2016
Date of Balance Sheet 31 March 2016
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104
  • Industry
    Transport and Logistics, Express Logistics
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Financials, compliance, directors, charges, ownership and filings for Trans Connect Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Auditor Details of Trans Connect Logistics Private Limited

Trans Connect Logistics Private Limited is audited by R P R & CO for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
R P R & CO Locked Locked Locked
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Board of Directors of Trans Connect Logistics Private Limited

Trans Connect Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Harmeet Gurpratap Gandhi Director 28 Jan 2008 18 Years 5 Months As last reported
Gurupratap Singh Omprakash Gandhi Director 28 Jan 2008 18 Years 5 Months As last reported

Financials of Trans Connect Logistics Private Limited FY 2016 filings available

Trans Connect Logistics Private Limited reported revenue of ₹22.11 Lakh (up 9.00% YoY) for FY 2016.

Revenue · FY 2016
₹22.11 Lakh ▲ 9.00%
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Ten-year financial statements for Trans Connect Logistics Private Limited

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Ownership and Shareholding of Trans Connect Logistics Private Limited

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Charges & Borrowings Trans Connect Logistics Private Limited

Trans Connect Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Trans Connect Logistics Private Limited

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Employee and EPFO history for Trans Connect Logistics Private Limited

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GST Compliance of Trans Connect Logistics Private Limited

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GST registrations and filing compliance for Trans Connect Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Trans Connect Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts for Trans Connect Logistics Private Limited

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MSME Payment Delays by Trans Connect Logistics Private Limited

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MSME payment history for Trans Connect Logistics Private Limited

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Subsidiaries & Group Companies of Trans Connect Logistics Private Limited

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Corporate group structure for Trans Connect Logistics Private Limited

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MCA Filings & Documents of Trans Connect Logistics Private Limited

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MCA filings and documents for Trans Connect Logistics Private Limited

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Recent Activity on Trans Connect Logistics Private Limited

Activity
13 Jun 2016
Trans Connect Logistics Private Limited last Annual general meeting of members was held on 13 Jun 2016 as per latest MCA records.
Activity
31 Mar 2016
Trans Connect Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2016 with Roc Mumbai.
Directors
28 Jan 2008
Harmeet Gurpratap Gandhi was appointed as a Director on 28 Jan 2008 & has been associated with this company since 18 years 5 months.
Directors
28 Jan 2008
Gurupratap Singh Omprakash Gandhi was appointed as a Director on 28 Jan 2008 & has been associated with this company since 18 years 5 months.
Activity
28 Jan 2008
Trans Connect Logistics Private Limited was registered on 28 Jan 2008 with Roc Mumbai & aged 18 years 5 months as per MCA records.

Frequently Asked Questions about Trans Connect Logistics Private Limited

Trans Connect Logistics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.

Trans Connect Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 28 January 2008 and is registered under CIN U63090MH2008PTC178280. For the latest details, refer to the successor LLP entity.

The CIN (Corporate Identification Number) of Trans Connect Logistics Private Limited is U63090MH2008PTC178280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The current directors of Trans Connect Logistics Private Limited are:

The primary industry of Trans Connect Logistics Private Limited is transport and logistics. The company specifically operates in express logistics.

Trans Connect Logistics Private Limited was incorporated on 28 January 2008. Registered with ROC Mumbai.

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