Trans-Ex Cargo Private Limited
About Trans-Ex Cargo Private Limited
Data last updated: 12 March 2026
Trans-Ex Cargo Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 08 October 2008, the company has been in operation for over 18 years.
Registered with ROC Chandigarh under CIN U60200PB2008PTC032336.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Sarthak Jain and Mahir Jain.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Hotel Zoom Complex Industrial Area – A R.K.Road, Ludhiana, Punjab, India – 141003.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHotel Zoom Complex Industrial Area – A R.K.Road, Ludhiana, Punjab, India – 141003
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IndustryTransport and Logistics, Express Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
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Auditor Details of Trans-Ex Cargo Private Limited
Trans-Ex Cargo Private Limited is audited by ISHWAR CHANDER AND CO. for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ISHWAR CHANDER AND CO. | Locked | Locked | Locked |
Complete auditor history for Trans-Ex Cargo 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 Trans-Ex Cargo Private Limited
Trans-Ex Cargo Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sarthak Jain | Additional Director | 11 Nov 2024 | 1 Years 8 Months | Current |
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Mahir Jain
Also directs:
Carfu Knits Private Limited
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Additional Director | 11 Nov 2024 | 1 Years 8 Months | Current |
Financials of Trans-Ex Cargo Private Limited FY 2025 filings available
Ten-year financial statements for Trans-Ex Cargo Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Trans-Ex Cargo Private Limited
Shareholding and ownership data for Trans-Ex Cargo Private Limited
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Charges & Borrowings Trans-Ex Cargo Private Limited
Trans-Ex Cargo Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans-Ex Cargo Private Limited
View historical data on people associated with Trans-Ex Cargo Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans-Ex Cargo Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Trans-Ex Cargo Private Limited
GST registrations and filing compliance for Trans-Ex Cargo Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trans-Ex Cargo Private Limited
Credit ratings, litigation, and regulatory alerts for Trans-Ex Cargo Private Limited
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MSME Payment Delays by Trans-Ex Cargo Private Limited
MSME payment history for Trans-Ex Cargo Private Limited
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Subsidiaries & Group Companies of Trans-Ex Cargo Private Limited
Corporate group structure for Trans-Ex Cargo Private Limited
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MCA Filings & Documents of Trans-Ex Cargo Private Limited
MCA filings and documents for Trans-Ex Cargo 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 Trans-Ex Cargo Private Limited
Frequently Asked Questions about Trans-Ex Cargo Private Limited
Trans-Ex Cargo Private Limited is an active private limited company in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 08 October 2008 (18+ years old) and is registered under CIN U60200PB2008PTC032336.
The current directors of Trans-Ex Cargo Private Limited are:
- Sarthak Jain - Additional Director
- Mahir Jain - Additional Director
The primary industry of Trans-Ex Cargo Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Trans-Ex Cargo Private Limited can be reached at the registered office: Hotel Zoom Complex Industrial Area – A R.K.Road, Ludhiana, Punjab, India – 141003.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Hotel Zoom Complex Industrial Area – A R.K.Road, Ludhiana, Punjab, India – 141003.