It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 | Kolkata, West Bengal, India | ActiveTrans Himalayan Logistics Private Limited, a active private limited company, was established on 18 April 2007 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U63030WB2007PTC115249. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹4.10 M.
It upholds a active non-compliant status. Its leadership includes Anil Kumar Jagwani (Director), Gordhan Das Jagwani (Additional Director). Past directors included Mala Jagwani, Jyoti Jagwani, Pradeep Kumar Agarwal. It holds ₹7.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 23/A/560 Block-N New Alipore, Kolkata, West Bengal, 700053.
U63030WB2007PTC115249
115249
18 April 2007
₹3.00 Cr
₹4.10 M
Roc Kolkata
Unlisted
Active
Explore comprehensive insights into Trans Himalayan Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Anil Kumar Jagwani | Director | 18 Aug 2018 | Current |
| Gordhan Das Jagwani | Additional Director | 09 Nov 2016 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 11 Sep 2018 | Past |
| Pramod Abcsdd | Director | 11 Sep 2018 | Past |
| Pramod Abcsdd | Director | 18 Nov 2013 | Past |
| Pramod Abcsdd | Director | 11 Sep 2018 | Past |
| Pramod Abcsdd | Director | 18 Nov 2013 | Past |
| Pramod Abcsdd | Director | 26 Oct 2013 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Trans Himalayan Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 80.79% decrease. The company also saw a substantial improvement in profitability, with a 53.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.72%.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue |
| ||||||
| Revenue from Operations |
| ||||||
| Total Assets |
| ||||||
| Profit or Loss |
| ||||||
| Net Worth |
| ||||||
| EBITDA |
|
In 2018, Trans Himalayan Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Reveal ownership structures and financial performance - Get instant access now!
₹73,000,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jan 2014 | Punjab And Sind Bank | ₹3.00 M | Open |
| 28 Dec 2013 | Punjab And Sind Bank | ₹7.00 Cr | Open |
Explore comprehensive loan charge details -
Unlock and access historical data on people associated with Trans Himalayan Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Gain comprehensive insights into the Deals and Valuation data of Trans Himalayan Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Himalayan Logistics's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
The activity Trans Himalayan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was completed.
Progress on Trans Himalayan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was documented.
Anil Kumar Jagwani was appointed as a Director was appointed as a Director on 18 Aug 2018 & has been associated with this company since 7 years 3 months . was recorded as a recent event.
The activity Gordhan Das Jagwani was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2016 & has been associated with this company since 9 years 19 days . was completed.
The activity A charge with Punjab And Sind Bank amounted to Rs. 0.30 Cr with Charge ID 10475967 was registered on 18 Jan 2014. was completed.
A charge with Punjab And Sind Bank amounted to Rs. 7.00 Cr with Charge ID 10468825 was registered on 28 Dec 2013. was recorded as a recent event.
The CIN of Trans Himalayan Logistics Private Limited is U63030WB2007PTC115249.
Trans Himalayan Logistics Private Limited is headquartered at 23/A/560 Block-N New Alipore, Kolkata, West Bengal, 700053.
Trans Himalayan Logistics Private Limited was incorporated on 18 April 2007.
The current directors of Trans Himalayan Logistics Private Limited are
The primary industry of Trans Himalayan Logistics Private Limited is Metals And Minerals.
Trans Himalayan Logistics Private Limited is unlisted.
The authorized capital of Trans Himalayan Logistics Private Limited is ₹3.00 Cr, and the paid-up capital is ₹4.10 M.
The compliance status of Trans Himalayan Logistics Private Limited is Active Non-Compliant.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX