Trans Himalayan Logistics Private Limited

Trans Himalayan Logistics Private Limited - metals and minerals in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U63030WB2007PTC115249 Incorporated 18 April 2007 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company metals and minerals
Data last updated
Revenue · FY 2019
₹1.3 Cr
▼ 81.00% YoY
EBITDA · FY 2019
Locked
In full report
Net profit · FY 2019
Locked
In full report
Authorised capital
₹3 Cr
Registered with MCA
Paid-up capital
₹41 Lakh
Issued & subscribed
Open charges
₹7.3 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Last financials
Mar 2019
Balance sheet date

About Trans Himalayan Logistics Private Limited

Data last updated: 11 March 2026

Trans Himalayan Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in metals retail and distribution, a part of the broader metals and mining sector. Incorporated on 18 April 2007, the company has been in operation for over 19 years.

Registered with ROC Kolkata under CIN U63030WB2007PTC115249.

Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹41 Lakh. It is led by directors Anil Kumar Jagwani and Gordhan Das Jagwani.

Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 23/A/560 Block – N New Alipore, Kolkata, West Bengal, India – 700053.

As per the financials filed for FY 2019, the company reported a revenue of ₹1.3 Cr, a decline of 81% compared to the previous year.

As per MCA filings, the company has open charges of ₹7.3 Cr on record.

The current compliance status is marked as active non-compliant by the Registrar of Companies.

Company Details of Trans Himalayan Logistics Private Limited
CIN U63030WB2007PTC115249
Registration Number 115249
Incorporation Date 18 April 2007
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2019
Date of Balance Sheet 31 March 2019
Compliance Status Active Non-Compliant
Key People
Anil Kumar Jagwani Director Gordhan Das Jagwani Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    23/A/560 Block – N New Alipore, Kolkata, West Bengal, India – 700053
  • Industry
    Metals and Minerals, Metal Retail & Distribution
Company report
Trans Himalayan Logistics Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Trans Himalayan Logistics Private Limited report

Financials, compliance, directors, charges, ownership and filings for Trans Himalayan Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Trans Himalayan Logistics Private Limited

Trans Himalayan Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H5 Services incidental to land, water & air transportation Locked
Premium access

Business activity turnover details for Trans Himalayan Logistics Private Limited

Turnover contribution percentages and historical activity changes require an active report plan.

  • Turnover contribution
  • Historical classifications
  • Filing-level activity changes

Verified entity values are shown only after access is granted.

Auditor Details of Trans Himalayan Logistics Private Limited

Trans Himalayan Logistics Private Limited is audited by D BHOWNANI & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
D BHOWNANI & CO Locked Locked Locked
Premium access

Complete auditor history for Trans Himalayan Logistics Private Limited

Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.

  • Appointment status
  • Appointment dates
  • Cessation dates
  • Auditor changes

Verified entity values are shown only after access is granted.

Board of Directors of Trans Himalayan Logistics Private Limited

Trans Himalayan Logistics Private Limited is currently managed by 2 directors, with 7 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Anil Kumar Jagwani
Also directs: Laxmi Global Export Import Private Limited, Jagwani Projects Private Limited, Laaj Led Lights Private Limited
Director 18 Aug 2018 7 Years 11 Months Current
Gordhan Das Jagwani
Also directs: Laxmi Global Export Import Private Limited, Jagwani Projects Private Limited, Laaj Led Lights Private Limited
Additional Director 09 Nov 2016 9 Years 8 Months Current
View all directors

Financials of Trans Himalayan Logistics Private Limited FY 2019 filings available

Trans Himalayan Logistics Private Limited reported revenue of ₹1.3 Cr (down 81.00% YoY) for FY 2019.

Revenue · FY 2019
₹1.3 Cr ▼ 81.00%
Premium access

Ten-year financial statements for Trans Himalayan Logistics Private Limited

Historical statement values and trend charts require an active report plan.

  • Income statements
  • Balance sheets
  • Cash-flow statements
  • Ratios and benchmarks

Verified entity values are shown only after access is granted.

Ownership and Shareholding of Trans Himalayan Logistics Private Limited

Premium access

Shareholding and ownership data for Trans Himalayan Logistics Private Limited

Promoter, institutional, public, and beneficial ownership values require an active report plan.

  • Ownership categories
  • Historical changes
  • Group structure
  • FII and DII holdings

Verified entity values are shown only after access is granted.

Charges & Borrowings of Trans Himalayan Logistics Private Limited

Open charges
₹7.3 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Punjab and Sind Bank₹7.30 Cr
Latest charge details
DateLenderAmountStatus
18 Jan 2014 Punjab and Sind Bank ₹30 Lakh Open
28 Dec 2013 Punjab and Sind Bank ₹7 Cr Open

Total charge records: 2 View all charges

Employees and EPFO Compliance at Trans Himalayan Logistics Private Limited

View historical data on people associated with Trans Himalayan Logistics Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Trans Himalayan Logistics Private Limited

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

  • Monthly headcount
  • PF contributions
  • ECR filing status
  • Establishment history

Verified entity values are shown only after access is granted.

GST Compliance of Trans Himalayan Logistics Private Limited

Premium access

GST registrations and filing compliance for Trans Himalayan Logistics Private Limited

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

  • GSTIN registrations
  • State-wise filing status
  • HSN and SAC details
  • Tax jurisdiction records

Verified entity values are shown only after access is granted.

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

Premium access

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

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

  • Rating history
  • Court and tribunal cases
  • Regulatory alerts
  • Director-linked violations

Verified entity values are shown only after access is granted.

MSME Payment Delays by Trans Himalayan Logistics Private Limited

Premium access

MSME payment history for Trans Himalayan Logistics Private Limited

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

  • Outstanding amounts
  • Delay periods and reasons
  • MSME-1 filing history
  • Vendor payment signals

Verified entity values are shown only after access is granted.

Subsidiaries & Group Companies of Trans Himalayan Logistics Private Limited

Premium access

Corporate group structure for Trans Himalayan Logistics Private Limited

Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.

  • Parent company
  • Subsidiaries and ownership
  • Associates and joint ventures
  • Entity investments

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Trans Himalayan Logistics Private Limited

Premium access

MCA filings and documents for Trans Himalayan Logistics Private Limited

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

  • Incorporation documents
  • Annual returns and statements
  • Charge filings
  • Complete filing index

Verified entity values are shown only after access is granted.

Recent Activity on Trans Himalayan Logistics Private Limited

Activity
30 Sep 2019
Trans Himalayan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.
Activity
31 Mar 2019
Trans Himalayan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata I.
Directors
18 Aug 2018
Anil Kumar Jagwani was appointed as a Director on 18 Aug 2018 & has been associated with this company since 7 years 11 months.
Directors
09 Nov 2016
Gordhan Das Jagwani was appointed as a Additional Director on 09 Nov 2016 & has been associated with this company since 9 years 8 months.
Charges
18 Jan 2014
A charge with Punjab And Sind Bank amounted to Rs. 0.30 Cr with Charge ID 10475967 was registered on 18 Jan 2014.
Charges
28 Dec 2013
A charge with Punjab And Sind Bank amounted to Rs. 7.00 Cr with Charge ID 10468825 was registered on 28 Dec 2013.

Frequently Asked Questions about Trans Himalayan Logistics Private Limited

Trans Himalayan Logistics Private Limited is an active private limited company in the metals and minerals sector based in Kolkata, West Bengal, India. It was incorporated on 18 April 2007 (19+ years old) and is registered under CIN U63030WB2007PTC115249.

Trans Himalayan Logistics Private Limited reported revenue of ₹1.3 Cr for FY 2019 (down 81.00% YoY).

The current directors of Trans Himalayan Logistics Private Limited are:

The primary industry of Trans Himalayan Logistics Private Limited is metals and minerals. The company specifically operates in metal retail and distribution. The company is currently active in this sector.

Trans Himalayan Logistics Private Limited can be reached at the registered office: 23A560 Block – N New Alipore, Kolkata, West Bengal, India – 700053.

The authorised capital is ₹3 Cr, and the paid-up capital is ₹41 Lakh.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available