Trans Win Logistics Private Limited

Trans Win Logistics Private Limited - transportation in Chennai, Tamil Nadu, India. Directors, charges & compliance details.
CIN U63013TN2010PTC075467 Incorporated 24 April 2010 ROC Chennai HQ Chennai, Tamil Nadu, India
Active Private Limited Company transportation
Data last updated
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
GST registrations
1
None active
Company status
Active
MCA master data
Registrar
Chennai
ROC office
Incorporated
24 Apr 2010
Date of incorporation

About Trans Win Logistics Private Limited

Data last updated:

Trans Win Logistics Private Limited is a private limited company based in Chennai, Tamil Nadu, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 24 April 2010 and has been in existence for over 16 years.

The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U63013TN2010PTC075467. The company has 1 GST registration on record, which is no longer active.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mani Alias Villayutham Kannan and Ravindran Nandakumar.

The registered office is at Chennai, Tamil Nadu.

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

Company details

CIN U63013TN2010PTC075467
Registration Number 075467
Incorporation Date 24 April 2010
ROC Chennai
Listing Status Unlisted
Company Status Active
Compliance Status Active Non-Compliant

Contact details

Trans Win Logistics Private Limited's registered office is in Chennai, Tamil Nadu.

  • Registered Address
    Vijay Complex Second Floor New No 9 (Old No 4) Mookar Nallamuthu St, Reet, Chennai, Tamil Nadu, India – 600001
  • Industry
    Transportation, Transportation Services
Comprehensive company report
Trans Win Logistics Private Limited - one report that includes everything
  • Company details, directors and signatories
  • Historical financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Legal cases, compliance and MCA filings
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Financials of Trans Win Logistics Private Limited

Year-wise financial statements and ratios of Trans Win Logistics Private Limited are in the company report Buy the company report.

Board of directors of Trans Win Logistics Private Limited

Trans Win Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mani Alias Villayutham KannanDirector03 Sep 201016 Years 1 MonthsCurrent
Ravindran NandakumarDirector24 Apr 201016 Years 6 MonthsCurrent

MSME payment delays

No delayed payments to MSME suppliers are on our record for Trans Win Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

Trans Win Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Trans Win Logistics Private Limited, buy the company report.

Recent activity

Trans Win Logistics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Mani Alias Villayutham Kannan was appointed as Director on 03 Sep 2010.

Appointed
Mani Alias Villayutham Kannan was appointed as Director.
Ceased
Vakati Mahendranath ceased to be Director.
Appointed
Ravindran Nandakumar was appointed as Director.
Incorporation
24 Apr 2010
Trans Win Logistics Private Limited was registered on 24 Apr 2010 with Roc Chennai & aged 16 years 6 months as per MCA records.

Frequently asked questions

Trans Win Logistics is an active private limited company based in Chennai, Tamil Nadu, India. The company works in transportation services, within the transportation industry. It was incorporated on 24 April 2010 (16+ years old) and is registered under CIN U63013TN2010PTC075467.

Trans Win Logistics has 2 current directors:

No. Trans Win Logistics has 1 GST registration on record and it is cancelled or inactive.

The CIN (Corporate Identification Number) of Trans Win Logistics is U63013TN2010PTC075467. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Trans Win Logistics was incorporated on 24 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Chennai.

Mani Alias Villayutham Kannan was appointed as Director on 03 Sep 2010. Vakati Mahendranath ceased to be Director on 03 Sep 2010. Ravindran Nandakumar was appointed as Director on 24 Apr 2010.

The registered office of Trans Win Logistics is at Vijay Complex Second Floor New No 9 Old No 4 Mookar Nallamuthu St, Reet, Chennai, Tamil Nadu, India – 600001.

Trans Win Logistics operates in the transportation industry, in the transportation services segment.

The compliance status of Trans Win Logistics is active non-compliant as of 05 August 2026. The company is actively filing with the Registrar of Companies.

Trans Win Logistics can be reached at its registered office: Vijay Complex Second Floor New No 9 Old No 4 Mookar Nallamuthu St, Reet, Chennai, Tamil Nadu, India – 600001.