Transchem Logistics Private Limited

Transchem Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U60231MH2020PTC343891 Incorporated 14 August 2020 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
6 yrs
Est. 2020
Last financials
Mar 2021
Balance sheet date

About Transchem Logistics Private Limited

Data last updated: 26 February 2026

Transchem Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 August 2020, the company has been in operation for over 6 years.

Registered with ROC Mumbai under CIN U60231MH2020PTC343891.

Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Piyush Kishor Nathani and Harshit Bijlani.

Last AGM: 31 December 2021. Financial statements filed for year ended 31 March 2021. Office: Unit B 205 Supreme Business Park Hiranandani Garden B. Lake Castle Powai, Mumbai, Maharashtra, India – 400076.

Company Details of Transchem Logistics Private Limited
CIN U60231MH2020PTC343891
Registration Number 343891
Incorporation Date 14 August 2020
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2021
Date of Balance Sheet 31 March 2021
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Unit B 205 Supreme Business Park Hiranandani Garden B. Lake Castle Powai, Mumbai, Maharashtra, India – 400076
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for Transchem Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Transchem Logistics Private Limited

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

Current Directors
Name Designation Appointment Date Tenure Status
Piyush Kishor Nathani Director 14 Aug 2020 6 Years 0 Months Current
Harshit Bijlani Director 14 Aug 2020 6 Years 0 Months Current

Financials of Transchem Logistics Private Limited FY 2021 filings available

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Ten-year financial statements for Transchem Logistics Private Limited

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Charges & Borrowings Transchem Logistics Private Limited

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

Employees and EPFO Compliance at Transchem Logistics Private Limited

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GST Compliance of Transchem Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Transchem Logistics Private Limited

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MSME Payment Delays by Transchem Logistics Private Limited

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MSME payment history for Transchem Logistics Private Limited

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Subsidiaries & Group Companies of Transchem Logistics Private Limited

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MCA Filings & Documents of Transchem Logistics Private Limited

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MCA filings and documents for Transchem Logistics Private Limited

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Recent Activity on Transchem Logistics Private Limited

Activity
31 Dec 2021
Transchem Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2021 as per latest MCA records.
Activity
31 Mar 2021
Transchem Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2021 with Roc Mumbai I.
Directors
14 Aug 2020
Piyush Kishor Nathani was appointed as a Director on 14 Aug 2020 & has been associated with this company since 6 years 6 days.
Directors
14 Aug 2020
Harshit Bijlani was appointed as a Director on 14 Aug 2020 & has been associated with this company since 6 years 6 days.
Activity
14 Aug 2020
Transchem Logistics Private Limited was registered on 14 Aug 2020 with Roc Mumbai I & aged 6 years 6 days as per MCA records.

Frequently Asked Questions about Transchem Logistics Private Limited

Transchem Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 14 August 2020 (6+ years old) and is registered under CIN U60231MH2020PTC343891.

The current directors of Transchem Logistics Private Limited are:

The primary industry of Transchem Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Transchem Logistics Private Limited can be reached at the registered office: Unit B 205 Supreme Business Park Hiranandani Garden B. Lake Castle Powai, Mumbai, Maharashtra, India – 400076.

The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Unit B 205 Supreme Business Park Hiranandani Garden B. Lake Castle Powai, Mumbai, Maharashtra, India – 400076.

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