Transcom Logistics Private Limited
About Transcom Logistics Private Limited
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Transcom Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 17 October 2020, the company has been in operation for over 6 years.
Registered with ROC Delhi under CIN U60230DL2020PTC371738.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Ratan Singh and Bhanu Kumar Sumra.
Office: A – 24 G/F Vishwa Karma Colony M B Road Near Lal Kuan, Delhi, Delhi, India – 110044.
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- Registered AddressA – 24 G/F Vishwa Karma Colony M B Road Near Lal Kuan, Delhi, Delhi, India – 110044
- IndustryTransportation, Land Transportation
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transcom Logistics Private Limited
Transcom Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ratan Singh | Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Bhanu Kumar Sumra | Director | 17 Oct 2020 | 5 Years 11 Months | Current |
| Ajay Verma | Director | 17 Oct 2020 | 5 Years 11 Months | Current |
Financials of Transcom Logistics Private Limited
Ten-year financial statements for Transcom Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transcom Logistics
Transcom Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcom Logistics
Employment history and EPFO contributions of people linked to Transcom Logistics.
Employee and EPFO history for Transcom Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transcom Logistics
GST registrations and filing compliance for Transcom Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transcom Logistics
Credit ratings, litigation, and regulatory alerts for Transcom Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transcom Logistics
MSME payment history for Transcom Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transcom Logistics
Corporate group structure for Transcom Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transcom Logistics
MCA filings and documents for Transcom Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Transcom Logistics
Frequently Asked Questions about Transcom Logistics Private Limited
Transcom Logistics is an active private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 17 October 2020 (6+ years old) and is registered under CIN U60230DL2020PTC371738.
The current directors of Transcom Logistics are:
- Ratan Singh - Director
- Bhanu Kumar Sumra - Director
- Ajay Verma - Director
The primary industry of Transcom Logistics is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Transcom Logistics can be reached at the registered office: A – 24 GF Vishwa Karma Colony M B Road Near Lal Kuan, Delhi, Delhi, India – 110044.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at A – 24 GF Vishwa Karma Colony M B Road Near Lal Kuan, Delhi, Delhi, India – 110044.