Transforce Logistics Solutions Private Limited
About Transforce Logistics Solutions Private Limited
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Transforce Logistics Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 19 July 2023.
Registered with ROC Mumbai under CIN U62099MH2023PTC406928.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Adhiraj and Nitin Kumar Shukla.
Last AGM: 06 December 2024. Financial statements filed for year ended 31 March 2024. Office: Office 602 Floor 6Th Ajmera Sikova Industrial Park, Mumbai, Maharashtra.
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- Registered AddressOffice 602 Floor 6Th Ajmera Sikova Industrial Park, Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar West, Mumbai, Maharashtra, India – 400086
- 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
Board of Directors of Transforce Logistics Solutions Private Limited
Transforce Logistics Solutions has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Adhiraj Also directs: Camion International Private Limited | Director | 17 Apr 2024 | 2 Years 5 Months | Current |
| Nitin Kumar Shukla Also directs: Camion International Private Limited | Director | 17 Apr 2024 | 2 Years 5 Months | Current |
Financials of Transforce Logistics Solutions Private Limited FY 2024 filings available
Ten-year financial statements for Transforce Logistics Solutions Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Charges & Borrowings of Transforce Logistics Solutions
Transforce Logistics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transforce Logistics Solutions
Employment history and EPFO contributions of people linked to Transforce Logistics Solutions.
Employee and EPFO history for Transforce Logistics Solutions 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 Transforce Logistics Solutions
GST registrations and filing compliance for Transforce Logistics Solutions 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
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Credit Ratings, Litigation & Regulatory Alerts for Transforce Logistics Solutions
Credit ratings, litigation, and regulatory alerts for Transforce Logistics Solutions 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 Transforce Logistics Solutions
MSME payment history for Transforce Logistics Solutions 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 Transforce Logistics Solutions
Corporate group structure for Transforce Logistics Solutions 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 Transforce Logistics Solutions
MCA filings and documents for Transforce Logistics Solutions 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 Transforce Logistics Solutions
Frequently Asked Questions about Transforce Logistics Solutions Private Limited
Transforce Logistics Solutions is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 19 July 2023 (3+ years old) and is registered under CIN U62099MH2023PTC406928.
The current directors of Transforce Logistics Solutions are:
- Adhiraj - Director
- Nitin Kumar Shukla - Director
Transforce Logistics Solutions can be reached at the registered office: Office 602 Floor 6Th Ajmera Sikova Industrial Park, Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar West, Mumbai, Maharashtra, India – 400086.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Office 602 Floor 6Th Ajmera Sikova Industrial Park, Lbs Marg Opp Damodar Park Nr Ashok Mill Ghatkopar West, Mumbai, Maharashtra, India – 400086.
Transforce Logistics Solutions was incorporated on 19 July 2023, making it 3+ years old. Registered with ROC Mumbai.