Transharbour Logistics Private Limited Company Logo

Transharbour Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Badlapur, Maharashtra, India, established in 2022.

2022 | Badlapur, Maharashtra, India | Active
Last Updated:

About Transharbour Logistics Private Limited

Transharbour Logistics Private Limited, a active private limited company, was established on 23 April 2022 in Badlapur, Maharashtra, India. Engaging in air cargo services & logistics within the transport and storage sector, it holds CIN: U63090MH2022PTC381229. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.20 M.

Its leadership includes Supriya Shivaji Yadav (Director), Dnyaneshwar Dinkar Waphare (Director), Pravin Padmakar Aherrao (Director). Past directors included Sandeep Ranganath Kangane, Abhijeet Jadhav. It holds ₹2.00 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at D-102, Shree Complex, Badlapur Kalyan Rd Belavali Railway Gate,Kulgaon, Badlapur, Maharashtra, 421503.

Company Details

  • CIN/LLPIN

    U63090MH2022PTC381229

  • Registration Number

    381229

  • Incorporation Date

    23 April 2022

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹0.20 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.20 M
  • Company Age 3 Year, 7 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.00 Cr
Company report

Transharbour Logistics Private Limited

Company Report FY 2025-2026

Explore comprehensive insights into Transharbour Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transharbour Logistics Private Limited?

Current Directors

NameDesignationAppointment DateStatus
Supriya Shivaji YadavDirector23 Apr 2022Current
Dnyaneshwar Dinkar WaphareDirector23 Apr 2022Current
Pravin Padmakar AherraoDirector23 Apr 2022Current

Past Directors

NameDesignationCessationStatus
Pramod AbcsddDirector13 Jan 2025Past
Pramod AbcsddDirector21 Dec 2023Past

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Financial Performance of Transharbour Logistics.

Transharbour Logistics Private Limited, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.

Transharbour Logistics revenue growth over time
Transharbour Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transharbour Logistics?

Unlock access to Transharbour Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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Charges (Loans)

Open Charges

₹20,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • State Bank Of India : 2.00 Cr

Latest Charge Details

DateLenderAmountStatus
17 Jun 2025State Bank Of India₹2.00 CrOpen

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How Many Employees Work at Transharbour Logistics?

Transharbour Logistics has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Transharbour Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transharbour Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transharbour Logistics's trajectory.

Rating

Graph displaying rating trends over time

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Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Transharbour Logistics

Recent Activity within the Organization

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 20.00 M with Charge ID 101136792 was registered on 17 Jun 2025. was documented.

  • Annual General Meeting

    Transharbour Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transharbour Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Supriya Shivaji Yadav was appointed as a Director was appointed as a Director on 23 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Dnyaneshwar Dinkar Waphare was appointed as a Director was appointed as a Director on 23 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.

  • Director Appointment

    The activity Pravin Padmakar Aherrao was appointed as a Director was appointed as a Director on 23 Apr 2022 & has been associated with this company since 3 years 7 months . was completed.

Frequently Asked Questions

  • What is the CIN of Transharbour Logistics Private Limited?

    The CIN of Transharbour Logistics Private Limited is U63090MH2022PTC381229.

  • Where is Transharbour Logistics Private Limited headquartered?

    Transharbour Logistics Private Limited is headquartered at D-102, Shree Complex, Badlapur Kalyan Rd Belavali Railway Gate,Kulgaon, Badlapur, Maharashtra, 421503.

  • When was Transharbour Logistics Private Limited incorporated?

    Transharbour Logistics Private Limited was incorporated on 23 April 2022.

  • Who are the current directors of Transharbour Logistics Private Limited?

    The current directors of Transharbour Logistics Private Limited are

  • What is the primary industry of Transharbour Logistics Private Limited?

    The primary industry of Transharbour Logistics Private Limited is Transport And Storage.

  • Is Transharbour Logistics Private Limited a listed company?

    Transharbour Logistics Private Limited is unlisted.

  • What is the capital structure of Transharbour Logistics Private Limited?

    The authorized capital of Transharbour Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.20 M.

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