Transhaul Logistics Private Limited
About Transhaul Logistics Private Limited
Data last updated: 07 March 2026
Transhaul Logistics Private Limited is a private limited company based in Kharar, Punjab, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 06 November 2024.
Registered with ROC Chandigarh under CIN U52290PB2024PTC062828.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Sourabh and Damanpreet Singh.
Last AGM: 31 December 2025. Financial statements filed for year ended 31 March 2025. Office: Sector 123, Kharar, Punjab.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressHouse No. 2565, Chirag Homes 2 Sector 123, Kharar, Punjab, India – 140301
-
IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Transhaul Logistics Private Limited
Transhaul Logistics Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sourabh | Director | 06 Nov 2024 | 1 Years 9 Months | Current |
| Damanpreet Singh | Director | 06 Nov 2024 | 1 Years 9 Months | Current |
| Arshdeep Kaur | Director | 06 Nov 2024 | 1 Years 9 Months | Current |
| Saurav Krishan | Individual Subscriber | 06 Nov 2024 | 1 Years 9 Months | Current |
Financials of Transhaul Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Transhaul Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transhaul Logistics Private Limited
Transhaul Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transhaul Logistics Private Limited
View historical data on people associated with Transhaul Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transhaul Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transhaul Logistics Private Limited
GST registrations and filing compliance for Transhaul Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transhaul Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transhaul Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transhaul Logistics Private Limited
MSME payment history for Transhaul Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transhaul Logistics Private Limited
Corporate group structure for Transhaul Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transhaul Logistics Private Limited
MCA filings and documents for Transhaul Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transhaul Logistics Private Limited
Frequently Asked Questions about Transhaul Logistics Private Limited
Transhaul Logistics Private Limited is an active private limited company in the food and beverages sector based in Kharar, Punjab, India. It was incorporated on 06 November 2024 (2+ years old) and is registered under CIN U52290PB2024PTC062828.
The current directors of Transhaul Logistics Private Limited are:
- Sourabh - Director
- Damanpreet Singh - Director
- Arshdeep Kaur - Director
- Saurav Krishan - Individual Subscriber
The primary industry of Transhaul Logistics Private Limited is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Transhaul Logistics Private Limited can be reached at the registered office: House No. 2565, Chirag Homes 2 Sector 123, Kharar, Punjab, India – 140301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at House No. 2565, Chirag Homes 2 Sector 123, Kharar, Punjab, India – 140301.