Transindia Cargo Systems Private Limited
About Transindia Cargo Systems Private Limited
Data last updated: 10 February 2026
Transindia Cargo Systems Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 16 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U99999MH2001PTC134188.
Capital: an authorised share capital of ₹12.5 Cr and a paid-up capital of ₹11.9 Cr. It is led by directors including Vedant Vishal Puri and Poonam Vaishnavdas Puri.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Ncl Building 8Th Floor Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressNcl Building 8Th Floor Bandra – Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
-
IndustryTransportation, Land Transportation
- 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
CIN History of Transindia Cargo Systems Private Limited
Transindia Cargo Systems Private Limited has one previous CIN (Corporate Identification Number): U99999MH2001PTC134188. The current CIN is U99999MH2000PTC134188, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U99999MH2000PTC134188 | Current |
| U99999MH2001PTC134188 | Previous |
Business Activity of Transindia Cargo Systems Private Limited
Transindia Cargo Systems Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Land Transport via Road | Locked |
Detailed business activity records for Transindia Cargo Systems Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Board of Directors of Transindia Cargo Systems Private Limited
Transindia Cargo Systems Private Limited is currently managed by 5 directors, with 6 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedant Vishal Puri | Director | 31 Jul 2024 | 2 Years 0 Months | Current |
| Poonam Vaishnavdas Puri | Director | 11 Dec 2023 | 2 Years 8 Months | Current |
| Vishal Puri | Director | 01 Apr 2003 | 23 Years 4 Months | Current |
| Namrata Vishal Puri | Director | 15 Jul 2024 | 2 Years 1 Months | Current |
| Vedit Vishal Puri | Additional Director | 25 Mar 2025 | 1 Years 4 Months | Current |
Financials of Transindia Cargo Systems Private Limited FY 2025 filings available
Ten-year financial statements for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
Transindia Cargo Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Cargo Systems Private Limited
View historical data on people associated with Transindia Cargo Systems Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
GST registrations and filing compliance for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
Credit ratings, litigation, and regulatory alerts for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
MSME payment history for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
Corporate group structure for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
MCA filings and documents for Transindia Cargo Systems 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 Transindia Cargo Systems Private Limited
Frequently Asked Questions about Transindia Cargo Systems Private Limited
Transindia Cargo Systems Private Limited is an active private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 16 June 2000 (26+ years old) and is registered under CIN U99999MH2000PTC134188.
The current directors of Transindia Cargo Systems Private Limited are:
- Vedant Vishal Puri - Director
- Poonam Vaishnavdas Puri - Director
- Vishal Puri - Director
- Namrata Vishal Puri - Director
- Vedit Vishal Puri - Additional Director
The primary industry of Transindia Cargo Systems Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Transindia Cargo Systems Private Limited can be reached at the registered office: Ncl Building 8Th Floor Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
The authorised capital is ₹12.5 Cr, and the paid-up capital is ₹11.9 Cr.
The company has its registered office at Ncl Building 8Th Floor Bandra – Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.