It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2001.
2001 | Mumbai, Maharashtra, India | ActiveTransindia Shipping And Logistics Private Limited, a active private limited company, was established on 07 November 2001 in Mumbai, Maharashtra, India. Engaging in shipbroking & shipping agency services within the transport and storage sector, it holds CIN: U63012MH2001PTC133887. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹13.10 Cr and a paid-up capital of ₹0.12 M.
It upholds a compliant status. Employing 2 professional, Its leadership includes Vedant Vishal Puri (Director), Poonam Vaishnavdas Puri (Director), Vishal Puri (Director). Past directors included Vedant Vishal Puri, Vaishnavdas Puri, Namrata Vishal Puri. It holds ₹1.10 Cr open charges and ₹2.00 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Ncl Building 8Th Floorbandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.
U63012MH2001PTC133887
133887
07 November 2001
₹13.10 Cr
₹0.12 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transindia Shipping And 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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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Vedant Vishal Puri | Director | 03 Jan 2024 | Current |
| Poonam Vaishnavdas Puri | Director | 07 Nov 2001 | Current |
| Vishal Puri | Director | 01 Aug 2002 | Current |
| Namrata Vishal Puri | Director | 11 Dec 2023 | Current |
| Vedit Vishal Puri | Additional Director | 24 Mar 2025 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
| Pramod Abcsdd | Director | 06 Nov 2023 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2024 | Past |
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Transindia Shipping And Logistics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.2% decrease. The company also saw a substantial fall in profitability, with a 881.83% decrease in profit. The company's net worth dipped by a decrease of 1.9%.
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In 2020, Transindia Shipping And Logistics had a promoter holding of 99.93% and a public holding of 0.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹11,000,000.00
₹20,000,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2022 | Others | ₹1.00 Cr | Open |
| 21 Aug 1989 | Standard Chartered Bank | ₹1.00 M | Open |
| 23 Feb 2016 | The Saraswat Co-Op. Bank Limited | ₹2.00 Cr | Satisfied |
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Transindia Shipping And Logistics has a workforce of 2 employees as of Mar 28, 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.
Gain comprehensive insights into the Deals and Valuation data of Transindia Shipping And 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 Transindia Shipping And Logistics's trajectory.
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The activity Vedit Vishal Puri was appointed as a Additional Director was appointed as a Additional Director on 24 Mar 2025 & has been associated with this company since 9 months 24 days . was completed.
Progress on Transindia Shipping And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Progress on Transindia Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was documented.
Progress on Vedant Vishal Puri was appointed as a Director was appointed as a Director on 03 Jan 2024 & has been associated with this company since 2 years 13 days . was documented.
Namrata Vishal Puri was appointed as a Director was appointed as a Director on 11 Dec 2023 & has been associated with this company since 2 years 1 month . was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100628403 was registered on 27 Oct 2022. was documented.
The CIN of Transindia Shipping And Logistics Private Limited is U63012MH2001PTC133887.
Transindia Shipping And Logistics Private Limited is headquartered at Ncl Building 8Th Floorbandra Kurla Complex Bandra East, Mumbai, Maharashtra, 400051.
Transindia Shipping And Logistics Private Limited was incorporated on 07 November 2001.
The current directors of Transindia Shipping And Logistics Private Limited are
The primary industry of Transindia Shipping And Logistics Private Limited is Transport And Storage.
Transindia Shipping And Logistics Private Limited is unlisted.
The authorized capital of Transindia Shipping And Logistics Private Limited is ₹13.10 Cr, and the paid-up capital is ₹0.12 M.
The compliance status of Transindia Shipping And Logistics Private Limited is Compliant.
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