About
Basic Data Updated:
4 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 13.10 cr and a paid-up capital of Rs 0.01 cr.
The Corporate currently has active open charges totaling ₹1.10 cr. It has already closed loans amounting to ₹2.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Poonam Puri, Vishal Puri, and Namrata Puri serve as directors at the Company.
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63012MH2001PTC133887 |
| Company No. | 133887 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Nov 2001 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Transindia Shipping And Logistics Private Limited
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%.
Corporate Structure
Unlock access to Transindia Shipping And 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.
People in Transindia Shipping And Logistics Private Limited
Unlock and access historical data on people associated with Transindia Shipping And Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Oct 2022 | ₹1.00 Cr | Open |
Standard Chartered Bank Creation Date: 21 Aug 1989 | ₹1.00 M | Open |
The Saraswat Co-Op. Bank Limited Creation Date: 23 Feb 2016 | ₹2.00 Cr | Satisfied |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
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Recent activity within the organization
Annual General Meeting
Transindia Shipping And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Transindia Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Charges
A charge with Others amounted to Rs. 1.00 cr with Charge ID 100628403 was registered on 27 Oct 2022.
27 Oct 2022Charges
A charge registered on 23 Feb 2016 via Charge ID 10628087 with The Saraswat Co-Op. Bank Limited was fully satisfied on 03 Sep 2022.
03 Sep 2022Charges
A charge with The Saraswat Co-Op. Bank Limited amounted to Rs. 2.00 cr with Charge ID 10628087 was registered on 23 Feb 2016.
23 Feb 2016
Frequently asked questions
What is the Incorporation or founding date of Transindia Shipping And Logistics Private Limited?
