Transline Logistics Private Limited

Transline Logistics Private Limited - transport and logistics in Faridabad, Haryana, India. FY 2026 financials and compliance.
CIN U63090HR2003PTC035060 Incorporated 28 February 2003 ROC Delhi HQ Faridabad, Haryana, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2022
₹78.46 Lakh
▲ 170.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹25 Lakh
Registered with MCA
Paid-up capital
₹19.1 Lakh
Issued & subscribed
Open charges
₹3.15 Cr
Satisfied ₹10.92 Cr
Company age
23 yrs
Est. 2003
Last financials
Mar 2022
Balance sheet date

About Transline Logistics Private Limited

Data last updated: 10 February 2026

Transline Logistics Private Limited is a private limited company based in Faridabad, Haryana, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 28 February 2003, the company has been in operation for over 23 years.

Registered with ROC Delhi under CIN U63090HR2003PTC035060.

Capital: an authorised share capital of ₹25 Lakh and a paid-up capital of ₹19.1 Lakh. It is led by directors Rakesh Kumar and Rajnish Maheshwari.

Last AGM: 30 September 2022. Financial statements filed for year ended 31 March 2022. Office: E – 802 Park Grandeura Bptp Sector – 82 Faridabad, Haryana, India – 121002.

As per the financials filed for FY 2022, the company reported a revenue of ₹78.46 Lakh, reflecting significant growth compared to the previous year.

As per MCA filings, the company has open charges of ₹3.15 Cr and satisfied charges of ₹10.92 Cr on record.

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transline.co.in.

Company Details of Transline Logistics Private Limited
CIN U63090HR2003PTC035060
Registration Number 035060
Incorporation Date 28 February 2003
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Rakesh Kumar Managing Director Rajnish Maheshwari Additional Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    transline.co.in
  • Social Media
    Locked
  • Registered Address
    E – 802 Park Grandeura Bptp Sector – 82 Faridabad, Haryana, India – 121002
  • Industry
    Transport and Logistics, Carriers Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Transline Logistics Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Transline Logistics Private Limited

Transline Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road Locked
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Auditor Details of Transline Logistics Private Limited

Transline Logistics Private Limited is audited by V I A N & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
V I A N & ASSOCIATES Locked Locked Locked
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Board of Directors of Transline Logistics Private Limited

Transline Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Rakesh Kumar Managing Director 28 Feb 2003 23 Years 5 Months Current
Rajnish Maheshwari Additional Director 11 Mar 2020 6 Years 5 Months Current
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Financials of Transline Logistics Private Limited FY 2022 filings available

Transline Logistics Private Limited reported revenue of ₹78.46 Lakh (up 170.00% YoY) for FY 2022.

Revenue · FY 2022
₹78.46 Lakh ▲ 170.00%
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Ownership and Shareholding of Transline Logistics Private Limited

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Charges & Borrowings of Transline Logistics Private Limited

Open charges
₹3.15 Cr
Satisfied charges
₹10.92 Cr
Breakdown by lending institutions
Reliance Capital Ltd₹2.63 Cr
Hdb Financial Services Limited₹0.32 Cr
Hdfc Bank Limited₹0.20 Cr
Latest charge details
DateLenderAmountStatus
20 Nov 2024 Hdb Financial Services Limited ₹32.37 Lakh Open
29 Nov 2023 Hdfc Bank Limited ₹20.12 Lakh Open
31 Mar 2012 Reliance Capital Ltd ₹2.63 Cr Open
26 May 2011 Hdfc Bank Limited ₹2.65 Cr Satisfied
26 May 2011 Hdfc Bank Limited ₹2.65 Cr Satisfied

Total charge records: 17 View all charges

Employees and EPFO Compliance at Transline Logistics Private Limited

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Employee and EPFO history for Transline Logistics Private Limited

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GST Compliance of Transline Logistics Private Limited

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GST registrations and filing compliance for Transline Logistics Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Transline Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts for Transline Logistics Private Limited

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MSME Payment Delays by Transline Logistics Private Limited

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MSME payment history for Transline Logistics Private Limited

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Subsidiaries & Group Companies of Transline Logistics Private Limited

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Corporate group structure for Transline Logistics Private Limited

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MCA Filings & Documents of Transline Logistics Private Limited

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MCA filings and documents for Transline Logistics Private Limited

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Recent Activity on Transline Logistics Private Limited

Charges
20 Nov 2024
A charge with Hdb Financial Services Limited amounted to Rs. 32.37 Lakh with Charge ID 101009094 was registered on 20 Nov 2024.
Charges
29 Nov 2023
A charge with Hdfc Bank Limited amounted to Rs. 20.12 Lakh with Charge ID 100852135 was registered on 29 Nov 2023.
Activity
30 Sep 2022
Transline Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Transline Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi.
Directors
11 Mar 2020
Rajnish Maheshwari was appointed as a Additional Director on 11 Mar 2020 & has been associated with this company since 6 years 5 months.
Charges
26 Oct 2018
A charge registered on 26 May 2011 via Charge ID 10294767 with Hdfc Bank Limited was fully satisfied on 26 Oct 2018.

Frequently Asked Questions about Transline Logistics Private Limited

Transline Logistics Private Limited is an active private limited company in the transport and logistics sector based in Faridabad, Haryana, India. It was incorporated on 28 February 2003 (23+ years old) and is registered under CIN U63090HR2003PTC035060.

Transline Logistics Private Limited reported revenue of ₹78.46 Lakh for FY 2022 (up 170.00% YoY).

The current directors of Transline Logistics Private Limited are:

The primary industry of Transline Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.

Transline Logistics Private Limited can be reached at the registered office: E – 802 Park Grandeura Bptp Sector – 82 Faridabad, Haryana, India – 121002, or through the website transline.co.in.

The authorised capital is ₹25 Lakh, and the paid-up capital is ₹19.1 Lakh.

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