It is a transport and logistics private limited company based in Tusra, Orissa, India, established in 2022.
2022 | Tusra, Orissa, India | ActiveTransmines Logistics Private Limited, a active private limited company, was established on 14 February 2022 in Tusra, Orissa, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U60210OR2022PTC038932. Registered under ROC Roc Cuttack. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹0.10 M.
Its leadership includes Yogesh Bisen (Director), Bibek Kumar Agarwal (Director), Aakash Khude (Director). Past directors included Akash Nagmarpalli. It holds ₹9.58 M open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at C/O Bibek Agrawal, Near Sbi, At/Po. Gudvela, Via Tusra, Dist. Balangir,, Tusra, Orissa, 767046.
U60210OR2022PTC038932
038932
14 February 2022
₹1.50 M
₹0.10 M
Roc Cuttack
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Bisen | Director | 20 Apr 2022 | Current |
| Bibek Kumar Agarwal | Director | 14 Feb 2022 | Current |
| Aakash Khude | Director | 14 Feb 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 04 Sep 2023 | Past |
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₹9,577,292.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹9.58 M | Open |
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Transmines Logistics has a workforce of 0 employees as of Apr 09, 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.
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Transmines Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.
Transmines Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack. was recorded as a recent event.
The activity Yogesh Bisen was appointed as a Director was appointed as a Director on 20 Apr 2022 & has been associated with this company since 3 years 8 months . was completed.
The activity A charge with Others amounted to Rs. 9.58 M with Charge ID 100569730 was registered on 30 Mar 2022. was completed.
Progress on Bibek Kumar Agarwal was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 10 months . was documented.
Aakash Khude was appointed as a Director was appointed as a Director on 14 Feb 2022 & has been associated with this company since 3 years 10 months . was recorded as a recent event.
The CIN of Transmines Logistics Private Limited is U60210OR2022PTC038932.
Transmines Logistics Private Limited is headquartered at C/O Bibek Agrawal, Near Sbi, At/Po. Gudvela, Via Tusra, Dist. Balangir,, Tusra, Orissa, 767046.
Transmines Logistics Private Limited was incorporated on 14 February 2022.
The current directors of Transmines Logistics Private Limited are
The primary industry of Transmines Logistics Private Limited is Transport And Logistics.
Transmines Logistics Private Limited is unlisted.
The authorized capital of Transmines Logistics Private Limited is ₹1.50 M, and the paid-up capital is ₹0.10 M.
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