Transnational Shipping India Private Limited, a active private limited company, was established on 25 June 2015 in Gurgaon, Haryana, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090HR2015PTC055875. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹1.00 Cr and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Employing 20 professional, Its leadership includes Yogesh Ramesh Abichandani (Director), Hitesh Motichand Bellani (Director), Ashok Kumar (Director). Past directors included Yogesh Ramesh Abichandani, Hitesh Motichand Bellani, Ashok Kumar. It holds ₹5.75 Cr open charges and ₹1.54 Cr settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Shop No. 9, Huda Market Sector-21, Gurgaon, Haryana, 122001.
U63090HR2015PTC055875
055875
25 June 2015
₹1.00 Cr
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Yogesh Ramesh Abichandani | Director | 17 Jul 2017 | Current |
| Hitesh Motichand Bellani | Director | 17 Jul 2017 | Current |
| Ashok Kumar | Director | 01 Jun 2016 | Current |
| Vikas Yadav | Director | 17 Jul 2017 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2017 | Past |
| Pramod Abcsdd | Additional Director | 30 Sep 2016 | Past |
| Pramod Abcsdd | Additional Director | 29 May 2018 | Past |
| Pramod Abcsdd | Director | 18 Oct 2016 | Past |
| Pramod Abcsdd | Director | 01 Jun 2016 | Past |
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Transnational Shipping India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.54% increase. The company also saw a substantial fall in profitability, with a 81.82% decrease in profit. The company's net worth moved up by a moderate rise of 7.25%.
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In 2023, Transnational Shipping India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹57,500,000.00
₹15,400,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | Axis Bank Limited | ₹5.75 Cr | Open |
| 18 Mar 2019 | Others | ₹5.40 M | Satisfied |
| 19 Mar 2018 | Others | ₹1.00 Cr | Satisfied |
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Transnational Shipping India has a workforce of 20 employees as of Apr 02, 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 Transnational Shipping India, 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 Transnational Shipping India's trajectory.
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Progress on Transnational Shipping India Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
A charge with Axis Bank Limited of Rs. 5.75 Cr registered on 11 Dec 2023 with Charge ID 100839494 was modified on 09 Jul 2024. was recorded as a recent event.
Progress on A charge registered on 19 Mar 2018 via Charge ID 100175338 with Others was fully satisfied on 31 May 2024. was documented.
Progress on Transnational Shipping India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was documented.
The activity A charge registered on 18 Mar 2019 via Charge ID 100249436 with Others was fully satisfied on 05 Feb 2024. was completed.
Progress on A charge with Axis Bank Limited amounted to Rs. 5.75 Cr with Charge ID 100839494 was registered on 11 Dec 2023. was documented.
The CIN of Transnational Shipping India Private Limited is U63090HR2015PTC055875.
Transnational Shipping India Private Limited is headquartered at Shop No. 9, Huda Market Sector-21, Gurgaon, Haryana, 122001.
Transnational Shipping India Private Limited was incorporated on 25 June 2015.
The current directors of Transnational Shipping India Private Limited are
The primary industry of Transnational Shipping India Private Limited is Transport And Storage.
Transnational Shipping India Private Limited is unlisted.
The authorized capital of Transnational Shipping India Private Limited is ₹1.00 Cr, and the paid-up capital is ₹0.10 M.
The compliance status of Transnational Shipping India Private Limited is Compliant.
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