It is a transportation private limited company based in Andheri, Maharashtra, India, established in 2022.
2022 | Andheri, Maharashtra, India | ActiveTranspeak Clearing & Forwarding Private Limited, a active private limited company, was established on 07 February 2022 in Andheri, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63030MH2022PTC376284. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.
Its leadership includes Sanjeev Kumar Choudhari (Director), Cheekoo Sanjeev Choudhari (Director). Past directors included Kamalakannan Mohan. It holds ₹4.34 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 Gala No.59, Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Andheri, Maharashtra, 400072.
U63030MH2022PTC376284
376284
07 February 2022
₹2.00 M
₹1.00 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transpeak Clearing & Forwarding Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
Access Report
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar Choudhari | Director | 07 Feb 2022 | Current |
| Cheekoo Sanjeev Choudhari | Director | 10 Aug 2022 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 25 Aug 2022 | Past |
Discover detailed profiles of directors and KMP - Unlock leadership insights today!
Enhance accessibility to Transpeak Clearing & Forwarding's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
Unlock access to Transpeak Clearing & Forwarding'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.
Reveal ownership structures and financial performance - Get instant access now!
₹4,340,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2024 | Tamilnad Mercantile Bank Limited | ₹2.90 M | Open |
| 24 Jan 2024 | Tamilnad Mercantile Bank Limited | ₹1.44 M | Open |
Explore comprehensive loan charge details -
Transpeak Clearing & Forwarding 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.
Gain comprehensive insights into the Deals and Valuation data of Transpeak Clearing & Forwarding, 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 Transpeak Clearing & Forwarding's trajectory.
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Transpeak Clearing & Forwarding 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.
The activity Transpeak Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100870782 was registered on 30 Jan 2024. was documented.
The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.44 M with Charge ID 100870778 was registered on 24 Jan 2024. was completed.
The activity Cheekoo Sanjeev Choudhari was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 3 years 3 months . was completed.
Progress on Sanjeev Kumar Choudhari was appointed as a Director was appointed as a Director on 07 Feb 2022 & has been associated with this company since 3 years 9 months . was documented.
The CIN of Transpeak Clearing & Forwarding Private Limited is U63030MH2022PTC376284.
Transpeak Clearing & Forwarding Private Limited is headquartered at Gala No.59, Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Andheri, Maharashtra, 400072.
Transpeak Clearing & Forwarding Private Limited was incorporated on 07 February 2022.
The current directors of Transpeak Clearing & Forwarding Private Limited are
The primary industry of Transpeak Clearing & Forwarding Private Limited is Transportation.
Transpeak Clearing & Forwarding Private Limited is unlisted.
The authorized capital of Transpeak Clearing & Forwarding Private Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.
Search company & director profiles for free and gain access to critical business data.
Company Details
+91-XXXXXXXXXX