Transpeak Couriers & Logistics Private Limited, a active private limited company, was established on 28 April 2010 in Mumbai, Maharashtra, India. Engaging in express logistics within the transport and storage sector, it holds CIN: U63000MH2010PTC202478. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.50 M.
It upholds a compliant status. Its leadership includes Sanjeev Kumar Choudhari (Managing Director), Manorama Naval Kishor Choudhary (Director). Past directors included Sanjeev Kumar Choudhari. It holds ₹5.42 M open charges and ₹2.90 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Building No 13, Unit No 59, Samhita Complex, Off A K Road, Saki Naka, Andheri (E),, Mumbai, Maharashtra, 400072.
U63000MH2010PTC202478
202478
28 April 2010
₹1.00 M
₹0.50 M
Roc Mumbai
Unlisted
Active
Explore comprehensive insights into Transpeak Couriers & Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sanjeev Kumar Choudhari | Managing Director | 28 Apr 2010 | Current |
| Manorama Naval Kishor Choudhary | Director | 28 Apr 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 01 Jul 2015 | Past |
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Transpeak Couriers & Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.22% decrease. The company also saw a substantial fall in profitability, with a 32.79% decrease in profit. The company's net worth Soared by an impressive increase of 13.28%.
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In 2021, Transpeak Couriers & Logistics 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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₹5,422,500.00
₹2,900,000.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹1.09 M | Open |
| 20 Jan 2020 | Tamilnad Mercantile Bank Limited | ₹2.25 M | Open |
| 31 Dec 2019 | Tamilnad Mercantile Bank Limited | ₹0.24 M | Open |
| 11 Dec 2019 | Tamilnad Mercantile Bank Limited | ₹0.50 M | Open |
| 20 Jun 2019 | Tamilnad Mercantile Bank Limited | ₹0.52 M | Open |
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Progress on Transpeak Couriers & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
Transpeak Couriers & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was recorded as a recent event.
The activity A charge registered on 04 May 2023 via Charge ID 100724256 with Tamilnad Mercantile Bank Limited was fully satisfied on 25 Jan 2024. was completed.
Progress on A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100724256 was registered on 04 May 2023. was documented.
The activity A charge with Tamilnad Mercantile Bank Limited of Rs. 2.25 M registered on 20 Jan 2020 with Charge ID 100322935 was modified on 06 Dec 2021. was completed.
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.09 M with Charge ID 100359826 was registered on 04 Jun 2020. was recorded as a recent event.
The CIN of Transpeak Couriers & Logistics Private Limited is U63000MH2010PTC202478.
Transpeak Couriers & Logistics Private Limited is headquartered at Building No 13, Unit No 59, Samhita Complex, Off A K Road, Saki Naka, Andheri (E),, Mumbai, Maharashtra, 400072.
Transpeak Couriers & Logistics Private Limited was incorporated on 28 April 2010.
The current directors of Transpeak Couriers & Logistics Private Limited are
The primary industry of Transpeak Couriers & Logistics Private Limited is Transport And Storage.
Transpeak Couriers & Logistics Private Limited is unlisted.
The authorized capital of Transpeak Couriers & Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹0.50 M.
The compliance status of Transpeak Couriers & Logistics Private Limited is Compliant.
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