About Transpecific Logistics Private Limited
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Transpecific Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 15 December 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U93090MH2006PTC166235. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tanmay Vasudev Gohad and Mrudula Kisan Keny.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at A – 2 – 904 Anand Savli Resident Chs Ltd Louiswadi Thane West, Maharashtra, India – 400604.
As per MCA filings, the company has open charges of ₹60 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transpacificlogistics.com.
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- Registered AddressA – 2 – 904 Anand Savli Resident Chs Ltd Louiswadi Thane West, Maharashtra, India – 400604
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Financials of Transpecific Logistics Private Limited FY 2011 filings available
Financial Statement Summary of Transpecific Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Transpecific Logistics Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transpecific Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transpecific Logistics Private Limited
Transpecific Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanmay Vasudev Gohad | Director | 15 Dec 2006 | 19 Years 10 Months | Current |
| Mrudula Kisan Keny | Director | 15 Dec 2006 | 19 Years 10 Months | Current |
Charges & Borrowings of Transpecific Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Apr 2011 | The Saraswat Co Op Bank Ltd | ₹10 Lakh | Open |
| 08 May 2008 | The Saraswat Co-Operative Bank Limited | ₹50 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transpecific Logistics Private Limited
Employment history and EPFO contributions of people linked to Transpecific Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transpecific Logistics Private Limited
Transpecific Logistics Private Limited has 2 board changes on record since 2006: 2 appointments. The latest: Mrudula Kisan Keny was appointed as Director on 15 Dec 2006.
Credit Ratings, Litigation & Regulatory Alerts for Transpecific Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transpecific Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transpecific Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transpecific Logistics Private Limited
Transpecific Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transpecific Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transpecific Logistics Private Limited
Transpecific Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 15 December 2006 (20+ years old) and is registered under CIN U93090MH2006PTC166235.
Transpecific Logistics has 2 current directors:
- Tanmay Vasudev Gohad - Director
- Mrudula Kisan Keny - Director
No. Transpecific Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Transpecific Logistics is U93090MH2006PTC166235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpecific Logistics was incorporated on 15 December 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Mrudula Kisan Keny was appointed as Director on 15 Dec 2006. Tanmay Vasudev Gohad was appointed as Director on 15 Dec 2006.
Transpecific Logistics can be reached through the website transpacificlogistics.com. Its registered office is in Thane, Maharashtra, India.
The registered office of Transpecific Logistics is at A – 2 – 904 Anand Savli Resident Chs Ltd Louiswadi Thane West, Maharashtra, India – 400604.
Transpecific Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Transpecific Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.