Transport India- 3Pl Limited
About Transport India- 3Pl Limited
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Transport India- 3Pl Limited is a public limited company based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2025.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U49230MH2025PLC448681.
The company has an authorised share capital of ₹8 Cr and a paid-up capital of ₹4 Cr. It is led by directors including Mukul Suresh Doshi and Aspi Faredun Bharucha.
The registered office is at Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹20 Cr on record. Court records list 5 cases involving the company, including 5 filed against it.
Company details
Contact details
Transport India- 3Pl Limited's registered office is in Mumbai, Maharashtra.
- Registered Address603 B – Wing 6th Floor Naman Midtown, Senapati Bapat Marg Elphinstone (West), Mumbai, Maharashtra, India – 400013
- 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
Financials of Transport India- 3Pl Limited
Year-wise financial statements and ratios of Transport India- 3Pl Limited are in the company report Buy the company report.
Board of directors of Transport India- 3Pl Limited
Transport India- 3Pl has 8 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mukul Suresh Doshi Also directs: Brigade Logistics LLP | Director | 19 May 2025 | 1 Years 5 Months | Current |
| Aspi Faredun Bharucha | Director | 19 May 2025 | 1 Years 5 Months | Current |
| Uday Prakash Shanbhag | Director | 19 May 2025 | 1 Years 5 Months | Current |
| Manisha Mohta Also directs: Heaven Distributors Private Limited | Director | 19 May 2025 | 1 Years 5 Months | Current |
| Sanjiv Kumar Mohta | Director | 19 May 2025 | 1 Years 5 Months | Current |
| Rajiv Kumar Mohta Also directs: Brigade Logistics LLP | Director | 19 May 2025 | 1 Years 5 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Aug 2025 | 101137858 | Others | ₹20 Cr | Open |
To see the full charge records of Transport India- 3Pl Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
Transport India- 3Pl Limited has 5 court cases on record: 5 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 4 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, VIJAYAPURA, Karnataka | Interim or miscellaneous application | Filed against the company by individuals | Disposed |
| District court, VIJAYAPURA, Karnataka | Interim or miscellaneous application | Filed against the company by an individual | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by an individual | Disposed |
| District court, VIJAYAPURA, Karnataka | Motor accident claim | Filed against the company by individuals | Disposed |
| District court, VIJAYAPURA, Karnataka | Motor accident claim | Filed against the company by an individual | Disposed |
To see the full case history of Transport India- 3Pl Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transport India- 3Pl Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transport India- 3Pl Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transport India- 3Pl Limited has 8 board changes on record since 2025: 8 appointments. The latest: Aspi Faredun Bharucha was appointed as Director on 19 May 2025.
Frequently asked questions
Transport India- 3Pl is an active public limited company based in Mumbai, Maharashtra, India. It was incorporated on 19 May 2025 (1 year old) and is registered under CIN U49230MH2025PLC448681.
Transport India- 3Pl has 8 current directors:
- Mukul Suresh Doshi - Director
- Aspi Faredun Bharucha - Director
- Uday Prakash Shanbhag - Director
- Manisha Mohta - Director
- Sanjiv Kumar Mohta - Director
- Rajiv Kumar Mohta - Director
- Sharukh Bhikhoo Katrak - Director
- Nisha Mohta - Director
The CIN (Corporate Identification Number) of Transport India- 3Pl is U49230MH2025PLC448681. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transport India- 3Pl has 5 court cases on record: 5 filed against it. Most are in the district courts.
Transport India- 3Pl was incorporated on 19 May 2025, making it 1 year old. It is registered with the Registrar of Companies, Mumbai.
Aspi Faredun Bharucha was appointed as Director on 19 May 2025. Manisha Mohta was appointed as Director on 19 May 2025. Mukul Suresh Doshi was appointed as Director on 19 May 2025. Transport India- 3Pl has 8 board changes on record in total.
The registered office of Transport India- 3Pl is at 603 B – Wing 6th Floor Naman Midtown, Senapati Bapat Marg Elphinstone West, Mumbai, Maharashtra, India – 400013.
Transport India- 3Pl has open charges of ₹20 Cr and no satisfied charges on record as per latest MCA filings.
Transport India- 3Pl can be reached at its registered office: 603 B – Wing 6th Floor Naman Midtown, Senapati Bapat Marg Elphinstone West, Mumbai, Maharashtra, India – 400013.
Transport India- 3Pl is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.
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