MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-TN-26-0010544
Trasun Logistics Private Limited - transport and logistics in Thoothukudi, Tamil Nadu, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹26 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2020
Balance sheet date
Last AGM
31 Dec 2020
Annual general meeting
About Trasun Logistics Private Limited
Data last updated:
Trasun Logistics Private Limited is a private limited company based in Thoothukudi, Tamil Nadu, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 June 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Chennai, under CIN U74999TN2018PTC123054. Its GSTIN is 33AAGCT7994P1ZC (Tamil Nadu).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Oorkavalasamy and Ajaysingh.
Its last annual general meeting (AGM) was held on 31 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at No.4A/125A/6 Ettayapuram Road, Thoothukudi, Tamil Nadu, India – 628003.
As per MCA filings, the company has open charges of ₹26 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Trasun Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-TN-26-0010544). For more details, the company can be reached via its website trasunlogistics.com.
Company details
CIN U74999TN2018PTC123054
Registration Number 123054
Incorporation Date 05 June 2018
ROC Chennai
Listing Status Unlisted
Company Status Active
Date of Last AGM 31 December 2020
Date of Balance Sheet 31 March 2020
MSME Classification Small
Udyam Registration UDYAM-TN-26-0010544
Recognitions & Rankings of Trasun Logistics
Contact details
Trasun Logistics Private Limited's registered office is in Thoothukudi, Tamil Nadu.
- Registered AddressNo.4A/125A/6 Ettayapuram Road, Thoothukudi, Tamil Nadu, India – 628003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Trasun Logistics Private Limited - one report that includes everything
- 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
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Financials of Trasun Logistics Private Limited
FY 2020 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Trasun Logistics Private Limited, buy the company report.
Board of directors of Trasun Logistics Private Limited
Trasun Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Oorkavalasamy | Additional Director | 21 Dec 2020 | 5 Years 10 Months | Current |
| Ajaysingh | Additional Director | 04 Mar 2021 | 5 Years 8 Months | Current |
Charges & borrowings
Open charges
₹26 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 21 Oct 2021 | 100494500 | Axis Bank Limited | ₹26 Lakh | Open |
Total charge records: 1 View all charges
Legal cases
Trasun Logistics Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Abcn Logistics Pvt.Ltd. | Pending |
| District court, BENGALURU, Karnataka | Revision petition | Filed against the company by Pontus Freight India Pvt. Ltd | Disposed |
To see the full case history of Trasun Logistics Private 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 Trasun Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trasun Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 33AAGCT7994P1ZC | Tamil Nadu | Active | 02 Jan 2019 |
To see the full GST registrations and return filing status of Trasun Logistics Private Limited, buy the company report.
Recent activity
Trasun Logistics Private Limited has 5 board changes on record since 2019: 2 appointments and 3 cessations. The latest: Ajaysingh was appointed as Additional Director on 04 Mar 2021.
Charges
A charge with Axis Bank Limited amounted to Rs. 26.00 Lakh with Charge ID 100494500 was registered on 21 Oct 2021.
Appointed
Ajaysingh was appointed as Additional Director.
Ceased
Sundarganesh Somasundaram ceased to be Director.
AGM
Trasun Logistics Private Limited last Annual general meeting of members was held on 31 Dec 2020 as per latest MCA records.
Appointed
Oorkavalasamy was appointed as Additional Director.
Ceased
Stephen Sutha Priyanka ceased to be Additional Director.
Filing
Trasun Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2020 with Roc Chennai.
Ceased
Vijay Krishnavel Ananth ceased to be Director.
Incorporation
05 Jun 2018
Trasun Logistics Private Limited was registered on 05 Jun 2018 with Roc Chennai & aged 8 years 5 months as per MCA records.
Frequently asked questions
Trasun Logistics is an active private limited company based in Thoothukudi, Tamil Nadu, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 June 2018 (8+ years old) and is registered under CIN U74999TN2018PTC123054.
Trasun Logistics has 2 current directors:
- Oorkavalasamy - Additional Director
- Ajaysingh - Additional Director
The latest financial statements of Trasun Logistics on record with the MCA are for the year ended 31 March 2020. Its last annual general meeting was held on 31 December 2020. Year-wise statements from FY 2019 are in the company report.
The GSTIN of Trasun Logistics is 33AAGCT7994P1ZC, registered in Tamil Nadu.
The CIN (Corporate Identification Number) of Trasun Logistics is U74999TN2018PTC123054. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trasun Logistics has 3 court cases on record: 3 filed against it. 2 are pending.
Trasun Logistics was incorporated on 05 June 2018, making it 8+ years old. It is registered with the Registrar of Companies, Chennai.
Ajaysingh was appointed as Additional Director on 04 Mar 2021. Sundarganesh Somasundaram ceased to be Director on 04 Mar 2021. Oorkavalasamy was appointed as Additional Director on 21 Dec 2020. Trasun Logistics has 5 board changes on record in total.
Yes, Trasun Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-TN-26-0010544).
Trasun Logistics can be reached through the website trasunlogistics.com. Its registered office is in Thoothukudi, Tamil Nadu, India.
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