Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANS CONNECT LOGISTICS PRIVATE LIMITED
CIN: U63090MH2008PTC178280 As on: 2026-07-13
TRANS CONNECT LOGISTICS PRIVATE LIMITED (CIN: U63090MH2008PTC178280) is a Private company incorporated on 28 Jan 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2200000.00.
TRANS CONNECT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 13 Jun 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRANS CONNECT LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRANS CONNECT LOGISTICS PRIVATE LIMITED are GURUPRATAP SINGH OMPRAKASH GANDHI, and HARMEET SINGH GANDHI.
TRANS CONNECT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2008PTC178280 and its registration number is 178280. Users may contact TRANS CONNECT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS CONNECT LOGISTICS PRIVATE LIMITED is 5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, , Mumbai, Maharashtra, India - 400104.
Current status of TRANS CONNECT LOGISTICS PRIVATE LIMITED is - Converted to LLP.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for TRANS CONNECT LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANS CONNECT LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS CONNECT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01790995 | GURUPRATAP SINGH OMPRAKASH GANDHI | Director | 2008-01-28 |
| 01828905 | HARMEET SINGH GANDHI | Director | 2008-01-28 |
Past Directors & Key Managerial Personnel of TRANS CONNECT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of GURUPRATAP SINGH OMPRAKASH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DISHTI REALTORS LLP | AAF-9544 | Partner | 2016-03-16 | Ongoing |
| TRANS CONNECT LOGISTICS LLP | AAH-0937 | Designated Partner | 2016-08-04 | Ongoing |
| WEALTHFORD CONSULTANCY LLP | AAK-9935 | Partner | 2021-01-28 | Ongoing |
| AMGP LOGISTICS LLP | ABC-4472 | Designated Partner | 2022-09-16 | Ongoing |
| GANPATI ROAD CARRIER PRIVATE LIMITED | U11102UP2007PTC033507 | Director | - | 2008-07-07 |
| AVAS REAL ESTATE PVT LTD | U45202MH1992PTC064909 | Additional Director | - | 2010-09-30 |
| AVAS REAL ESTATE PVT LTD | U45202MH1992PTC064909 | Director | 2010-09-30 | Ongoing |
| SURAT ROADKING PRIVATE LIMITED | U60300MH2018PTC317090 | Director | - | 2018-12-24 |
| SURAT ROADKING PRIVATE LIMITED | U60300MH2018PTC317090 | Managing Director | 2018-12-24 | Ongoing |
| BOMBAY GOODS TRANSPORT ASSOCIATION. | U63011MH1964GAP012857 | Director | - | 2011-09-29 |
Other Directorships of HARMEET SINGH GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS CONNECT LOGISTICS LLP | AAH-0937 | Designated Partner | 2016-08-04 | Ongoing |
| REGAIN ENERGIES SOLUTIONS PRIVATE LIMITED | U38300GJ2023PTC144739 | Director | 2023-09-15 | Ongoing |
| GREEN WORLD SOURCING SOLUTIONS PRIVATE LIMITED | U39000GJ2023PTC144782 | Director | 2023-09-16 | Ongoing |
| SURAT ROADKING PRIVATE LIMITED | U60300MH2018PTC317090 | Director | - | 2018-12-24 |
| SURAT ROADKING PRIVATE LIMITED | U60300MH2018PTC317090 | Whole-time director | 2018-12-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| AAH-0937 | TRANS CONNECT LOGISTICS LLP | 5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, Mumbai, Maharashtra, India - 400104 |
| U85300MH2022NPL385346 | ABHYUDAY VATSALYAM FOUNDATION | R-1/112, Sai Samarth CHS, Ram Mandir Road, West Mumbai, Kandivali,(E),,Goregaon West,Mumbai City,Maharashtra,400104-India |
| ABA-9475 | 021 VENTURES LLP | 706, KAIRAV BLDG, THE GREAT EASTERN LINK CHS LTD,VILLAGE GOREGAON,OSHIVARA,RAM MANDIR ROAD, GOREGOAN W,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U72900MH2017PTC292481 | BIRANT BUSINESS TECHNOLOGIES PRIVATE LIMITED | 533 Business, Building No.R-5, Asmi Industrial, Ram Mandir Road, SV Road, , Goregaon West, Mumbai, Maharashtra, India - 400104 |
| U22219MH1995PTC090816 | STAR ROTO PRINTS PRIVATE LIMITED | B SHREE RAM INDL.PREMISESCO OP SOC. RAM MANDIR ROAD, GOREGAON WEST, , MUMBAI 400104, Maharashtra, India - 000000 |
| ACX-2047 | RESONQ LLP | Office No. 5,Shree Sairam,Apartment Ram Mandir Road,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACO-2683 | HAAZIQ GOLDEN LEAF TRADING LLP | SHOP-9, AKTA CHS LTD,RAM MANDIR ROAD GOREGOAN,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46419MH2024PTC423016 | FABRIKRAFT INTERNATIONAL PRIVATE LIMITED | 605/E, GREAT EASTERN LINK,CHS LTD, RAM MANDIR ROAD,,Goregaon West,Mumbai,Maharashtra,400104-India |
| U74103MH2023PTC416054 | NEURONEXT SOLUTIONS PRIVATE LIMITED | 501-B Kanishka, G.E. Link,Chs Ltd, Ram Mandir Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAM-4520 | PLANT & GROW AGRO LLP | A/1102, Kshitji, The Great Eastern Links CHS Ltd Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U45400MH2012PTC229933 | SHREE VISHWAKARMA INFRASTRUCTURE PRIVATE LIMITED | ROOM NO.305, SAIDEEP C.H.S. LTD., SOMANI GRAM, RAM MANDIR ROAD, GOREGAON ( WEST), , MUMBAI, Maharashtra, India - 400104 |
| AAR-8077 | SHREE CONSULTANTS & ASSOCIATES LLP | Flat 619, Building No. R 1, Sai Samarth CHS Ltd RNA Plaza, MMRDA Colony Ram Mandir RoadGoregaon W Mumbai, Maharashtra, India - 400104 |
| ACT-7497 | SHRIRAM HANDLES LLP | 5 Samroz Industrial Estate,Ram Mandir Road, Goregaon West,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U46309MH2024PTC422919 | SUPER NANI TREATS PRIVATE LIMITED | 1A Sai Ram Appts. Plot 86,Ram Mandir Road Rail Gate,Goregaon West,Mumbai,Maharashtra,400104-India |
| U32909MH2023PTC401965 | RISAIKURU SOLUTIONS PRIVATE LIMITED | 175, New Aashirwad Industrial Estate,Bldg No. 5 Ram Mandir Road Goregaon West,Goregaon West,Mumbai,Maharashtra,400104-India |
| U62013MH2024PTC418428 | SARVADRSTI PRIVATE LIMITED | 175 New Ashirwad Industrial Estate,Bldg No. 5, Ram Mandir Road, Goregaon West,,Goregaon West,Mumbai,Maharashtra,400104-India |
| ACI-7623 | GROWMORE NOVELTY LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX,RAM MANDIR ROAD,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACI-8577 | PINGALA CINEMA LOCATION LLP | SH.NO 527 BLDG NO R5 MMRDA COLONY,ASMI COMPLEX, RAM MANDIR ROAD ,GOREGAON (W),MUMBAI,Goregaon West,Mumbai,Maharashtra,India-400104 |
| ACM-8718 | BHARAT AROGYAM LLP | Shop No A-1, Building No P.5 MMRDA Colony,Oshiwara, Goregaon (W), Ram Mandir Road, Mumbai,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U88900MH2023NPL400841 | ROYALWOOD FILM CITY FEDERATION | 510 BUSINESS, BLD-R5, ASMI INDUSTRIAL, NEAR ASHIRWAD INDUSTRIAL ESTATE-5,RAM MANDIR RD, S V ROAD,,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAD-9403 | SRN REALTORS LLP | A-5, SAIRAM APARTMENT, RAM MANDIR ROAD, GOREGAON (WEST MUMBAI, Maharashtra, India - 400104 |
| U70200MH2023PTC404317 | DIPSAR FINTRADE PRIVATE LIMITED | 214 R-13 Avadh dham CHS,Ram Mandir Road,Goregaon West,Mumbai,Maharashtra,400104-India |
| AAI-5408 | TATTVA ENTERPRISES LLP | 175/5, New Aashirwad Industrial Estate, Ram Mandir Road, Goregaon (West) Mumbai, Maharashtra, India - 400104 |
| U74990MH2010PTC203349 | ARISE AVIATION PRIVATE LIMITED | 254/5, Ashirwad Industrial Estate, Ram Mandir Road, Goregaon (West), , Mumbai, Maharashtra, India - 400104 |
| U29150MH1996PTC095868 | J AND P TECHNO SERVICES PRIVATE LIMITED | 5&6 ASHIRWAD INDUSTRIAL ESTATENO 3 RAM MANDIR ROAD GOREGAON WEST , MUMBAI, Maharashtra, India - 400104 |
| ABC-5805 | SHREE ASTHALAKSHMI DEVELOPERS LLP | 602 DR-3 EKTA CHS,RAM MANDIR ROAD SHIVAJI NAGAR OSHIWARA,Goregaon West,Mumbai,Maharashtra,India-400104 |
| U31900MH2007PTC174195 | EMC AUTOMATION PRIVATE LIMITED. | 204, ASHIRWAD INDUSTRIAL ESTATE NO. 5, RAM MANDIR ROAD, GOREGAON (WEST) , MUMBAI, Maharashtra, India - 400104 |
| U51103MH2016PTC272651 | TATTVA ENTERPRISES PRIVATE LIMITED | 175/5, New Aashirwad Industrial Estate Ram Mandir Road, Goregaon (West) , Mumbai, Maharashtra, India - 400104 |
| U72100MH2004PTC147517 | OPTEL SOLUTIONS (INDIA) PRIVATE LIMITED | B8 GOPURAM CHS LTD SOMANIGRAM RAM MANDIR ROAD GOREGAON (W) , MUMBAI, Maharashtra, India - 400104 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.