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 GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63090MH1999PTC216708 As on: 2026-07-13
TRANS GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63090MH1999PTC216708) is a Private company incorporated on 13 May 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 20000000.00 and its paid up capital is Rs. 5936350.00.
TRANS GLOBAL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANS GLOBAL 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 GLOBAL LOGISTICS PRIVATE LIMITED are KRISHNAN VENKATACHALAM ., SAKET DHANANIA, VIVEK VENKATACHALAM, and UDAI SEN.
TRANS GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1999PTC216708 and its registration number is 216708. Users may contact TRANS GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS GLOBAL LOGISTICS PRIVATE LIMITED is Unit No.303,3rd Floor,Satellite Silver, Opp Star plus,Marol Naka, Andheri East , Mumbai, Maharashtra, India - 400059.
Current status of TRANS GLOBAL LOGISTICS PRIVATE LIMITED is - Active.
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 GLOBAL 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 GLOBAL 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 GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05130121 | KRISHNAN VENKATACHALAM . | Director | 2011-08-30 |
| 08286289 | SAKET DHANANIA | Director | 2023-03-03 |
| 08551406 | VIVEK VENKATACHALAM | Director | 2019-09-03 |
| 00625120 | UDAI SEN | Director | 2020-12-31 |
Past Directors & Key Managerial Personnel of TRANS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08286289 | SAKET DHANANIA | Additional Director | - | 2023-09-29 |
| 00026530 | HARISCHANDRA PAREKH MANEKLAL | Director | - | 2012-01-16 |
| 00035400 | NOSHIR FARAMJI TANKARIWALA | Director | - | 2012-01-16 |
| 00112375 | SUVAMOY SAHA | Director | - | 2020-07-28 |
| 00625120 | UDAI SEN | Additional Director | - | 2020-12-31 |
Other Directorships of KRISHNAN VENKATACHALAM .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SAKET DHANANIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FIRSTVIEW TRADING PRIVATE LIMITED | U51909WB2018PTC228935 | Director | - | 2022-04-01 |
Other Directorships of VIVEK VENKATACHALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HARISCHANDRA PAREKH MANEKLAL
Other Directorships of NOSHIR FARAMJI TANKARIWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MORAN TEA CO.(INDIA) LTD. | L15491WB1977PLC031134 | Managing Director | 1992-10-01 | Ongoing |
| DIANA TEA CO LTD | L15495WB1911PLC002275 | Additional Director | - | 2010-06-25 |
| DIANA TEA CO LTD | L15495WB1911PLC002275 | Director | - | 2020-09-05 |
| MARUT JUTE UDYOG PRIVATE LIMITED | U17232WB1969PTC027610 | Director | 2005-03-30 | Ongoing |
| NIRVAN COMMERCIAL CO LTD | U51909WB1981PLC033871 | Director | - | 2013-05-29 |
Other Directorships of SUVAMOY SAHA
Other Directorships of UDAI SEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| Z S ENTERPRISES PRIVATE LIMITED | U51109WB1997PTC084684 | Director | - | 2015-01-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63011MH2017PTC293517 | J.B.HOLIDAYS PRIVATE LIMITED | UNIT NO. 501, 5TH FLOOR SATELLITE SILVER CO-OP PREMISES SOCIETY, MAROL NAKA, , ANDHERI EAST, MUMBAI, Maharashtra, India - 400059 |
| U72500MH2018PTC308628 | RINGME GADGETS PRIVATE LIMITED | UNIT NO 10 GRD FLR SATELLITE SILVER OPP NATIONAL GARAGE MAROL NAKA ANDHERI KURAL ROAD AND HERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72900MH2013PTC247838 | DIGITIZING MART PRIVATE LIMITED | Unit No. 401, 4th Floor, Satellite Silver, Marol Naka, Andheri East Mumbai Maharash tra , MUMBAI, Maharashtra, India - 400059 |
| U28910MH2013FTC241152 | MST METAL SOLUTIONS TECHNOLOGIES AND CHEMICALS PRIVATE LIMITED | FIRST FLOOR, A/104, NAVKAR CHAMBERS, OPP.STAR PLUS MAROL NAKA, ANDHERI-KURLA ROAD, ANDHERI- EAST , MUMBAI, Maharashtra, India - 400059 |
| U20234MH2023PTC408991 | PRAGATI AROMA GLOBAL PRIVATE LIMITED | UNIT NO. 303 & 303A, 3RD FLOOR, CTS - 1628A, 1628B,,SKYLINE ICON, NEAR MITTAL INDUSTRIAL ESTATE, ANDHERI KURLA ROAD, ANDHERI EAST,,Mumbai,Mumbai,Maharashtra,400059-India |
| U74999MH2014PTC254673 | QUICKTRADE BUSINESS VENTURES PRIVATE LIMITED | Unit No.2 Ground Floor, A-Wing, Everest Chamber, Next to Star Plus building, Below Metro Station, , Andheri East Mumbai, Maharashtra, India - 400059 |
| U82990MH2023FTC413545 | EMARAT MARITIME (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| U78300MH2023FTC412686 | EMARAT SHIPPING MANAGEMENT (INDIA) PRIVATE LIMITED | E-Wing, Office Unit No. 7, 5th Floor, Times Square,CTS No. 758/759, Opp. Mittal Industrial Estate, Marol, Andheri (East),Mumbai,Mumbai,Maharashtra,400059-India |
| AAV-4003 | JBS WORLDWIDE FREIGHT SOLUTIONS LLP | UNIT NO 403, 4TH FLOOR, NAVKAR CHAMBERSANDHERI KURLA ROAD, NEAR MAROL NAKA METROSTATION. ANDHERI EAST. MUMBAI 400059 Mumbai, Maharashtra, India - 400059 |
| U93090MH2010PTC208080 | WDM INDIA PRIVATE LIMITED | SATELLITE SILVER, 5TH FLOOR, MAROL NAKA, ANDHERI KURLA ROAD, ANDHERI EAST, , MUMBAI, Maharashtra, India - 400059 |
| AAA-7000 | MAGICWAND ADVISORS LLP | 404 B NIRMA PLAZA MAKWANA OPP STAR PLUS MAROL VLG MAROL NAKA ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U65999MH2016PLC280851 | KCB NIDHI LIMITED | 201B, Nirma Plaza, Makwana, Andheri East, Opp Star Plus, Marol VLG, Marol Naka, , Mumbai, Maharashtra, India - 400059 |
| U46411MH2023FTC398999 | UMBER AND OCHRE INDIA PRIVATE LIMITED | UNIT NO 56, SHIV SHAKTI INDSL EST,OFF A K, RD, OPP J.B NAGAR, MAROL NAKA ,ANDHERI EAST,Mumbai,Mumbai,Maharashtra,400059-India |
| U51100MH1991PLC061404 | SUNSHADE ENTERPRISES LIMITED | SHEMAROO HOUSE,PLOT NO,18,MAROL CO-OP INDUSTRIAL ESTATE,SAGAR BANG, MAROL NAKA,OPP ANDHER I KURLA RD , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC320743 | SMARTSTAR ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U51909MH2019PTC321581 | NANMU ELECTRONICS PRIVATE LIMITED | UNIT NO.301, 3RD FLOOR CTS NO. 540A,A.J.HOUSE, MARAOL MAROSHI ROAD,NR.NANDHAM INDUSTRIA L ESTATE , ANDHERI EAST MUMBAI, Maharashtra, India - 400059 |
| U32309MH2010PTC201638 | VEDANG CELLULAR SERVICES PRIVATE LIMITED | NO.3B, 3RD FLOOR, B WING, TIMES SQUARE, MAROL NAKA ANDHERI KURLA ROAD, NEAR MAROL METRO STA TION , ANDHERI EAST, Maharashtra, India - 400059 |
| U74999MH2017PTC301676 | GAJJU TECHNOLOGIES PRIVATE LIMITED | Unit No. 402 & 403, 4th Floor, Skyline Icon Andheri Kurla Road, Chimatpada, Marol, Andheri East, Mumbai, Maharashtra 400059. , Mumbai, Maharashtra, India - 400059 |
| U72900MH2008PTC188841 | CAFFEINE INTEGRATED SOLUTIONS PRIVATE LIMITED | 303, 3RD FLOOR, DHANTAK PLAZA, MAKWANA ROAD, MAROL NAKA, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U51900MH2011PTC224221 | TECQZA SOFTWARE TECHNOLOGY PRIVATE LIMITED | 404 B Nirma Plaza Makwana Opp Star Plus Marol Vlg Marol Naka Andheri East , Mumbai, Maharashtra, India - 400059 |
| U62013MH2025FTC444411 | ASP GLOBAL SERVICES PRIVATE LIMITED | 4th Floor, (Part), Unit No. 3B, Times Square Building,Marol, Andheri Kurla Road, Andheri (East) Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U65990MH2019PTC320180 | BURGEON CAPITAL PRIVATE LIMITED | The Avenue 3rd Floor Unit no 303,304,305 Opp Hotel Leela Airport Road Andheri (E) , MUMBAI, Maharashtra, India - 400059 |
| U51909MH2007PTC170206 | BLUE LAGOON VANIJYA PRIVATE LIMITED | Unit No. B/207, Navkar Chambers Premises CHS Ltd. Opp. Star Plus, Andheri-Kurla Road, Andh eri-East , Mumbai, Maharashtra, India - 400059 |
| U82990MH2023PTC408994 | ZODDER SERVICES PRIVATE LIMITED | 11th Floor , Unit 1 & 2, Tower E Times Square, Andheri Kurla Road , Opp Mittal Industrial Estate, Marol Andheri East, Mumbai,Mumbai,Mumbai,Maharashtra,400059-India |
| U31100MH1986PTC041162 | JUPITER POWER TRANSMISSION PVT LTD | UNIT NO 22A,BUILDING NO 6,MITTAL ESTATE, ANDHERI KURLA ROAD, MAROL NAKA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400059 |
| U72300MH2013PTC247971 | BSMART TECH PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72300MH2015PTC269252 | RAPIDO QUICK SMS PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U72200MH2015PTC269168 | VEGTER SMS SOLUTIONS PRIVATE LIMITED | 3rd Floor Fleet House Near MarolNaka Metro Station Andheri Kurla Road, Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| U74900MH2014PTC256172 | COMPATEL INDIA PRIVATE LIMITED | 3rd Floor,Fleet House,Near MarolNaka Metro Station Andheri Kurla Road,Marol, Andheri East , Mumbai, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100815813 | 2023-11-01 | - | - | 200,000,000.00 | INDUSIND BANK LTD. | |
| 100815910 | 2023-10-31 | - | - | 100,000,000.00 | 360 ONE PRIME LIMITED | |
| 100868820 | 2024-01-10 | - | - | 7,818,000.00 | HDFC BANK LIMITED |
- 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.
| 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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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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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.