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      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
      • Charges
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      TRANS GLOBE LOGISTIX LLP

      LLPIN: AAN-1990

      TRANS GLOBE LOGISTIX LLP (LLPIN: AAN-1990) is a Limited Liability Partnership firm incorporated on 27 Aug 2018. It is registered at Registrar of Companies, Mumbai II. Its total obligation of contribution is Rs. 200000.00.

      Designated Partners of TRANS GLOBE LOGISTIX LLP are BAIJU SHEKHAR KARIPPARA, and BINDU RANGARAJU.

      TRANS GLOBE LOGISTIX LLP's last financial year end date for which Statement of Accounts and Solvency were filed is 31 Mar 2024. and as per records from Ministry of Corporate Affairs (MCA), date of last financial year end date for which Annual Return were filed is 15 May 2024.

      TRANS GLOBE LOGISTIX LLP's LLP Identification Number is (LLPIN)AAN-1990. Its Email address is [email protected] and its registered address is Off No 515, 5th Floor,A wing, Sector 19, Washi Thane, Maharashtra, India - 400703

      Current status of TRANS GLOBE LOGISTIX LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 GLOBE LOGISTIX 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.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANS GLOBE LOGISTIX
      DIN Director Name Designation Appointment Date
      00519266 BAIJU SHEKHAR KARIPPARA Designated Partner 2018-08-27
      00519465 BINDU RANGARAJU Designated Partner 2018-08-27
      Past Directors & Key Managerial Personnel of TRANS GLOBE LOGISTIX
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of BAIJU SHEKHAR KARIPPARA
      Company Name CIN Designation Appointment Date Cessation
      SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED U63013MH2006PTC163863 Director - 2012-06-14
      Other Directorships of BINDU RANGARAJU
      Company Name CIN Designation Appointment Date Cessation
      SREETRANS LOGISTICS (INDIA) PRIVATE LIMITED U63013MH2006PTC163863 Director - 2012-06-14

      CIN Company Name Company Address
      ACH-9328 EZYLY EXIM LLP Office No 511, A Wing, 5th Floor. Groma House,Sector 19, Vashi Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U45400MH2012PTC232784 LE BETON REAL ESTATE & MANAGEMENT PRIVATE LIMITED Office No.506 A wing, 5th Floor Shelton Sapphire Plot No 18 & 19 Sector 15 CBD Belapur Navi Mumbai , Thane, Maharashtra, India - 400614
      U52210MH2024PTC433226 VAYUVEER SHIPPING AND LOGISTICS PRIVATE LIMITED Office No A-512 5th Floor Groma House,Plot No 14C Sector 19 Vashi,Thane,Thane,Maharashtra,400703-India
      U74999PN2021PTC206809 PSVS VENTURE PRIVATE LIMITED OFF. NO. 148, 1ST (MAZANINE FLOOR) SATRA PLAZA PLOT NO 19 AND 20, SECTOR 19D, VASHI, THANE, NAVI MUMBAI , Thane, Maharashtra, India - 400703
      U30114MH2002PTC138370 ITS INDIA PRIVATE LIMITED A- 701, 702 and 703, A - Wing, 7th Floor Meridian Business Center,Plot No. 27, Sector -30, Vashi - 400703 Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U46209MH2025PTC444025 IZANAGI EXIM PRIVATE LIMITED OFFICE NO 605, 6TH FLOOR, SAI ENTERPRISES,PLOT NO 37, SECTOR 19A, VASHI NAVI MUMBAI THANE,Thane,Thane,Maharashtra,400703-India
      U41001MH2025PTC444961 BOCHIWAL BROTHERS DEVELOPERS PRIVATE LIMITED Off No.1201,Skylon Towers,Pl No. 37,Sector 19A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U52101MH2025PTC448055 MILK BAZAAR LOGISTICS PRIVATE LIMITED Off No.1201,Skylon Towers,Pl No. 37,Sector 19A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U70200MH2025PTC444606 BOCHIWAL BROTHERS ADVISORY SERVICES PRIVATE LIMITED Off No.1201,Skylon Towers,Pl No.37,,Sector 19A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      ACW-3678 BRIGHTHARVEST LLP OFFICE NO. A509,5TH FLOOR, MERCHANT CENTER,PLOT NO. 14, SECTOR-19, VASHI,Thane,Thane,Maharashtra,India-400703
      ABC-5509 DAKSHAM REAALTY LLP Office No. 806, 8th Floor,Plot No. 19 & 20,Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra,Thane,Thane,Maharashtra,India-400703
      U72900MH2022PTC380855 MAHITY SYSTEMS PRIVATE LIMITED Office No. S-178, Corporate Wing 2nd Floor,Fantasia Business Park Co-Op Premises Ltd, Plot No. 47, Sector-30A,Thane,Thane,Maharashtra,400703-India
      AAH-5542 SMB PROPERTIES LLP Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703
      AAZ-1027 CINCO BUILTCO LLP Office No. 806, 8th Floor,Plot No. 19 & 20Satra Plaza, Sector 19D, Vashi, Navi Mumbai, Thane, Maharashtra Thane, Maharashtra, India - 400703
      U58203MH2023PTC412941 BLIGHTYCODE SOLUTIONS PRIVATE LIMITED Office No. A-802, 8th Floor,BSEL Tech Park, Sector 30A, Plot No 39/5 39/5A, Vashi,Thane,Thane,Maharashtra,400703-India
      ACB-9317 USR LOGISTIC PARK LLP 2nd Floor, Proxima BldgPlot No. 19 Sector No 30A Thane, Maharashtra, India - 400703
      U63030MH2022PTC394870 THALASSAI LOGISTICS PRIVATE LIMITED Unit No. 0064A T-Wing, Ground Floor, Plot No. 3 Sector 25 Vashi Navi Mumbai , Thane, Maharashtra, India - 400703
      U72200MH2015PTC268841 MARKET ASIA RETAIL PRIVATE LIMITED OFFICE NO. A-4/8, 4TH FLOOR, GROMA HOUSE BUILDING GROMA MARG, SECTOR 19, PLOT NO. 14C, VASHI NAVI MUMBAI , Thane, Maharashtra, India - 400703
      U74140MH2007PTC167814 CSI ESECURE CONSULTING PRIVATE LIMITED C Wing,614,6th Floor,BSEL Tech Park,Plot No 39/5 39/5A,Sector 30A,Vashi,Navi Mumbai , Thane, Maharashtra, India - 400703
      U45200MH2025PTC456775 SHALOM CAR DETAILING PRIVATE LIMITED PLOT NO. 37 GROUND FLOOR,CAFETEIRA SECTOR 19A,,Thane,Thane,Maharashtra,400703-India
      U47912MR2026PTC476984 KURZON TECHNOLOGY PRIVATE LIMITED Off. No. 4, Gr. Floor, A,WingAkshar business park,Thane,Thane,Maharashtra,400703-India
      ACT-2536 FRUIT X INTERNATIONAL LLP 601 Plot No. 37 6TH FLOOR,Sector 19A APMC VASHI,Thane,Thane,Maharashtra,India-400703
      U67110MH1994PTC455537 FIRST GLOBAL STOCKBROKING PRIVATE LIMITED Ratnam Square, First Floor,,Plot No. 38/39, Sector 19A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U86909MH2023PTC404290 MEDDIREVOL HEALTHCARE PRIVATE LIMITED 8th Floor, Proxima (Arunachal Bhavan),,Plot No. 19, Sector 30A, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U70200MH2024PTC419806 PIVOTEDGE ADVISORS PRIVATE LIMITED 3059A, Akshar Business Park, R Wing,,Third Floor, Plot No. 3, Janta Market Road, Sector 25, Vashi,Thane,Thane,Maharashtra,400703-India
      ACL-4210 AJABES REALTY LLP OFFICE 413, 5TH FLOOR, CENTRAL FACILITY BUILDING,APMC FRUIT MARKET, PLOT NO 3 AND 7, SECTOR-19, VASHI,Thane,Thane,Maharashtra,India-400703
      ACH-4435 AESTHETIC GLAMM LLP Office No.206, 2nd Floor, Bhoomi Square Plaza Building,Off. Palm Beach Road, Sector 19D, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,India-400703
      U52241MH2024PTC417631 GSP LOGISTICS & SHIPPING PRIVATE LIMITED Office No. G-64, Ground Floor, Haware Fantasia Business Park,Sector No. 30A, Plot No.47, Next to Inorbit Mall, Vashi, Thane,Thane,Thane,Maharashtra,400703-India
      U62099MH2023PTC401418 GOWDRI PEEDI PRIVATE LIMITED No. A 5 11, Sector No 15,Washi Washi, Navi Mumabi,Thane,Thane,Maharashtra,400703-India
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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 Share held

      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

      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

      As on: 2026-07-13

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