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      • Complaints
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      TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED

      CIN: U63030WB2007PTC115249
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      TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED (CIN: U63030WB2007PTC115249) is a Private company incorporated on 18 Apr 2007. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 4100000.00.

      TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.

      Directors of TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED are GORDHAN DAS JAGWANI, and ANIL KUMAR JAGWANI.

      TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030WB2007PTC115249 and its registration number is 115249. Users may contact TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS HIMALAYAN LOGISTICS PRIVATE LIMITED is 23/A/560 BLOCK-N NEW ALIPORE , KOLKATA, West Bengal, India - 700053.

      Current status of TRANS HIMALAYAN 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 Names

      Previous CINs

      ZaubaCorp's company report for TRANS HIMALAYAN 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 HIMALAYAN 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.

      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 HIMALAYAN LOGISTICS
      DIN Director Name Designation Appointment Date
      01961820 GORDHAN DAS JAGWANI Additional Director 2016-11-09
      01961804 ANIL KUMAR JAGWANI Director 2018-08-18
      Past Directors & Key Managerial Personnel of TRANS HIMALAYAN LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      03048455 RAJU KAYAL Director - 2013-10-22
      03146522 JYOTI JAGWANI Director - 2018-09-11
      03391635 REKHA LATA Director - 2013-10-26
      06723101 MALA JAGWANI Director - 2018-09-11
      06789367 DOLLY JAGWANI Director - 2018-09-11
      00168637 PRADEEP KUMAR AGARWAL Director - 2013-11-18
      03391917 ANITA AGARWAL Director - 2013-11-18
      Other Directorships of GORDHAN DAS JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      LAXMI GLOBAL EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC115781 Director 2007-05-15 Ongoing
      JAGWANI PROJECTS PRIVATE LIMITED U70101WB1988PTC044283 Director 1988-04-28 Ongoing
      LAAJ LED LIGHTS PRIVATE LIMITED U74900WB2011PTC159576 Managing Director 2018-08-16 Ongoing
      Other Directorships of RAJU KAYAL
      Company Name CIN Designation Appointment Date Cessation
      TARA MAA ALUMS & CHEMICALS PRIVATE LIMITED U24299WB2005PTC104350 Director 2010-04-08 Ongoing
      Other Directorships of JYOTI JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      J EIGHTEEN SERVICES PRIVATE LIMITED U74900WB2010PTC141345 Director 2010-07-01 Ongoing
      Other Directorships of REKHA LATA
      Company Name CIN Designation Appointment Date Cessation
      SOBHIT NIRMAN PRIVATE LIMITED U70102WB2013PTC197077 Director 2014-01-17 Ongoing
      Other Directorships of MALA JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of DOLLY JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of PRADEEP KUMAR AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OCEANIC EXPRESS LLP AAD-5672 Designated Partner 2015-03-18 Ongoing
      LEOE EXPRESS PRIVATE LIMITED U60221WB1997PTC085249 Director - 2015-03-30
      CAL COX SYNDICATE PVT LTD U63090WB1975PTC030055 Director 2015-12-14 Ongoing
      RIVERINE TERMINALS PRIVATE LIMITED U63090WB2006PTC110035 Director - 2015-03-30
      Other Directorships of ANIL KUMAR JAGWANI
      Company Name CIN Designation Appointment Date Cessation
      LAXMI GLOBAL EXPORT IMPORT PRIVATE LIMITED U51900WB2007PTC115781 Director 2007-05-15 Ongoing
      JAGWANI PROJECTS PRIVATE LIMITED U70101WB1988PTC044283 Director 2004-06-01 Ongoing
      LAAJ LED LIGHTS PRIVATE LIMITED U74900WB2011PTC159576 Director 2018-08-16 Ongoing
      STOMP MEDIA PRIVATE LIMITED U74900WB2014PTC199890 Director - 2014-12-01
      Other Directorships of ANITA AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      OCEANIC EXPRESS LLP AAD-5672 Designated Partner 2015-03-18 Ongoing
      KITCHENETTE GALLERIA PRIVATE LIMITED U74999WB2019PTC234706 Director 2019-11-13 Ongoing

      CIN Company Name Company Address
      U51909WB2010PTC141281 ZIGMA DEALTRADE PRIVATE LIMITED DR N L LAHIRI C/O CAPT SGW DURAIRATS P-23/A/41/C/1 NEW ALIPORE BLOCK-C , KOLKATA, West Bengal, India - 700053
      U51909WB2010PTC141920 SPARSH AGENCIES PRIVATE LIMITED DR N L LAHIRI C/O CAPT SGW DURAIRATS P-23/A/41/C/1 NEW ALIPORE BLOCK -C , KOLKATA, West Bengal, India - 700053
      U45201WB2002PTC094142 RAMVA GRIHA NIRMAN PRIVATE LIMITED 538A, NEW ALIPORE, BLOCK N, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      ACG-0428 M & A PATISSERIE LLP 14/N/A, New Alipore,Block-A,Kolkata,Kolkata,West Bengal,India-700053
      U24201WB2026PTC288010 AURTEQ PRIVATE LIMITED 18/N New Alipore Block A,Kolkata,Kolkata,Kolkata,West Bengal,700053-India
      U51909WB1973PTC028947 SHREELALL SAGARMALL & COMPANY PRIVATE LIMITED 23A/44A, BLOCK C, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAY-5141 GOLASH ADVISORY LLP 23B/8A, D.H. ROAD NEW ALIPORE, BLOCK A KOLKATA, West Bengal, India - 700053
      AAQ-6932 GOLASH CONSULTANCY LLP 23B/8A, D. H. Road New Alipore, Block A Kolkata, West Bengal, India - 700053
      AAA-0028 GOLASH SECURITIES LIMITED LIABILITY PART NERSHIP 23B/8A DIAMOND HARBOUR ROAD NEW ALIPORE, BLOCK - A KOLKATA, West Bengal, India - 700053
      AAD-7536 GOLASH METALS LIMITED LIABILITY PARTNERS HIP 23B/8A DIAMOND HARBOUR ROAD NEW ALIPORE, BLOCK - A KOLKATA, West Bengal, India - 700053
      U74110WB2021OPC247771 CHARU GOLASH & ASSOCIATES (OPC) PRIVATE LIMITED 23B/8A, D. H. Road, New Alipore, Block A Parganas South , Kolkata, West Bengal, India - 700053
      U85300WB2021NPL247114 GOLASH FOUNDATION 23B/8A, D. H. Road, New Alipore, Block A Parganas South , Kolkata, West Bengal, India - 700053
      U96905WB2023PTC262393 TFF FITNESS FACTORY PRIVATE LIMITED 18/N, NEW ALIPORE,BLOCK A,Kolkata,Kolkata,West Bengal,700053-India
      U70109WB2022PTC255327 KRONOS DEVELOPERS PRIVATE LIMITED 651A, BLOCK-O, 2ND FLOOR, NEW ALIPORE KOLKATA-700053, WEST BENGAL , KOLKATA, West Bengal, India - 700053
      U74900WB2014PTC199890 STOMP MEDIA PRIVATE LIMITED 37 BIPLABI DINESH MAJUMDER SARANI 23/A/560, BLOCK - N, NEW ALIPORE KOLKATA Kolkata WB 700053 IN
      AAF-8712 SHOTHOUSE PROPERTIES LLP 23/N BLOCK-B (NEW ALIPORE) KOLKATA, West Bengal, India - 700053
      U52110WB1997PTC083371 TALENT MERCHANDISE PRIVATE LIMITED 23N,NEW ALIPORE BLOCK B , Kolkata, West Bengal, India - 700053
      U72300WB2014PTC202654 GUIDEDGE HEALTH SEARCH PRIVATE LIMITED 12N BLOCK A NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      AAD-6413 DSP EQUITY RESEARCH LLP SUBARNA APARTMENT 21N, BLOCK A, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U51101WB2010PTC146747 UNITY AGENCIES PRIVATE LIMITED Block-A 14/N/B NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U51101WB2010PTC146748 FASTER VANIJYA PRIVATE LIMITED Block-A 14/N/B NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U74999WB2004PTC099868 DSP EQUITY RESEARCH PRIVATE LIMITED Subarna Apartment 21N, Block A, New Alipore , Kolkata, West Bengal, India - 700053
      U27209WB1989PTC047590 PADMALOY FERRO METALS P. LTD. 23A/99 BLOCK F NALINIRANJAN SARKAR AVENUE NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      U24295WB2007PTC117740 TSC CHEMEQUIP PRIVATE LIMITED 23N/1, DIAMOND HARBOUR RD NEW ALIPORE, BLOCK 'B' , KOLKATA, West Bengal, India - 700053
      ABA-7981 TULIMAN INFRA LLP 29N, NEW ALIPORE, BLOCK B GROUND FLOOR, ROOM NO. A KOLKATA, West Bengal, India - 700053
      AAJ-6032 BIGWAYS TEXTILE LLP C23A/388/1, D.H ROAD BLOCK- G, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      AAJ-6033 IMMINENT CLOTHING LLP C23A/388/1, D.H ROAD BLOCK- G, NEW ALIPORE KOLKATA, West Bengal, India - 700053
      U31909WB2016PTC215978 ENVENT INDUSTRIES PRIVATE LIMITED 23/A/703/1 B D H ROAD NEW ALIPORE, BLOCK P , KOLKATA, West Bengal, India - 700053
      U45309WB2017PTC219534 SSD DEVCON PRIVATE LIMITED 23/A/H/28 D. H. ROAD BLOCK - H, NEW ALIPORE , KOLKATA, West Bengal, India - 700053
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      10468825 2013-12-28 - - 70,000,000.00 PUNJAB AND SIND BANK
      10475967 2014-01-18 - - 3,000,000.00 PUNJAB AND SIND BANK

      • 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 Shares 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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