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 INDIA LOGESTIC PRIVATE LIMITED
CIN: U63010MH1998PTC116959 As on: 2026-07-13
TRANS INDIA LOGESTIC PRIVATE LIMITED (CIN: U63010MH1998PTC116959) is a Private company incorporated on 26 Oct 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 0.00.TRANS INDIA LOGESTIC PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
TRANS INDIA LOGESTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH1998PTC116959 and its registration number is 116959. Users may contact TRANS INDIA LOGESTIC PRIVATE LIMITED on its Email address - . Registered address of TRANS INDIA LOGESTIC PRIVATE LIMITED is 12/14 ROOM 8 & 9PILANMAI BLDG VAJU KOTAK ROAD FORT , MUMBAI, Maharashtra, India - 400001.
Current status of TRANS INDIA LOGESTIC PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANS INDIA LOGESTIC 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANS INDIA LOGESTIC
Purchase full report of TRANS INDIA LOGESTIC
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 INDIA LOGESTIC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS INDIA LOGESTIC
| DIN | Director Name | Designation | Appointment Date |
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Past Directors & Key Managerial Personnel of TRANS INDIA LOGESTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U63013MH2006PTC166000 | RB LOGISTICS PRIVATE LIMITED | 12/14 PILANMAI BLDG., ROOM NO. 28, 2ND FLOOR, VAJU KOTAK MARG, FORT , MUMBAI, Maharashtra, India - 400001 |
| U65920MH1996PTC099975 | ELAN FINANCE AND LEASING COMPANY PRIVATE LIMITED | 3/36 PILANMAI BLDG12/14 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U22200MH1996PLC096834 | PANNA PUBLICATION LIMITED | 14/12 VAJU KOTAK MARG, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2003PTC141329 | SEA LAVENDER SHIPPING PRIVATE LIMITED | ROOM NO 19 CONTRACTOR BLDG15 VAJU KOTAK MARG FORT , MUMBAI, Maharashtra, India - 400001 |
| U74900MH2011PTC224629 | A2Z OFFSHORE SOLUTIONS PRIVATE LIMITED | 6/7,Ground Floor,12/14, Pilanmai Building, Vaju Kotak Marg, Fort , MUmbai, Maharashtra, India - 400001 |
| U65999MH1981PTC024366 | RIGVED CONSULTANTS PRIVATE LIMITED | 69, Rajgir Chambers 8th Floor, Near Central Library, 12/14 Shahid Bhagat Singh Road, Fort , Mumbai, Maharashtra, India - 400001 |
| U63090MH2000PTC125668 | KWOK MARINE SERVICES PRIVATE LIMITED | 66, VAJU KOTAK MARG, ROOM NO-17, 1ST FLOOR, DAMODAR ANANDJI BLDG, NEAR G P O, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2012PTC227430 | LYCRA MULTITRADE PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC227428 | AARTI MULTITRADE PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U51909MH2012PTC227545 | ASTHAVINAYAK TRADE CREATORS PRIVATE LIMITED | 23, VAJU KOTAK STREET, BHUPAT BHAVAN, 1ST FLOOR ROOM NO. 26, NEAR SAHID BHAGAT SINH ROAD , FORT , MUMBAI, Maharashtra, India - 400001 |
| U74999MH2017PTC431353 | SLEEP MANAGEMENT PRIVATE LIMITED | 3rd Floor, Brady House,12/14, Veer Nariman Road, Fort-Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| ACA-4845 | EXG Third Party Logistics LLP | 12/14, Plot-14,Kulkarni Patil Bhavan, Marzban Road,Fort, Mumbai, Maharashtra, India - 400001 |
| U63030MH2022PTC395936 | EXPRESS SUPER KONNECT LOGISTICS PRIVATE LIMITED | 12/14, Plot -14, Kulkarni Patil Bhavan, Marzban Road, New Empire Cinema,Fort, , Mumbai, Maharashtra, India - 400001 |
| U74899MH1996PTC417435 | SPRINGWEL MATTRESSES PRIVATE LIMITED | 12,FLOOR-3,12/14,BRADY HOUSE VEER NARIMAN ROAD,HORNIMAN CIRCLE,FORT , Mumbai, Maharashtra, India - 400001 |
| U51219MH2006PTC163247 | RELACS COMMODITIES BROKERS PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U67190MH2004PTC145526 | RELACS INVESTMENT AND FINANCIAL SERVICES PRIVATE LIMITED | 8-12, Botawala Chambers, 3rd Floor, Sir P. M. Road, Near Fort Mar ket, Fort , MUMBAI, Maharashtra, India - 400001 |
| U63030MH2019PLC331727 | MCBA LOGISTICS INDIA LIMITED | Room No 3 Floor 2 Plot 235 Hussaini Bldg P Demello Road, St George Hospital , FORT, MUMBAI, Maharashtra, India - 400001 |
| U47711MH2024PTC433344 | SNYE CLOTHING PRIVATE LIMITED | No:38,Contractor Bldg,15,,Vaju Kotak Marg, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| ACQ-9339 | SPACEBAR DIGITAL SOLUTION LLP | 25 2ndFlr Contractor Bldg,Vaju Kotak Marg, SBS Road,Mumbai,Mumbai,Maharashtra,India-400001 |
| U64990MH2023PTC404655 | FAMY FINANCE PRIVATE LIMITED | 12-14 3RD FLR BRADY HOUSE,VEER NARIMAN ROAD FORT,Mumbai,Mumbai,Maharashtra,400001-India |
| ACF-3349 | B K SHROFF LLP | 15 CONTRACTOR BLDG., VAJU KOTAK MARG, BALLARD ESTATE,OFF SHAHID BHAGATSINGH ROAD,Mumbai,Mumbai,Maharashtra,India-400001 |
| U47640MH2023PTC401143 | RUBIC TRADING PRIVATE LIMITED | 507, Floor-5-12/14,Mohatta Market, Saboo Siddik Road,Crawford Market, Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U74999MH2013PTC248938 | ASESOR CONSULTANCY SERVICES PRIVATE LIMITED | 203, Rustom Bldg ,Veer Nariman Road, Fort, Mumbai landmark near Akbarali show room , MUMBAI, Maharashtra, India - 400001 |
| U51101MH2015PTC270031 | CHARBHUJA TRADING AND AGENCIES PRIVATE LIMITED | ROOM NO 75 1ST FLOOR MUTUAL BLDG DR.D.N.ROAD FORT MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2015PTC265342 | WESCO SHIPPING & LOGISTICS PRIVATE LIMITED | ROOM NO 55, 4TH FLOOR, MAHARASHTRA BHAVAN 12/14 BORA MASJID STREET, FORT , MUMBAI, Maharashtra, India - 400001 |
| U63000MH2014PTC256747 | GUJARAT MULTIMODAL LOGISTICS PARK PRIVATE LIMITED | A PLOT 12, PLOT-14, KULKARNI PATIL BHAVAN, MARZBAN ROAD, NEW EMPIRE CINEMA, FORT, MUMBAI , MUMBAI, Maharashtra, India - 400001 |
| L17110MH1913PLC000367 | W H BRADY AND COMPANY LIMITED | BRADY HOUSE 12/14VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| L29150MH1946PLC004729 | BRADY & MORRIS ENGINEERING COMPANY LIMITED | BRADY HOUSE12-14 VEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U72200MH2000PTC128600 | BRADY ENTERTAINMENT PRIVATE LIMITED | BRADY HOUSE, 12 14, VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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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.
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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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