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 SEA LOGISTICS PRIVATE LIMITED
CIN: U74999TN2010PTC074386 As on: 2026-07-13
TRANS SEA LOGISTICS PRIVATE LIMITED (CIN: U74999TN2010PTC074386) is a Private company incorporated on 27 Jan 2010. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 600000.00 and its paid up capital is Rs. 100000.00.
TRANS SEA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2016. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2016-03-31.TRANS SEA LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANS SEA LOGISTICS PRIVATE LIMITED are KUMAR REKHA, and . MUNUSWAMY PALANI CHANDRASEKARAN.
TRANS SEA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2010PTC074386 and its registration number is 74386. Users may contact TRANS SEA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS SEA LOGISTICS PRIVATE LIMITED is OLD No. 35, 15TH WEST CROSS STREET, MKB NAGAR, , CHENNAI, Tamil Nadu, India - 600039.
Current status of TRANS SEA 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 SEA 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 SEA 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 SEA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02909992 | KUMAR REKHA | Director | 2010-01-27 |
| 03597310 | . MUNUSWAMY PALANI CHANDRASEKARAN | Director | 2011-07-25 |
Past Directors & Key Managerial Personnel of TRANS SEA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KUMAR REKHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . MUNUSWAMY PALANI CHANDRASEKARAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U47190TN2026PTC188207 | PERIYANAYAGI STORES PRIVATE LIMITED | NO.1 16TH WEST CROSS,STREET MKB NAGAR,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U63090TN2015PTC101008 | CABCLUB INDIA PRIVATE LIMITED | NO.747/54, 1st FLOOR, 15th EAST CROSS STREET, M.K.B NAGAR , CHENNAI, Tamil Nadu, India - 600039 |
| ABC-9447 | ALAMEEN STATIONARY TRADERS LLP | No. 4 Old No.10 samiyar thottam 2nd Street,MKB Nagar, Manali Road,Tondiarpet Fort St George,Chennai,Tamil Nadu,India-600039 |
| U36949TN2016PTC110506 | SALIHA ELECTRONICS AND TRADING PRIVATE LIMITED | NEW NO.33, OLD NO. 1374, 18TH EAST CROSS STREET M.K.B.NAGAR, VYASARPADI , Chennai, Tamil Nadu, India - 600039 |
| U51909TN2002PTC049000 | MAUN TRADING PRIVATE LIMITED | NO.24/56, 14TH WEST CROSS RD,MKB NAGAR, CHENNAI-39. , CHENNAI-39., Tamil Nadu, India - 600039 |
| U74999TN2016PTC104835 | CORELIFE PHARMA PRIVATE LIMITED | 34(1827/51),12TH WEST CROSS STREET M.K.B NAGAR, VYASARPADI, CHENNAI , CHENNAI, Tamil Nadu, India - 600039 |
| AAJ-3581 | TRIQUETRA MANUFACTURING AND SERVICES LLP | No. 107, 13th Central Cross Street MKB Nagar Chennai, Tamil Nadu, India - 600039 |
| U72900TN2018PTC123945 | FUTERP TECHNOLOGIES PRIVATE LIMITED | No: 143,15th East Cross Street, MKB Nagar,Vyasarpadi , CHENNAI, Tamil Nadu, India - 600039 |
| U85300TN2022NPL153419 | ASCO FOUNDATION | No.33, 3rd CROSS STREET, M.K.B NAGAR, , CHENNAI, Tamil Nadu, India - 600039 |
| U52242TN2023PTC159688 | SREE VELAN SHIPPING PRIVATE LIMITED | No.959, 13th Central Cross Street,MKB Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U62200TN2010PTC078192 | MC AVIATION SERVICES PRIVATE LIMITED | No 70, 13th WEST CROSS ROAD VICTORY VILLA, MKB NAGAR , CHENNAI, Tamil Nadu, India - 600039 |
| U69201TN2023PTC163199 | HARIDHRAR TAX ADVISORY PRIVATE LIMITED | No 2, 1413, 16th,West Cross St, MKB Nagar,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U45309TN2017PTC115343 | K.K.V. CONSTRUCTIONS PRIVATE LIMITED | NO.1361, 18TH EAST CROSS STREET, M.K.B NAGAR , VYASARPADI, CHENNAI, Tamil Nadu, India - 600039 |
| AAR-3016 | ANIFX ENTERTAINMENT LLP | DOOR NO 51, 4TH CROSS STREET, 2ND FLOOR, M.K.B NAGAR, VYASARPADI, CHENNAI, Tamil Nadu, India - 600039 |
| U62091TN2024PTC175709 | OPTI SUPPLY AI PRIVATE LIMITED | NO. 31/16, 14TH WEST CROSS STREET,M.K.B NAGAR, VYSARPADI,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U74999TN2011PTC082716 | SOUTH POL LOGISTICS PRIVATE LIMITED | No. 56, S & S APARTMENTS, 4TH CROSS STREET, M.K.B. NAGAR, VYASARPADI , CHENNAI, Tamil Nadu, India - 600039 |
| U72900TN2016PTC104751 | SMARTIT FRAME SOFTWARE SERVICES PRIVATE LIMITED | No.1305, 17th East Cross Street, 3rd Main Road, MKB Nagar, , Chennai, Tamil Nadu, India - 600039 |
| U74999TN2014PTC097167 | LIFE HEALTH CARE REHABILITATION CLINIC PRIVATE LIMITED | NEW NO.8 (OLD NO.8), MELPATTI PONNAPPAN STREET VYASAR NAGAR , CHENNAI, Tamil Nadu, India - 600039 |
| U15142TN1957NPL003582 | THE MADRAS PINTO AND ROTARY OIL MILLS OWNERS' ASSOCIATION. | OLD NO.62, NEW NO.54, 4TH STREET, VYASAR NAGAR, VYASARPADI, , CHENNAI, Tamil Nadu, India - 600039 |
| U63000TN2013PTC092657 | ELIMS TRAVEL ACCESS PRIVATE LIMITED | Old No.39, New No.38, 2nd Street, Gandhi Nagar, Vyasarpadi , Chennai, Tamil Nadu, India - 600039 |
| U92413TN2013PTC092453 | ACE CARNIVALZ PRIVATE LIMITED | Suite-2,Old No.45,New No.54, Third street Vyasar Nagar , Chennai, Tamil Nadu, India - 600039 |
| AAG-9616 | RAINCLOUDS GLOBAL SOLUTIONS LLP | NEW NO : 13, OLD NO : 103 KAMARAJ NAGAR, 5TH STREET, VYASARPADI CHENNAI, Tamil Nadu, India - 600039 |
| U72900TN2015PTC102320 | JUPITER TECHNO SOLUTIONS PRIVATE LIMITED | NO.154, OLD NO.46 KO.SU.MANI STREET, PERIYAR NAGAR, VYASAR PADI , CHENNAI, Tamil Nadu, India - 600039 |
| U74990TN2012PTC085245 | TARUNARJUN INFRA TECH PRIVATE LIMITED | OLD NO 68/1, NEW NO 88, 6TH STREET VYASAR NAGAR, PERAMBUR , CHENNAI, Tamil Nadu, India - 600039 |
| U40300TN2013PTC089736 | DHANUKAA SOLAR POWER PRIVATE LIMITED | plot no 1 door no 4 , second cross street M K B Nagar , chennai, Tamil Nadu, India - 600039 |
| U63999TN2023PTC163260 | SCRIBEPRO HEALTHCARE PRIVATE LIMITED | D.NO.2, 19TH, W.CROSS ST,,GANDHIJI NAGAR, MKB NAGAR,Tondiarpet Fort St George,Chennai,Tamil Nadu,600039-India |
| U72900TN2016PTC111768 | KAM TECH INDIA PRIVATE LIMITED | NO.10/66, PLOT.NO.1477, 13TH WEST CROSS ROAD, MAHAKAVI BHARATHI NAGAR, VYASARPADI, , CHENNAI, Tamil Nadu, India - 600039 |
| U74990TN2010PTC074970 | SMITHA ART GALLERY PRIVATE LIMITED | NO.10/66,PLOT NO.1477,13th WEST CROSS ROAD M.K.B.NAGAR , CHENNAI, Tamil Nadu, India - 600039 |
| AAI-9221 | BLUEWATER HOLDINGS LLP | Plot No.177, Door No. 5, 2nd Floor7th Cross Road, M.K.B Nagar Chennai, Tamil Nadu, India - 600039 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10478338 | 2014-02-13 | - | - | 1,000,000.00 | Indian 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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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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