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 SECURE LOGISTICS PRIVATE LIMITED
CIN: U63013DL2005PTC139046 As on: 2026-07-13
TRANS SECURE LOGISTICS PRIVATE LIMITED (CIN: U63013DL2005PTC139046) is a Private company incorporated on 26 Jul 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRANS SECURE 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 SECURE LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TRANS SECURE LOGISTICS PRIVATE LIMITED are BANARSI DASS, VISHAL PASI, and JATINDER PAL SINGH ANAND.
TRANS SECURE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2005PTC139046 and its registration number is 139046. Users may contact TRANS SECURE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS SECURE LOGISTICS PRIVATE LIMITED is W-66, GREATER KAILASH-II , NEW DELHI, Delhi, India - 110048.
Current status of TRANS SECURE 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 SECURE 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.
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 SECURE LOGISTICS
Purchase full report of TRANS SECURE LOGISTICS
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 SECURE 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANS SECURE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06439980 | BANARSI DASS | Director | 2016-03-22 |
| 07170722 | VISHAL PASI | Director | 2015-03-23 |
| 02059405 | JATINDER PAL SINGH ANAND | Director | 2005-07-26 |
Past Directors & Key Managerial Personnel of TRANS SECURE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00300585 | ABHAY SAGAR GUPTA | Director | - | 2015-03-25 |
| 02059405 | JATINDER PAL SINGH ANAND | Director | - | 2016-09-02 |
Other Directorships of BANARSI DASS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PARYKAM AUTO PRIVATE LIMITED | U74899DL1995PTC072820 | Additional Director | - | 2021-07-07 |
Other Directorships of VISHAL PASI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LAULS PRIVATE LIMITED | U51909DL1933PTC369193 | Director | - | 2021-07-05 |
Other Directorships of ABHAY SAGAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KUKA ALLOYS LLP | AAV-4441 | Designated Partner | 2021-01-13 | Ongoing |
| LAKHANI BELMAKS ISPAT GADWAL LIMITED | U21109DL2004PLC126913 | Director | - | 2019-06-15 |
| D AND L ALLOYS PRIVATE LIMITED | U27310RJ2006PTC023316 | Director | - | 2019-07-26 |
| ACCUTECH AUTO PRIVATE LIMITED | U34300DL1997PTC084515 | Director | - | 2017-02-20 |
| LAULS ENGINEERING PRIVATE LIMITED | U35999DL2019PTC357477 | Director | 2019-11-15 | Ongoing |
| LAKHANI BELMARK ELECTRIC POWER LTD | U40101DL2004PLC128373 | Director | - | 2019-06-15 |
| AGRM EXPORTS PRIVATE LIMITED | U46101UP2023PTC189160 | Director | 2023-09-15 | Ongoing |
| LAULS PRIVATE LIMITED | U51909DL1933PTC369193 | Director | 1989-06-01 | Ongoing |
| AS HOSPITALITY PRIVATE LIMITED | U55100DL1994PTC059993 | Director | 2007-09-25 | Ongoing |
| TYWEL STEEL PRIVATE LIMITED | U74899DL1988PTC032243 | Director | 2007-08-18 | Ongoing |
| KUKA ALLOYS PRIVATE LIMITED | U74899DL1995PTC067991 | Director | - | 2021-01-12 |
Other Directorships of JATINDER PAL SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SINGH PORT CONNECT LLP | AAG-3026 | Designated Partner | 2016-05-06 | Ongoing |
| SINGH TRANSREF CONSORTIUM LLP | AAG-8212 | Designated Partner | 2016-07-01 | Ongoing |
| SINGH TRANSAFE CORPORATION LLP | ABC-6416 | Designated Partner | 2022-10-04 | Ongoing |
| ALPHA SPECIAL PURPOSE VEHICLE PRIVATE LIMITED | U34102DL2005PTC137429 | Director | 2005-06-09 | Ongoing |
| SINGH PORT CONNECT PRIVATE LIMITED | U60222HR2015PTC057568 | Director | 2015-12-16 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U56290DL2025PTC451751 | NATURE'S NECTAR FOODS PRIVATE LIMITED | W-42 GREATER KAILASH- II, NEW DELHI, Delhi, India,New Delhi,South Delhi,Delhi,110048-India |
| ACJ-0952 | BUZZING TABLE LLP | W-42,GREATER KAILASH-II,NEW DELHI,NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U51397DL1983PTC015762 | MULTIVAC INDIA PRIVATE LIMITED | W-53,Greater Kailash, Part - II New Delhi - 110048 , New Delhi, Delhi, India - 110048 |
| U74200DL2008PTC172378 | STABLE JOINTS & CASTS PRIVATE LIMITED | W-66 GREATER KAILASH PART -II , NEW DELHI, Delhi, India - 110048 |
| AAW-7313 | BELMAKS CHASIS LLP | W 66, G F GREATER KAILASH PART II NEW DELHI, Delhi, India - 110048 |
| U51909DL1933PTC369193 | LAULS PRIVATE LIMITED | W-66, Ground Floor, Greater Kailash-II , New Delhi, Delhi, India - 110048 |
| U34300DL2009PTC187330 | BELMAKS CHASIS PRIVATE LIMITED | W-66, G/F GREATER KAILASH PART-II , NEW DELHI, Delhi, India - 110048 |
| U88900DL2025NPL454268 | ONE BIG FUTURE FOUNDATION | W-6, Greater Kailash,Part II, New Delhi,New Delhi,South Delhi,Delhi,110048-India |
| U55101DL2001PTC112737 | KRING TRADE LINKS PRIVATE LIMITED | E-547, NEW DELHI-110048 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U17301DL2002PLC116521 | ORIENTAL LINENS LIMITED | W-76, GREATER KAILASH PART-II, NEW DELHI , New Delhi, Delhi, India - 110048 |
| U32204DL2004PTC124698 | NEXTGEN TECHSOLUTIONS PRIVATE LIMITED | W-77, GREATER KAILASH PART-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74899DL1989PTC038110 | ASIAN ROLLER FLOUR MILLS PRIVATE LIMITED | W-42 GREATER KAILASH PART-II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74900DL2012PTC238705 | LIPIKA SUD INTERIORS PRIVATE LIMITED | W-26, GREATER KAILASH PART II NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U70200DL2011PTC222808 | IREA SERVICES PRIVATE LIMITED | F-3,2ND FLOOR,W-122 GREATER KAILASH-II,NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74140DL2011PTC224132 | INDIA EXIM SALES PRIVATE LIMITED | F-3, 2ND FLOOR,W-122 GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74900DL2011PTC225857 | IREA DESIGN STUDIO PRIVATE LIMITED | F-3,2ND FLOOR,W-122 GREATER KAILASH-II,NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U74999DL2018PTC342341 | SLS RETAIL SUPERMART PRIVATE LIMITED | ONE PART OF W-86 BASEMENT, BLOCK-W GREATER KAILASH-II, NEW DELHI , NEW DELHI, Delhi, India - 110048 |
| U18101DL2005PTC137062 | MAHAK DESIGNER WEAR PRIVATE LIMITED | W-76, F/F W BLOCK, LOCAL ROAD, GREATER KAILASH PART-II, OPP W-161 , NEW DELHI, Delhi, India - 110048 |
| U74999DL2017PTC326196 | VSK JEWELS & GEM PRIVATE LIMITED | FLAT NO.7, FIRST FLOOR. S-561, GREATER KAILASH-II New Delhi South Delhi DL 110048 IN , New Delhi, Delhi, India - 110048 |
| ABZ-1441 | DREAMJSR Buidwell LLP | W-129, Ground Floor,W-Block, Greater Kailash Part-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACP-2945 | EVOO INTERNATIONAL LLP | W-43, B-2 (F/F), W BLOCK,ROAD, GREATER KAILASH-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACM-0960 | STUDIO N PLUS U LLP | W-43-B T/F B/P W BLOCK ROAD,GREATER KAILASH II,New Delhi,South Delhi,Delhi,India-110048 |
| ACR-7546 | MUKUL DIAGNOSTIC LLP | W-104, SECOND FLOOR,RAY NIWAS, LOCAL ROAD, W-BLOCK, GREATER KAILASH-II,New Delhi,South Delhi,Delhi,India-110048 |
| ACF-5336 | ONEMIND MARTECH LLP | E-238, 3RD FLOOR, GREATER KAILASH, NEW DELHI,GREATER KAILASH, NEW DELHI,New Delhi,South Delhi,Delhi,India-110048 |
| U25209DL2019PTC357148 | SKYDECOR LAMINATES PRIVATE LIMITED | Plot No. W-10, Block-W Greater Kailash, Part-II , New Delhi, Delhi, India - 110048 |
| AAA-3625 | RSA R204 ARCHITECTS LLP | W-43-B S/F B/P W BLOCK ROAD GREATER KAILASH-II NEW DELHI, Delhi, India - 110048 |
| U80900DL2015NPL281673 | YOUTHINVEST FOUNDATION | W-113, 2ND FLOOR FLAT W BLOCK ROAD GREATER KAILASH ENCLAVE-II , NEW DELHI, Delhi, India - 110048 |
| U74110DL2015PTC282327 | LENSKART EYETECH PRIVATE LIMITED | W-123, GREATER KAILASH -II NEW DELHI-110048 , DELHI, Delhi, India - 110048 |
| U93000DL2018PTC343237 | GOLDSTEINROTH PRIVATE LIMITED | W-67,F/F, F/P, W Block, Local Road, Greater Kailash-II, Near MCD Park , NEW DELHI, Delhi, India - 110048 |
| 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.
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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.
| 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.