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
TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63013DL2005PTC141602 As on: 2026-07-13
TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63013DL2005PTC141602) is a Private company incorporated on 07 Oct 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TRANSAMERICA LOGISTICS (INDIA) 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 TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED are PRADEEP BERRY, and PAWAN SONI.
TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2005PTC141602 and its registration number is 141602. Users may contact TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSAMERICA LOGISTICS (INDIA) PRIVATE LIMITED is J-1, KIRTI NAGAR , DELHI, Delhi, India - 110015.
Current status of TRANSAMERICA LOGISTICS (INDIA) 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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Previous CINs
ZaubaCorp's company report for TRANSAMERICA LOGISTICS (INDIA) 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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Purchase full report of TRANSAMERICA LOGISTICS (INDIA)
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 TRANSAMERICA LOGISTICS (INDIA) 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 TRANSAMERICA LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00060036 | PRADEEP BERRY | Director | 2005-10-07 |
| 02659877 | PAWAN SONI | Director | 2009-05-27 |
Past Directors & Key Managerial Personnel of TRANSAMERICA LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00060110 | ANSHUM BERRY | Director | - | 2009-05-27 |
Other Directorships of PRADEEP BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHARSHILA TRADING PRIVATE LIMITED | U51909DL1999PTC098817 | Director | 1999-03-12 | Ongoing |
Other Directorships of ANSHUM BERRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADHARSHILA TRADING PRIVATE LIMITED | U51909DL1999PTC098817 | Director | 2006-03-09 | Ongoing |
| TINKA TRADING PRIVATE LIMITED | U51909DL2004PTC130844 | Director | 2005-05-16 | Ongoing |
Other Directorships of PAWAN SONI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U85100DL2022NPL392931 | GURUJI FOUNDATION | 11 G Block Kirti Nagar G Block Kirti Nagar Ramesh Nagar West Delhi Delhi India , delhi, Delhi, India - 110015 |
| U74999DL2022PTC399601 | DC CHOWKIDAR PRIVATE LIMITED | PLOT -87/1, 3rd Floor, BLK-2, WHS KIRTI NAGAR IND. AREA, KIRTI NAGAR,DELHI,West Delhi,Delhi,110015-India |
| ABC-2055 | DC SKY TECH LLP | PLOT NO. 87/1, IIIRD FLOOR, BLK-2, WHS KIRTI NAGAR IND.AREALANDMARK ABOVE OF BANDHAN BANK, KIRTI NAGAR, DELHI New Delhi, Delhi, India - 110015 |
| U31900DL2018PTC342699 | REMSON EXCEL HOMES PRIVATE LIMITED | 1/46, WHS, Kirti Nagar Block-1, WHS Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U17299DL2022PTC395281 | TRENDY TIME PRIVATE LIMITED | J-4, Ground Floor, Back Side,,Kirti Nagar, New Delhi 110015,New Delhi,West Delhi,Delhi,110015-India |
| ACI-4144 | V M METALS AND ALLOYS LLP | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015,New Delhi,West Delhi,Delhi,India-110015 |
| U51909DL1999PTC098817 | ADHARSHILA TRADING PRIVATE LIMITED | J-1, KIRTI NAGAR , NEW DELHI, Delhi, India - 110015 |
| AAG-4036 | JUSCORP CONSULTANTS LLP | HOUSE NO 94, 1ST FLOOR, BLOCK-J KIRTI NAGAR NEW DELHI, Delhi, India - 110015 |
| U62099DL2023PTC424154 | IMMORTIONAL SOFTSERVE PRIVATE LIMITED | SHOP NO. 1, G/F OPP BLOCK 30 NEW MOTI NAGAR,WEST DELHI NEW DELHI, DELHI-110015,New Delhi,West Delhi,Delhi,110015-India |
| U27107DL1973PLC210670 | SYNERGY ADVANCED METALS LIMITED | 1/1, KIRTI NAGAR INDUSTRIAL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110015 |
| U46901DL2025PTC441651 | MARMO MARKETING PRIVATE LIMITED | PLOT NO 1/18 FLOOR 1ST,,WHS KIRTI NAGAR IND AREA,,New Delhi,West Delhi,Delhi,110015-India |
| U80302DL2014NPL452181 | JAIPURIA EDUTECH FOUNDATION | 1/3 (Block 1, Plot No.3) WHS Timber Market,Kirti Nagar, Near Mayapuri Chowk,New Delhi,West Delhi,Delhi,110015-India |
| U74900DL2020PTC373067 | DC THEKEDAAR PRIVATE LIMITED | Plot No. 87/1, 3rd Floor, BLK-2 WHS KIRTI NAGAR, LANDMARK ABOVE BANDHAN BANK, KIRTI NAGAR , New Delhi, Delhi, India - 110015 |
| U74999DL2018PTC340372 | SKYBIG MART INDIA PRIVATE LIMITED | PLOT NO. 110, 1ST FLOOR, BLK - I, KIRTI NAGAR, DELHI - 110015 , DELHI, Delhi, India - 110015 |
| U74899DL1992PTC048395 | V M METALS AND ALLOYS PRIVATE LIMITED | HOUSE NO.5 FLOOR 1ST BLOCK-D, KIRTI NAGAR, NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U74899DL1995PTC067373 | M K G FINANCIAL SERVICES PVT LTD | SHOP NO.1 DURGA BABA PEER,WHS KIRTI NAGAR, LAKKHAR MANDI NEAR MARBLE MARKET, NEW DELHI-110015 , New Delhi, Delhi, India - 110015 |
| U51909DL2012PTC230867 | BRANDCONNECT MARKETING PRIVATE LIMITED | Plot No 25 Portion - G Right Portion 1st Floor Blk-7 Kirti Nagar Industrial Area city Delhi - 110015 Landmark Near Underpass , New Delhi, Delhi, India - 110015 |
| U74999DL2019PTC348459 | MAYURA TRAVELS AND HOSPITALITY PRIVATE LIMITED | 51/1 block 1 WHS 1st and 2nd Floor KIRTI NAGAR , DELHI, Delhi, India - 110015 |
| U74899DL1993PTC055329 | SUKHNA PLYWOOD PRIVATE LIMITED | Plot No. 94, 1st Floor, Block -1 (1/94) WHS Kirti Nagar , New Delhi, Delhi, India - 110015 |
| U45200DL2012PLC235075 | PREMIA PROJECTS LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U45203DL2012PLC239019 | PREMIA STRUCTURES LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U45204DL2013PTC247224 | PREMIA INFRASTRUCTURE PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U45400DL2013PTC247524 | PREMIA DEVELOPERS PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U45400DL2014PTC268447 | PREMIA BUILDTECH PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U45400DL2014PTC269181 | PREMIA INFRATECH PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U72300DL2007PTC166196 | SOLITAIRE INFOMEDIA PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U85110DL2013PTC247523 | PREMIA HEALTH CARE PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| U92490DL2013PTC247525 | PREMIA ENTER-TAINMENT PRIVATE LIMITED | BASEMENT, J-4, SHOP NO-4 BLOCK-J, KIRTI NAGAR , KIRTI NAGAR, Delhi, India - 110015 |
| AAO-6860 | CHANDI MATA REALTORS LLP | PLOT NO. 94, 1ST FLOOR, BLK-1 WHS, KIRTI NAGAR IND AREA KIRTI NAGAR, Delhi, India - 110015 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10232228 | 2010-07-31 | - | 2019-06-28 | 400,000.00 | Bank of India |
- 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.
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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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