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TRANSCONSEIL LOGISTICS PRIVATE LIMITED

As on: 2024-07-02

TRANSCONSEIL LOGISTICS PRIVATE LIMITED (CIN: U63090KA2004PTC034378) is a Private company incorporated on 22 Dec 2004. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.

TRANSCONSEIL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRANSCONSEIL LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of TRANSCONSEIL LOGISTICS PRIVATE LIMITED are SAURABH PRASANNA PATWARDHAN, JAYSHREE SIVADAS, and AARATHI ..

TRANSCONSEIL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KA2004PTC034378 and its registration number is 34378. Users may contact TRANSCONSEIL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSCONSEIL LOGISTICS PRIVATE LIMITED is KAUSTHUBAM BMP NO 59, KRISHNAPPA GARDENS NEAR BAGMANE TECH PARK, C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093.

Current status of TRANSCONSEIL LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

CIN U63090KA2004PTC034378
Name TRANSCONSEIL LOGISTICS PRIVATE LIMITED
Listed on Stock Exchange Unlisted
Company Status Active
ROC ROC Bangalore
Registration Number 34378
Company Category Company limited by shares
Company Sub Category Non-government company
Class of Company Private
Date of Incorporation 2004-07-22
Age of Company 20 years, 7 months, 21 days
Activity NIC Code: 6309 NIC Description: Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.]
Number of Members 0

Annual Compliance Status

Date of Last Annual General Meeting 2021-11-30
Date of Last Filed Balance Sheet 2021-03-31

Key Numbers

Authorised Share Capital ₹ 500,000.00
Paid-up Share Capital ₹ 100,000.00
Total Assets
Revenue
Profit
Salaries & Other Employee Benefit Expenses

Previous Names

TRANSCONSEIL LOGISTICS PRIVATE LIMITED

Previous CINs

U63090KA2004PTC034378

Regulatory Filings of TRANSCONSEIL LOGISTICS

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Litigation Search Report of TRANSCONSEIL LOGISTICS

Get a list of all litigations TRANSCONSEIL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TRANSCONSEIL LOGISTICS. This report helps you understand the risk associated in dealing with TRANSCONSEIL LOGISTICS and its Directors better.  

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Outstanding Payments to Micro & Small Enterprises

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 TRANSCONSEIL 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

Investor Complaints & Serious Complaints About TRANSCONSEIL LOGISTICS

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

Directors & Key Managerial Personnel of TRANSCONSEIL LOGISTICS

Current Directors & Key Managerial Personnel of TRANSCONSEIL LOGISTICS
DIN Director Name Designation Appointment Date
01673153 SAURABH PRASANNA PATWARDHAN Director 2010-09-30
06925819 JAYSHREE SIVADAS Director 2014-09-30
09256566 AARATHI . Director 2021-07-01
Past Directors & Key Managerial Personnel of TRANSCONSEIL LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01673153 SAURABH PRASANNA PATWARDHAN Additional Director - 2010-09-30
06925819 JAYSHREE SIVADAS Additional Director - 2014-09-30
00329043 MOOLIYAL SIVADAS Managing Director - 2020-03-10
Other Directorships of SAURABH PRASANNA PATWARDHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of JAYSHREE SIVADAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of AARATHI .
Company Name CIN Designation Appointment Date Cessation
Other Directorships of MOOLIYAL SIVADAS
Company Name CIN Designation Appointment Date Cessation
Other Directorships of
Company Name CIN Designation Appointment Date Cessation
PERPETUITY RESORTS PRIVATE LIMITED U70200KA2004PTC034842 Director - 2015-03-09
SSCI FOODS AND BEVERAGES LLP AAJ-0114 Designated Partner - 2020-05-30
SOPPA PROJECTS LLP ABB-9032 Designated Partner 2022-07-28 Ongoing
PRASANNA HOLIDAYS PRIVATE LIMITED U55101PN2002PTC017523 Additional Director - 2021-11-30
PRASANNA HOLIDAYS PRIVATE LIMITED U55101PN2002PTC017523 Director 2021-11-30 Ongoing
PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Additional Director - 2017-09-08
PRASANNA PURPLE MOBILITY SOLUTIONS PRIVATE LIMITED U60220PN2007PTC130960 Director - 2009-04-06
PRASANNA TRANSPORT NETWORK PRIVATE LIMITED U60231PN2000PTC014746 Additional Director - 2010-08-01
PRASANNA TRANSPORT NETWORK PRIVATE LIMITED U60231PN2000PTC014746 Managing Director 2014-12-01 Ongoing
PRASANNA TRANSPORT NETWORK PRIVATE LIMITED U60231PN2000PTC014746 Whole-time director - 2014-12-01
PRASANNA TRANSPORT SOLUTIONS PRIVATE LIMITED U60300PN2017PTC170330 Director 2017-05-05 Ongoing
PRASANNA TRAVELS PRIVATE LIMITED U63040PN1988PTC049834 Additional Director - 2021-03-01
PRASANNA TRAVELS PRIVATE LIMITED U63040PN1988PTC049834 Whole-time director 2021-03-01 Ongoing
PRASANNA TOURS PRIVATE LIMITED U63040PN1994PTC076430 Additional Director - 2021-11-30
PRASANNA TOURS PRIVATE LIMITED U63040PN1994PTC076430 Director 2021-11-30 Ongoing
GLOBAL TOURISUM TRENDZ PRIVATE LIMITED U63040PN2008PTC133062 Additional Director - 2011-09-30
GLOBAL TOURISUM TRENDZ PRIVATE LIMITED U63040PN2008PTC133062 Director 2011-09-30 Ongoing
PRASANNA LOGISTIC SOLUTIONS PRIVATE LIMITED U63090MH2013PTC244633 Director 2013-06-19 Ongoing
PRASANNA SUN COMPOSITES PRIVATE LIMITED U74900PN2014PTC150600 Director 2014-02-12 Ongoing

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Prosecution Details of TRANSCONSEIL LOGISTICS

S.No. Defaulting Entities Court Name Prosecution Section Date of Order Status
No prosecutions found

Charges (Secured Loans) of TRANSCONSEIL LOGISTICS

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10524849 2014-09-26 - 2019-09-27 9,000,000.00 AXIS BANK LIMITED
100097020 2017-04-25 - 2020-06-12 19,000,000.00 IDFC BANK LIMITED
100294846 2019-09-26 2022-03-19 - 30,000,000.00 Axis Bank Limited

Contact Details of TRANSCONSEIL LOGISTICS

Email ID: [email protected] Website: Not Available Address: KAUSTHUBAM BMP NO 59, KRISHNAPPA GARDENS NEAR BAGMANE TECH PARK, C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093

Principal Products & Services of TRANSCONSEIL LOGISTICS

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

Balance Sheet of TRANSCONSEIL LOGISTICS

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

Profit & Loss Statement of TRANSCONSEIL LOGISTICS

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

Fund Raising Activity of TRANSCONSEIL LOGISTICS

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

Subsidiaries, Associate Companies & Join Ventures of TRANSCONSEIL LOGISTICS

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

Board Meetings of TRANSCONSEIL LOGISTICS

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

Auditors of TRANSCONSEIL LOGISTICS

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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