TRANSCONSEIL LOGISTICS PRIVATE LIMITED
CIN: U63090KA2004PTC034378 As on: 2026-07-13
TRANSCONSEIL LOGISTICS PRIVATE LIMITED (CIN: U63090KA2004PTC034378) is a Private company incorporated on 22 Jul 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 Nov 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 JAYSHREE SIVADAS, AARATHI ., and SAURABH PRASANNA PATWARDHAN.
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
- 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 TRANSCONSEIL 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 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.
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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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Current Directors & Key Managerial Personnel of TRANSCONSEIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06925819 | JAYSHREE SIVADAS | Director | 2014-09-30 |
| 09256566 | AARATHI . | Director | 2021-07-01 |
| 01673153 | SAURABH PRASANNA PATWARDHAN | Director | 2010-09-30 |
Past Directors & Key Managerial Personnel of TRANSCONSEIL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06925819 | JAYSHREE SIVADAS | Additional Director | - | 2014-09-30 |
| 00329043 | MOOLIYAL SIVADAS | Managing Director | - | 2020-03-10 |
| 01673153 | SAURABH PRASANNA PATWARDHAN | Additional Director | - | 2010-09-30 |
Other Directorships of JAYSHREE SIVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AARATHI .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MOOLIYAL SIVADAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| PERPETUITY RESORTS PRIVATE LIMITED | U70200KA2004PTC034842 | Director | - | 2015-03-09 |
Other Directorships of SAURABH PRASANNA PATWARDHAN
| CIN | Company Name | Company Address |
|---|---|---|
| U72200KA1999PTC025189 | INFINEON TECHNOLOGIES INDIA PRIVATE LIMITED | No.65/2,BagmaneTechPark,Block'C',BagmaneLaurel,C.V.RamanNagar , Bangalore, Karnataka, India - 560093 |
| U72200KA2007FTC042673 | KRONOS SYSTEMS INDIA PRIVATE LIMITED | No. 65/2, Bagmane Tridib, Bagmane Tech Park, C.V. Raman Nagar, Byrasandra, Corp. Ward No. 83 , Bangalore, Karnataka, India - 560093 |
| U74909KA2012FTC065099 | GT US SHARED SERVICES CENTER INDIA PRIVATE LIMITED | No 65/2, Bagmane Tridib, Block A, 4th Floor Bagmane Tech Park, C V Raman Nagar,Bangalore,Bangalore,Karnataka,560093-India |
| U72200KA2003PTC031642 | INFORMATICA BUSINESS SOLUTIONS PRIVATE LIMITED | No.66/1, Bagmane Commez 02, Bagmane Tech Park, C V Raman Nagar , Bangalore, Karnataka, India - 560093 |
| F01423 | SAMSUG ELECTRONICS COMPANY LIMITED | NO. 66/1, BAGMANE LAKEVIEW, BLOCK-B BAGMANE TECH PARK, C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U32204KA2009PTC112722 | MOTOROLA MOBILITY INDIA PRIVATE LIMITED | Bagmane Tech Park, No.66/1, Plot No. 5 5th Floor, C.V Raman Nagar , Bangalore, Karnataka, India - 560093 |
| AAU-8432 | INFINEON TECHNOLOGIES MEMORY SOLUTIONS I NDIA LLP | Unit 2, Level 2, Block B, Bagmane Laurel Building, No. 65/2, Bagmane Tech Park, C.V. RamanNagar, Bangalore, Karnataka, India - 560093 |
| U72900KA2016FTC094387 | IVANTI SOFTWARE INDIA PRIVATE LIMITED | Unit 4A, Level-2, Block-B,No.65/2, Bagmane Laurel, Bagmane Tech Park, C.V.Raman Nagar, Byra sandra , Bangalore, Karnataka, India - 560093 |
| U45201KA2011PTC060275 | RUNWAY ENGINEERING & CONSTRUCTIONS PRIVATE LIMITED | BMP NO 65, KRISHNAPPA GARDENS C V RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U29110KA1985PTC007067 | TEXAS INSTRUMENTS (INDIA) PRIVATE LIMITED | NO.66/3, BAGMANE TECH PARK C V RAMAN NAGAR POST , BANGALORE, Karnataka, India - 560093 |
| AAB-1147 | INNERSIGHT COUNSELLING & TRAINING CENTRE LLP | 44/1 (BBMP 116/2-1) KRISHNAPPA GARDENS CV RAMAN NAGAR NEAR BAGMANE TECH PARK BANGALORE, Karnataka, India - 560093 |
| U74140KA2006PTC039777 | NIKE SOURCING INDIA PRIVATE LIMITED | No.66/1,1ST FLOOR,OLYMPIA BUILDING, BAGMANE TECH PARK,C.V.RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U72200KA2015FTC079896 | APPDYNAMICS TECHNOLOGIES INDIA PRIVATE LIMITED | 3rd & 4th Floor, Commerz, Krishnappa Garden Road, Bagmane Tech Park, C V Raman Nagar , Bangalore, Karnataka, India - 560093 |
| U72200KA2000PTC026561 | AUTONOMY SOFTWARE ASIA PRIVATE LIMITED | Laurel Building, A Block, 3rd Floor,Survey No.65/2 Bagmane Tech Park, Sir C.V. Raman Nagar , Bangalore, Karnataka, India - 560093 |
| U29141KA1994PTC054955 | DOVER INDIA PRIVATE LIMITED | Bagmane Laurel,1st Floor,Block C, Bagmane Tech Park, C.V. Raman Nagar , Bangalore, Karnataka, India - 560093 |
| ACK-3365 | BAGMANE LUMINARY LLP | 5th floor, B Block,Bagmane Laurel, Bagmane Tech Park, C V Raman Nagar,Bangalore North,Bangalore,Karnataka,India-560093 |
| U70100KA2022PTC167493 | BAGMANE TEXWORTH PRIVATE LIMITED | B Block Bagmane Tech Park 65/2 Bagmane Laurel, C.V.Raman Nagar,Bangalore North , Bangalore North, Karnataka, India - 560093 |
| U74900KA2015FTC079859 | ANTHOLOGY INTERNATIONAL PRIVATE LIMITED | Bagmane Tech Park, Olympia / Building No:1, C V Raman Nagar, Byrasandra Post, , Bangalore, Karnataka, India - 560093 |
| U74900KA2011FTC102112 | ROHM SEMICONDUCTOR INDIA PRIVATE LIMITED | Unit 4B and 5, Level-02, Bagmane Laurel, Block-B Bagmane Tech Park, C V Raman Nagar, Byra sandra , Bangalore, Karnataka, India - 560093 |
| U72901KA2022FTC161722 | FIMANGO INDIA PRIVATE LIMITED | BMP/20, Krishnappa Gardens C.V. Raman Nagar,Bangalore,Bangalore,Karnataka,560093-India |
| U62013KA2024FTC187827 | MITSOGO SOFTWARE SOLUTIONS PRIVATE LIMITED | Laurel B -Block,2nd Floor,,Bagmane Tech Park, C.V.RamanNagar,Bangalore North,Bangalore,Karnataka,560093-India |
| ACN-0280 | APRILL-BUSINESS CONSULTANCY LLP | No. B 102, August Park Apartment,,1st A Main Road, C V Raman Nagar, Near DRDO,,Bangalore North,Bangalore,Karnataka,India-560093 |
| F02709 | MEGACHIPS CORPORATION | BMP-93, NO. 3, MANYASREE KRISHNAPPA GARDEN, C.V. RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U72200KA2013FTC069975 | CARDINAL HEALTH INTERNATIONAL INDIA PRIVATE LIMITED | 7th Floor, Quay, Bagmane Tech Park C.V. Raman Nagar, , Bangalore, Karnataka, India - 560093 |
| U70102KA2009PTC051310 | BAGMANE PROPERTIES PRIVATE LIMITED | 8TH FLOOR, LAKEVIEW BUILDING, BAGMANE TECH PARK, C.V.RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| U70100KA2009PTC051328 | BAGMANE ESTATES PRIVATE LIMITED | 8TH FLOOR, LAKEVIEW BUILDING, BAGMANE TECH PARK, C.V.RAMAN NAGAR , BANGALORE, Karnataka, India - 560093 |
| AAH-5880 | BAGMANE MANAGED OFFICES LLP | 8th Floor A Block , Lakeview, Bagmane Tech Park, C V Raman Nagar Bangalore, Karnataka, India - 560093 |
| AAL-2880 | BAGMANE GREEN POWER LLP | A-BLOCK,8TH FLOOR,LAKEVIEW BUILDING BAGMANE TECH PARK,C V RAMAN NAGAR BANGALORE, Karnataka, India - 560093 |
| AAG-1063 | BAGMANE REALTY AND INFRASTRUCTURE LLP | 8th Floor, A Block, Lake View, Bagmane Tech Park, C V Raman Nagar Bangalore, Karnataka, India - 560093 |
| 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 |
- 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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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.