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.
| 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 |
| Date of Last Annual General Meeting | 2021-11-30 |
| Date of Last Filed Balance Sheet | 2021-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSCONSEIL LOGISTICS PRIVATE LIMITED |
| U63090KA2004PTC034378 |
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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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| 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 |
| 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 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| F01423 | SAMSUG ELECTRONICS COMPANY LIMITED | NO. 66/1, BAGMANE LAKEVIEW, BLOCK-B BAGMANE TECH PARK, 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 |
| 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 |
| U29141KA1994PTC054955 | DOVER INDIA PRIVATE LIMITED | Bagmane Laurel,1st Floor,Block C, Bagmane Tech Park, C.V. Raman Nagar , Bangalore, Karnataka, India - 560093 |
| F02709 | MEGACHIPS CORPORATION | BMP-93, NO. 3, MANYASREE KRISHNAPPA GARDEN, 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 |
| AAH-5880 | BAGMANE MANAGED OFFICES LLP | 8th Floor A Block , Lakeview, 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 |
| AAD-3358 | FISSION BITZ LLP | No 27/1, 4th Cross,near shiva temple Bhuvaneshwari Nagar, C V Raman Nagar Bangalore, Karnataka, India - 560093 |
| F02409 | NIKE HOLDING LLC | Ground and First Floor, Olympia Building, No.66/1, Bagmane Tech Park, CV Raman Nagar , Bangalore, Karnataka, India - 560093 |
| AAN-4237 | PREMIUM MANPOWER SERVICES LLP | LakeviewBuilding,No.66/1-4,ABlock,8thFloor,BagmaneTechPark,C.VRaman Nagar, Bangalore, Karnataka, India - 560093 |
| AAN-4660 | PREMIUM BUILDING MANAGEMENT LLP | LakeviewBuildingNo.66/1-4,ABlock,8thFloor,BagmaneTechPark,C.VRamanNagar, Bangalore, Karnataka, India - 560093 |
| AAD-5556 | NATUROSKART ETAIL INDUSTRY LLP | #202, Dalli Suhaag Residency, 3rd Street SG Palya, near to Bagmane Tech Park,CV Raman Nagar Bangalore, Karnataka, India - 560093 |
| AAP-1973 | GEN Y SOCIAL COMMUNITIES AT HSR LLP | Y Residences, Sy no. 142/1, BA Basith Rd, Rahat Bagh, Nagavarapalya C.V.Raman Nagar Bangalore North Bangalore Karnataka Bangalore North, Karnataka, India - 560093 |
| AAP-6346 | GEN Y SOCIAL COMMUNITIES AT WHITEFIELD L LP | Y Residences, Sy no. 142/1, BA Basith Rd, Rahat Bagh, NagavarapalyaC.V.Raman Nagar Bangalore North Bangalore Karnataka Bangalore North, Karnataka, India - 560093 |
| U80211KA2009PTC051994 | AKAV EDUCATIONAL SERVICES PRIVATE LIMITE D | No.204/2 "Janani", Krishnappa Gardens, (Behind Baghmane Tech. Park) C V Raman Nagar P.O BANGALORE Bangalore KA 560093 IN |
| U72200KA1999PTC025189 | INFINEON TECHNOLOGIES SEMICONDUCTOR INDIA PRIVATE LIMITED | No. 65/2, Bagmane Tech Park, Block 'C', "Bagmane Laurel", C. V. Raman Nagar Bangalore Bangalore KA 560093 IN |
| U72200KA2007FTC042673 | KRONOS SYSTEMS INDIA PRIVATE LIMITED | No. 65/2, Bagmane Tridib, Bagmane Tech Park, C.V. Raman Nagar, Byrasandra, Corp. Ward No. 83 Bangalore Bangalore KA 560093 IN |
| U01409KA1994PTC015180 | MAHOBA AND ARCOT AGRO PRIVATE LIMITED | NO.61, BHUVANESHWARI NAGAR C V RAMAN NAGAR POST , BANGALORE, Karnataka, India - 560093 |
| U15500KA2021PTC144037 | THREE GUYS SPIRITS PRIVATE LIMITED | #No.79, Level 1 Bhuvaneshwari Nagar, C.V.Raman Nagar PO, , Bangalore, Karnataka, India - 560093 |
| U72900KA2020PTC131708 | CONTRAPINE TECHNOLOGIES PRIVATE LIMITED | C/O SHAKUNTHALA, 224-A, KAGGADASAPURA NEAR DRDO II PHASE,C V RAMAN NAGAR POST , BANGALORE, Karnataka, India - 560093 |
| U52609KA2011PTC059309 | CONQUER COOLING SOLUTION PRIVATE LIMITED | No.216/2, PLOT No.3, 1ST FLOOR, NAGAWARAPALYA, C.V.RAMAN NAGAR POST , BANGALORE, Karnataka, India - 560093 |
| U31900KA2016PTC096657 | NEOCHINU UNIQUE TECHNOLOGY PRIVATE LIMITED | DOOR NO 4287, FIRST FLOOR BBMP NO 29, 3RD CROSS 5TH MAIN, S.G PALAYA, C.V RAMAN NAGAR PO ST , BANGALORE, Karnataka, India - 560093 |
| AAM-4187 | IDESIGN INVESTMENT LLP | NO.207, GITANJALI ICON, NAGAVARAPALYA MAIN ROAD,C.V.RAMAN NAGAR, BANGALORE Bangalore North, 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 Bangalore KA 560093 IN |
| U74999KA2012FTC065099 | 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 KA 560093 IN |
| U72900KA2016FTC094387 | IVANTI SOFTWARE INDIA PRIVATE LIMITED | Unit 4A, Level-2, Block-B,No.65/2, Bagmane Laurel, Bagmane Tech Park, C.V.Raman Nagar, Byrasandra Bangalore Bangalore KA 560093 IN |
| AAC-9644 | MOBICARSPA SERVICES INDIA LLP | 43, Krishnappa GardenC V Raman Nagar Bangalore, Karnataka, India - 560093 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| 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 |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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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