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TRANSDEV LOGISTICS PRIVATE LIMITED

CIN: U63090WB2014PTC204427 As on: 2026-07-13

TRANSDEV LOGISTICS PRIVATE LIMITED (CIN: U63090WB2014PTC204427) is a Private company incorporated on 26 Nov 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TRANSDEV LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Aug 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSDEV 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 TRANSDEV LOGISTICS PRIVATE LIMITED are KHEMCHAND SIROHIYA, and ANITA JAIN.

TRANSDEV LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2014PTC204427 and its registration number is 204427. Users may contact TRANSDEV LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSDEV LOGISTICS PRIVATE LIMITED is 2-FR, FL-205 44 HAZRA PARA LANE , BALLY, West Bengal, India - 711201.

Current status of TRANSDEV 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 Names

Previous CINs

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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 TRANSDEV 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.

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

Current Directors & Key Managerial Personnel of TRANSDEV LOGISTICS
DIN Director Name Designation Appointment Date
03157917 KHEMCHAND SIROHIYA Director 2015-03-15
01982499 ANITA JAIN Director 2019-04-17
Past Directors & Key Managerial Personnel of TRANSDEV LOGISTICS
DIN Director Name Designation Appointment Date Cessation
05327589 NARAYAN DAS DAMANI Director - 2015-03-17
06371368 ADITYA DAMANI Director - 2015-03-17
02467909 SANGITA DEVI MANOT Director - 2019-04-17
Other Directorships of KHEMCHAND SIROHIYA
Company Name CIN Designation Appointment Date Cessation
RANISATIDADI DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC201780 Director 2017-09-01 Ongoing
LADO YARN & FABRICS PRIVATE LIMITED U74900WB2014PTC204190 Director - 2019-08-09
Other Directorships of NARAYAN DAS DAMANI
Company Name CIN Designation Appointment Date Cessation
PUNRASAR FASHIONS LLP AAE-4834 Designated Partner 2015-07-31 Ongoing
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2014-07-03
REVEKA COMMOSALES PRIVATE LIMITED U25111WB2016PTC216553 Director - 2017-03-30
FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
MARKESH REALTORS PRIVATE LIMITED U45200WB2016PTC217050 Additional Director - 2018-09-14
ANOKI INFRA PRIVATE LIMITED U45200WB2016PTC217063 Additional Director - 2018-02-08
DANAPATI CONSTRUCTION PRIVATE LIMITED U45200WB2016PTC217159 Director - 2017-11-15
NISHDIN CONSTRUCTION PRIVATE LIMITED U45202WB2016PTC216788 Additional Director - 2018-08-07
NITHYASHREE INFRA PRIVATE LIMITED U45209WB2016PTC217067 Additional Director - 2018-09-14
DASMAYA REALTORS PRIVATE LIMITED U45309WB2016PTC217049 Additional Director - 2018-09-14
AMOLIKA REALTY PRIVATE LIMITED U45309WB2016PTC217051 Additional Director - 2018-09-14
ADVAITH PROPERTIES PRIVATE LIMITED U45309WB2016PTC217062 Additional Director - 2018-02-08
RONITH REAL ESTATE PRIVATE LIMITED U45309WB2016PTC217068 Additional Director - 2018-02-08
ADBHAV REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217158 Director - 2017-03-31
DEVNET REAL ESTATE PRIVATE LIMITED U45500WB2016PTC217161 Director - 2017-11-15
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
MOULINE VINCOM PRIVATE LIMITED U51909WB2014PTC204445 Director - 2015-01-28
MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
ADHIKA RETAILS PRIVATE LIMITED U52100WB2016PTC216955 Director - 2017-11-15
WELLSIDE MARKETING PRIVATE LIMITED U52100WB2016PTC217035 Additional Director - 2018-05-09
TOHIT RETAILS PRIVATE LIMITED U52390WB2016PTC216959 Director - 2017-11-15
DASMAYA COMMOSALES PRIVATE LIMITED U52520WB2016PTC216551 Director - 2017-11-15
VAIDEHI DEALTRADE PRIVATE LIMITED U52609WB2016PTC216753 Additional Director - 2018-02-01
SECFENCE MARKETING PRIVATE LIMITED U52609WB2016PTC216774 Director - 2017-11-15
PRITI DISTRIBUTORS PRIVATE LIMITED U52609WB2016PTC216775 Director - 2017-03-30
KONALI REAL ESTATE PRIVATE LIMITED U52609WB2016PTC217080 Director - 2018-09-14
FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2012-09-04
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
J S NARULA MANAGEMENT & SERVICES PRIVATE LIMITED U74140WB2012PTC185240 Additional Director - 2013-09-10
AMALDEEPTI VANIJYA PRIVATE LIMITED U74900WB2013PTC196389 Director - 2013-09-27
KAUTIRYA TRADING PRIVATE LIMITED U74900WB2013PTC196393 Director - 2013-09-27
KAUTIRYA VANIJYA PRIVATE LIMITED U74900WB2013PTC196400 Director - 2013-09-27
WAKEETA COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196401 Director - 2013-09-27
WAKEETA VYAPAAR PRIVATE LIMITED U74900WB2013PTC196402 Director - 2013-09-27
RISHVANJAS TRADING PRIVATE LIMITED U74900WB2013PTC196446 Director - 2013-09-27
JHANISHA SOFTWARE PRIVATE LIMITED U74999WB2016PTC217717 Additional Director - 2018-09-14
Other Directorships of ADITYA DAMANI
Company Name CIN Designation Appointment Date Cessation
BEGONIA TEXTILES PRIVATE LIMITED U17291WB2014PTC202195 Director - 2014-07-03
FIDDLE IRON & STEEL PRIVATE LIMITED U27100WB2014PTC202157 Director - 2014-07-24
GENIL COMMODITIES PRIVATE LIMITED U51909WB2014PTC202155 Director - 2014-09-17
GENIL COMMOTRADE PRIVATE LIMITED U51909WB2014PTC202156 Director - 2014-07-08
GENIL COMMOSALE PRIVATE LIMITED U51909WB2014PTC202183 Director - 2014-07-03
PETUNIA SALES PRIVATE LIMITED U51909WB2014PTC202349 Director - 2014-07-10
WONDERLAND HOUSING PROJECTS PRIVATE LIMITED U51909WB2014PTC202464 Director - 2014-07-10
ALNUS VANIJYA PRIVATE LIMITED U51909WB2014PTC203600 Director - 2014-10-17
CRADLE VANIJYA PRIVATE LIMITED U51909WB2014PTC204416 Director - 2015-01-28
GENIL AGENCY PRIVATE LIMITED U51909WB2014PTC204417 Director - 2015-02-07
LAZARA VINIMAY PRIVATE LIMITED U51909WB2014PTC204421 Director - 2016-09-24
AROHA TRADELINK PRIVATE LIMITED U51909WB2014PTC204428 Director - 2015-01-28
LEMONGRASS VINTRADE PRIVATE LIMITED U51909WB2014PTC204441 Director - 2015-03-25
MOULINE VINCOM PRIVATE LIMITED U51909WB2014PTC204445 Director - 2015-01-28
MOIXA TRADERS PRIVATE LIMITED U51909WB2014PTC204452 Director - 2015-02-07
AADRITI TRACOM PRIVATE LIMITED U51909WB2014PTC204453 Director - 2015-01-28
FIDIL DISTRIBUTORS PRIVATE LIMITED U51909WB2014PTC204461 Director - 2015-02-07
FIDDLE TOURS & TRAVELS PRIVATE LIMITED U63090WB2014PTC202158 Director - 2014-08-18
CAMERTON INFOLINE PRIVATE LIMITED U72200WB2012PTC180161 Director - 2014-05-22
FIDDLE ENGINEERING PRIVATE LIMITED U73100WB2014PTC202184 Director - 2014-07-03
AMALDEEPTI COMMERCIAL PRIVATE LIMITED U74900WB2013PTC196388 Director - 2013-09-27
ANILABH VINIMAY PRIVATE LIMITED U74900WB2013PTC196391 Director - 2013-09-27
ANILABH VYAPAAR PRIVATE LIMITED U74900WB2013PTC196392 Director - 2013-09-27
Other Directorships of ANITA JAIN
Other Directorships of SANGITA DEVI MANOT

CIN Company Name Company Address
U27100WB2010PTC153671 ANAMIKA IRON AND STEEL PRIVATE LIMITED 2FR; FL-205, 44, HAZRA PARA LANE, LP-102/18/1 , BALLY, West Bengal, India - 711201
U74999WB2010PTC156043 SUNCITY ISPAT PRIVATE LIMITED 44, 2ND FLOOR, FLAMT NO-205 HAZRA PARA LANE, LILABATI APARTMENT , BALLY, West Bengal, India - 711201
U74900WB2014PLC199672 SHIVAASHA VINIMAY LIMITED 2-FR, FL-205, 44 HAZRA PARA LANE (BALLY) LP-102/18/1 HOWRAH Howrah WB 711201 IN
U85500WB2025NPL276133 KALANGAN SUCCESS FOUNDATION D-FR, FL-1ST, , LP-17/2,1/1 SARKHEL PARA LANE,Bally Jagachha,Howrah,West Bengal,711201-India
AAS-2949 CALCUTTA MOTOR SERVICES LLP 24 Hazra Para Lane Ward No. 54 Bally, West Bengal, India - 711201
U47522WB2023OPC266337 H01 PAINT RANKING (OPC) PRIVATE LIMITED 203, 2ND FLOOR,38/2 ,SARKHEL PARA LANE,Bally Jagachha,Howrah,West Bengal,711201-India
ABA-2829 INDO STEELFAST LLP 4TH FR ; FL 401 (A) 18 DR. A. N. PAL LANE BALLY, West Bengal, India - 711201
U01100WB2022PTC251510 GROUND FIELD AGRO INDIA PRIVATE LIMITED 1ST FR, FT-101, 38/2 SARKHEL PARA LANE LP-13/2/1 , HOWRAH, West Bengal, India - 711201
AAX-0849 STATUTORY POINT LLP 35, HAZRA PARA LANE BALLY HOWRAH, West Bengal, India - 711201
U72900WB2020PTC236670 RAINBOW COMPU-TECH PRIVATE LIMITED 15 HAZRA PARA LANE (BALLY) , HOWRAH, West Bengal, India - 711201
U85499WB2025PTC282064 SATANTRA SKILLS PRIVATE LIMITED 3RD-FR; FL-403, 22,KRISHNA CHATTERJEE LANE,Bally Jagachha,Howrah,West Bengal,711201-India
U88900WB2023NPL265484 SATANTRA FOUNDATION 22, 3RD-FR;FL-403,KRISHNA CHATTERJEE LANE,Bally Jagachha,Howrah,West Bengal,711201-India
U78200WB2024PTC272785 CORNUCOPIA LOGISTICS SOLUTION PRIVATE LIMITED 2ND-FR:FL-201,105/1 DEWAN GAZI ROAD,Bally Jagachha,Howrah,West Bengal,711201-India
AAU-1176 XTREND SOLUTIONS LLP 3rd FR, FL 402, 18 Sarkhel Para Lane LP 13/1/3 Howrah, West Bengal, India - 711201
U74999WB2021PTC245512 NABANITA SOLUTIONS PRIVATE LIMITED GR-FR, FL-GB 35/2, Rai J.N. Roy Bahadur Road (Bally) , Howrah, West Bengal, India - 711201
ACM-5451 MUKHTYARI LLP BL-B 1ST-FR FL-2A,,44 GANGA KANTA BHADURI STREET, LP-21/5,Uluberia - II,Howrah,West Bengal,India-711201
U74999WB2021PTC248739 TAXAMICUS LIMITED 1ST-FR, FL-104, 2 DINGSAI PARA ROAD, LP-9/1/1 , HOWRAH, West Bengal, India - 711201
U46497WB2024PTC273490 HEPTRO BIOTECH PRIVATE LIMITED 6, CHAKRABORTY PARA LANE,P.O. - BALLY,Bally Jagachha,Howrah,West Bengal,711201-India
U56102WR2026PTC294266 BKPP FOODS PRIVATE LIMITED 20/5A, Goswami Para Road,Bally,Howrah,Bally Jagachha,Howrah,West Bengal,711201-India
U74101WB2023PTC265937 ROYALPETALS PRIVATE LIMITED 2, JAGAT BANERJEE LANE,3RD FLR BALLY,Bally Jagachha,Howrah,West Bengal,711201-India
U30001WB1993PTC057790 DSC TEC PVT LTD 19, (BLOCK - 2) BIRESWAR CHATTERJEE STREET CHAITAL PARA , BALLY, West Bengal, India - 711201
U51101WB2012PTC175325 NIGHTSHINE DEALERS PRIVATE LIMITED GR-FR FL-1 15 DHANANJAY BHATTACHARYA STREET , Bally Jagachha, West Bengal, India - 711201
U29100WB2020PTC237444 KREOAHINE PRIVATE LIMITED 5TH FLOOR, FL-502, 5/3/A TARAK SIDDHANTA LANE , BALLY, West Bengal, India - 711201
U05000WB2021OPC246055 MAARINE HUB EXPORTS (OPC) PRIVATE LIMITED BL-A, 1ST FR,FL-103 142/1 BIRESWAR CHATTERJEE STREET , BALLY, West Bengal, India - 711201
ACF-8382 MSY MAKE SAFE YATRA LLP 50, Kailash Banerjee Lane,Om Neer Residency, 2nd Floor, Flat-2D,Bally Jagachha,Howrah,West Bengal,India-711201
U51909WB2012PTC174594 LYME GRASS DEALERS PRIVATE LIMITED GR-FR FL-1 15 DHANANJAY BHATTACHARYA STREET LP-71/5 , Bally Jagachha, West Bengal, India - 711201
U51909WB2012PTC175398 RIDDHIKA DEALTRADE PRIVATE LIMITED GR-FR FL-1 15 DHANANJAY BHATTACHARYA STREET LP-71/5 , Bally Jagachha, West Bengal, India - 711201
U01403WB2011PTC160914 BANKIM PROSAD GHOSH SEEDS PRIVATE LIMITED 11/2, KAILASH CHANDRA SINGHA LANE BALLY , HOWRAH, West Bengal, India - 711201
U92120WB2012PTC183999 JUGANTOR ENTERTAINMENT PRIVATE LIMITED 44/1 S.B.CHATTARJEE LANE BALLY, HOWRAH , HOWRAH, West Bengal, India - 711201

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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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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

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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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

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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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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