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
TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED
CIN: U63090WB2013PTC198665 As on: 2026-07-13
TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED (CIN: U63090WB2013PTC198665) is a Private company incorporated on 28 Nov 2013. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 100000000.00 and its paid up capital is Rs. 90000000.00.
TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSEXPRESS LOGISTICS INDIA 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 TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED are BANWARILAL SHARMA, SHANKAR SHARMA, and TRILOCHAN SHARMA.
TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090WB2013PTC198665 and its registration number is 198665. Users may contact TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 , Kolkata, West Bengal, India - 700001.
Current status of TRANSEXPRESS LOGISTICS INDIA 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 TRANSEXPRESS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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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 TRANSEXPRESS 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 TRANSEXPRESS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00382142 | BANWARILAL SHARMA | Director | 2022-07-23 |
| 00382187 | SHANKAR SHARMA | Director | 2019-09-30 |
| 00382216 | TRILOCHAN SHARMA | Director | 2013-11-28 |
Past Directors & Key Managerial Personnel of TRANSEXPRESS LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07528967 | ANUJ MAHESHWARI | Company Secretary | - | 2017-10-10 |
| 00382142 | BANWARILAL SHARMA | Additional Director | - | 2022-09-30 |
| 00382187 | SHANKAR SHARMA | Additional Director | - | 2019-09-30 |
| 02530162 | GIRISH SHARMA | Director | - | 2019-04-16 |
Other Directorships of ANUJ MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUVISHAKHA SOLUTIONS LLP | AAG-6070 | Designated Partner | 2016-06-08 | Ongoing |
| MONET SECURITIES PVT. LTD. | U01111WB1994PTC064149 | Company Secretary | - | 2020-03-29 |
Other Directorships of BANWARILAL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SASWAT ENTERPRISES PRIVATE LIMITED | U51909WB2007PTC112428 | Additional Director | - | 2022-09-30 |
| SASWAT ENTERPRISES PRIVATE LIMITED | U51909WB2007PTC112428 | Director | 2022-07-23 | Ongoing |
| ASSOCIATED ROAD CARRIERS LTD | U63090WB1972PLC028346 | Director | - | 2009-07-01 |
| ASSOCIATED ROAD CARRIERS LTD | U63090WB1972PLC028346 | Whole-time director | 2009-07-01 | Ongoing |
| GAURAV FINANCE LTD | U65923WB1984PLC049297 | Additional Director | - | 2008-12-08 |
| GAURAV FINANCE LTD | U65923WB1984PLC049297 | Managing Director | 2008-12-08 | Ongoing |
| GAURAV FINANCE LTD | U65923WB1984PLC049297 | Managing Director | - | 2008-10-21 |
| SASWAT DEVELOPER PRIVATE LIMITED | U70101WB2007PTC112421 | Director | 2007-01-04 | Ongoing |
Other Directorships of SHANKAR SHARMA
Other Directorships of TRILOCHAN SHARMA
Other Directorships of GIRISH SHARMA
| CIN | Company Name | Company Address |
|---|---|---|
| U52241WB2026PTC287386 | AFFINITY RELOCATION SERVICES PRIVATE LIMITED | A3/8A , GILLANDER HOUSE,,8, N.S. ROAD , 3RD FLOOR,,Kolkata,Kolkata,West Bengal,700001-India |
| U51909WB1996PTC080203 | ASHU TRADECOM PVT LTD | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB1993PTC061204 | SIKHAR MERCHANDISE PVT. LTD. | A-3/5, GILLANDER HOUSE, 3RD FLOOR 8, N.S. ROAD , KOLKATA, West Bengal, India - 700001 |
| ACH-3887 | KRIPA INTERNATIONAL LLP | BLOCK-A, 3RD FLOOR, ROOM NO 7,GILLANDERS HOUSE, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| ACU-9858 | SIKHAR REALITY LLP | A-3/1 GILLANDER HOUSE,BL A, 3R FL, 8 N.S.ROAD,Kolkata,Kolkata,West Bengal,India-700001 |
| U66190WB1993PTC060159 | SANJEEVNI SECURITIES PRIVATE LIMITED | ROOM NO-3/7A, 3RD FLOOR,BLOOK-A, 8 N.S ROAD,Kolkata,Kolkata,West Bengal,700001-India |
| AAG-0586 | GEETA REALITY AND INFRASTRUCTURE LLP | 8, N.S ROAD, R. NO. 3B, BLOCK-E 3RD FLOOR, GILLANDER HOUSE KOLKATA, West Bengal, India - 700001 |
| AAL-2537 | TEJAS VIDYUT LLP | 8, N.S ROAD, GILLANDER HOUSE ROOM NO. 3B, BLOCK - E, 3RD FLOOR, KOLKATA, West Bengal, India - 700001 |
| AAI-2459 | ANANTHAKSHA CHEMICAL PRODUCTS LLP | 8 N.S.ROAD A/3-6, Gillander House KOLKATA, West Bengal, India - 700001 |
| U51909WB2011PTC156964 | SASWAT DEAL PRIVATE LIMITED | 8, N. S. ROAD A/3-6, GILLANDER HOUSE , KOLKATA, West Bengal, India - 700001 |
| U22100WB2013PTC195871 | TALKESPORT MEDIA AND BROADCASTING PRIVATE LIMITED | GILLANDER HOUSE, BLOCK-A, 3RD FLOOR, SUIT-6 8, NETAJI SUBHASH ROAD, , KOLKATA, West Bengal, India - 700001 |
| U27209WB1979PTC032258 | S R SYNDICATE PVT LTD | 8 N. S. ROAD, GILLANDER HOUSE, BLOCK E, 3RD FLOOR, SUIT NO. 4 , KOLKATA, West Bengal, India - 700001 |
| U85100WB2012PLC187908 | MOONDEW MEDICAL LIMITED | GILLANDER HOUSE, BLOCK-E, SUITE NO. 4 8, N. S. ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U24303WB2018PLC226369 | ANATHAKSHARA CHEMICAL PRODUCTS LIMITED | C/O SASWAT DEAL (P) LTD, GILLINDAR HOUSE 8, N. S. ROAD, BLOCK- A, 3RD FLR, SUIT-6 , KOLKATA, West Bengal, India - 700001 |
| U27109WB1990PTC050475 | DRS ENGINEERING PRODUCTS PVT LTD | GILLANDER HOUSE BLOCK-C 3RD3RD FLOOR R NO C-3/4 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U65999WB2006PTC112057 | NORMANS MARTIN BROKERS PRIVATE LIMITED | A3/8 GILLANDER HOUSE 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U70101WB1991PTC050788 | METCAM HOLDINGS PVT.LTD. | A- 3/8 GILLANDER HOUSE 8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U51909WB2012PTC177049 | TAPASAVEE DEALERS PRIVATE LIMITED | GILLANDER HOUSE, BLOCK A, 3RD FLOOR 8, NETAJI SUBHAS ROAD, ROOM NO. 4A , Kolkata, West Bengal, India - 700001 |
| U51109WB1994PTC062189 | SHRAMAN MERCHANDISE PRIVATE LIMITED | 8 Netaji Subhas Road, A-3/5, Gillander House, 3rd Floor, Room No. 5, , Kolkata, West Bengal, India - 700001 |
| U70109WB2012PTC176334 | DEVPUJAN PROJECTS PRIVATE LIMITED | GILLANDER HOUSE, BLOCK A 8, NETAJI SUBHAS ROAD, 3RD FLOOR, ROOM NO. 4A , Kolkata, West Bengal, India - 700001 |
| U10611WB2025PTC276693 | TERRA FOODSMITH PRIVATE LIMITED | 23A N.S.ROAD,ROOM NO. 3, 3rd FLOOR,Kolkata,Kolkata,West Bengal,700001-India |
| U40100WB1994PTC062981 | BEARDSELL EQUIPMENT PRIVATE LIMITED | A/3/1 GILLANDER HOUSE8 N S ROAD , KOLKATA, West Bengal, India - 700001 |
| U45400WB2007PTC116381 | SAHOO PROJECTS PRIVATE LIMITED | A-3/7, GILLANDER HOUSE 8, N. S. ROAD, , KOLKATA, West Bengal, India - 700001 |
| U72400WB2007PTC116382 | JSS IT SOLUTIONS PRIVATE LIMITED | A-3/7, GILLANDER HOUSE 8, N. S. ROAD, , KOLKATA, West Bengal, India - 700001 |
| U72200WB2006PTC123165 | E - MAT SOLUTIONS PRIVATE LIMITED | A-3/7, GILLANDER HOUSE 8, N. S. ROAD, , KOLKATA, West Bengal, India - 700001 |
| U80302WB2007PTC118413 | ST. SIRDI SAI EDUCATION SOCIETY PRIVATE LIMITED | A-3/7, GILLANDER HOUSE 8, N. S. ROAD , KOLKATA, West Bengal, India - 700001 |
| U74140WB1999PTC090812 | JSS SOFTWARE & PARKS PRIVATE LIMITED | A-3/7, Gillander House, 8, N S Road, oad , Kolkata, West Bengal, India - 700001 |
| U13209WB2004PTC097910 | SRI BALAJI METALS AND MINERALS PRIVATE LIMITED | 23A N. S. ROAD, ROOM NO 6, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| U27100WB2007PLC117108 | VALUTECH METALLIKS LIMITED | 8, N S ROAD, GILLENDER HOUSE BLOCK E, 3RD FLOOR , KOLKATA, West Bengal, India - 700001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10560045 | 2015-03-31 | - | 2016-10-25 | 25,289,355.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 10599553 | 2015-08-28 | - | 2019-03-07 | 1,100,000.00 | HDFC BANK LIMITED | |
| 10601300 | 2015-10-29 | - | 2018-11-02 | 12,320,000.00 | HDFC BANK LIMITED | |
| 100061395 | 2016-10-26 | - | 2018-03-31 | 25,985,025.00 | INDIABULLS HOUSING FINANCE LIMITED | |
| 100117640 | 2017-08-11 | - | - | 12,752,336.00 | HDFC BANK LIMITED | |
| 100144671 | 2017-11-15 | - | - | 1,150,000.00 | HDFC BANK LIMITED | |
| 100152024 | 2017-10-31 | - | - | 8,112,390.00 | HDFC BANK LIMITED | |
| 100159851 | 2017-10-07 | - | - | 1,150,000.00 | HDFC BANK LIMITED | |
| 100159856 | 2017-10-16 | - | - | 990,000.00 | HDFC BANK LIMITED | |
| 100164498 | 2018-03-07 | - | 2023-06-14 | 26,000,000.00 | HDFC 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.