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
TRANSFAST LOGISTICS PRIVATE LIMITED
CIN: U63090KL1999PTC012942 As on: 2026-07-13
TRANSFAST LOGISTICS PRIVATE LIMITED (CIN: U63090KL1999PTC012942) is a Private company incorporated on 07 Apr 1999. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.TRANSFAST 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.].
TRANSFAST LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KL1999PTC012942 and its registration number is 12942. Users may contact TRANSFAST LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSFAST LOGISTICS PRIVATE LIMITED is VI/1021A OKAY HOUSEPANJERAPOLE ROAD COCHIN , ERNAKULAM, Kerala, India - 682002.
Current status of TRANSFAST LOGISTICS PRIVATE LIMITED is - Strike Off.
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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSFAST 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.
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.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSFAST LOGISTICS
Purchase full report of TRANSFAST LOGISTICS
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 TRANSFAST 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 TRANSFAST LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Past Directors & Key Managerial Personnel of TRANSFAST LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| CIN | Company Name | Company Address |
|---|---|---|
| U15142KL1983PTC003830 | K V A COPRA AND OIL UDYOG PVT LTD | VI/482BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U36102KL1977PTC002925 | COCHIN STEEL EQUIPMENTS PVT LTD | VI/1598 NEW ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U01119KL1998PTC012094 | KUMAWAT AGRO PRIVATE LIMITED | DOOR NO VI/948BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U63090KL2011PTC029383 | OKAY LOGISTICS PRIVATE LIMITED | 3RD FLOOR, OKAY HOUSE VI/1021-A - PANJIRAPOLE ROAD , COCHIN, Kerala, India - 682002 |
| AAC-1804 | AMISUN PROJECTS LLP | 07/619, Jew Town RoadCochin,Ernakulam Cochin, Kerala, India - 682002 |
| U22212KL1994PTC008503 | CHANDARIA MAIL-ORDER BUSINESS PVT.LTD. | VI/1241 KOTTUKULAM ROAD , COCHIN, Kerala, India - 682002 |
| U70200KL2026PTC100218 | BIZGUIDE CONSULTING PRIVATE LIMITED | 5/856, PALACE ROAD, COCHIN,Kochi,Ernakulam,Kerala,682002-India |
| U24229KL1977PTC002872 | DEVIKO CHEMICALS AGENCIES PVT LTD | V/77, BAZAR ROAD COCHIN , ERNAKULAM, Kerala, India - 682002 |
| ACE-8429 | MIDAS KOCHI LLP | 8/3056, KOOVAPADAM,COCHIN COLLEGE ROAD,Kochi,Ernakulam,Kerala,India-682002 |
| U02001KL1993PTC007340 | KAVANAL TEAK PLANTATIONS PVT LTD | VI/1178 STAR JUNCTIONMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U63090KL1954PTC000510 | JAVERILAL AND CO PVT LTD | VI/623 BAZAR ROADMATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U74140KL1986PTC004623 | CAUVERY SERVICES PVT LTD | VI/1785PALACE ROAD MATTANCHERRY , COCHIN, Kerala, India - 682002 |
| U51909KL2002PTC015840 | J.K.TRADE LINKS COCHIN PRIVATE LIMITED | VI/1178 STAR JUNCTIONMATTANCHERRY POST COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U92132KL1996PTC010606 | MHI CONCEPTS PRIVATE LIMITED | VI/2137CHANDARIA HOUSE NEW ROAD , ERNAKULAM, Kerala, India - 682002 |
| U15495KL1991PTC006191 | NEDSPICE PROCESSING INDIA PRIVATE LIMITED | 12/597 8 JAWAHAR ROAD KOOVAPADOM COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U15499KL1989PLC005506 | SIPCO MASALAS LTD | VI/207 JEW TOWNPB NO 344 MATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U47190KL2024PTC086537 | ARTHAKRTI PRIVATE LIMITED | Door No. VI/93, First Floor,Jew Town Road,Kochi,Ernakulam,Kerala,682002-India |
| U51900KL2011PTC029623 | HIMA EXIM PRIVATE LIMITED | 8 - 569 T D EAST ROAD,COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U11200KL2000PTC013978 | SUNNY SPICES PRIVATE LIMITED | 8/2220A M CROSS ROAD COCHIN , ERNAKULAM DISTRICT, Kerala, India - 682002 |
| U15127KL1999PTC012847 | PAMPADY FOODS PRIVATE LIMITED | VIII/1487AHARI PAI COMPOUND NEW ROAD MATTANCHERRY COCHIN , ERNAKULAM, Kerala, India - 682002 |
| AAN-0517 | ABRAO TOURS AND TRAILS LLP | 24/1483, Plot No. 15, Subramaniam Road, Willingdon Island, Cochin ERNAKULAM, Kerala, India - 682002 |
| U46301KL2024PTC090441 | AV & SONS INTERNATIONAL PRIVATE LIMITED | Door No. 5/1282, Ground floor, Shan Complex, Bazar Road, Mattanchery Town,Near Mattanchery Police Station, Ernakulam District, Pin 682002,Kochi,Ernakulam,Kerala,682002-India |
| U51223KL2011PTC029033 | COSTA MARINE EXPORTS & TRADING PRIVATE LIMITED | 12/435 OLLASSIL HOUSE SUJATHA ROAD, FORT COCHIN , COCHIN, Kerala, India - 682002 |
| U01119KL1991PTC006055 | ALPHA PLANTATIONS PRIVATE LIMITED | 2/76-1 (old 2/84D1) Calvathy Road, Fort Cochin , Cochin, Kerala, India - 682002 |
| U65992KL2002PTC015640 | UNNI MISIHA KURIES KOOVAPADAM PRIVATE LIMITED | XII/1576 C, INFANT JESUS CHURCH BUILDINGS SANTO GOPALAN ROAD, KOOVAPADAM COCHIN , COCHIN, Kerala, India - 682002 |
| AAK-1305 | PELAGIC HARVEST LLP | 12/240 A,KARNETH HOUSE ARAKAPARAMBU ROAD NEAR COCHIN COLLEGE, PANDIKKUDI KERALA, Kerala, India - 682002 |
| U51909KL1995PLC008974 | KEK FOOD COMMODITIES LIMITED | KEK BUILDINGKOCHANGADI COCHIN , ERNAKULAM, Kerala, India - 682002 |
| U29200KL2024PTC088342 | PADAMADAN AUTOMOBILES PRIVATE LIMITED | No.5/1600,,Palace road,Kochi,Ernakulam,Kerala,682002-India |
| U15491KL1996PTC010235 | KPGM TEAS PRIVATE LIMITED | 6/617BAZAR ROAD , COCHIN, Kerala, India - 682002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.