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
TRANSGATE LOGISTICS PRIVATE LIMITED
CIN: U74999MH2018PTC309703 As on: 2026-07-13
TRANSGATE LOGISTICS PRIVATE LIMITED (CIN: U74999MH2018PTC309703) is a Private company incorporated on 22 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 50000.00.
TRANSGATE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSGATE LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSGATE LOGISTICS PRIVATE LIMITED are VIJAY PANNALAL TRIVEDI, and DANISH BICHU.
TRANSGATE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999MH2018PTC309703 and its registration number is 309703. Users may contact TRANSGATE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGATE LOGISTICS PRIVATE LIMITED is 101,SHIVANI CHS, DAULAT NAGAR, ROAD NO9, NEAR PUNJAB NATIONAL BANK, BORIVALI (E) , MUMBAI, Maharashtra, India - 400066.
Current status of TRANSGATE 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 TRANSGATE 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 TRANSGATE 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSGATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08139330 | VIJAY PANNALAL TRIVEDI | Director | 2018-05-22 |
| 08139331 | DANISH BICHU | Director | 2018-05-22 |
Past Directors & Key Managerial Personnel of TRANSGATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of VIJAY PANNALAL TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DANISH BICHU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U67100MH2022PTC382514 | NBSKJ INDIA PRIVATE LIMITED | 101 Audumbar CHS LTD, Daulat Nagar Road,No.9, Borivali (E), Near Hinduja Hall,,Borivali East,Mumbai,Maharashtra,400066-India |
| ACG-2211 | TATVA FINSERV SOLUTIONS LLP | KALU-KHAN CHAWL, DAULAT NAGAR, S V ROAD,OPPOSITE PUNJAB NATIONAL BANK, BORIVALI,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABA-8324 | RUDRAKSHA ADVISORY LLP | 09 2ND FL BHANSALI CHS LTD, OPP BANK OF BARODA DAULAT NAGAR S V ROAD BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| U55209MH2022PTC392673 | SUGAR CASTLE HOSPITALITY PRIVATE LIMITED | 302 BORIVALI NEELAM CHS LTD, DAULAT NAGAR ROAD NO.3, BORIVALI(E) CTS 2722/1 TO 7, NEAR POST OFFICE, , Borivali East, Maharashtra, India - 400066 |
| U74999MH2019PTC328088 | NDH CARE SOLUTION PRIVATE LIMITED | 601, SHRI RAMNIWAS DAULAT NAGAR CHS LTD ROAD NO.10, NR.DM HIGH SCHOOL, BORIVALI , MUMBAI (E), Maharashtra, India - 400066 |
| U72909MH2022PTC383748 | MARKETEDGE INFO SOLUTIONS PRIVATE LIMITED | 602, PARMARTH NIKETAN, DAULAT NAGAR ROAD NO-7, NEAR AMBAMATA MANDIR, BORIVALI (E),MUMBAI,Mumbai City,Maharashtra,400066-India |
| AAU-3870 | ASSETPLUS REALTY TEAM & ADVISOR LLP | A 101, La Bellezza Rishivan, Kajupada Road Near Siddharaj Colony, Abhinav Nagar, Borivali E Mumbai, Maharashtra, India - 400066 |
| AAO-1410 | ADDII SIDDHI METALS LLP | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC330942 | MADHOK EXPORTS PRIVATE LIMITED | Plot No 43, Abhinav CHS, Road No 4, Nr. National Park,Abhinav Nagar, Borivali(E) , MUMBAI, Maharashtra, India - 400066 |
| U74999MH2019PTC333228 | ADIIDADA METALS PRIVATE LIMITED | 303/A, SWETA PARK, CHS LTD, ROAD NO.2 DAULAT NAGAR, NEAR UTSAV HOTEL, BORIVALI EAST , MUMBAI, Maharashtra, India - 400066 |
| AAU-4691 | THINK TANK STUDIO LLP | FLT 101, A WING SHANTI SADAN, 1ST FLR DAULAT NAGAR ROAD 8. BORIVALI (E), NR. POORNIMA HOSPITAL MUMBAI, Maharashtra, India - 400066 |
| U29253MH2014PTC255858 | UMIYA PRECISION ENGINEERING PRIVATE LIMITED | 101, BHOOMI BREEZE CHS LTD, KULUPWADI ROAD WE HIGH WAY,RAHEJA ESTATE NEXT TO NATIONAL PARK, BORIVALI E , MUMBAI, Maharashtra, India - 400066 |
| U45102MH2010PTC209076 | MAA VISION SPACE TECH PRIVATE LIMITED | B/112, Shweta Park CHS Ltd, Daulat Nagar No.2, S.V Road, Near Police Station, Borivali East , Mumbai, Maharashtra, India - 400066 |
| U45400MH2009PTC197309 | RADFORD REAL ESTATE PRIVATE LIMITED | R No. 6 Hari Nivas CHS Ltd, Daulat Nagar Road - 7, Near Jain Derasar, Borivali - East, , Mumbai, Maharashtra, India - 400066 |
| U74999MH2019PTC326053 | CHEMCLUES LIFESCIENCE PRIVATE LIMITED | 402 B, Mangal Murti CHS Ltd Chogle Nagar Savarpada,Near Shani Mandir , BORIVALI (E), MUMBAI, Maharashtra, India - 400066 |
| U52190MH2009PTC196082 | JAYALALITA COMMODITIES PRIVATE LIMITED | Room No-6 Hari Nivas Chs Ltd Daulat Nagar Road No-7 Borivali East Nr Daulat Nagar , Mumbai, Maharashtra, India - 400066 |
| ABZ-1884 | PREETI MEDICAL CENTRE (INDIA) LLP | GROUND FLOOR SAI SHEETAL CHS LTD JUNCTION OF SV ROAD DAULAT NAGAR ROAD NO5 BORI,VALI -EAST,Borivali East,Mumbai,Maharashtra,India-400066 |
| AAX-4664 | AKSHAR ADVISORY AND CONSULTANTS LLP | 13, BORIVALI SHILPAR CHS, 7TH ROAD, DAULAT NAGAR, BORIVALI (EAST) MUMBAI, Maharashtra, India - 400066 |
| AAV-5916 | SHIVANSHI PHARMA LLP | C 410, NATIONAL PARK VIEW CHS LTD, RAHEJA ESTATE, KULUPWADI NEAR NATIONAL PARK, BORIVALI (E) MUMBAI, Maharashtra, India - 400066 |
| AAR-0747 | RIGHT TIME SALES AND SERVICES LLP | Shewta park, A 101N, Daulat Nagar, Road no 2, S V Road, Borivali East Mumbai, Maharashtra, India - 400066 |
| U64200MH2021OPC368503 | VISION DOT NET (OPC) PRIVATE LIMITED | S/26 NEHRU NAGAR DAULAT NAGAR BORIVALI E OPP sanatan hotels s v road , MUMBAI, Maharashtra, India - 400066 |
| ACG-9103 | ARNITECH CONSULTANTS LLP | 301 New Kamal Kunj CHS Daulat Nagaar Road No 9,Borivali (E) Opp Hinduja Hall,Borivali East,Mumbai,Maharashtra,India-400066 |
| ACE-6871 | INVICHEM BIOTECH LLP | C-410, National Park View CHS Ltd, Raheja Estate,,Kulupwadi Near National Park, Borivali -E,,Borivlai East,Mumbai,Maharashtra,India-400066 |
| ABC-4563 | MOKSHA LAND CONSTRUCTION AND LOGITRADE LLP | A-3, Kalu-Khan Chawl, Daulat Ngr,S V Rd, Borivali, Opp Punjab National Bank,Borivali East,Mumbai,Maharashtra,India-400066 |
| ABB-3052 | STHAIRYA DEVELOPERS LLP | 7/A/001, SINDHUDURGA SRA CHS, SADGURU NAGAR,SANT GORA KUMBHAR ROAD, DEVIPADA, BORIVALI (E),Borivali East,Mumbai,Maharashtra,India-400066 |
| U45206MH2013PTC243623 | BRICE INFRASTRUCTURE AND DEVELOPMENT PRIVATE LIMITED | B/13,GROUND FLOOR,BORIVALI SHILPAR CHS LTD DAULAT NAGAR,ROAD NO.7,BORIVALI-EAST , MUMBAI, Maharashtra, India - 400066 |
| U51432MH2005PTC154521 | SHREENATH AND COMPANY TRADING PRIVATE LI MITED | SHOP NO 4 BORIVALI NEELKAMALCO-OP HSG SOC LTD DAULAT NAGAR ROAD NO 10 BORIVALI (E) , MUMBAI, Maharashtra, India - 400066 |
| ABC-8071 | Xpertmonk Consultants LLP | 201 CTS 48, 49/1-6, 50/1-3, Ami CHS Ltd., Kasturba Road No. 8,Near Sarasvat Bank/Ram Dev Mandir, Borivali,Borivali East,Mumbai,Maharashtra,India-400066 |
| U45309MH2021PTC371410 | SUPERBUILD SOLUTIONS PRIVATE LIMITED | SHOP 1, RAMESHWAR CHS LTD, KANERI ROAD DATA PADA, BORIVALI E, NEAR SBI BANK , BORIVALI, Maharashtra, India - 400066 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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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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.
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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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