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
TRANSGLORY LOGISTICS PRIVATE LIMITED
CIN: U63090TN2008PTC066733 As on: 2026-07-13
TRANSGLORY LOGISTICS PRIVATE LIMITED (CIN: U63090TN2008PTC066733) is a Private company incorporated on 07 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
TRANSGLORY 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.TRANSGLORY 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 TRANSGLORY LOGISTICS PRIVATE LIMITED are . PON VAIRAVAN, and NARAYANAN RAMANATHAN.
TRANSGLORY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2008PTC066733 and its registration number is 66733. Users may contact TRANSGLORY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLORY LOGISTICS PRIVATE LIMITED is OLD NO. 135, NEW NO. 250, ANGAPPA NAICKEN STREEN , CHENNAI, Tamil Nadu, India - 600001.
Current status of TRANSGLORY 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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TRANSGLORY 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 TRANSGLORY LOGISTICS
Purchase full report of TRANSGLORY 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 TRANSGLORY 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 TRANSGLORY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08822438 | . PON VAIRAVAN | Director | 2020-12-21 |
| 02028131 | NARAYANAN RAMANATHAN | Director | 2008-03-07 |
Past Directors & Key Managerial Personnel of TRANSGLORY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07923041 | MOHAMED ASHFATHULLAH | Additional Director | - | 2018-09-26 |
| 07923041 | MOHAMED ASHFATHULLAH | Director | - | 2020-07-31 |
| 07923112 | JULIAN SAMUEL RAJ . | Additional Director | - | 2018-09-26 |
| 07923112 | JULIAN SAMUEL RAJ . | Director | - | 2020-07-31 |
| 08822438 | . PON VAIRAVAN | Additional Director | - | 2020-12-21 |
| 02030129 | HEMA PONNAMBALAM | Director | - | 2017-12-13 |
Other Directorships of MOHAMED ASHFATHULLAH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of JULIAN SAMUEL RAJ .
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Other Directorships of . PON VAIRAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NARAYANAN RAMANATHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of HEMA PONNAMBALAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U29100TN2011PTC078878 | GOK TECHNOLOGIES PRIVATE LIMITED | New No 250, Old No. 135, Angappa Naicken Street , Chennai, Tamil Nadu, India - 600001 |
| U63032TN1997PTC038327 | INSTANT CLEARING SERVICES (INDIA) PRIVATE LIMITED | NEW NO.242(OLD NO.139,)ANGAPPA NAICKEN STREET, CHENNAI-600001 , CHENNAI-600001, Tamil Nadu, India - 600001 |
| U63030TN2011PTC079199 | CHENNAI HOLIDAYS TOURS & TRAVELS PRIVATE LIMITED | NEW NO 204 OLD NO 158 SHOP NO 3 ANGAPPA NAICKEN STREET GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2019PTC131675 | GENCO SHIPPING PRIVATE LIMITED | A.M TOWER 2ND FLOOR, ROOM NO.202, NEW NO.36, OLD NO.239, ANGAPPA NAICKEN S TREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63040TN2016PTC112138 | BSRS LOGISTICS PRIVATE LIMITED | , NO. 7-B, OLD NO.126 NEW NO. 257, ZAFRULLA TOWER, 7TH FLOOR, ANGAPPA NAICKEN STREET, PARR YS CORNER , CHENNAI, Tamil Nadu, India - 600001 |
| U34100TN2023PTC158327 | GOK AUTOMOTIVE PRIVATE LIMITED | NEW NO.250, OLD NO. 135 ANGAPPA NAICKEN STREET , Tondiarpet Fort St George, Tamil Nadu, India - 600001 |
| U51909TN2022PTC153284 | WFSA IMPEX PRIVATE LIMITED | OLD NO.184, NEW NO.158 ANGAPPA NAICKEN STREET, MANNADY,CHENNAI,Chennai,Tamil Nadu,600001-India |
| U25209TN2001PTC048106 | RAYS FISHNET WORKS PRIVATE LIMITED | NEW NO.257 (OLD NO.125/2),ANGAPPA NAICKEN STREET, CHENNAI-1. , CHENNAI-1., Tamil Nadu, India - 600001 |
| U65191TN1984PTC010762 | KARAIKAL MARKETING PRIVATE LIMITED | NEW NO.252, OLD NO.134ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U65191TN1984PTC010908 | PATHAKUDI TRADING COMPANY PRIVATE LIMITED | NEW NO.252 (OLD NO.134)ANGAPPA NAICKEN STREET CHENNAI 600 001 , CHENNAI 600 001, Tamil Nadu, India - 600001 |
| U63000TN2008PTC066694 | AFS LOGISTICS INDIA PRIVATE LIMITED | OLD NO. 112, NEW NO 235, ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U63000TN2019PTC128855 | KRISHII SHIPPING AND LOGISTICS PRIVATE LIMITED | New No 79, Old No 38, Angappa Naicken Street, , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2005PTC058254 | WAP LOGISTICS (INDIA) PRIVATE LIMITED | NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U72300TN2011PTC080638 | BOOLEAN INFOTECH PRIVATE LIMITED | OLD NO.123, NEW NO.250, GOVINDAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U24100TN2011PTC082364 | P AND H AROMA INGREDIENTS PRIVATE LIMITED | NEW NO 244 OLD NO 138 ANGAPPA NAICKEN STREET FIRST FLOOR , CHENNAI, Tamil Nadu, India - 600001 |
| U46909TN2026PTC189890 | JANTODEC PRIVATE LIMITED | Old No. 83, New No. 71,Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52290TN2024OPC170494 | KJR LOGISTICS (OPC) PRIVATE LIMITED | Old No. 180,New No. 166, Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52291TN2025PTC187454 | RED CAMEL INTERNATIONAL PRIVATE LIMITED | Old no 83 New No 71,Angappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U58203TN2024OPC171209 | ERTIKEL INFO TECH SOLUTIONS (OPC) PRIVATE LIMITED | OLD NO 83 NEW NO 71,ANGAPPA NAICKEN ST,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U63000TN2013PTC092998 | PARAGON LOGISTICS PRIVATE LIMITED | NEW NO. 79, OLD NO. 38, FIRST FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U72900TN2010PTC076456 | FIRSTONE SYSTEMS PRIVATE LIMITED | NEW NO.191, OLD NO.93, I FLOOR, ANGAPPA NAICKEN STREET, , CHENNAI, Tamil Nadu, India - 600001 |
| U45402TN1999PTC043663 | SUMANTH FOREX & TRAVELS PRIVATE LIMITED | NEW NO. 209, OLD NO. 102, II FLOOR ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| U46309TN2026PTC193667 | PALM SOUQ PRIVATE LIMITED | Old No- 65, New no 135/7,Govindappa Naicken Street,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U52292TN2025PTC180338 | AL HAQQ LOGISTICS PRIVATE LIMITED | OLD NO. 83, NEW NO.71,ANGAPPA NAICKEN ST,PARRYS,Tondiarpet Fort St George,Chennai,Tamil Nadu,600001-India |
| U51900TN2008PTC067414 | BMF EXIM PRIVATE LIMITED | NEW NO.219, OLD. NO.106B ANGAPPA NAICKEN ST GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2008PTC069462 | BMF TRAVELS PRIVATE LIMITED | NEW NO.219, OLD NO.106B, ANGAPPA NAICKEN STREET, GEORGE TOWN , CHENNAI, Tamil Nadu, India - 600001 |
| U63090TN2019PTC127348 | STAR MSN SHIPPING LINE PRIVATE LIMITED | OLD NO 247 NEW NO 20, 2ND FLOOR ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U61200TN2007PTC062673 | POTA GLOBAL LOGISTICS (INDIA) PRIVATE LIMITED | OLD NO 139 NEW NO 242 FIRST FLOOR VAGH ESTATE ANGAPPA NAICKEN STREET , CHENNAI, Tamil Nadu, India - 600001 |
| U60222TN1994PTC029343 | NEW INDIA FREIGHT COMPANY PRIVATE LIMITE D | NEW NO.255, OLD NO.123, 2ND FLOOR, ANGAPPA NAICKEN STREET, MANNADY , CHENNAI, Tamil Nadu, India - 600001 |
| 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.
| 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.