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
TRANSGO LOGISTICS PRIVATE LIMITED
CIN: U63030PN2020PTC192495 As on: 2026-07-13
TRANSGO LOGISTICS PRIVATE LIMITED (CIN: U63030PN2020PTC192495) is a Private company incorporated on 30 Jul 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TRANSGO LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TRANSGO LOGISTICS PRIVATE LIMITED are SUMIT DIKONDE, and POURNIMA GHULE.
TRANSGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2020PTC192495 and its registration number is 192495. Users may contact TRANSGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGO LOGISTICS PRIVATE LIMITED is Shop No-3, Shambhavi Pride, Sr No-56/1A Aple Ghar Housoc, Kharadi, Pune-411014. Pune Pune MH 411014 , Pune, Maharashtra, India - 411014.
Current status of TRANSGO 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSGO 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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Purchase full report of TRANSGO 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 TRANSGO 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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Current Directors & Key Managerial Personnel of TRANSGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08814883 | SUMIT DIKONDE | Director | 2020-07-30 |
| 08814884 | POURNIMA GHULE | Director | 2020-07-30 |
Past Directors & Key Managerial Personnel of TRANSGO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SUMIT DIKONDE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of POURNIMA GHULE
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999PN2019PTC187449 | PANACEA ECOMATRIX PRIVATE LIMITED | SR NO. 57/11/5, FLAT NO-905, MIO-PLAZZO, KHARADI PUNE Pune MH 411014 IN , PUNE, Maharashtra, India - 411014 |
| U15549PN2022PTC210783 | MYAN FOODS PRIVATE LIMITED | Shop No. 24, S.no. 67/2,67/5/1, 67/5/2 Yashwin Orrizone,Opp Panchshil Towers, Kharadi, Pune City Pune (M Corp.) 411014,Pune City,Pune,Maharashtra,411014-India |
| U55200PN2022PTC208094 | 157 IDEAS PRIVATE LIMITED | FALT NO. 103, SHAMBHAVI PRIDE SR.NO. 56/1A, APLE GHAR , PUNE, Maharashtra, India - 411014 |
| U74999PN2018PTC174225 | AMIN CHICKEN AND EGGS PRIVATE LIMITED | SHOP NO. 01, SHAMBHAVI PRIDE SR. NO. 56/1A, APALE GHAR, , PUNE, Maharashtra, India - 411014 |
| ACK-1670 | ARISTOVALE VENTURE LLP | SHOP NO.A 09 SHUBH GATEWAY SR.NO.227,PL.NO. 1 2 OP PUNE CITY PUNE (MCORP.),Pune City,Pune,Maharashtra,India-411014 |
| U72900PN2019PTC182460 | DLPN TECHNOLOGIES PRIVATE LIMITED | FLAT NO. 101, RAJLAXMI PRIDE, SR. NO. 56 HISSA NO. 1A, 6B/59, APLE GH,PUNE,Pune,Maharashtra,411014-India |
| ACY-8460 | ADISHRA GASOLINE LLP | SR NO 57/3/5, SHOP NO 3,URBAN NIRVAN SOC KHARADI,Pune City,Pune,Maharashtra,India-411014 |
| U63999PN2024PTC227797 | SHORTBIT TECHNICAL PRIVATE LIMITED | SR NO. 56/1 APLE GHAR,SOCIETY, PUNE,Pune,Pune,Maharashtra,411014-India |
| ACG-4706 | PAISACULTURE SERVICES LLP | OFF NO -910, PH-2, PLATINUM SQUARE, S. NO -30/3A,3B,PUNE CITY, PUNE, PUNE(CB),PUNE,Pune,Maharashtra,India-411014 |
| ACL-3025 | SHRI RAJVENKATESHWARA INFRA LLP | PL NO. 16, 17, SR NO 21/3A FLAT NO 403,KARAN CETO C WING FL NO 403 SAINIKWADI PUNE,Pune City,Pune,Maharashtra,India-411014 |
| U20232PN2024PTC229812 | RITMAN HOMECARE PRIVATE LIMITED | SR NO 206, PL.NO 3, FIRST,FLOOR, LANE NO.3, PUNE,Pune,Pune,Maharashtra,411014-India |
| U10309PN2025PTC244974 | FRUITSMONK INDIA PRIVATE LIMITED | B1, SHOP NO. 56/1A 6B, PLOT NO. 29,GURUVILLA APALE GHAR, KHARADI,Pune City,Pune,Maharashtra,411014-India |
| U74999PN2022FTC212256 | STEEL LINES CONSULTANTS INDIA PRIVATE LIMITED | OFF NO 303, LUNKAD SKY VISTA S NO 230/A/3/2,, VIMAN NAGAR PUNE MAHARASHTRA 411014 INDIA,Pune,Pune,Maharashtra,411014-India |
| U46909PN2022PTC236713 | VYENKATESH GOLDCARE PRIVATE LIMITED | Office No.412, Tower No.2, World Trade Center,,Opp Eon Free Zone, Kharadi, Pune- 411014, Maharashtra, India.,Pune City,Pune,Maharashtra,411014-India |
| U74900PN2008FTC133221 | WANZL INDIA PRIVATE LIMITED | SHOP NO 003, LUMKAD SKY VISTA S NO 230/A/3/2, VIMAN NAGAR GROUND FLOOR NEXT TO EMINENCE IT PARK AIRPORT ROAD PUNE MAHARASHTRA 411014 INDIA , Pune, Maharashtra, India - 411014 |
| U55101PN2025PTC237381 | SIDHABABA MOTELTURNS PRIVATE LIMITED | S NO 134/2/1/3/3 Tuljabhavani nagar,PUNE CITY PUNE Pune (M Corp.),Pune,Pune,Maharashtra,411014-India |
| U74995PN2018PTC176361 | INNOVATIVE LAUNDRY BASKET PRIVATE LIMITED | Shop No. 8, Building No. B, BLUE BERRY, Ground Floor, Survey no.561A6B, Dhole Patil Farms Road, Behind Aple Ghar Society, Kharadi, , Pune City, Maharashtra, India - 411014 |
| U36100PN2007PTC229102 | UNICORN FUR TRADE PRIVATE LIMITED | Genesis Home, S. No. 134/2/1/3/12, Pune Ahmednagar Road,Near Apale Ghar, Tulaja Bhawani Nagar, Kharadi,Pune City,Pune,Maharashtra,411014-India |
| ACM-6504 | LUXO ESTATES LLP | S.NO.56 A, APLE GHAR,KHARADI,Pune,Pune,Maharashtra,India-411014 |
| ACT-9608 | TECHPARK ONE REALTY LLP | S.NO.56 A, APLE GHAR,KHARADI,Pune City,Pune,Maharashtra,India-411014 |
| U56290PN2025PTC240634 | WELLBEING INTERNATIONALS PRIVATE LIMITED | SR.No 56/03, Aple ghar Jakat Naka,Pune,Pune,Maharashtra,411014-India |
| ACY-4658 | AMANAT CREATIONS LLP | Shop No. A-34, Sr. No. 227,H No. 1 to 17, Plot No.4,Pune,Pune,Maharashtra,India-411014 |
| ACJ-1770 | VISIONX IT SOLUTIONS LLP | SR NO. 69/4, R. NO. 04, Bangai Wasti,Kharadi, Pune,Pune,Pune,Maharashtra,India-411014 |
| ACJ-1772 | PRUDENTRONIC TECHNOLOGIES LLP | SR No. 69/4, R. No. 04, Bangi Wasti,Kharadi, Pune City,Pune,Pune,Maharashtra,India-411014 |
| U66309PN2023PTC226421 | SENWELL GROUP PRIVATE LIMITED | FLAT NO-302 SR. NO.5/2/32,SANJAY PARK, PUNE KHARADI,Pune,Pune,Maharashtra,411014-India |
| ACF-4630 | UZUCLEAR OPINIONS LLP | FLAT NO.403, SAI ENCLAVE, SR NO. 63,RAJARAM PATIL NAGAR, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014 |
| ACG-2011 | PALMARIUS HEALTHCARE SOLUTIONS LLP | OFFICE NO-409, GLOBAL BUSINESS HUB,,SR.NO.1/1A, KHARADI, PUNE,Pune City,Pune,Maharashtra,India-411014 |
| ACJ-0261 | TRINITY TREASURE LLP | Sr. No. 43/1E/15, House No. 354,Pathre Thube Nagar, Kharadi, Pune,Pune City,Pune,Maharashtra,India-411014 |
| ACG-9185 | PRISTINE VOGUE LLP | FL NO-H-1106, SR NO-73/1 GERA S PARK VIEW, KHARADI,PUNE,Pune City,Pune,Maharashtra,India-411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100460379 | 2021-07-08 | - | - | 250,000.00 | ASHWINI FINANCE PRIVATE LIMITED | |
| 100460380 | 2021-07-08 | - | - | 250,000.00 | ASHWINI FINANCE PRIVATE 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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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.
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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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