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
TRANSGUARDIAN LOGISTICS PRIVATE LIMITED
CIN: U60230PN2020PTC196163 As on: 2026-07-13
TRANSGUARDIAN LOGISTICS PRIVATE LIMITED (CIN: U60230PN2020PTC196163) is a Private company incorporated on 21 Nov 2020. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TRANSGUARDIAN 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.TRANSGUARDIAN LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TRANSGUARDIAN LOGISTICS PRIVATE LIMITED are SAURABH GANGANATH JHA, and SHUBHAM KUMARI JHA.
TRANSGUARDIAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230PN2020PTC196163 and its registration number is 196163. Users may contact TRANSGUARDIAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGUARDIAN LOGISTICS PRIVATE LIMITED is S NO 92(P), BLDG A1, FLAT No 703, ADITYA VIVAAZ, S B PATIL SCHOOL ROAD, RAVET , PUNE, Maharashtra, India - 412101.
Current status of TRANSGUARDIAN 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 TRANSGUARDIAN 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 TRANSGUARDIAN 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 TRANSGUARDIAN 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 TRANSGUARDIAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10498806 | SAURABH GANGANATH JHA | Additional Director | 2024-04-13 |
| 08967641 | SHUBHAM KUMARI JHA | Director | 2020-11-21 |
Past Directors & Key Managerial Personnel of TRANSGUARDIAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08967639 | ARVINDKUMAR CHAUBEY | Director | - | 2024-04-10 |
| 08967640 | JITENDRA CHAUBEY | Director | - | 2021-06-01 |
Other Directorships of SAURABH GANGANATH JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARVINDKUMAR CHAUBEY
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Other Directorships of JITENDRA CHAUBEY
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Other Directorships of SHUBHAM KUMARI JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U55101PN2018PTC180676 | DECCAN PRIDE RESTAURANT PRIVATE LIMITED | S.NO 92(P) BLDG A1 FLAT 1 ADITYA VIVAAZ SB PATIL ROAD RAVET PUNE , Pune, Maharashtra, India - 412101 |
| U29190PN2020PTC196037 | REVOINSOL PRIVATE LIMITED | S NO 92(P), BLDG A1, FLAT 704, ADITYA VIVAAZ SB PATIL SCHOOL ROAD RAVET , PUNE, Maharashtra, India - 412101 |
| U62011PN2023PTC220000 | BLUBBER TECH PRIVATE LIMITED | FLAT NO. 602, ADITYA VIVAAZ BLDG,,A2 S NO. 92, P B PAT,,Haveli,Pune,Maharashtra,412101-India |
| ACA-7849 | SmartOpSolutions LLP | S. No. 92(P), Building A1, Flat No. 1104,Aditya Vivaaz, SB Patil School Road, Haveli, Maharashtra, India - 412101 |
| ACR-5127 | VISHWACRAFT BUSINESS SOLUTIONS LLP | FL 303,Aditya Vivaaz Bldg,A2 S No 92, P SB PA PCMC,Haveli,Pune,Maharashtra,India-412101 |
| AAB-9131 | REAL VALUE LANDMARKS LLP | HOUSE NO . 17 - B S.W.B.P ROAD, MUMBAI - PUNE ROAD, DEHU ROAD pune, Maharashtra, India - 412101 |
| U72900PN2019PTC181906 | ONCEPTUAL DESIGN PRIVATE LIMITED | SR NO. 186, H. NO. 1/1 FLAT NO 24 WING-B YASHOM LIFE SPACES, MIDC ROAD, DEHU ROAD , RAVET, PUNE, Maharashtra, India - 412101 |
| U01400PN2018PTC177697 | F2Y AGRI TRADERS PRIVATE LIMITED | S.No.78&86,Flat No.801,Building PH- II D Celestial City, Anudh Ravet Road, Ravet , PUNE, Maharashtra, India - 412101 |
| U65990PN2021PLN206683 | PCMC NIDHI LIMITED | S. No. 139/2/2, Near S. B Patil School Haveli Pune, Pimpri Chinchwad , Pune, Maharashtra, India - 412101 |
| U88900PN2023NPL224210 | CMATICA TECHNOLOGIES FOUNDATION | Sr. No. 121/2, Near S.B.,Patil School,Ravet Haweli,Haveli,Pune,Maharashtra,412101-India |
| U88900PN2024NPL235640 | KALPOM UNITY FOUNDATION | No78&86 BldgNoB Celestial,cityFlatNoB203 ravet dehu,Haveli,Pune,Maharashtra,412101-India |
| U80200PN2023PTC226715 | LAMPSUN TECHNOLOGIES PRIVATE LIMITED | S. No 106,Flat No.C-703,,TWINTOWER RAVET HAVELI,Haveli,Pune,Maharashtra,412101-India |
| U85490PN2023NPL225991 | SYGN FOUNDATION | Flat No B-703 S No 74&75,Revanta Pimpri Chinchwad,Haveli,Pune,Maharashtra,412101-India |
| ACN-5389 | SKYHEIGHTZ EDUTECH LLP | Flat No. 401, Phase 1, Bldg G, S. No. 78/86, Celestial,,Ravet,,Haveli,Pune,Maharashtra,India-412101 |
| AAE-0700 | ROYAL INFORMATICS LLP | FLAT NO-3,LEELA BLDG,B-6,S NO-29,BARLOTA NAGAR, MAMURDI, DEHUROAD, PUNE, Maharashtra, India - 412101 |
| U29309PN2022PTC216739 | SWEDSHILP TOOLS AND COMPONENT MANUFACTURING PRIVATE LIMITED | S NO 105/3, HORMONY PLAZA, FLAT NO 502 NEAR BRT ROAD, RAVET, , PUNE, Maharashtra, India - 412101 |
| U15549PN2017OPC171006 | SHREE PATILJI NEXT GENERATION LIFESTYLE (OPC) PRIVATE LIMITED | S NO. 401 TO 4 B/2, SAI COMPLEX,FLAT NO. 603, SIXTH FLOOR, KIWALE, DEHU ROAD , Pune, Maharashtra, India - 412101 |
| U45200PN2013PTC147285 | INNOVATIVE LANDMARK ENGINEERING PRIVATE LIMITED | S. No. 401 TO 4 B/2, SAI COMPLEX, FLAT NO.603, SIXTH FLOOR, KIWALE, DEHU ROAD , PUNE, Maharashtra, India - 412101 |
| U60200PN2019PTC185623 | BLUESTAR LOGISTICS AND SUPPLY CHAIN PRIVATE LIMITED | S.NO 43/A B/1/7/9,FLAT NO E-602, LOTUS VRINDAVAN,VIKASNAGAR, KIWALE, DEHU ROAD , PUNE, Maharashtra, India - 412101 |
| ACU-0388 | TECH TRADE LLP | Sr No 36P Shop No 19 Bldg,No S/1 Shagun Nr Lbkha Fr,Haveli,Pune,Maharashtra,India-412101 |
| U15100PN2017PTC171703 | INH FOODS & SNACKS PRIVATE LIMITED | Sr No.78 & 86, BLDG No. C CE, Flat No. C/101, Ravet, Dehu Road , Pune, Maharashtra, India - 412101 |
| U33100PN2019PTC182147 | ATMEN TECHNOVENTION PRIVATE LIMITED | Aaditya Teraces, Flat No C-103,S No-183, Hissa No-1/1, Shinde Wast,Ravet,Kivale, , PUNE, Maharashtra, India - 412101 |
| U29309PN2020PTC192203 | SISPRO EQUIPMENT SYSTEMS PRIVATE LIMITED | FLAT NO. 104, BLDG NO. B, MID TOWN SR. NO. 185/3/1/4, SHINDE WASTI, RAVET , PUNE, Maharashtra, India - 412101 |
| U74999PN2016PTC158673 | SEVA FACILITY SERVICES PRIVATE LIMITED | Unit No. 406, Floor No. 4, Bizz Building, S No 203 Hissa No.1, CTS No. 358, 369, 370, Ravet , Pune, Maharashtra, India - 412101 |
| U72900PN2012PTC145691 | MINDWORX SOFTWARE SERVICES PRIVATE LIMITED | Flat No 1102/1103, Building No. C, 11 FLR, Aditya Terrace BLDG, Nr Ganpati Temple, Near Na no, Ravet , Pune, Maharashtra, India - 412101 |
| AAR-7803 | VAS INDUSTRIAL SOLUTIONS LLP | FLAT NO C 1303, KOHINOOR GRANDEUR,S NO 78/1 TO 5/3 MUKAI CHOWK, RAVET KIWALE ROAD,KIWALE PUNE, Maharashtra, India - 412101 |
| U46101PN2025PTC243267 | ELEVENBAY EXPORTS PRIVATE LIMITED | S.No 36, F. No-104, B. No,S2, Shagun Nr. Lekha Farm,Haveli,Pune,Maharashtra,412101-India |
| ACL-0717 | VELOX PROPERTIES LLP | SR. NO. 78 AND 86, BUILDING NO. C, CELESTIAL CITY, PHASE 1,FLAT NO. 201, DEHU ROAD RAVET ROAD, RAVET, PIMPRI CHINCHWAD,Haveli,Pune,Maharashtra,India-412101 |
| U42909PN2023PTC219002 | VELOX INFRASTRUCTURES PRIVATE LIMITED | SR. NO. 78 AND 86, BUILDING NO. C, CELESTIAL CITY, PHASE 1,,FLAT NO. 201, DEHU ROAD RAVET ROAD, RAVET, PIMPRI CHINCHWAD,Haveli,Pune,Maharashtra,412101-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100857357 | 2023-11-09 | - | - | 2,400,000.00 | BANK OF MAHARASHTRA |
- 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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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.