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
TRANSLAND LOGISTICS PRIVATE LIMITED
CIN: U60300DL2019PTC346242 As on: 2026-07-13
TRANSLAND LOGISTICS PRIVATE LIMITED (CIN: U60300DL2019PTC346242) is a Private company incorporated on 19 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANSLAND 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.TRANSLAND LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of TRANSLAND LOGISTICS PRIVATE LIMITED are VIKAS BEHL, SONIA BEHL, PUKHRAJ DEVENDRAKUMAR KHATRI, and YUVRAJ DEVENDERKUMAR KHATRI.
TRANSLAND LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300DL2019PTC346242 and its registration number is 346242. Users may contact TRANSLAND LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSLAND LOGISTICS PRIVATE LIMITED is 4053-4054, 2ND FLOOR, ROSHANARA ROAD, , SUBZI MANDI, Delhi, India - 110007.
Current status of TRANSLAND 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 TRANSLAND 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.
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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 TRANSLAND 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 TRANSLAND LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03644148 | VIKAS BEHL | Director | 2019-02-19 |
| 03644152 | SONIA BEHL | Director | 2019-02-19 |
| 07380977 | PUKHRAJ DEVENDRAKUMAR KHATRI | Director | 2019-02-19 |
| 07380992 | YUVRAJ DEVENDERKUMAR KHATRI | Director | 2019-02-19 |
Past Directors & Key Managerial Personnel of TRANSLAND LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIKAS BEHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKS LOGISTICS PRIVATE LIMITED | U60200DL2012PTC229625 | Director | 2012-01-04 | Ongoing |
| UDAIPUR INFRAPROJECTS PRIVATE LIMITED | U70101RJ2012PTC039668 | Director | 2012-07-30 | Ongoing |
Other Directorships of SONIA BEHL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| VKS LOGISTICS PRIVATE LIMITED | U60200DL2012PTC229625 | Director | 2012-01-04 | Ongoing |
Other Directorships of PUKHRAJ DEVENDRAKUMAR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN TRANSLINE LLP | AAR-8633 | Partner | 2020-02-07 | Ongoing |
| GREEN TRANSWAYS PRIVATE LIMITED | U60230GJ2021PTC122221 | Director | 2021-04-22 | Ongoing |
Other Directorships of YUVRAJ DEVENDERKUMAR KHATRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GREEN TRANSLINE LLP | AAR-8633 | Designated Partner | 2020-02-07 | Ongoing |
| GREEN TRANSWAYS PRIVATE LIMITED | U60230GJ2021PTC122221 | Director | 2021-04-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-6849 | RED RAYS REALTY LLP | H No. 4719, 2nd Floor, Nirankari Bhawan,Roshanara Road, Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| U74900DL2012PTC245934 | THIRD EYE BRANDS & CONCEPTS PRIVATE LIMITED | House No 8710 Front Portion 2nd Floor Subzi Mandi, Rahat Ganj, Roshanara Road Delhi , Delhi, Delhi, India - 110007 |
| U60200DL2012PTC229625 | VKS LOGISTICS PRIVATE LIMITED | 4053-4054 , 2ND FLOOR, NEAR PALACE CINEMA ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| AAM-9247 | MWH-DIA WASTE MANAGEMENT LLP | 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi Roshanara Road Delhi, Delhi, India - 110007 |
| U74899DL1994PTC059764 | BOMBAY HIGHWAY CARRIERS PRIVATE LIMITED | 8644 & 8669, 2nd Floor, Ward No. XII Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| AAW-7875 | CITY SWEEP SERVICES LLP | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, DELHI, Delhi, India - 110007 |
| U90000DL2009PTC193076 | CITY SWEEP SERVICES PRIVATE LIMITED | HOUSE NO. 8644 & 8669, 2ND FLOOR, WARD NO.XII, SUBZI MANDI, ROSHANARA ROAD, , DELHI, Delhi, India - 110007 |
| AAM-7477 | MMP REALTY LLP | House No. 8644 to 8669, 2nd Floor, Ward No. XII, Subzi Mandi, Roshanara Road,Landmark Palace Cinema Delhi, Delhi, India - 110007 |
| U51909DL2011PTC222097 | RICHGROW SEEDS PRIVATE LIMITED | 4663, Ground floor, Ward No. VII Roshanara Road , Subzi Mandi, Delhi, India - 110007 |
| U51909DL2018PTC339345 | DEVESH MEDITECH PRIVATE LIMITED | G-43 & 44, ROSHANARA COMPLEX PLOT NO. XII/7870-7877, ROSHANARA ROAD , SUBZI MANDI, DELHI, Delhi, India - 110007 |
| U01403DL2008PTC183437 | N. R. AEREN AGRO PRIVATE LIMITED | 1622, 2ND FLOOR, CHANDRAWAL ROAD SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U63013DL2008PTC182738 | J. S. TRANS LOGISTICS PRIVATE LIMITED | 8514, ROSHANARA ROAD, Ist FLOOR, NEAR OLD SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U01100DL2021PTC391120 | GLOBAL SEEDS INDIA PRIVATE LIMITED | House No-4657-58, 1st Floor Subzi Mandi, Roshanara Road , Delhi, Delhi, India - 110007 |
| U31504DL2014PTC264904 | CALIBRATA INTERNATIONAL PRIVATE LIMITED | G-37, Plot. No. XII/7870-77, GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD , DELHI, Delhi, India - 110007 |
| U60230DL2019PTC357323 | MAX ROADLINE PRIVATE LIMITED | H.NO. XIII/8551,2ND FLOOR GALI BHARGAHR, ROSHANARA ROAD, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| U92419DL2021PTC375712 | KHEMKA EVENTS PRIVATE LIMITED | 6/2, GROUND FLOOR,ROSHANARA EXTENSION, SINGH SABHA ROAD, BLOCK-41, SUBZI MANDI , DELHI, Delhi, India - 110007 |
| AAY-0855 | SPROUT DATA SOLUTIONS LLP | HOUSE NO. 38 GROUND FLOOR MUNICIPAL NO. 8312RAM SAROOP BUILDING, SUBZI MANDI ROSHANARA ROAD Delhi, Delhi, India - 110007 |
| AAP-4102 | VRSD INFRASTRUCTURE LLP | 8644 & 8669, 2nd Floor, Ward No. XII, Sabzi Mandi, Roshanara Road New Delhi, Delhi, India - 110007 |
| AAX-6582 | CALIBRATA AIDEA DIESEL TECHNOLOGIES LLP | UNIT NO. PVT G 37, PLOT NO. XII 7870, 77 GROUND FLOOR, SUBZI MANDI, ROSHANARA ROAD DELHI, Delhi, India - 110007 |
| U74140DL2015PTC285331 | UTKRISHT BPO PRIVATE LIMITED | HOUSE NO XII/7870-7877,SHOP NO. FF-4 IST FLOOR, SUBZI MANDI, ROSHANARA ROAD , NEW DELHI, Delhi, India - 110007 |
| U72200DL2013PTC254851 | SHOOGLOO TELECOM PRIVATE LIMITED | Plot No. 5574-A, Portion Front Floor 1st, Kohlapur Road,Landmark Telephone Exchang e, , New Chandrawal Subzi Mandi New Delhi, Delhi, India - 110007 |
| ACV-8960 | RUDRA RS ENTERPRISES LLP | Plot No.8244 Ground floor,SabziMandi Roshanara Road,Delhi,North Delhi,Delhi,India-110007 |
| U36109DL2010PTC199722 | ARKS SYSTEMS PRIVATE LIMITED | 7827, 1ST FLOOR ROSHANARA ROAD ,PURANI SABJI MANDI DELHI , DELHI, Delhi, India - 110007 |
| U62020DL2024PTC425531 | GENIUSSPHERE SERVICES PRIVATE LIMITED | H. NO. 2536 2ND FLOOR,PUNJABI BASTI SUBZI MANDI,Delhi,North Delhi,Delhi,110007-India |
| U00019DL2005PTC140895 | CHARMINAR AGRI-TECH PRIVATE LIMITED | BUILDING NO - 3649, ROSHANARA ROAD,GALI THANE WALI SUBZI MANDI, DELHI , DELHI, Delhi, India - 110007 |
| U74999DL2016NPL292110 | I-FOR HUMANITY FOUNDATION | H. No. 5285, Ground Floor, Kolhapur Road Subzi Mandi, New Delhi-110007 , Delhi, Delhi, India - 110007 |
| U72900DL2022OPC398800 | GISM TECHNOLOGIES (OPC) PRIVATE LIMITED | HOUSE NO- XII/8551, 2nd FLOOR, GALI BHARGARH ROSHANARA ROAD,,DELHI,North Delhi,Delhi,110007-India |
| U62013DL2024PTC434435 | DURBH TECH PRIVATE LIMITED | HN6/4 3FLOOR SUBZI MANDI, BLK-41, SINGH SABHA ROAD,Delhi,North Delhi,Delhi,110007-India |
| ACJ-8071 | AJNA DRISHTI ESTATE LLP | House no 5595, old-7409/313, 1st Floor,Kohlapur Road New Chandrawal Subzi Mandi,Delhi,North Delhi,Delhi,India-110007 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100269658 | 2019-05-29 | - | - | 16,199,190.00 | YES BANK LIMITED | |
| 100269871 | 2019-05-29 | - | - | 16,746,910.00 | YES BANK LIMITED | |
| 100359657 | 2020-07-08 | - | - | 5,988,000.00 | YES BANK LIMITED | |
| 100471747 | 2021-07-31 | - | - | 7,600,000.00 | HDFC BANK LIMITED | |
| 100474535 | 2021-07-23 | - | - | 19,500,000.00 | HDFC BANK LIMITED | |
| 100534232 | 2022-01-17 | - | - | 2,958,000.00 | YES BANK LIMITED | |
| 100599498 | 2022-07-20 | - | - | 10,800,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100612576 | 2022-07-30 | - | - | 3,530,000.00 | INDUSIND BANK LTD. | |
| 100612577 | 2022-07-30 | - | - | 3,530,000.00 | INDUSIND BANK LTD. | |
| 100612578 | 2022-07-30 | - | - | 3,740,000.00 | INDUSIND BANK LTD. | |
| 100612579 | 2022-07-30 | - | - | 3,740,000.00 | INDUSIND BANK LTD. | |
| 100646487 | 2022-08-09 | - | - | 7,932,000.00 | HDB FINANCIAL SERVICES LIMITED | |
| 100699964 | 2023-03-06 | - | - | 9,735,000.00 | Axis Bank Limited | |
| 100701355 | 2023-03-31 | - | - | 4,100,000.00 | FEDERAL BANK 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.
| 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.