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
TRANSLINE LOGISTICS PRIVATE LIMITED
CIN: U63090HR2003PTC035060 As on: 2026-07-13
TRANSLINE LOGISTICS PRIVATE LIMITED (CIN: U63090HR2003PTC035060) is a Private company incorporated on 28 Feb 2003. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1910000.00.
TRANSLINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSLINE 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 TRANSLINE LOGISTICS PRIVATE LIMITED are RAKESH KUMAR, and RAJNISH MAHESHWARI.
TRANSLINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090HR2003PTC035060 and its registration number is 35060. Users may contact TRANSLINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSLINE LOGISTICS PRIVATE LIMITED is E-802, PARK GRANDEURA BPTP, SECTOR-82, FARIDABAD , FARIDABAD, Haryana, India - 121002.
Current status of TRANSLINE 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?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSLINE 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 TRANSLINE 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 TRANSLINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00178513 | RAKESH KUMAR | Managing Director | 2003-02-28 |
| 00277155 | RAJNISH MAHESHWARI | Additional Director | 2020-03-11 |
Past Directors & Key Managerial Personnel of TRANSLINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00178498 | BEHARI LAL MASHESHWARI | Director | - | 2020-03-11 |
| 00178532 | RAJENDER BEHARILAL MAHESHWARI | Director | - | 2012-11-30 |
Other Directorships of BEHARI LAL MASHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAKESH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of RAJENDER BEHARILAL MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSGLOBAL CARRIERS PRIVATE LIMITED | U63090MH2011PTC214135 | Director | 2011-02-28 | Ongoing |
| SAR MANAGEMENT CONSULTANCY PRIVATE LIMITED | U74140MH2006PTC159788 | Additional Director | - | 2022-12-01 |
Other Directorships of RAJNISH MAHESHWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SML CONSULTANTS PRIVATE LIMITED | U74140HR2004PTC035449 | Director | - | 2016-12-27 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAU-0157 | FEMME FOOD LOUNGE LLP | E 1403, BPTP Park, Grandeura Sector 82 Faridabad, Haryana, India - 121002 |
| AAH-5401 | THINKNYX TECHNOLOGIES LLP | E-202, Park Grandeura, Near BPTP Bridge,Nahar Paar Sector-82, Kheri Kalan Faridabad, Haryana, India - 121002 |
| U63999HR2023OPC111057 | SECUDIGO (OPC) PRIVATE LIMITED | E2-04, FIRST FLOOR BLOCK E,, BPTP PARK LANDS, SECTOR 85 FARIDABAD,Faridabad,Faridabad,Haryana,121002-India |
| U35122HR2015PTC054368 | HRADYESH INDUSTRIES PRIVATE LIMITED | Flat No. H-1002, BPTP PARK GRANDEURA SECTOR-82, FARIDABAD -121002 , HARYANA, Haryana, India - 121002 |
| U25122HR2023PTC116394 | INDOINFY STEEL CORPORATION (INDIA) PRIVATE LIMITED | FLAT NO. E-201, TOWER-E,PARK GRANDEURA, SEC-82,Faridabad,Faridabad,Haryana,121002-India |
| AAE-0907 | GLUCK EXPERIENTIAL LLP | F-602, 6th Floor, BPTP Park Grandeura Sector-82 Faridabad, Haryana, India - 121002 |
| ACN-8099 | APT ENGINEERING CONSULTANCY LLP | F-503, PARK GRANDEURA,,SECTOR-82,,Faridabad,Faridabad,Haryana,India-121002 |
| ACD-7162 | FINOMGT SOLUTIONS LLP | FLAT NO E-1004,BPTP,PRINCESS PARK,SECTOR-86,Faridabad,Faridabad,Haryana,India-121002 |
| ACJ-1289 | AGARKUNJ HOMES LLP | E 107 Ground Floor, BPTP Park Elite,Sector 85, Kheri Kalan (113),Faridabad,Faridabad,Haryana,India-121002 |
| AAY-0623 | FREEDOMFIRE SAFETY SYSTEMS LLP | C/O SANJEEV SACHDEVA E102 GROUND FLOOR BPTP PARK ELITE FLOORS SECTOR 85 FARIDABAD FARIDABAD, Haryana, India - 121002 |
| U47711HR2025PTC127989 | KALPA JHAROKHA KRAFTS PRIVATE LIMITED | E-4/09, 4th Floor, BPTP Parkland,Sector-85, Faridabad,Faridabad,Faridabad,Haryana,121002-India |
| ACG-3619 | NM PET CT & IMAGING LLP | FLAT NO 802, TOWER T-1, SPR EMPERIYAL,ESTATE SECTOR 82, FARIDABAD,Faridabad,Faridabad,Haryana,India-121002 |
| U14200HR2022PTC103393 | KAMAKSHI FOUNDRY SOLUTIONS PRIVATE LIMITED | FLAT 1801, TOWER-L, BPTP PRINCESS PARK NEAR SAI DHAM MANDIR, SECTOR-86, GREATER, FARIDABAD,FARIDABAD,Faridabad,Haryana,121002-India |
| ACL-9613 | VV NOURISHSWASTH DIET CLINIC LLP | H.No. B 25-05-FF, BPTP Park Elite Floors,B Block, Sector-88, Faridabad,Faridabad,Faridabad,Haryana,India-121002 |
| U72900HR2022PTC104124 | NYRA INFOSOFT PRIVATE LIMITED | FLAT NO.-J31-12A, 2ND FLOOR, BPTP PARK ELLETS, SECTOR-84, FARIDABAD,FARIDABAD,Faridabad,Haryana,121002-India |
| ACT-6191 | OPENING ACT STUDIO LLP | E-31-14 SF, BPTP Elite E,Sector 85,Faridabad,Faridabad,Haryana,India-121002 |
| ACE-4737 | VEDIKA CAREERS LLP | E37 15 Park Elite E Block,First Floor Sector 85,Faridabad,Faridabad,Haryana,India-121002 |
| AAG-8133 | YAMRIO TOURS AND TRAVELS LLP | J-1101, Park Grandeura, Sector-82 Faridabad, Haryana, India - 121002 |
| U72100HR2025PTC138512 | ATULYANOVA PRIVATE LIMITED | P4-18, 1st Floor, BPTP Park Elite Floors,,Near BPTP Golden Gate, Sector-75,,Faridabad,Faridabad,Haryana,121002-India |
| ABC-2900 | Bistable Control Solutions LLP | Flat Number M Tower- 1401,Park Grandeura, Sector 82 Faridabad, Haryana, India - 121002 |
| U62099HR2023PTC113542 | WISETURN TECHNOLOGIES PRIVATE LIMITED | Flat No.-303, Tower-Q, Park Grandeura Sector-82 , Faridabad, Haryana, India - 121002 |
| AAY-8589 | JUMBO DIGITEX LLP | C/O E102 GROUND, FLOOR BPTP PARK ELITE FLOORS SECTOR 85 FARIDABAD, Haryana, India - 121002 |
| U74999HR2019PTC079287 | RASI HYGIENE CARE PRIVATE LIMITED | Flat No.C-1403, Park Grandeura BPTP Sec.82, Opposite DPS School , FARIDABAD, Haryana, India - 121002 |
| U65929HR2020PTC088272 | JSQUARE INVESTMENTS PRIVATE LIMITED | B 1005, BPTP PRINCESS PARK , SECTOR 86 FARIDABAD, HARYANA , FARIDABAD, Haryana, India - 121002 |
| U24299HR2021PTC098774 | NPURE LIFESCIENCE PRIVATE LIMITED | Flat No. Avenue 57, First Floor BPTP Park-81, Sector-81, Faridabad, Haryana , Faridabad, Haryana, India - 121002 |
| U28998HR2022PTC103362 | STAGROZTECH INDIA PRIVATE LIMITED | T51307, AURIC CITY, SECTOR 82,FARIDABAD HARYANA 121002,faridabad,Faridabad,Haryana,121002-India |
| ACW-1109 | REDKRAFT CREATION LLP | H 1804, BPTP Princes Park,Sector 86,,Faridabad,Faridabad,Haryana,India-121002 |
| ACW-4782 | GRAIN THEORY STUDIOS LLP | E-1/15, BPTP PARKLANDS,SECTOR-85,Faridabad,Faridabad,Haryana,India-121002 |
| ACW-0253 | GRAIN THEORY FILMS LLP | E-1/15, BPTP PARKLANDS,SECTOR-85,Faridabad,Faridabad,Haryana,India-121002 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10006606 | 2006-06-02 | - | 2018-10-26 | 6,000,000.00 | HDFC BANK LTD. | |
| 10085887 | 2007-11-05 | - | 2018-10-26 | 14,000,000.00 | HDFC BANK LIMITED | |
| 10136848 | 2008-12-24 | - | 2018-10-26 | 12,500,000.00 | HDFC BANK LIMITED | |
| 10151101 | 2009-02-20 | - | 2018-10-26 | 14,000,000.00 | HDFC BANK LIMITED | |
| 10219599 | 2010-05-03 | - | 2017-10-07 | 1,262,329.00 | SUNDARAM FINANCE LIMITED | |
| 10219600 | 2010-05-03 | - | 2017-10-07 | 1,262,329.00 | SUNDARAM FINANCE LIMITED | |
| 10221966 | 2010-04-07 | - | 2017-10-07 | 1,260,001.00 | SUNDARAM FINANCE LIMITED | |
| 10221967 | 2010-04-07 | - | 2017-10-07 | 1,260,001.00 | SUNDARAM FINANCE LIMITED | |
| 10221968 | 2010-04-07 | - | 2017-10-07 | 1,260,001.00 | SUNDARAM FINANCE LIMITED | |
| 10221969 | 2010-04-07 | - | 2017-10-07 | 1,260,001.00 | SUNDARAM FINANCE LIMITED | |
| 10221970 | 2010-04-07 | - | 2017-10-07 | 1,260,001.00 | SUNDARAM FINANCE LIMITED | |
| 10290240 | 2011-05-26 | - | 2018-07-20 | 26,500,000.00 | HDFC BANK LIMITED | |
| 10294767 | 2011-05-26 | - | 2018-10-26 | 26,500,000.00 | HDFC BANK LIMITED | |
| 10356738 | 2012-03-31 | - | - | 26,300,000.00 | RELIANCE CAPITAL LTD | |
| 90054913 | 2003-05-12 | - | 2017-10-07 | 898,400.00 | M/S SUNDARAM FINANCE LIMITED | |
| 100852135 | 2023-11-29 | - | - | 2,012,119.00 | HDFC 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.