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
TRANSMAX LOGISTICS PRIVATE LIMITED
CIN: U63090PN2012PTC142953 As on: 2026-07-13
TRANSMAX LOGISTICS PRIVATE LIMITED (CIN: U63090PN2012PTC142953) is a Private company incorporated on 12 Apr 2012. 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.TRANSMAX 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 TRANSMAX LOGISTICS PRIVATE LIMITED are AHMED NAWAZ ABDUL KADIR KHAN, and ZOHEB KHAN.
TRANSMAX LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090PN2012PTC142953 and its registration number is 142953. Users may contact TRANSMAX LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSMAX LOGISTICS PRIVATE LIMITED is FLAT NO. B - 20, KUMAR HOMES, S. NO. 15-3, KONDHWA KHURD, NIBM ROAD, , PUNE, Maharashtra, India - 411048.
Current status of TRANSMAX LOGISTICS PRIVATE LIMITED is - Strike Off.
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 TRANSMAX 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 TRANSMAX 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 TRANSMAX 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 TRANSMAX LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05230988 | AHMED NAWAZ ABDUL KADIR KHAN | Director | 2012-04-12 |
| 05233329 | ZOHEB KHAN | Director | 2012-04-12 |
Past Directors & Key Managerial Personnel of TRANSMAX LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AHMED NAWAZ ABDUL KADIR KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ZOHEB KHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABA-8452 | LEAD FUNNEL MARKETING LLP | Flat No. 8, Bldg. B Kumar Parijat, S. No. 15/5, Kondhwa, NIBM Road, Pune, Maharashtra, India - 411048 |
| U24299PN2022PTC216641 | SIKKALGAR AND SON'S AYUR PHARMA PRIVATE LIMITED | FLAT NO 8 BUILDING B KUMAR PARIJAT S NO 15/5 KONDHWA KD NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| U70109PN2021PTC205030 | BM-CONFIANCA PRIVATE LIMITED | Office No 2B & 3, Sun Shree Woods, NIBM Road, S No 22/2B/2, Kondhwa Khurd , Pune, Maharashtra, India - 411048 |
| ACX-5532 | FAB CORE REALTY LLP | Flat No. 1141, Building No. 11, Clover Highlands Co-op Housing Society Limited,,Survey No. 25, Hissa No. 1, NIBM , Undri Pisoli Road, Kondhwa Khurd, PunePune 411048,Pune City,Pune,Maharashtra,India-411048 |
| AAI-0723 | FYNESTA ENTERPRISE LLP | FLAT A3/9, SARVODAYA CO OP HSG SOCIETY LTD S. NO. 15/2/2, NIBM ROAD, KONDHWA KHURD PUNE, Maharashtra, India - 411048 |
| U15490PN2013PTC146116 | EAT THINK CREATE FOOD AND HOSPITALITY PRIVATE LIMITED | S.NO.15/5 BUILDING A, FLAT NO 1, KUMAR PARIJAT , NIBM ROAD, KONDHWA, , PUNE, Maharashtra, India - 411048 |
| U72200PN2015PTC153584 | EXCUBITO SOFTWARE TECHNOLOGIES PRIVATE LIMITED | S. No. 18 Hissa No-5, Flat No.-301 N.I.B.M Road, Kodhawa Khurd , Pune, Maharashtra, India - 411048 |
| U74999PN2016OPC164997 | PLETHORA (OPC) PRIVATE LIMITED | Flat No. 103, Sunshree Gold, S. No. 20/2 Plot No. 26-55, NIBM Road, Kondhwa , Pune, Maharashtra, India - 411048 |
| U92141PN2010PTC135490 | INNOBELLA MARKETING AND ENTERTAINMENT SOLUTIONS PRIVATE LIMITED | BUILDING B11, FLAT NO.1004, BRAMHA MAJESTIC, NIBM ROAD, Survey No-15/2/1, CTS No.755, KOND HAWA KHURD , PUNE, Maharashtra, India - 411048 |
| U74900PN2015PTC155171 | SPLENDID HOLIDAYS AND RESORTS PRIVATE LIMITED | FLAT NO B-703, SUNSHREE EMERALD S NO. 19/1 20/2 NIBM ROAD KONDHWA KHURD PUNE Pune MH 411048 IN |
| U70200PN2023PTC226652 | ONE MILESTONE PRODUCTIONS & PR PRIVATE LIMITED | S. NO. 21/2/2B, R. H. NO. 7, PRITHVI PARK,,NIBM ROAD, KONDHWA KHURD.,,Pune City,Pune,Maharashtra,411048-India |
| U80904PN2013PTC146146 | INTELAEON EDUCATIONAL SERVICES PRIVATE LIMITED | S. No. 15/5, BUILDING A, FLAT1, KUMAR PARIJAT NIBM ROAD, KONDHWA, , PUNE, Maharashtra, India - 411048 |
| U72900PN2016PTC164023 | STARLING TECHNOLOGIES PRIVATE LIMITED | Flat No. 2121, Wing-B, Clover Palisades, S. No. 27 NIBM Road, Kondhwa , PUNE, Maharashtra, India - 411048 |
| AAP-2058 | SPRIGHT SOFTWARE SYSTEMS LLP | FLAT NO.803 BRAMHA EXUBERNACE BL-D S.NO. 13/1/2/3 KONDHWA NIBM ROAD PUNE, Maharashtra, India - 411048 |
| U85100PN2022OPC209558 | PARIVVARTAN TRANSFORMING LIVES (OPC) PRIVATE LIMITED | S.No. 45, Flat No-T 701,Cluster B3, Pune Tilekar Nagar, Katraj Kondhwa B,Pune,Pune,Maharashtra,411048-India |
| U72900PN2019PTC187269 | ACMATIC BUSINESS SERVICES PRIVATE LIMITED | C/o Nihal Ahmed, Flat No.8,Building B, Kumar Parijat, S.No.15-5,NIMD Rd,Kondhwa , PUNE, Maharashtra, India - 411048 |
| U92412PN2010PTC136259 | ELITE FOOTBALL LEAGUE INDIA PRIVATE LIMITED | BLDG NO - C3, OFFICE NO 304, BRAMHA MAJESTIC SN-15/1/2, KONDHWA KHURD, NIBM ROAD , PUNE, Maharashtra, India - 411048 |
| U74999PN2017PTC172559 | LATITUDE MARITIME SERVICES PRIVATE LIMITED | FLAT No. A 1/8, SARVODAYA CO-OP HSG SOCY LTD, S NO.15/2/2,NIBM ROAD,KONDHWA , KHURD, Maharashtra, India - 411048 |
| U72900PN2016PTC166062 | ONTHECLOUD IT SOLUTIONS PRIVATE LIMITED | S. NO. 58/5/3B, BLD. B, FL. NO. 502, KAMAL VILLA, KATRAJ KONDHWA ROAD, KONDHWA BUDRUK , PUNE, Maharashtra, India - 411048 |
| ABZ-5014 | Edudite services LLP | Bldg B, Flat no- 204, Mayfair Eleganza,NIBM Road, Kondhwa Khurd, Pune 411048 Pune City, Maharashtra, India - 411048 |
| U29244PN2013PTC147414 | MORAY ENGINEERS FOR AUTOMATION & CONSULT ANCY PRIVATE LIMITED | Shop 15 Gr Flr, Wing-B, Gagan Avenue Soc, S.no. 15/3/1A15/3/3, Kondhwa Budruk , Pune, Maharashtra, India - 411048 |
| U01406PN2013PTC147342 | MORAY AGRI BIOTECH PRIVATE LIMITED | Shop 15 Gr Flr, Wing-B, Gagan Avenue Soc., S.No. 15/3/1A15/3/3, Kondhwa Budruk, , Pune, Maharashtra, India - 411048 |
| U93000PN2013PTC147417 | MORAY LIFE-SKILLS PRIVATE LIMITED | Shop 15 Gr Flr, Wing- B, Gagan Avenue Soc, S. no. 15/3/1A 15/3/3, Kondhwa Budruk, , Pune, Maharashtra, India - 411048 |
| ACE-4517 | DEMAND CRAFTERS MARKETING SOLUTIONS LLP | FL 8 BLD B Kumar Parijat,S No 15/5 NIBM Road,Pune City,Pune,Maharashtra,India-411048 |
| U51900PN2018PTC177435 | ALF EXIM PRIVATE LIMITED | S.No.13, Flat No.04 Hillmist Garden,Opp. Kumar Pushpak NIBM , KONDHWA, PUNE, Maharashtra, India - 411048 |
| U68200PN2023PTC224116 | CHAITKARE CONTRACTOR PRIVATE LIMITED | S No 50/3A Flat No-B-703,Golok Vrindavan, Kondhwa,Pune City,Pune,Maharashtra,411048-India |
| U46909PN2023OPC226740 | MOTOFALCON (OPC) PRIVATE LIMITED | Office No. 204, 2nd Floor, Manish Plaza,Survey No.16B, NIBM Road, Kondhwa Khurd,Pune City,Pune,Maharashtra,411048-India |
| AAN-4139 | SRN HOSPITALITY LLP | FLAT NO. 802, B-A ARCHANA HILL TOWN S.NO 13/4P13/8P KONDHWA KHURD PUNE PUNE, Maharashtra, India - 411048 |
| U22190PN2011PTC138660 | SINVAL MEDIA COMMUNICATIONS PRIVATE LIMITED | S NO 15/1 A 45 UJWAL PARK NIBM ROAD KONDHWA KHURD , PUNE, Maharashtra, India - 411048 |
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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.