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
TRANSOCEANIC LOGISTICS PRIVATE LIMITED
CIN: U52292DL2024PTC425592 As on: 2026-07-13
TRANSOCEANIC LOGISTICS PRIVATE LIMITED (CIN: U52292DL2024PTC425592) is a Private company incorporated on 20 Jan 2024. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1500000.00 and its paid up capital is Rs. 100000.00.TRANSOCEANIC LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
TRANSOCEANIC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292DL2024PTC425592 and its registration number is 425592. Users may contact TRANSOCEANIC LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of TRANSOCEANIC LOGISTICS PRIVATE LIMITED is T-2, 3RD FLOOR,,PAL MOHAN MANSION 26/34,New Delhi,Central Delhi,Delhi,110008-India.
Current status of TRANSOCEANIC 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 TRANSOCEANIC 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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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 TRANSOCEANIC 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSOCEANIC LOGISTICS
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Past Directors & Key Managerial Personnel of TRANSOCEANIC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74140DL2014PTC273035 | CIRCLE OF LIFE HEALTHCARE PRIVATE LIMITED | T-2, THIRD FLOOR, PAL MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| AAJ-4144 | AMAZING TRAVEL SOLUTIONS LLP | Flat No. 205, 3rd Floor, Building No.26/34 Pal Mohan Mansion New Delhi, Delhi, India - 110008 |
| U63040DL2015PTC276507 | AMAZING TRAVEL SOLUTIONS PRIVATE LIMITED | Flat No. 205, 3rd Floor, Building No.26/34 Pal Mohan Mansion , New Delhi, Delhi, India - 110008 |
| AAK-9804 | GREVX CONSULTING LLP | T-2, THIRD FLOOR, PAL MOHAN, MANSION, 26/34, EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| U28219DL2025PTC446079 | EARTHY HEALTHY GREENS PRIVATE LIMITED | 49/16,Upper Ground Floor,Patel Nagar East,New Delhi,Central Delhi,Delhi,India,110008.,New Delhi,Central Delhi,Delhi,110008-India |
| U68100DL2023PTC419541 | HANUMAT REAL ESTATES PRIVATE LIMITED | 307, Satya Mansion 3rd Floor,,A1 A2, Ranjit Nagar, Office Complex,New Delhi,Central Delhi,Delhi,110008-India |
| U46695DL2025PTC444839 | MIDNEST WORLD VOYAGES PRIVATE LIMITED | House No. 2162/T-6A, Shop No. PVT-2, KH No.768/33,Back Portion, 3rd Floor, Main Patel Nagar, Village Shadipur,New Delhi,Central Delhi,Delhi,110008-India |
| U62099DL2024PTC427375 | HAE DIGITAL MARKETING PRIVATE LIMITED | 309, 3rd Floor, Padma Tower-2,Rajendra Place, Central Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| AAP-2698 | TEACHBOX LEARNING & DEVELOPMENT LLP | T-2, PAL MOHAN MANSION, 26/34, EAST PATEL NAGAR DELHI, Delhi, India - 110008 |
| U62099DL2026PTC460990 | FLUXUSFORGE PRIVATE LIMITED | 13th Floor, 4, Vikrant Tower, Rajendra Place, New Delhi 110008,Rajendra Place, New Delhi 110008,New Delhi,Central Delhi,Delhi,110008-India |
| ACV-4100 | CSS INTERNATIONAL LLP | T-30 H/2, 2nd Floor,Road no-20 Baljeet Nagar,New Delhi,Central Delhi,Delhi,India-110008 |
| U63999DC2026PTC468884 | AMOTHA GLOBAL TECHNOLOGY PRIVATE LIMITED | T-30/H/2, 2ND Floor,Road No-20 Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U82990DL2023PTC413087 | PIXELS PHOTOGRAPHY & EVENTS PRIVATE LIMITED | T-160/A-3 UPPER GROUND FLOOR, OLD NO T-150/2 BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U32900DC2026PTC469430 | ANGEL GLOBAL RECOGNITION PRIVATE LIMITED | H, NO 3013/A-2 KH.NO. 2,, 3rd Floor St. No. 16-17,New Delhi,Central Delhi,Delhi,110008-India |
| U64202DL2009PTC196494 | SMARTTEL VOICECOM INDIA PRIVATE LIMITED | 303, PAL MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U70100DL2012PTC242769 | ACTIVE INFRA PROJECTS PRIVATE LIMITED | 102, PAL, MOHAN MANSION 26/34, EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U67120DL1996PTC080293 | ESQUIRE FINCAP PRIVATE LIMITED | 303, PAL MOHAN MANSION, 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74899DL1995PTC068743 | N D CAPITAL SERVICES PRIVATE LIMITED | 303 PAL MOHAN MANSION 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U74999DL2015NPL288400 | MISSION FOR GOOD GOVERNANCE AND DEVELOPMENT | FLAT NO 201 PAL MOHAN MANSION 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| U52333DL1999PTC101228 | DANS MERCANTILE PVT LTD | 103-104 2ND FLOOR PAL MOHANMANSION OPP MUGHAL MAHAL 26/34 EAST PATEL NAGAR , NEW DELHI, Delhi, India - 110008 |
| L42200DL1988PLC031038 | JAY BEE LAMINATIONS LIMITED | 26/36, Upper Ground Floor,,East Patel Nagar New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U73200DL2025PTC446715 | TAPASYA MADHAV DYNAMICS RESEARCH PRIVATE LIMITED | T-283 THIRD FLOOR, OLD NO,T-214 BALJEET NGR DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U78100DL2018PTC328334 | EMPIRE ALCOBREV ASSOCIATES PRIVATE LIMITED | 28/26, LOWER GROUND FLOOR, EAST PATEL NAGAR,,PATEL NAGAR, NEW DELHI,New Delhi,Central Delhi,Delhi,110008-India |
| U47413DL2024PTC429079 | MENTE CONSULTANCIES PRIVATE LIMITED | E-3,Block No. B-1,First Floor,Mohan Co-Operative Industrial Estate, New Delhi,New Delhi,Central Delhi,Delhi,110008-India |
| U27400DL2025PTC454895 | B ONE ELECTRICALS PRIVATE LIMITED | T-121, 3RD FLOOR,BALJEET NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U68100DL2025PTC459156 | NIVESTA PROJECTS PRIVATE LIMITED | T-29/G, 3rd Floor,,Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| U79110DL2025PTC444755 | NAMASTE SAFAR HOLIDAYS PRIVATE LIMITED | 33/34 2ND FLOOR,WEST PATEL NAGAR,New Delhi,Central Delhi,Delhi,110008-India |
| U85306DL2024NPL430849 | SHIVDHAM KAILASH MANSAROVAR TIBET FREEDOM ASSOCIATION | T-455A, 3rd Floor,Baljeet Nagar,New Delhi,Central Delhi,Delhi,110008-India |
| ACU-5324 | J&SYNAPSE FINTECHRA LLP | T-296, 2ND FLOOR,LEFT SIDE BALJEET NAGAR,New Delhi,Central Delhi,Delhi,India-110008 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.