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
TRANSORION LOGISTICS SERVICES PRIVATE LIMITED
CIN: U63000TN2012PTC087087
TRANSORION LOGISTICS SERVICES PRIVATE LIMITED (CIN: U63000TN2012PTC087087) is a Private company incorporated on 06 Aug 2012. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 12000000.00.
TRANSORION LOGISTICS SERVICES 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.TRANSORION LOGISTICS SERVICES PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRANSORION LOGISTICS SERVICES PRIVATE LIMITED are LOGIAH JAI GANESH, and RAGHUNATH RAO PRASHANTH.
TRANSORION LOGISTICS SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000TN2012PTC087087 and its registration number is 87087. Users may contact TRANSORION LOGISTICS SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSORION LOGISTICS SERVICES PRIVATE LIMITED is No. 14, Thillaiganga Nagar 26th Street Nanganallur , Chennai, Tamil Nadu, India - 600061.
Current status of TRANSORION LOGISTICS SERVICES 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 TRANSORION LOGISTICS SERVICES 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSORION LOGISTICS SERVICES
Purchase full report of TRANSORION LOGISTICS SERVICES
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 TRANSORION LOGISTICS SERVICES 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 TRANSORION LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02598792 | LOGIAH JAI GANESH | Director | 2012-08-06 |
| 02598819 | RAGHUNATH RAO PRASHANTH | Director | 2012-08-06 |
Past Directors & Key Managerial Personnel of TRANSORION LOGISTICS SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01972059 | MARIADOSS BERNADSHAW | Director | - | 2021-11-01 |
Other Directorships of LOGIAH JAI GANESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSORION LOGISTICS INDIA PRIVATE LIMITED | U63013KA2009PTC049738 | Director | 2009-05-01 | Ongoing |
| TRION LOGISTICS INDIA PRIVATE LIMITED | U63040KA2014PTC077688 | Director | - | 2021-09-30 |
Other Directorships of RAGHUNATH RAO PRASHANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSORION LOGISTICS INDIA PRIVATE LIMITED | U63013KA2009PTC049738 | Director | 2009-05-01 | Ongoing |
| TRION LOGISTICS INDIA PRIVATE LIMITED | U63040KA2014PTC077688 | Director | - | 2021-09-30 |
| TRANSORION LOGISTICS EXIM SERVICES PRIVATE LIMITED | U93090KA2019PTC122354 | Director | 2019-03-14 | Ongoing |
Other Directorships of MARIADOSS BERNADSHAW
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TAM LOGISTICS PRIVATE LIMITED | U74990TN2010PTC078233 | Director | - | 2014-03-31 |
| CIN | Company Name | Company Address |
|---|---|---|
| U72900TN2021PTC145813 | QIK ENTERPRISES PRIVATE LIMITED | NO.14, 26TH STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U01300TN2004PTC053646 | FASI FARMS PRIVATE LIMITED | DOOR NO.14, PLOT NO.1, VII STBALAJI NAGAR NANGANALLUR CHENNAI 600061 , CHENNAI 600061, Tamil Nadu, India - 600061 |
| U74999TN2019PTC130350 | OPTIM CONNECT MARKETING SOLUTIONS PRIVATE LIMITED | NO.1/AF1, THILLAIGANGA NAGAR 19TH STREET THILLAI GANGA NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U63090TN2017PTC116570 | AYAAN CABS PRIVATE LIMITED | D.NO.86,T.SNO.45/14,BLOCK.NO.13 28TH STREET,THILLAIGANGA NAGAR , NANGANALLUR, Tamil Nadu, India - 600061 |
| U85300TN2023PTC158312 | MADRAS HEART CENTRE AND SUPER SPECIALITY HOSPITALS PRIVATE LIMITED | No 6/12 A Plot No C 131 First Floor 26th St, Thillaiganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U63031TN2019PTC130910 | FLYMAN LOGISTICS PRIVATE LIMITED | No:3, 4th Street Thillaiganga Nagar, Nanganallur , CHENNAI, Tamil Nadu, India - 600061 |
| U74994TN2018PTC122798 | RSB SOFT SYSTEMS PRIVATE LIMITED | No. 18, 29th Street, Thillaiganga Nagar, Nanganallur, , CHENNAI, Tamil Nadu, India - 600061 |
| U92410TN2018PTC124443 | DECI SPORTS PRIVATE LIMITED | No.7/4 ,24th Street, Thillaiganga Nagar Nanganallur, Thillai Ganganagar, , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2011PTC081970 | NU INTERACTIVE TECHNOLOGIES PRIVATE LIMITED | NEW. NO. 13 / OLD. NO. 14, 14TH STREET NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2016OPC111484 | PRATIBHA MUSIC (OPC) PRIVATE LIMITED | Plot no.9, Door no. 3/1, Flat No. GB1,Indus Flats, Lakshmi Nagar 2nd Street, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U74999TN2018PTC122651 | WAY TO VICTORY PRIVATE LIMITED | No 9,Flat No 7 26th Street,Nanganallur , CHENNAI, Tamil Nadu, India - 600061 |
| U72200TN2007PTC063665 | OCTADATA TECHNOLOGIES PRIVATE LIMITED | OLD No 7A, NEW NO.14, 41 ST STREET NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U19100TN2022PTC157539 | INDESIGN CRAFTS PRIVATE LIMITED | No 7 Old No 13 11th street B.V. Nagar Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U52312TN2006PTC061157 | REEBONN COSMETICS INDIA PRIVATE LIMITED | NO.3, PLOT NO.25, THILLAI GANGA NAGAR 6TH STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U51900TN2008PTC069569 | ACME COMMODITIES PRIVATE LIMITED | Door No:10, Plot No:17 1st Street, Perumal Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U25209TN2022PTC156817 | DUCOR SAFETY PRIVATE LIMITED | Plot No.3, Door No.9, 10th Street Extn Lakshmi Nagar, Nanganallur, , Chennai, Tamil Nadu, India - 600061 |
| U24230TN2007PTC063478 | NICCO AGENCIES PRIVATE LIMITED | Old No.13, New No.20,17th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U24231TN1999PTC042551 | MEDPRO PHARMA PRIVATE LIMITED | OLD NO 5, NEW NO.10, 20TH STREET THILLAI GANAGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U51397TN2010PTC076226 | MEDPRO MARKETING PRIVATE LIMITED | OLD NO.5, NEW NO 10, 20TH STREET THILLAI GANGA NAGAR,NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74999TN2017PTC118872 | SRUTA AUDIOTEK PRIVATE LIMITED | New No.19, Old No.9, 28th Street Thillai Ganga Nagar, Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U45202TN2011PTC079966 | GREENARY CREATORS PRIVATE LIMITED | DOOR NO 9 PLOT NO 44 LAKSHMI NAGAR 4TH STAGE SOUTH STREET NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U51909TN2020PTC135797 | SSS CASHEWS PRIVATE LIMITED | DOOR NO. 10, PLOT NO. 17, GROUND FLOOR, PERUMAL NAGAR 1ST STREET, NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2015OPC102854 | OGHA SYS (OPC) PRIVATE LIMITED | FLAT NO. 2/13, THILLAI GANGA NAGAR, 6TH STREET NANGANALLUR, THILLAI GANGA NAGAR, , CHENNAI, Tamil Nadu, India - 600061 |
| U72900TN2020PTC138576 | SUKRAN IT CONSULTING PRIVATE LIMITED | FLAT NO.G-1, DOOR.NO.6, 38TH STREET, T.G.NAGAR, NANGANALLUR, , CHENNAI, Tamil Nadu, India - 600061 |
| U72200TN2006PTC061762 | VEGONA SYSTEMS INDIA PRIVATE LIMITED | PLAT NO.15A , NO.14/19 2ND STREET TNGO COLONY NANGANALLUR , CHENNAI, Tamil Nadu, India - 600061 |
| U74990TN2011PTC083260 | IRF ENGINEERING PRIVATE LIMITED | 12-A Door No.33 (Old No.16) Thillaiganga Nagar I Main Road Nanganallur , Chennai, Tamil Nadu, India - 600061 |
| U51390TN2021PTC147991 | GOWMAGGIE IMPORT AND EXPORT PRIVATE LIMITED | Plot No.C, Door No.2, Ground Floor, 10th Street, Lakshmi Nagar, Nanganallur, Alandur , Chennai, Tamil Nadu, India - 600061 |
| U63012TN1997PTC038956 | SHRI VARI CARGO PRIVATE LIMITED | OLD NO.7, NEW NO.13,6TH STREET, THILLAI GANGA NAGAR, NANGANALLUR , CHENNAI.61, Tamil Nadu, India - 600061 |
| U37200TN2022PTC157765 | SAAMY GLOBAL ENTERPRISE PRIVATE LIMITED | Plot No. 27B, Door No. 7, Ground Floor, 6th street, T.G.Nagar, Nanganallur , CHENNAI, Tamil Nadu, India - 600061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100799456 | 2023-08-18 | - | - | 4,500,000.00 | Axis Bank Limited | |
| 100805886 | 2023-05-30 | - | - | 2,577,343.00 | HDFC BANK LIMITED | |
| 100850744 | 2023-10-26 | - | - | 12,000,000.00 | MAHINDRA AND MAHINDRA FINANCIAL SERVICES LIMITED | |
| 100936790 | 2024-03-28 | - | - | 1,843,000.00 | 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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| 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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As on: 2026-07-13
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.