TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED (CIN: U61200MH2009PTC198047) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 01 Dec 0001. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 0001-01-01.TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED's NIC code is 6120 (which is part of its CIN). As per the NIC code, it is inolved in Inland water transport.
Directors of TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED are NARENDRA JAIPRAKASH MISHRA, NAGENDRA JAIPRAKASH MISHRA, JOGENDRA JAIPRAKASH MISHRA, and RITESH JAIPRAKASH MISRA.
TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U61200MH2009PTC198047 and its registration number is 198047. Users may contact TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED is PLOT NO 43/44, MOTASHAW BLDG. 1ST ROAD, KHAR(W) , MUMBAI MAHARASHTRA, Maharashtra, India - 400052.
Current status of TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U61200MH2009PTC198047 |
| Name | TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 198047 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2009-12-22 |
| Age of Company | 15 years, 2 months, 21 days |
| Activity | NIC Code: 6120 NIC Description: Inland water transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | - |
| Date of Last Filed Balance Sheet | - |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSORION SHIPPING LOGISTICS PRIVATE LIMITED |
| TRANSORION SHIPPING & LOGISTICS PRIVATE LIMITED |
| TRANSORION SHIPPING & LOGISTICS PRIVATELIMITED |
| U61200MH2009PTC198047 |
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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 TRANSORION SHIPPING & 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02825145 | NARENDRA JAIPRAKASH MISHRA | Director | 2009-12-22 |
| 02825171 | NAGENDRA JAIPRAKASH MISHRA | Director | 2009-12-22 |
| 02825180 | JOGENDRA JAIPRAKASH MISHRA | Director | 2009-12-22 |
| 02825215 | RITESH JAIPRAKASH MISRA | Director | 2009-12-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAK-8207 | LEO PEARL GLOBAL IMPEX LLP | Flat No. 5, Ajanta Bldg., 1st Floor Plot No. 20/21, Carter Road, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAI-7176 | DESI DOST CONCIERGE SERVICES LLP | 101, 1st Floor, Ekta Heights, 16th Road, Plot No.6, Near Khar Gymkhana, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAM-7027 | KWAN ABLER LLP | 502, Badrinath BLDG. Plot No. 458-459, CTS-E/329, Opp.Khar Gymkhana,Corner of 13&15th Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAM-2228 | M S DEVELOPERS & PREMISES LLP | A 601,LEO BLDG,KOHINOOR NIWAS,CHS LTD,24TH ROAD TPS III,PLOT NO 479,NEAR KHAR TEL EXCHANGE,KHAR(W) MUMBAI, Maharashtra, India - 400052 |
| ACA-3133 | GRACE GEMS AND JEWELLERY LLP | 5, 1st Floor, Harikunj Chs Ltd, Plot No. 633, Khar Pali Road,Khar (West), Mumbai-400052 Mumbai, Maharashtra, India - 400052 |
| U18204MH2011PTC217681 | NAIIMISHA FASHIONS PRIVATE LIMITED | Basic Art, Khari House, Plot No. 79, Shop No. 2, Road No. 1, Old Khar (W), Mumbai , Mumbai, Maharashtra, India - 400052 |
| U19100MH2017PTC296204 | BON BON FOOTWEAR PRIVATE LIMITED | Room 106, Sai Commercial Centre, 1st Flr Plot No.504, Linking Road, Khar (W), , Mumbai, Maharashtra, India - 400052 |
| AAE-7952 | CASA DE GORRAS FASHION LLP | PLOT NO 641 SHOP NO. 5 MADHUBAN BLDG KHAR PALI ROAD KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAD-2857 | DREAMOPTIMUS CONSULTING LLP | Plot No. 138, Shop No. 1, 39th S V Road, Old Khar, Opp. Jama Masjid, Nr. Municipal Hospital, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAZ-5528 | VIBRANT VIBES LLP | 1001, Mansha Bldg, CTS No. E/231 C.F.P No. 78, TPSIV, 14B Road, Ramkrishna Mission Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAU-4276 | QUESTARQ TRAVELS LLP | 903 NUTAN YOJNA CHS.LTD.CTS NO.E/44 NEAR BPM SCHOOL 16TH ROAD,KHAR (W),MUMBAI 400052 MUMBAI, Maharashtra, India - 400052 |
| AAR-4003 | PUNJAB SIND DAIRY FARMS LLP | PLOT NO. 622, B WING, DURGA NIWAS, KHAR PALI ROAD, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| AAG-9917 | THE JEWEL ART LLP | 5,1st Floor, Harikunj, Plot No.633, Khar Pali Road Khar (W) Mumbai, Maharashtra, India - 400052 |
| ABC-2298 | Designed by DNA LLP | Flat No. 13 Tarang BldgMatsya Vyavsayik Chs Plot No. 10 Carter Road Danda Khar Mumbai, Maharashtra, India - 400052 |
| AAX-7690 | PICK FILMS LLP | Office No 16,Santhkutir Bldg.,2nd Floor, Plot No 500,Linkking Road,Khar West, Mumbai, Maharashtra, India - 400052 |
| U74999MH2013PTC248696 | AJAY DIXIT FILMS PRIVATE LIMITED | FLAT NO.7 1ST FLOOR, SHYAM KUNJ PLOT NO.705, LINKING ROAD, KHAR (WEST) , MUMBAI, Maharashtra, India - 400052 |
| AAB-4874 | MEHRRA & VERNEKAR JEWELLERS LLP | Shop No. 2, Trilok Apartments, Plot No. 321 1st Road, Chitrakar Dhurandar Marg, Khar (West) Mumbai, Maharashtra, India - 400052 |
| AAB-3314 | SUN MOON TRADING LLP | 601,ASHIRVAD,PLOT NO 675,TPS III 16TH CROSS ROAD,NEAR KHAR GYMKHANA,KHAR(W), MUMBAI, Maharashtra, India - 400052 |
| AAL-8111 | KM GAMING LLP | OFFICE NO 103, 1ST FLOOR, ANAND DHAM, PLOT NO 197, 10TH ROAD, KHAR WEST MUMBAI, Maharashtra, India - 400052 |
| AAW-8949 | NOVO INDEX LLP | FLAT NO. 6, 1ST FLOOR, MADHU KUNJ, PLOT NO. 182 OPP MADHU PARK, KHAR (W) MUMBAI, Maharashtra, India - 400052 |
| U25110MH1989PTC053705 | SOLEX RUBBER PVT. LTD. | FLAT NO. 14, SANTH KUTIR ,PLOT NO. 500 LINKING ROAD, KHAR (W) BOMBAY , MUMBAI 400052, Maharashtra, India - 000000 |
| AAK-8353 | HOUSE OF HAZEL DESIGN LLP | FLAT NO 15 SITA MAHAL CHS LTD, PLOT NO 624, LINKING ROAD, KHAR W, OPP TEL EXCHANGE MUMBAI, Maharashtra, India - 400052 |
| AAJ-3458 | SYNTROPIC SYSTEMS LLP | Flat no 2, 2nd Floor, Bldg no. 4, Mehra Bhavan 14th A Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAY-2432 | BAYSIDE DEVELOPERS LLP | GROUND FLOOR, SIDDHI APARTMENT CTS NO. 20, TPS VI PLOT NO. 14, 15TH ROAD, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| AAY-5540 | KHAR LAXMI NIWAS DEVELOPERS LLP | GROUND FLOOR, SIDDHI APARTMENT CTS NO. 20, TPS VI PLOT NO. 14, 15TH ROAD, KHAR (W), MUMBAI, Maharashtra, India - 400052 |
| U18100MH2020PLC342133 | SIDDHAMBE INDUSTRIES LIMITED | Office No.101, 1st Floor, Ismail Manzil, Plot No. 136, S.V. Road, Khar (West) , Mumbai, Maharashtra, India - 400052 |
| AAJ-9513 | CHROME INFRASTRUCTURES BUILDERS & DEVELO PERS LLP | W/P-S/C, Mohammadi Maanzil, Plot No. 130, Opp Hanuman Mandir, Off S V Road, Khar (W) Mumbai, Maharashtra, India - 400052 |
| AAW-4323 | AUM ZYJ DEVELOPERS LLP | 701 CTS No. E/624 Sidrah Building Plot 110, Corner of SV Road,8thRoad, Opp HDFC Bank, Khar (W) Mumbai, Maharashtra, India - 400052 |
| U17120MH1989PLC050252 | AMAR BROTHERS LIMITED | 1201, Gym View Co Op. Hsg Society Ltd ,16th Road, Plot No. 658, Near Khar Gymkhana, Khar W est , MUMBAI, Maharashtra, India - 400052 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 10257753 | 2010-04-13 | - | - | 1,200,000.00 | THE KURLA NAGARIK SAHAKARI BANK LTD. |
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.
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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.
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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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