TRANSSLOTUS LOGISTICS PRIVATE LIMITED (CIN: U60231TG2012PTC083208) is a Private company incorporated on 20 Dec 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TRANSSLOTUS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSSLOTUS LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TRANSSLOTUS LOGISTICS PRIVATE LIMITED are AJIT BHANDARI, and RAGHAVAN PILLAI KUDUKKAPPATHALIL RAJENDRANATHAN NAIR.
TRANSSLOTUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TG2012PTC083208 and its registration number is 83208. Users may contact TRANSSLOTUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSSLOTUS LOGISTICS PRIVATE LIMITED is 5-5-35/40/1 2nd Floor Prashanti Nagar Kukkatpally IE , Hyderabad, Telangana, India - 500072.
Current status of TRANSSLOTUS LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60231TG2012PTC083208 |
| Name | TRANSSLOTUS LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Hyderabad |
| Registration Number | 83208 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2012-09-20 |
| Age of Company | 12 years, 5 months, 23 days |
| Activity | NIC Code: 6023 NIC Description: Freight transport by road |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 5,000,000.00 |
| Paid-up Share Capital | ₹ 5,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS LOTUS LOGISTICS PRIVATE LIMITED |
| TRANSSLOTUS LOGISTICS PRIVATE LIMITED |
| U60231AP2012PTC083208 |
| U60231TG2012PTC083208 |
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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 TRANSSLOTUS 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 |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362708 | AJIT BHANDARI | Director | 2012-09-20 |
| 06361654 | RAGHAVAN PILLAI KUDUKKAPPATHALIL RAJENDRANATHAN NAIR | Director | 2012-09-20 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01940735 | DINESH MANSHUKHLAL BAFNA | Director | - | 2017-11-10 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
| BAFNA LOGISTICS PRIVATE LIMITED | U63090GJ2011PTC064763 | Director | - | 2017-06-01 |
| BAFNA LOGISTICS PRIVATE LIMITED | U63090GJ2011PTC064763 | Whole-time director | 2017-06-01 | Ongoing |
| DP FREIGHT SOLUTION INDIA PRIVATE LIMITED | U93000GJ2008PTC053007 | Director | 2008-02-21 | Ongoing |
| SSAFFRON LOGITECH LLP | AAP-8971 | Designated Partner | 2019-07-12 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAY-4394 | SVAS BUILDERS LLP | H No 5 35 169 Part 39 & 40 2nd Floor SonyBusinessComplex IE Prashanth Nagar Kukatpally Hyderabad, Telangana, India - 500072 |
| U24100TG2010PTC071922 | JAI LARA DRUGS PRIVATE LIMITED | Plot No:55, D.No:5-5-35/259/2, 1st & 2nd Floor, Maithri Nagar Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U24304TG2020PTC140420 | APTRA SYNTHESIS PRIVATE LIMITED | Plot No.74,H.No.5-5-35/18/1&3,4th Floor Mythri Towers, APIIC Rd, Prashanti Nagar , Hyderabad, Telangana, India - 500072 |
| U31905TG2020PTC140443 | RAPIDSENSE SAFETY TECHNOLOGY PRIVATE LIMITED | Plot No.74,H.No.5-5-35/18/1&3,2nd Floor, Mythri Towers, APIIC Rd, Prashanti Nagar , Hyderabad, Telangana, India - 500072 |
| U31300TG2005PTC047085 | KHANTI CABLES PRIVATE LIMITED | 5/35/148/1. PLOT NO,104OPP; VENKATESWARA SWAMY TEMPLE PRASHANTI NAGAR I.E KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| ABA-5700 | 9MILE SVAS BUILDERS LLP | H. No. 5 35 169, Part 39 & 40, 2nd Floor, Sony Business Complex, Prashanth Nagar,Kukatpally Hyderabad, Telangana, India - 500072 |
| AAZ-9611 | SVAS REALITY LLP | H. No. 5 35 169, Part 39 & 40, 2nd Floor, Sony Business Complex, Prashanth Nagar,Kukatpally Hyderabad, Telangana, India - 500072 |
| U24239TG2005PLC045761 | KYROS THERAPEUTICS (INDIA) LIMITED | 5-5-35/304/1/A, IST FLOOR,MYTHRI NAGAR KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24100TG2014PTC094621 | CHAITRA UNIVERSAL FORMULATIONS PRIVATE LIMITED | 5-5-35/71, 2ND FLOOR PRASANTHI NAGAR, IDA KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24239TG1992PTC013813 | SUMAC PHARMA PRIVATE LIMITED | 5-5-35/54/B1/NR, I Floor, Prasanthi Nagar, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U24100TG2014PTC092370 | CHAITRA FORMULATIONS PRIVATE LIMITED | PLOT NO: 5-5-35/78, 1 ST FLOOR, PRASANTHI NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U01119TG2011PTC074239 | LEON CROP SCIENCES PRIVATE LIMITED | 5-5-35/168/A, 1st Floor, APIIC Road Prashanthi Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| AAH-3778 | PARAMOUNT PHARMACHEM LLP | D No.5-5-35/136/B, 1st Floor Prasanthi Nagar IDA, Kukatpally Hyderabad, Telangana, India - 500072 |
| U01403TG2009PTC062736 | JAGATI BIOTECH PRIVATE LIMITED | 5-5-35/15, PLOT NO.62, 2ND FLOOR PRASANTH NAGAR, IDA, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24239TG2004PTC044004 | SPAHITA PHARMA PRIVATE LIMITED | 2 FLOOR N C S COMPLEX 5-5-35/33/1 PRASANTHI NAGAR KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U01409TG2022PTC160321 | NACRO MART INDIA PRIVATE LIMITED | 5-5-35/130/B 1st Floor Prasanth Nagar IDPL kukatpally Medchal Malkajgiri Dist , Hyderabad, Telangana, India - 500072 |
| U15400TG2020PTC145588 | PPR FOOD PROCESSING PRIVATE LIMITED | 5-5-35/162/F-36, Flat No. 36,1st Floor, Soni Complex, Prashant Nagar, , Hyderabad, Telangana, India - 500072 |
| U24290TG2020PTC143617 | IKEM PHARMA PRIVATE LIMITED | H.No.5-5-35/207/1,2nd Floor, PLOT NO.10, SHAKTIPURAMIDAPRASANTHI NAGAR kukatpally , hyderabad, Telangana, India - 500072 |
| U24290TG2020PTC144998 | ADEEP PHARMA PRIVATE LIMITED | PLOT NO-13, H.NO.5-5-35/34, 1ST FLOOR, PRASANTH NAGAR, IDA KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U31109TG2018PTC125295 | VAJRA TRANSPOWER PRIVATE LIMITED | PLOT NO - 80, D.NO. 5-5-35/153/4/1, FIRST FLOOR, PRASHANTHI NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U31904TG2022PTC158538 | VOLTY CHARGING NETWORK PRIVATE LIMITED | 5-5-35/72B & C, Plotno-21,1st Floor Surveyno-383, Prashanth Nagar, Kukatpall , Hyderabad, Telangana, India - 500072 |
| U24301TG2013PTC085999 | NSYNTH LABS PRIVATE LIMITED | H.NO. 5-9-262/2/1, 2ND FLOOR, PLOT NO.1, RAJEEVGANDHI NAGAR, PRASANTHI NAGAR, KUK ATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24231TG2019PTC137139 | DRK LABS PRIVATE LIMITED | Plot No168, H.No 5-5-35/134/1, Flat No 202, Second Floor, IDA Prashanthi Nagar, Kuka tpally , Hyderabad, Telangana, India - 500072 |
| U24233TG2007PTC054755 | SADA PHARMA PRIVATE LIMITED | FLAT NO.5-35/162, 2ND FLOOR, OFFICE NO.35, SONY BUSINESS COMPLEX, PRASANTHI NAGAR, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24299TG2021PTC155949 | VENKATASAI LIFESCIENCES PRIVATE LIMITED | DOOR NO 5-5-35/207/1B PRASANTH NAGAR IDA SHAKTHI NAGAR INDUSTRIAL ROAD KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U29253TG2012PTC084775 | AGRO LIFE ENGINEERING PRIVATE LIMITED | H.NO:5-5-35/40, PLOT NO-40, AYYANNA INDUSTRIAL PARK, PRASANTHI NAGAR I.A, KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U27203TG2003PTC041436 | SHARMA FOILS PRIVATE LIMITED | 5-5-85/33/1, GROUND FLOOR IDAPRASANTH NAGAR KUKATPALLY HYDERABAD , HYDERABAD, Telangana, India - 500072 |
| U18204TG2015PTC098531 | KBS APPARELS PRIVATE LIMITED | H.No.5-9-285, 2nd Floor, Prasanthi Nagar IE, Kukatpally , Hyderabad, Telangana, India - 500072 |
| U24231TG2000PTC033405 | MERINO LABORATORIES PRIVATE LIMITED | D.No. 5-35/8A, Plot No. 8, 1st Floor, Prasanthi Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
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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.
| 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 |
|---|---|---|
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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