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
TRANSTATE LOGISTICS PRIVATE LIMITED
CIN: U63030KA2019PTC124433 As on: 2026-07-13
TRANSTATE LOGISTICS PRIVATE LIMITED (CIN: U63030KA2019PTC124433) is a Private company incorporated on 20 May 2019. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSTATE LOGISTICS 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.TRANSTATE LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TRANSTATE LOGISTICS PRIVATE LIMITED are ARVIND KUMAR, and LAKSHMI KUMAR RAM.
TRANSTATE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030KA2019PTC124433 and its registration number is 124433. Users may contact TRANSTATE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSTATE LOGISTICS PRIVATE LIMITED is NH 602, Shriram Smrithi Sarjapura Attibele Road, Bidarguppe , BANGALORE, Karnataka, India - 562107.
Current status of TRANSTATE 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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Previous CINs
ZaubaCorp's company report for TRANSTATE 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 TRANSTATE 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 TRANSTATE 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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Current Directors & Key Managerial Personnel of TRANSTATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05296627 | ARVIND KUMAR | Director | 2019-05-20 |
| 08385292 | LAKSHMI KUMAR RAM | Director | 2019-05-20 |
Past Directors & Key Managerial Personnel of TRANSTATE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ARVIND KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EXPRESSSACK RETAIL SERVICES LLP | AAB-0728 | Designated Partner | 2012-08-17 | Ongoing |
| JAR SOFTWARES PRIVATE LIMITED | U72200KA2015PTC081129 | Director | 2015-06-24 | Ongoing |
| XFUTURE LABS PRIVATE LIMITED | U72500KA2022PTC158335 | Director | 2022-02-24 | Ongoing |
| A3 AUTWAYTECH PRIVATE LIMITED | U74999KA2018PTC109467 | Director | 2018-01-12 | Ongoing |
| QUICK PRESS INDIA PRIVATE LIMITED | U93090KA2020PTC141153 | Director | 2020-11-18 | Ongoing |
Other Directorships of LAKSHMI KUMAR RAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORBIT BUSINESS SOLUTIONS PRIVATE LIMITED | U70200TN2024PTC172236 | Director | 2024-07-26 | Ongoing |
| QUICK PRESS INDIA PRIVATE LIMITED | U93090KA2020PTC141153 | Director | 2020-11-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U93090KA2020PTC141153 | QUICK PRESS INDIA PRIVATE LIMITED | NH 602 SHRIRAM SMRITHI SARJAPURA ATTIBELE ROAD BIDARGUPPE,BIDARGUPPE , BANGALORE, Karnataka, India - 562107 |
| U72900KA2017PTC103407 | ACUMENSA TECHNOLOGIES PRIVATE LIMITED | CC-209, Shriram Smrithi, Sarjapur Attibele Road, Bidraguppe, Attibele , Bangalore, Karnataka, India - 562107 |
| U72900KA2017PTC103369 | EXIDEO SOLUTIONS PRIVATE LIMITED | SF-107, Shriram Smrithi apartment Sarjapur attibele road , bangalore, Karnataka, India - 562107 |
| U72501KA2017PTC104788 | CETRENO SOFTWARE SERVICES PRIVATE LIMITED | Shriram Smrithi Apartments, SG#106, Sarjapur Attibele Road, , Bangalore, Karnataka, India - 562107 |
| U63090KA2020PTC132197 | TULIO VACATIONS PRIVATE LIMITED | SD 007, Shriram Smrithi, Sarjapur Attibele Road, Bidalaguppee Village, , BANGALORE, Karnataka, India - 562107 |
| U21000KA2015OPC080940 | SAI SAHASRA ART AND CRAFTS (OPC) PRIVATE LIMITED | SG-207, SHRIRAM PROPERTIES, ATTIBELE ROAD BIDDARAGUPPE, SARJAPURA [H], ANEKAL , BANGALORE, Karnataka, India - 562107 |
| U80902KA2021PTC149720 | LOSS FILTER PRIVATE LIMITED | CC-406,SHRIRAM SMRITHI APARTMENT, SARJAPUR,ATTIBELE ROAD, SH 35, , Bangalore, Karnataka, India - 562107 |
| AAH-5690 | SANSTELO COMMERCE LLP | WC-602, WEST BLOCK, SHRIRAM SMRITI SARJAPUR ATTIBELE ROAD, BIDRAGUPPE VILL, ANEKAL TK BANGALORE, Karnataka, India - 562107 |
| U01220KA2016OPC097390 | RANGAMALAI ORGANIC FARMS (OPC) PRIVATE LIMITED | SC-303, SHRIRAM SMRITHI, SARJAPURA-ATTIBELE ROAD BIDARAGUPPE, ATTIBELE HOBLI, ANEKAL TALU K , BENGALURU, Karnataka, India - 562107 |
| U72200KA2022PTC159240 | APPTIWISE TECHNOLOGIES PRIVATE LIMITED | G3,NVT Mystic Gardens sarjapura Attibele Road Next to Libert Acres Attibele,Bangalore,Bangalore,Karnataka,562107-India |
| AAY-3728 | GRAVITONS SERVICES LLP | SE304, Shriram Smrithi Apartments Sarjapura Attibele Road, Bidaraguppe Taluk Bengaluru, Karnataka, India - 562107 |
| ACU-5123 | HOMEHIVE REALTORS VENTURES LLP | Flat Number NH 203,Shriram Smrithi Apartment,Anekal,Bangalore,Karnataka,India-562107 |
| U02929KA1983PTC005345 | MAHEM ENGINEERING PRIVATE LIMITED | No 728/b, Sarjapura Road, Attibele , Bangalore, Karnataka, India - 562107 |
| U62099KA2026PTC213614 | ARSH GLOBAL SOLUTIONS PRIVATE LIMITED | A706, PHASE 2,ATTIBELE SARJAPURA ROAD,Anekal,Bangalore,Karnataka,562107-India |
| U36109KA2020PTC131594 | LEFTCONNECT INDIA PRIVATE LIMITED | SD-102, SHRIRAM SMRIT BIDARAGUPPE SARJAPURA ROAD , BANGALORE, Karnataka, India - 562107 |
| U62013KA2026PTC216205 | NEXTMILE LABS INDIA PRIVATE LIMITED | No. 56/4, Lokesh Complex,Sarjapura Attibele Road,Anekal,Bangalore,Karnataka,562107-India |
| U62099KA2023PTC179560 | EARENDEL TECHNOLOGIES PRIVATE LIMITED | D6, NVT Mystic garden,Sarjapura-Attibele Road,,Anekal,Bangalore,Karnataka,562107-India |
| AAE-7762 | ANDROCOTTUS ONLINE SOLUTIONS LLP | No.217, Sowparnika Swastika Building, Bidaraguppe, Sarjapura-Attibele Road, Bangalore, Karnataka, India - 562107 |
| U52599KA2022PTC160957 | BABYBUM TOYS PRIVATE LIMITED | D-307, SOWPARNIKA SWASTIKA, PHASE-2, SARJAPURA ROAD, BIDARAGUPPE,ATTIBELE,Bangalore,Karnataka,562107-India |
| U74999KA2018PTC110316 | SUPERGENIE TRAINING AND CONSULTING PRIVATE LIMITED | B-305, Celebrity Square, Sarjapura Attibele Road, Bidaraguppe, , Bangalore, Karnataka, India - 562107 |
| U72500KA2022PTC158335 | XFUTURE LABS PRIVATE LIMITED | 602, FLOOR-6, NA-NORTH BLOCK-H SHRIRAM SMRITHI, BIDARAGUPPE, , BANGALORE, Karnataka, India - 562107 |
| U62011KA2023PTC171959 | SKILLGENIE TECHNOLOGY PRIVATE LIMITED | L2 - 215, 2nd Floor, Sowparnika Swastika,,Sarjapura, Attibele Road,Anekal,Bangalore,Karnataka,562107-India |
| U29199KA1995PTC017479 | HARI ALLOYS PRIVATE LIMITED | No. 76,Venkataswamy Reddy Layout,Corporation Bank Sarjapura Road, Attibele, Anekal Taluk , BANGALORE, Karnataka, India - 562107 |
| U72200KA2022PTC163062 | THOUGHTVERSE TECHNOLOGIES PRIVATE LIMITED | G3, NVT MYSTIC GARDENS, SARJAPURA ATTIBELE ROAD, NEXT TO LIBERT ACRES , BANGALORE, Karnataka, India - 562107 |
| U74999KA2020PTC139211 | EXPERIGENCE TECH SOLUTIONS PRIVATE LIMITED | FLAT A608, CELEBRITY SQUARE APARTMENT SARJAPURA - ATTIBELE MAIN ROAD, BIDEREGU , BANGALORE, Karnataka, India - 562107 |
| U27100KA2012PTC064722 | SHRI AGRASEN LOHA UDYOG PRIVATE LIMITED | No-7 & 24, J.S. Complex, Sarjapura Main Road Attibele, Anekal Taluk , BANGALORE, Karnataka, India - 562107 |
| U51909KA2020PTC135856 | D4 PHARMACEUTICALS PRIVATE LIMITED | Flat No 602 Tower 19 Janaadhar Shubha Ph-2 Attibele Anekal Road, Thattanahalli , Bangalore, Karnataka, India - 562107 |
| U85320KA2017PTC106072 | KRIYA FORMULATIONS PRIVATE LIMITED | No 779/1, Opp: KEB Office, Thilak Nagar, Sarjapura Road, Attibele Town, Anekal , Bangalore, Karnataka, India - 562107 |
| AAT-6394 | NEO HEIGHTS INFRATECHE LLP | No.40, Sri Lakshmi Venkateshwara Nilaya, 3rd Floor Doctor Layout, Sarjapura Main Road, Attibele Bangalore, Karnataka, India - 562107 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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| 100747754 | 2023-07-20 | - | - | 1,900,000.00 | Bank of India | |
| 100755893 | 2023-04-29 | - | - | 2,500,000.00 | 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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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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