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
TRANSUNIQUE LOGISTICS PRIVATE LIMITED
CIN: U60300TN2016PTC110201 As on: 2026-07-13
TRANSUNIQUE LOGISTICS PRIVATE LIMITED (CIN: U60300TN2016PTC110201) is a Private company incorporated on 04 May 2016. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 150000.00.
TRANSUNIQUE 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.TRANSUNIQUE LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of TRANSUNIQUE LOGISTICS PRIVATE LIMITED are KISHORE CHANDRA JHA, SATYA NARAYAN JHA, and MANOKAMANA JHA.
TRANSUNIQUE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300TN2016PTC110201 and its registration number is 110201. Users may contact TRANSUNIQUE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSUNIQUE LOGISTICS PRIVATE LIMITED is NO. 2301, NEW NO. 2/245 CUSTOMS COLONY, THURAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097.
Current status of TRANSUNIQUE 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 TRANSUNIQUE 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.
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 TRANSUNIQUE LOGISTICS
Purchase full report of TRANSUNIQUE 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 TRANSUNIQUE 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 TRANSUNIQUE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07441465 | KISHORE CHANDRA JHA | Director | 2016-05-04 |
| 07441451 | SATYA NARAYAN JHA | Director | 2016-05-04 |
| 07441461 | MANOKAMANA JHA | Director | 2016-05-04 |
Past Directors & Key Managerial Personnel of TRANSUNIQUE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of KISHORE CHANDRA JHA
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Other Directorships of SATYA NARAYAN JHA
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Other Directorships of MANOKAMANA JHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U62099TN2024FTC167765 | EJADA SYSTEMS INDIA PRIVATE LIMITED | 11th Floor, Olympia Pinnacle, 1, S.No.69/2A 1, S.No. 67/1-2A, New S.No. 67/4,,Old Mahabalipuram Road, Okkiam Thuraipakkam Village, Thuraipakkam, Chennai,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U74999TN2015PTC189109 | HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | 6th Floor Olympia pinnacle 1 S No 69 / 2A 1 S No. 67/ 1 - 2A,,New S No. 67/4 Old Mahabalipuram Road Okkiyam Thuraipakkam,Kanchipuram,Kanchipuram,Tamil Nadu,600097-India |
| U74140TN2007PTC065634 | VIBRANT HEALTHCARE CONSULTING AND SERVICES PRIVATE LIM ITED | NO.13 Ist FLOOR CUSTOMS COLONY MAIN ROAD OKKIYAM THURAIPAKKAM CHENNAI-600 097 , CHENNAI, Tamil Nadu, India - 600097 |
| U74995TN2018PTC124938 | REVATHY CONSULTANCY SERVICES PRIVATE LIMITED | NO 335,2 ND MAIN ROAD SECRETARIAT COLONY OKKIYAM THURAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U52609TN2019PTC127799 | ATTAPETTA GLOBAL PRIVATE LIMITED | No:13,2nd floor,customs colony main road Okkiyam,Thoraipakkam , Chennai, Tamil Nadu, India - 600097 |
| U45500TN2018PTC126583 | SHINE GREEN INFRA PROJECTS PRIVATE LIMITED | NO.2/102 , 1ST STREET, STATE BANK COLONY, THURAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| AAA-0479 | E-NOVAS CONTROL AND AUTOMATION LLP | PLOT NO.100,GROUND FLOOR,NO.4,CHANDRASEKARAN AVENUE,OLD NO. 725,NEW NO.469,PTC QUARTERS STOP,OKKIAM,THORAIPAKKAM CHENNAI, Tamil Nadu, India - 600097 |
| U74210TN2006PTC061117 | TECHSYS ENGINEERING INDIA PRIVATE LIMITED | New No. 40, Old No. 19, Ganapathi Nagar, 2nd Street, Ekkattuthangal , Chennai, Tamil Nadu, India - 600097 |
| U92490TN2019PTC130279 | INSTAGANA LIVE PRIVATE LIMITED | Old No. 3/391, New No. 3/764, LORD MOUTBATTEN STREET,THURAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U28112TN2006PTC061714 | S S DESIIGN SYSTEMS PRIVATE LIMITED | NEW NO.3, OLD NO.2, POOMAGAL 3RD STREET AMBAL NAGAR, EKKATTUTHANGAL , CHENNAI, Tamil Nadu, India - 600097 |
| AAM-7202 | SRI VISALAKSHI BUILDERS LLP | PLOT NO.6, FLAT NO.FF-2, 3RD CROSS STREET, ANAND NAGAR, THURAIPAKKAM CHENNAI, Tamil Nadu, India - 600097 |
| U74999TN2016PTC112446 | CGS ENGINEERING SOLUTION PRIVATE LIMITED | Flat No.4, Plot No.15, Azhagappa Nagar, 2nd Street Okkiyam Thuraipakkam, , Chennai, Tamil Nadu, India - 600097 |
| AAX-1154 | RESIWORKS LLP | PLOT NO.4, FLAT NO B, 8TH CROSS STREET, CUSTOMS COLONY, THORAIPAKKAM, SAKTHI NAGAR CHENNAI, Tamil Nadu, India - 600097 |
| AAH-9264 | FIRST LINE FACILITY SERVICES MANAGEMENT LLP | Old Door No.4/107, New Door No.4/121,EASWARAN KOIL STREET, EASWARAN NAGAR ,OKKIYAM, THURAIPAKKAM CHENNAI, Tamil Nadu, India - 600097 |
| AAQ-4553 | SUSO FOODS LLP | PLOT NO.5 & 6,SHOP NO.B4,NEAR CHENNAI ONE TOLLGATE S.NO.37/1A1, 200FT RADIAL ROAD,THURAIPAKKAM CHENNAI, Tamil Nadu, India - 600097 |
| U72900TN2016PTC111128 | LEGACIES TECHNO PRIVATE LIMITED | No. 2B, 2nd floor Right Wing at Shri Durga Enclave NO.143/6C, 2nd Floor, Eswaran Salai, Kar appakkam , Chennai, Tamil Nadu, India - 600097 |
| AAC-8454 | HTT FASHION LLP | Shop No. Old No. 4/107, New No. 4/121, Easwaran Koil St, Easwaran Nagar, Okkiyam, Thoraipakkam Chennai, Tamil Nadu, India - 600097 |
| AAY-5284 | INNATE ALLIANCE LLP | Block No 2, Flat No 2K, Tvh Svasti, Eswaran Koil Street, Thoraipakkam Chennai, Tamil Nadu, India - 600097 |
| U74990TN2018PTC124216 | INNATEHZ PRIVATE LIMITED | Block No-2, Flat No-2K, Tvh Svasti, Eswaran Koil Street ,Thoraipakkam, , CHENNAI, Tamil Nadu, India - 600097 |
| U74999TN2018PTC124257 | INAAY INFOTECH PRIVATE LIMITED | BLOCK NO-2,FLAT NO-2K, TVH SVASTI ESWARAN KOIL ST,THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U50300TN2005PTC055213 | MEGA TRANS TRADING PRIVATE LIMITED | OLD NO.9A, NEW NO.27DHANAKODIRAJA STREET EKKATTUTHANGAL , CHENNAI 600097, Tamil Nadu, India - 000000 |
| U72900TN2013PTC089680 | BLUEMARBLE SMARTWARE PRIVATE LIMITED | Door No 4(Old No), 22 (New No) Andal Avenue Gandhi Road , Chennai, Tamil Nadu, India - 600042 |
| AAO-2887 | ARDENWOOD LLP | No.13, Customs Colony Main Road Thoraipakkam Chennai, Tamil Nadu, India - 600097 |
| AAN-8262 | EPIONE SWAJAL SOLUTIONS INDIA LLP | SRIHARIDEEP PLOT NO.53,CUSTOMS COLONY, THORAIPAKKAM, CHENNAI, Tamil Nadu, India - 600097 |
| U45209TN2021PTC147954 | CHENTHUR DEVELOPERS PRIVATE LIMITED | No.11B, Customs Colony, Thoraipakkam, , Chennai, Tamil Nadu, India - 600097 |
| U72900TN2018PTC125956 | ALL ABOUT IT INDIA PRIVATE LIMITED | PLOT NO.363,SECRETARIAT COLONY, THURAIPAKKAM, , CHENNAI, Tamil Nadu, India - 600097 |
| U70109TN2019PTC131579 | REAL BLOCKS PRIVATE LIMITED | NO 13, CUSTOMS COLONY MAIN ROAD THORAIPAKKAM , CHENNAI, Tamil Nadu, India - 600097 |
| U74999TN2004PTC054970 | ROCK OILFIELD SERVICES AND SOLUTIONS PRIVATE LIMITED | NEW NO 54, DEFENCE OFFICERS COLONY EKATTUTHANGAL , CHENNAI, Tamil Nadu, India - 600097 |
| U22219TN2021PTC141004 | VEREGOOD EMPRESA PRIVATE LIMITED | PLOT NO.363, 2ND MAIN ROAD SECRETARIAT COLONY , THURAIPAKKAM, Tamil Nadu, India - 600097 |
| 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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