TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED (CIN: U52243MH2023PTC407489) is a Private company incorporated on 26 Dec 2023. 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. 10000.00.
TRANSVELLY LOGISTICS SOLUTIONS 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.TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED are MUKESH KUMAR SAHU, and VIJAY KUMAR SHUKLA.
TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52243MH2023PTC407489 and its registration number is 407489. Users may contact TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED is Unit b3 Jainam Arcade B wing BTM Compound Greater Mumbai M Corp. Part Ta MUMBAI , Mumbai, Maharashtra, India - 400078.
Current status of TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED is - Active.
| CIN | U52243MH2023PTC407489 |
| Name | TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 407489 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2023-07-26 |
| Age of Company | 1 years, 7 months, 17 days |
| Activity | NIC Code: 522 NIC Description: Retail sale of food, beverages and tobacco in specialized stores |
| 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 | ₹ 10,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANSVELLY LOGISTICS SOLUTIONS PRIVATE LIMITED |
| U52243MH2023PTC407489 |
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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 TRANSVELLY LOGISTICS SOLUTIONS 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 |
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| 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 |
|---|---|---|---|
| 10117664 | MUKESH KUMAR SAHU | Additional Director | 2024-02-26 |
| 09716098 | VIJAY KUMAR SHUKLA | Additional Director | 2024-02-22 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 10217387 | . KAILASH | Director | - | 2024-02-20 |
| 10217388 | GULAB CHAND SHARMA | Director | - | 2024-02-20 |
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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 |
|---|---|---|
| AAZ-1963 | NEW BHARAT CYLINDER LLP | UNIT NO. C 210, 2ND FLOOR, JAINAM ARCADE B.T.M. COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAZ-8732 | SAMARTH SAI PLAST LLP | C 127 EASTERN BUSINESS DISTRICT MUMBAI SUBURBAN Greater Mumbai (M Corp.) Part 400078 MUMBAI, Maharashtra, India - 400078 |
| AAQ-5704 | BHS SAFETY LLP | B 115, Eastern Business District Mumbai Suburban, Mumbai M.Corp Part, Mumbai, Maharashtra, India - 400078 |
| AAT-1858 | ACCOUNTTELLECT ADVISORS LLP | D113, EASTERN BUSINESS DISTRICT,MUMBAI SUBURBAN GREATER MUMBAI, M CORP PART MUMBAI, Maharashtra, India - 400078 |
| U25200MH2007PTC171857 | SAGHARIKA POLYCHEM PRIVATE LIMITED | B-209, 2nd FLOOR, JAINAM ARCADE, B. T. M. COMPOUND L. B. S. MARG, BHANDUP WEST. , MUMBAI, Maharashtra, India - 400078 |
| U72900MH2022PTC396058 | SOFTACH IT SOLUTION PRIVATE LIMITED | B-3, Jainam Arcade B Wing ,BTM Compound Greater Mumbai Mumbai Mumbai City MH 400078 IN |
| ABB-9494 | Rikamole Hospitality LLP | C107, 1St FLR, JAINAM ARCADE, BTM COMPOUND,100 L.B.S.MARG BHANDUP(w), Mumbai, Maharashtra, India - 400078 |
| AAW-8897 | DIGITAL KIDDO LLP | C 315, EASTERN BUSINESS DISTRICT SUBURBAN, GREATER MUMBAI, (M CORP) PART MUMBAI, Maharashtra, India - 400078 |
| AAY-1966 | QUALITAS EXPERT SERVICES LLP | C 316, Eastern Business District, Mumbai Suburban Greater Mumbai (M Corp.), Bhandup West Mumbai, Maharashtra, India - 400078 |
| AAZ-0253 | SAGARSAI PROTECTION FORCE LLP | C 316, Eastern Business District, Mumbai Suburban, Greater Mumbai (M Corp.), Bhandup West Mumbai, Maharashtra, India - 400078 |
| U92100MH2021PTC364362 | BOPPO ENTERTAINMENT PRIVATE LIMITED | Flat No- 305b 3rd Floor Jainam Arcade C Wing B.t.m. Compound Lbs Marg Bhandup W Mumbai Mumbai City MH 400078 IN |
| AAW-2836 | MALTA INNOVATIONS LLP | SHOP NO 102, FIRST FLOOR, JAINAM ARCADE, BTM COMPOUND, LBS MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U29221MH1987PTC044862 | STANDARD PRECISION MACHINERY PRIVATE LIMITED | 9, Bhaichand Mill Compound, Jainam Arcade, L B S Marg, Bhandup (West), , Mumbai, Maharashtra, India - 400078 |
| AAU-4337 | SAINTIANT TECHNOLOGIES LLP | 603, Cypress Runwal Greens, Mulund Goregaon Greater Mumbai (M Corp) Mumbai, Maharashtra, India - 400078 |
| AAP-2300 | 11 ELEVEN COMMUNICATIONS LLP | 17B, AMBAJI DARSHAN, A AND B WING, NEAR NATIONAL SCHOOL, BHANDUP WEST, MUMBAI- 400078 MH MUMBAI, Maharashtra, India - 400078 |
| AAQ-0956 | WARANKAR & SABAT LLP | UNIT NO. 249, NAHAR & SETH INDL ESTATE L B S MARG, B WING, 2ND FLOOR, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| AAX-1065 | XCITE PLAY LLP | UNIT NO 4081, PANNALAL COMPOUND, L.B.S. MARG, BHANDUP WEST MUMBAI, Maharashtra, India - 400078 |
| U18204MH2007PTC167526 | PARTH APPAREL (INDIA) PRIVATE LIMITED | UNIT NO -1-B, HANUMAN SILK MILL COMPOUND, KANJURMARG (W) , MUMBAI, Maharashtra, India - 400078 |
| AAO-8625 | ACCESS WORKFORCE SERVICES LLP | Unit No 3088,A-Wing, 3rd Floor,Bhandup Ind Estate, Panalal Silk Mill Compound, Bhandup (W), Mumbai, Maharashtra, India - 400078 |
| AAJ-9809 | HEALTHSAVERZ MEDICAL LLP | 1ST FLOOR, UNIT A 14, KRISHNA MILL COMPOUND, SONAPUR LANE, L.B.S MARG, BHADUP WEST MUMBAI, Maharashtra, India - 400078 |
| AAJ-9807 | VWI TRAVEL MANAGEMENT LLP | UNIT NO 17, B-1 WING, SOLARIS-I, OPP. L & T GATE 6 SAKI VIHAR ROAD, BHANDUP MUMBAI, Maharashtra, India - 400078 |
| U28920MH1989PTC052649 | AQUAPLANT EQUIPMENTS (INDIA) PRIVATE LIMITED | UNIT NO.3070, BHANDUP INDUSTRIAL ESTATE, PANALAL -SILK MILL COMPOUND, L.B.S. MARG, BHANDU P (W), , MUMBAI, Maharashtra, India - 400078 |
| U30000MH1995PTC092466 | RAYSCAN EQUIPMENTS & SERVICES PRIVATE LIMITED | UNIT NO.5065, 5TH FLOOR, 'A'WING, BHANDUP IND. ESTATE, PANNALAL SILK MILL COMPOUND, LBS RD, BHAND , MUMBAI, Maharashtra, India - 400078 |
| ABB-6259 | Pulse- The Fitness Hub LLP | 203, PHOENIX, MAHAVIR UNIVERSE SOC L.B.S MARG,GREATER MUMBAI, Mumbai, Maharashtra, India - 400078 |
| U17100MH1989PTC051422 | SEVEN ISLANDS VENTURES PRIVATE LIMITED | Unit 3047-3048, 3rd Fl, Bhandup Industrial Estate Co-op. Soc. Ltd., Pannalal Silk Mill Compound, L.B. S. Marg. Bhandup-West, , Mumbai, Maharashtra, India - 400078 |
| U72300MH2014PTC260144 | LEUCON TECHNOLOGY PRIVATE LIMITED | 3102 Hazel Tower No.5 Mumbai Suburban Greater Mumbai (M Corp.) part 400078 Mumbai Mumbai City MH 400078 IN |
| ABA-4011 | ELECTROVIBE SOLUTIONS LLP | CTC NO 285/A, F No. 302 , SAI RADHA COMPLEX MUMBAI SUBURBAN, GREATER MUMBAI MUMBAI, Maharashtra, India - 400078 |
| U17200MH1996PTC104231 | LATA EXPORT APPARELS PRIVATE LIMITED | B-201, B.T. MILLS COMPOUND, L.B.S. MARG,BHANDUP (WEST) , MUMBAI, Maharashtra, India - 400078 |
| U74999MH2019PTC329263 | WERKON HR SERVICES PRIVATE LIMITED | B-323 EASTERN, BUINESS DISTRICT MUMBAI SUBURBAN, GREATER MUMBAI (M CORP) MUMBAI Mumbai City MH 400078 IN |
| U33100MH2021FTC358794 | BODITECH MED INDIA PRIVATE LIMITED | A-314, Eastern Business, District Mumbai Suburban Greater Mumbai (M corp) Part NA Mumbai Mumbai City MH 400078 IN |
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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.
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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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