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
TRASUN LOGISTICS PRIVATE LIMITED
CIN: U74999TN2018PTC123054 As on: 2026-07-13
TRASUN LOGISTICS PRIVATE LIMITED (CIN: U74999TN2018PTC123054) is a Private company incorporated on 05 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 100000.00.
TRASUN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRASUN LOGISTICS PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRASUN LOGISTICS PRIVATE LIMITED are . OORKAVALASAMY, and . AJAYSINGH.
TRASUN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999TN2018PTC123054 and its registration number is 123054. Users may contact TRASUN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRASUN LOGISTICS PRIVATE LIMITED is No.4a/125a/6, Ettayapuram Road, , Thoothukudi, Tamil Nadu, India - 628003.
Current status of TRASUN 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 TRASUN 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.
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Purchase full report of TRASUN 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 TRASUN 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRASUN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09296811 | . OORKAVALASAMY | Additional Director | 2020-12-21 |
| 09395934 | . AJAYSINGH | Additional Director | 2021-03-04 |
Past Directors & Key Managerial Personnel of TRASUN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08608187 | STEPHEN SUTHA PRIYANKA | Additional Director | - | 2020-12-21 |
| 08146712 | SUNDARGANESH SOMASUNDARAM | Director | - | 2021-03-04 |
| 08146752 | KRISHNAVEL KRISHNAVEL VIJAY ANANTH | Director | - | 2019-07-08 |
Other Directorships of STEPHEN SUTHA PRIYANKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NEXT PROTEIN PRIVATE LIMITED | U01100KA2021PTC155042 | Director | 2021-11-30 | Ongoing |
| ALPHA HATCH CONTROL PRIVATE LIMITED | U01222KA2021PTC154772 | Director | 2021-11-24 | Ongoing |
Other Directorships of . OORKAVALASAMY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . AJAYSINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNDARGANESH SOMASUNDARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DREAMSVILLE CONSTRUCTIONS PRIVATE LIMITED | U45309TN2022PTC150957 | Director | 2022-03-30 | Ongoing |
Other Directorships of KRISHNAVEL KRISHNAVEL VIJAY ANANTH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| EHOOK INFOTECH PRIVATE LIMITED | U72900MH2019PTC327612 | Additional Director | - | 2020-12-31 |
| EHOOK INFOTECH PRIVATE LIMITED | U72900MH2019PTC327612 | Director | 2020-12-31 | Ongoing |
| VASCO LINES PRIVATE LIMITED | U74999TN2018PTC123146 | Additional Director | - | 2020-02-03 |
| FINCLOUD SOLUTIONS PRIVATE LIMITED | U74999TN2019PTC132795 | Additional Director | - | 2021-11-30 |
| FINCLOUD SOLUTIONS PRIVATE LIMITED | U74999TN2019PTC132795 | Director | 2021-11-30 | Ongoing |
| BOSSMAN STUDIOS PRIVATE LIMITED | U74999TN2021PTC147761 | Director | 2021-11-09 | Ongoing |
| KALPANAMAL CHARITABLE FOUNDATION | U85100TN2019NPL130559 | Director | 2021-11-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TN2016PTC113669 | KUTTAM SPECIAL ECONOMIC ZONE PRIVATE LIMITED | No.2/42/7 Mappillaiyooram Ettayapuram Road , Thoothukudi, Tamil Nadu, India - 628003 |
| U72900TN2022PTC156101 | POSTULATE INFO TECH PRIVATE LIMITED | No 212 New Colony Main Road , Thoothukudi, Tamil Nadu, India - 628003 |
| AAE-2245 | KRISHYA LOGISTICS LLP | D.No. 181 C, Palayamkottai Road, V.V.D.Mahal, Third Floor THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U63031TN2019PTC131539 | SKYCON SHIPPING LINE PRIVATE LIMITED | DOOR NO,4B/A27,MANI NAGAR,MANGAL MALL PALAYAMKOTTAI ROAD, , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U60222TN1996PTC036143 | AUROMIRRA SHIPPING AGENCIES PRIVATE LIMITED | OLD NO 9AND 10,NEW NO 24AND 26 NEW COLONY , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U63030TN2019PTC133376 | BLACKSTONE SHIPPING PRIVATE LIMITED | PLOT NO 36, DOOR NO 4B/209A, FIRST FLOOR NORTH CGE COLONY , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U15311TN2010PTC076977 | SARAVANA RICEMILL STORES PRIVATE LIMITED | 144 SIVANTHAKULAM ROAD , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U14292TN2018PTC126548 | TUTICORIN GOLDEN SAND PRIVATE LIMITED | 146A PALAYAMKOTTAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U63030TN2022PTC150796 | MARINE STAR CONTAINER LINES PRIVATE LIMITED | 258D/2, V.E. ROAD,TUTICORIN,Thoothukudi,Tamil Nadu,628003-India |
| U65910TN2015PLC101643 | THARANI MUTUAL BENEFIT NIDHI LIMITED | NO-98, SANKARAPURAM NEW COLONY , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U74990TN2010PTC077195 | JESUS NEVER FAILS BROADCASTING NETWORK PRIVATE LIMITED | NO.37, BOULTENPURAM 3RD STREET , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U51909TN2022PTC151690 | JEYANTH OVERSEAS PRIVATE LIMITED | NO. 4/10E, NEW SALT COLONY TUTICORIN,TUTICORIN,Thoothukudi,Tamil Nadu,628003-India |
| U65992TN2016PTC104230 | THARANI CHITS PRIVATE LIMITED | NO.98/1A SANKARAPURAM NEW COLONY , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U61200TN2021PTC145754 | JANAKI TRADERRS SHIPPING PRIVATE LIMITED | No 62/1 Tooviputam 10th Street New Colony , Thoothukudi, Tamil Nadu, India - 628003 |
| U63030TN2022PTC150308 | SNELAR INDIA PRIVATE LIMITED | 176 A MANI NAGAR 2ND STREET PALAI ROAD , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| AAY-8660 | NATURALLY DELICIOUS TRADING LLP | 176B, 1st floor, Palayamkottai Road , Opposite to Rajajipark Thoothukudi, Tamil Nadu, India - 628003 |
| U24299TN2022PTC156142 | ACACIO FUMIGATION SERVICES PRIVATE LIMITED | DOOR NO.4B/62A, CGE COLONY 1ST STREET , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U17120TN2009PTC071428 | STARS GARMENT EXPORTERS AND MANUFACTURER S OF PUTHIAMPUTHUR PRIVATE LIMITED | 178 J / 13 - A S G Complex Palayamkottai Road , Thoothukudi, Tamil Nadu, India - 628003 |
| U15142TN2014PTC094757 | A-GREEN FOOD OILS (INDIA) PRIVATE LIMITED | 92/S-3; DEVAR PURAM ROAD SRI SUBRAMANISAMY MAHAMAI BUILDING (1st FLoor) , THOOTHUKUDI, Tamil Nadu, India - 628003 |
| U52290TN2026PTC189713 | OCEAN EXPRESS LOGISTICS PRIVATE LIMITED | No.4B/164/6, PLOT NO.68,,C.G.E. COLONY 3rd STREET,,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U52332TN1991PTC021908 | HARNI HOME NEEDS PRIVATE LTD | 14-H,MANI NAGAR, PALAYAMKOTTAIROAD TUTICORIN-628003-VOC DT , ROAD, TUTICORIN-628003-VOC DT, Tamil Nadu, India - 628003 |
| U14109TN2002PTC049252 | EARTH MINERAL RESOURCES PRIVATE LIMITED | NO.146, PALAYAMCOTTAI ROAD, , TUTICORIN, Tamil Nadu, India - 628003 |
| U72900TN2019PTC129245 | RR WINFO TECH PRIVATE LIMITED | NO.316, SIVANTHAKULAM ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| U65991TN1993PLC026104 | THOOTHUKUDI CHIRANJEEVI NIDHI LIMITED | 13/7, TIRUCHENDUR ROAD, TUTICORIN 628003 RIN 628003 , RIN 628003, Tamil Nadu, India - 628003 |
| U16297TN2025PTC184437 | DAVID'S TABERNACLE COIR INDUSTRIES PRIVATE LIMITED | No.218, A/8,George Road Extension,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| AAZ-8427 | FLTF FOOD PRODUCTS LLP | Door No: 318, Sivanthakulam Road, (Opp. Agsar Paints), Tuticorin, Tamil Nadu, India - 628003 |
| ACN-5954 | SAMSTEPHEN BIM WORKS LLP | House No. 44,levingipuram,1st Street thoothukudi,Thoothukkudi,Tuticorin,Tamil Nadu,India-628003 |
| U64990TN2024PTC168275 | FORTUNATES INDIA CHIT FUNDS PRIVATE LIMITED | No 269/12A,Indira Nagar George Road,Thoothukkudi,Tuticorin,Tamil Nadu,628003-India |
| U70109TN2019PTC130320 | GENUINEO PROPERTIES PRIVATE LIMITED | NO-121,2ND FLOOR, THOOVIPURAM MAIN ROAD , TUTICORIN, Tamil Nadu, India - 628003 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100494500 | 2021-10-21 | - | - | 2,600,000.00 | Axis 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.
| 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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.