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TRANS CARGO(GUJARAT) PRIVATE LIMITED




Trans Cargo(gujarat) Private Limited is a Private incorporated on 22 April 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3,000,000 and its paid up capital is Rs. 2,820,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Trans Cargo(gujarat) Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Trans Cargo(gujarat) Private Limited are Raju Sheshaiah Sheregar and Sushma Raju Sheregar.

Trans Cargo(gujarat) Private Limited's Corporate Identification Number is (CIN) U63010MH2002PTC135613 and its registration number is 135613.Its Email address is [email protected] and its registered address is 416, 4TH FLOOR, HIND RAJASTHAN BUILDING DADA SAHEB PHALKE ROAD, DADAR EAST, MUMBAI MUMBAI Mumbai City MH 400014 IN.

Current status of Trans Cargo(gujarat) Private Limited is - Active.

Company Details

CIN

U63010MH2002PTC135613

Company Name

TRANS CARGO(GUJARAT) PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

135613

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

22 April 2002

Age of Company

21 years, 11 month, 25 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹3,000,000

Paid up capital

₹2,820,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANS CARGO(GUJARAT) PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

416, 4TH FLOOR, HIND RAJASTHAN BUILDING DADA SAHEB PHALKE ROAD, DADAR EAST, MUMBAI MUMBAI Mumbai City MH 400014 IN

Director Details

DIN Director Name Designation Appointment Date

03390419

RAJU SHESHAIAH SHEREGAR

Managing Director

22 April 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Raju Sheshaiah Sheregar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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03485242

SUSHMA RAJU SHEREGAR

Director

22 April 2002

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Other Companies Associated with

Company Designation Appointment Date

Currently Sushma Raju Sheregar is not associated with any company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10511800

2014-07-05

-

2019-01-02

Immovable property or any interest therein; Book debts; Movable property (not being pledge)

4,500,000

IDBI Bank Limited

10578692

2015-04-28

-

-

Movable property (not being pledge)

5,224,000

HDFC BANK LIMITED

80061940

2004-07-01

-

-

Book debts

300,000

DEVELOPMENT CREDIT BANK LTD.

90243716

2004-07-01

-

2011-01-17

Book debts

300,000

DEVELOPMENT CREDIT BANK LTD

100162326

2018-01-30

-

-

Motor Vehicle (Hypothecation)

5,665,112

HDFC BANK LIMITED

100245476

2019-02-28

-

-

Motor Vehicle (Hypothecation)

2,934,400

HDFC BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

No establishments found

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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