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TRANS CONNECT LOGISTICS PRIVATE LIMITED




Trans Connect Logistics Private Limited is a Private incorporated on 28 January 2008. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2,500,000 and its paid up capital is Rs. 2,200,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Trans Connect Logistics 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 2016.

Directors of Trans Connect Logistics Private Limited are Gurupratap Singh Omprakash Gandhi and Harmeet Gurpratap Gandhi.

Trans Connect Logistics Private Limited's Corporate Identification Number is (CIN) U63090MH2008PTC178280 and its registration number is 178280.Its Email address is [email protected] and its registered address is 5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, NA Mumbai Mumbai City MH 400104 IN.

Current status of Trans Connect Logistics Private Limited is - Converted to LLP and Dissolved.

Company Details

CIN

U63090MH2008PTC178280

Company Name

TRANS CONNECT LOGISTICS PRIVATE LIMITED

Company Status

Converted to LLP and Dissolved

RoC

RoC-Mumbai

Registration Number

178280

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 January 2008

Age of Company

16 years, 2 month, 1 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

₹2,500,000

Paid up capital

₹2,200,000

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 2016

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

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Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, NA Mumbai Mumbai City MH 400104 IN

Director Details

DINDirector NameDesignationAppointment Date

01790995

GURUPRATAP SINGH OMPRAKASH GANDHI

Director

28 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

DISHTI REALTORS LLP

Individual Partner

16 March 2016

TRANS CONNECT LOGISTICS LLP

Designated Partner

04 August 2016

WEALTHFORD CONSULTANCY LLP

Individual Partner

28 January 2021

-

Designated Partner

16 September 2022

AVAS REAL ESTATE PVT LTD

Director

15 February 2010

SURAT ROADKING PRIVATE LIMITED

Managing Director

15 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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01828905

HARMEET GURPRATAP GANDHI

Director

28 January 2008

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Other Companies Associated with

CompanyDesignationAppointment Date

TRANS CONNECT LOGISTICS LLP

Designated Partner

04 August 2016

SURAT ROADKING PRIVATE LIMITED

Wholetime Director

15 November 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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Past Director Details

DINDirector NameAppointment DateCessation Date

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Companies with Similar Address

CIN

Name

Address

AAH-0937
TRANS CONNECT LOGISTICS LLP5, SHREE SAI RAM CHS LTD., RAM MANDIR ROAD, GOREGAON WEST, Mumbai Maharashtra 400104
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DECCAN EXPRESS TRANSPORT COMPANY PRIVATE LIMITEDOffice No-1, Ground Floor, Shree Sairam CHS, Nr Railway Crossing,Ram Mandir Road, Goregaon West Mumbai Mumbai City MH 400104 IN
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NACHIKET EXIM INDIA PRIVATE LIMITED117, NEW ASHIRWAD INDUSTRIAL PREMISES CO-OP. SOC. LTD., BLDG. NO. 5, RAM MANDIR ROAD, GOREGAON WEST, MUMBAI Mumbai City MH 400104 IN
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SHREE CONSULTANTS & ASSOCIATES LLPFlat 619, Building No. R 1, Sai Samarth CHS Ltd RNA Plaza, MMRDA Colony Ram Mandir Road Goregaon W Mumbai Mumbai City MH 400104 IN
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BIRANT BUSINESS TECHNOLOGIES PRIVATE LIMITED533 Business, Building No.R-5, Asmi Industrial, Ram Mandir Road, SV Road, Goregaon West, Mumbai Mumbai City MH 400104 IN
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TATTVA ENTERPRISES LLP175/5, New Aashirwad Industrial Estate, Ram Mandir Road, Goregaon (West) Mumbai Mumbai City MH 400104 IN
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ULTRAECHO INDUSTRIAL & MARINE SERVICES PRIVATE LIMITED140 Ashirwad Industrial Estate, No. 5, Ram Mandir Road, Goregaon West Mumbai Mumbai City MH 400104 IN
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TATTVA ENTERPRISES PRIVATE LIMITED175/5, New Aashirwad Industrial Estate Ram Mandir Road, Goregaon (West) Mumbai Mumbai City MH 400104 IN
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Prosecution Details

S.No.Defaulting EntitiesCourt NameProsecution SectionDate Of OrderStatus

No prosecutions found

Charges/Borrowing Details

Charge IDCreation DateModification DateClosure DateAssets Under ChargeAmountCharge Holder

No charges found

Establishments Details

Establishment NameCityPincodeAddress

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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