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TRANSIN LOGISTICS PRIVATE LIMITED




Transin Logistics Private Limited is a Private incorporated on 12 March 2016. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 75,000,000 and its paid up capital is Rs. 66,003,310. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transin 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 2021.

Directors of Transin Logistics Private Limited are Pervinder Singh Chawla, Praveen Jain and Sravan Kumar Banoth.

Transin Logistics Private Limited's Corporate Identification Number is (CIN) U63090TG2016PTC103861 and its registration number is 103861.Its Email address is [email protected] and its registered address is D.NO:8-2-293/82/A/623/G, ROAD.NO:35, JUBILEE HILLS HYDERABAD HYDERABAD Hyderabad TG 500033 IN.

Current status of Transin Logistics Private Limited is - Active.

Company Details

CIN

U63090TG2016PTC103861

Company Name

TRANSIN LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

103861

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

12 March 2016

Age of Company

8 years, 0 month, 17 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

₹75,000,000

Paid up capital

₹66,003,310

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 2021

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 TRANSIN LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

D.NO:8-2-293/82/A/623/G, ROAD.NO:35, JUBILEE HILLS HYDERABAD HYDERABAD Hyderabad TG 500033 IN

Director Details

DINDirector NameDesignationAppointment Date

07176940

PERVINDER SINGH CHAWLA

Additional Director

01 November 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

ZAST LOGISOLUTIONS PRIVATE LIMITED

Director

01 December 2015

ONMOVE LOGISTICS PRIVATE LIMITED

Director

08 May 2018

HARGUR WAREHOUSES PRIVATE LIMITED

Director

21 April 2016

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07307126

PRAVEEN JAIN

Additional Director

01 November 2022

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Other Companies Associated with

CompanyDesignationAppointment Date

ZAST LOGISOLUTIONS PRIVATE LIMITED

Director

01 December 2015

ONMOVE LOGISTICS PRIVATE LIMITED

Director

08 May 2018

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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07538756

SRAVAN KUMAR BANOTH

Director

21 September 2020

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Other Companies Associated with

CompanyDesignationAppointment Date

ALLUSION TECHNOLOGIES PRIVATE LIMITED

Director

22 June 2016

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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

U63090TG2016PTC103861
TRANSIN LOGISTICS PRIVATE LIMITEDD.NO:8-2-293/82/A/623/G, ROAD.NO:35, JUBILEE HILLS HYDERABAD HYDERABAD Hyderabad TG 500033 IN
U65923TG2015PTC102337
TRIDENT FINCORP INDIA PRIVATE LIMITEDD.NO: 8-2-293/82/A/623-G, ROAD NO: 35 JUBILEE HILLS HYDERABAD Hyderabad TG 500033 IN
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DANU III WIND PARKS PRIVATE LIMITEDP.No.1202, 1215A, D.No.8-2-293/82/A/1202 SL. Jubilee, Road No.61, Jubilee Hills Hyderabad Hyderabad TG 500033 IN
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ECOREN NOTUS POWER PRIVATE LIMITEDP. No.1202,1215A,D No.8-2-293/82/A/1202, S.L. Jubilee, Road No. 61, Jubilee Hills Hyderabad Hyderabad TG 500033 IN
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BOREAS RENEWABLE ENERGY PRIVATE LIMITEDP. No.1202,1215A,D No.8-2-293/82/A/1202, S.L. Jubilee, Road No. 61, Jubilee Hills HYDERABAD Hyderabad TG 500033 IN
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ECOREN POSEIDON POWER PRIVATE LIMITEDP. No.1202,1215A,D No.8-2-293/82/A/1202, S.L. Jubilee, Road No. 61, Jubilee Hills Hyderabad Hyderabad TG 500033 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

100158330

2018-01-29

-

-

198,000,000

ANDHRA BANK

100251349

2019-03-11

-

-

193,500,000

KOTAK MAHINDRA BANK LIMITED

100365383

2020-09-05

-

-

39,600,000

UNION BANK OF INDIA

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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