CIN |
|
|
Company Name |
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
|
Registration Number |
145032 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
12 March 2004 |
|
Age of Company |
20 years, 1 month, 6 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,000,000 |
|
Paid up capital |
₹120,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
| 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 TRANSINDIA LOGISTIC PARK PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||
00035040 |
Director |
15 February 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00060776 |
Director |
30 September 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
01626343 |
Director |
13 June 2011 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
AYKPK2104R |
Company Secretary |
10 August 2015 |
|||||||||||||||||||||||||||||||||||||||||||||||||||||||
Other Companies Associated with
Previous Companies Associated with
|
|||||||||||||||||||||||||||||||||||||||||||||||||||||||||
| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U60210MH1988PTC049823 |
SEALAND CRANE PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U63010MH2007PTC176472 |
ALLCARGO INLAND PARK PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U63090MH1996PTC099386 |
ALLTRANS LOGISTICS PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U74999MH2012PTC226500 |
FTL (INDIA) PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U63023MH2008PTC183494 |
ALLCARGO LOGISTICS PARK PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U63090MH2004PTC145032 |
TRANSINDIA LOGISTIC PARK PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U45208MH2008PTC183275 |
AVASH BUILDERS AND INFRASTRUCTURE PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
U63020MH2008PTC179569 |
AGL WAREHOUSING PRIVATE LIMITED | 5th Floor, Allcargo House CST Road, Kalina, Santacruz (East) Mumbai Mumbai City MH 400098 IN |
U67120MH1993PTC140612 |
N. R. HOLDINGS PRIVATE LIMITED | 5th Floor, Allcargo House, CST Road, Kalina, Santacruz (East), Mumbai Mumbai City MH 400098 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10337354 |
2012-01-30 |
- |
2014-09-04 |
Immovable property or any interest therein; Book debts; Book debts; Movable property (not being pledge) |
950,000,000 |
CENTRAL BANK OF INDIA |
10512800 |
2014-07-14 |
- |
2017-02-10 |
Movable property (not being pledge) |
720,000,000 |
BNP PARIBAS |
| Establishment Name | City | Pincode | Address |
TRANSINDIA LOGISTIC PARK PVT LTD |
BANDRAMUMBAI-I |
400098 |
AVASHYA HOUSE, 5TH FLR,L S T ROAD, KALINASANTACRUZ (E)598MH |
We are adding and updating information about hundreds of thousands of companies every day, and periodically add companies to the queue for being updated. You can ask for a company to be added to the front of the queue for updating, especially useful if the address, directors, or other critical information has changed. Just click on the 'Update Information' button below to start the process.
Change of directors
Filing of financials
Registration of new loans
Registration of Debentures
Change of Company to LLP
Satisfaction of loans
Change of Address
Application form for change of name
Application for Conversion of Public Company into Private Company
Notice of the court or the company law board order
Conversion of public company into private company or private company into public company
Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
Notice of consolidation, division, etc. or increase in share capital or increase in number of members
Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
₹
250