CIN |
|
Company Name |
TRANSINDIA SHIPPING AND LOGISTICS PRIVATE LIMITED |
Company Status |
Active |
RoC |
RoC-Mumbai |
Registration Number |
133887 |
Company Category |
Company limited by Shares |
Company Sub Category |
Non-govt company |
Class of Company |
Private |
Date of Incorporation |
07 November 2001 |
Age of Company |
22 years, 5 month, 19 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 |
₹131,000,000 |
Paid up capital |
₹116,070 |
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
Balance Sheet |
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Paid-up Capital |
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Reserves & Surplus |
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Long Term Borrowings |
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Short Term Borrowings |
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Trade Payables |
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Current Investments |
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Inventories |
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Trade Receivables |
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Cash and Bank Balances |
Profit & Loss |
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Total Revenue (Turnover) |
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Total Expenses |
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Employee Benefit Expenses |
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Finance Costs |
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Depriciation |
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Profit Before Tax |
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Profit After Tax |
Click here to view all available financial documents and regulatory filings of TRANSINDIA SHIPPING AND LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
NCL BUILDING 8TH FLOORBANDRA KURLA COMPLEX BANDRA EAST MUMBAI MH 400051 IN
DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00310297 |
Director |
07 November 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00310435 |
Director |
07 November 2001 |
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Other Companies Associated with
Previous Companies Associated with
|
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00310521 |
Director |
01 August 2002 |
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Other Companies Associated with
Previous Companies Associated with
|
DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. |
CIN |
Name |
Address |
---|---|---|
U63012MH1995PTC091544 |
EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED | NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U63040MH2002PTC135963 |
SKYWORLD TOURS AND TRAVELS PRIVATE LIMITED | NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U99999MH2000PTC134188 |
TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED | NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U99999MH2001PTC135622 |
SEAWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED | NCL BUILDING, 8TH FLOOR, BANDRA-KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN |
U93090MH2006PTC165148 |
GLOBAL PROCESSING SERVICES PRIVATE LIMIT ED | NCL BUILDING, 8TH FLOOR, BANDRA KURLA COMPLEX, BANDRA (EAST) MUMBAI MH 400051 IN |
U63030MH2000PLC143001 |
COECLERICI LOGISTICS (INDIA) LIMITED | NCL BUILDING, 7TH FLOOR,BANDRA - KURLA COMPLEX, BANDRA (EAST), MUMBAI MH 400051 IN |
U99999MH1994PTC108675 |
WOODSTOCK BROKING PRIVATE LIMITED | 7th Floor, NCL Building, Near City Park, Plot No. C6, E Block, Bandra Kurla Complex, Bandra (East) Mumbai Mumbai City MH 400051 IN |
U92110MH1985PLC035269 |
A N GLOBAL LIMITED | 701, 7th Floor, Trade Centre, Opp MTNL Building Bandra kurla Complex, Bandra-East Mumbai-400051, Mumbai Mumbai City MH 400051 IN |
U74999MH2018PTC313977 |
AKIRA PROPERTIES PRIVATE LIMITED | Office No. 816, 8th Floor, One BKC Plot No. C 66, G Block, Bandra Kurla Complex, Bandra East Bandra(East) Mumbai Mumbai MH 400051 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 |
10628087 |
2016-02-23 |
- |
2022-09-03 |
20,000,000 |
The Saraswat Co-op. Bank Limited |
|
90363246 |
1989-08-21 |
- |
- |
1,000,000 |
STANDARD CHARTERED BANK |
|
100628403 |
2022-10-27 |
- |
- |
10,000,000 |
Saraswat Co-op Bank Ltd |
Establishment Name | City | Pincode | Address |
TRANS INDIA SHIPPING - LOGISTICS PVT LTD |
BANDRAMUMBAI-I |
400051 |
NCL BUILDING 8TH FLOORBANDRA KURLA COMPLEXBANDRA (E)MUMBAI |
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