CIN |
|
|
Company Name |
TRANSMARINE LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Mumbai |
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Registration Number |
156683 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
11 October 2005 |
|
Age of Company |
18 years, 6 month, 27 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 |
₹16,300,000 |
|
Paid up capital |
₹16,248,500 |
|
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 |
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| 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 |
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Click here to view all available financial documents and regulatory filings of TRANSMARINE LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||
05230843 |
Director |
01 April 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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05316137 |
Director |
08 June 2012 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U63010MH2008PTC188336 |
BUDGET CARGO INDIA PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U74990MH2009PTC197171 |
MGH DIGITAL PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U63090MH2002PTC135607 |
MGH LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U74999MH2018PTC304923 |
MGX. COM EXPRESS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri EAST MUMBAI Mumbai City MH 400069 IN |
U63090MH2005PTC156683 |
TRANSMARINE LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U63013MH2007PTC168898 |
TOTAL TRANSPORTATION PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U74900MH2015PTC271174 |
CHAAL EXPRESS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U63013MH2007PTC168891 |
ARABIA CARGO PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 IN |
U63090MH2007PTC169016 |
TRICON GLOBAL LOGISTICS PRIVATE LIMITED | B-403, 4th Floor, Satellite Gazebo Mahakali Caves Road, Chakala, Andheri-East Mumbai Mumbai City MH 400069 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 |
100111026 |
2017-07-18 |
- |
- |
1ST & EXCL. CH. ON FIXED DEPOSIT/CASH DEPOSIT |
10,000,000 |
STANDARD CHARTERED BANK |
| Establishment Name | City | Pincode | Address |
TRANSMARINE LOGISTICS PVT LTD |
MALADKANDIVALI |
400059 |
B- 804 8TH FLOOR, THE QUBE CHS1498/A PLOT 86/19 CHIMAT PADA MAROLNAKA ANDHERI EAST MUMBAI598MH |
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Change of directors
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Satisfaction of loans
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Application form for change of name
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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
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