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TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED




Transpeak Couriers & Logistics Private Limited is a Private incorporated on 28 April 2010. It is classified as Non-govt company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1,000,000 and its paid up capital is Rs. 500,000. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transpeak Couriers & Logistics Private Limited's Annual General Meeting (AGM) was last held on 31 December 2020 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2020.

Directors of Transpeak Couriers & Logistics Private Limited are Manorama Naval Kishor Choudhary and Sanjeev Kumar Choudhari.

Transpeak Couriers & Logistics Private Limited's Corporate Identification Number is (CIN) U63000MH2010PTC202478 and its registration number is 202478.Its Email address is sanjeev@transpeakww.com and its registered address is BUILDING NO 13, UNIT NO 59, SAMHITA COMPLEX, OFF A K ROAD, SAKI NAKA, ANDHERI (E), MUMBAI Mumbai City MH 400072 IN , - , .

Current status of Transpeak Couriers & Logistics Private Limited is - Active.

Company Details

CIN

U63000MH2010PTC202478

Company Name

TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Mumbai

Registration Number

202478

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

28 April 2010

Age of Company

11 years, 6 month, 29 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

-

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹1,000,000

Paid up capital

₹500,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

31 December 2020

Date of Latest Balance Sheet

31 March 2020

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: sanjeev@transpeakww.com

Website: http://www.transpeakww.com (Incorrect website?)

Address:

BUILDING NO 13, UNIT NO 59, SAMHITA COMPLEX, OFF A K ROAD, SAKI NAKA, ANDHERI (E), MUMBAI Mumbai City MH 400072 IN

Director Details

DIN Director Name Designation Appointment Date

03009192

MANORAMA NAVAL KISHOR CHOUDHARY

Director

28 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Manorama Naval Kishor Choudhary is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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02976048

SANJEEV KUMAR CHOUDHARI

Managing Director

28 April 2010

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Other Companies Associated with

Company Designation Appointment Date

Currently Sanjeev Kumar Choudhari is not associated with any other company.

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Appointment Date Cessation Date

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

100359826

2020-06-04

-

-

Immovable property or any interest therein; Movable property (not being pledge); hypothecation of trade receivable,

1,090,000

TAMILNAD MERCANTILE BANK LIMITED

100273349

2019-06-12

-

-

Motor Vehicle (Hypothecation)

420,000

TAMILNAD MERCANTILE BANK LIMITED

100315631

2019-12-31

-

-

Motor Vehicle (Hypothecation)

242,500

TAMILNAD MERCANTILE BANK LIMITED

10257074

2010-11-20

-

-

Book debts; Floating charge

400,000

TAMILNAD MERCANTILE BANK LIMITED

100273350

2019-06-20

-

-

Motor Vehicle (Hypothecation)

520,000

TAMILNAD MERCANTILE BANK LIMITED

100313587

2019-12-11

-

-

Bank Guarantee

500,000

TAMILNAD MERCANTILE BANK LIMITED

100322935

2020-01-20

-

-

Immovable property or any interest therein

6,500,000

TAMILNAD MERCANTILE BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

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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