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TRANSSPHERE LOGISTIKS PRIVATE LIMITED




Transsphere Logistiks Private Limited is a Private incorporated on 01 March 2018. It is classified as Non-govt company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 5,000,000 and its paid up capital is Rs. 5,000,000. It is inolved in Business activities n.e.c.

Transsphere Logistiks 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 2022.

Directors of Transsphere Logistiks Private Limited are Balasubramanian Vasudevan, Rajendran Krishna and Thekkedath Venkitanarayanan Venkiteswara.

Transsphere Logistiks Private Limited's Corporate Identification Number is (CIN) U74999KL2018PTC052203 and its registration number is 52203.Its Email address is [email protected] and its registered address is Door No:61/801 B1, Off.R Madhavan Nair Road (Old Thevara Road), Kochi Ernakulam KL 682016 IN.

Current status of Transsphere Logistiks Private Limited is - Active.

Company Details

CIN

U74999KL2018PTC052203

Company Name

TRANSSPHERE LOGISTIKS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Ernakulam

Registration Number

52203

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

01 March 2018

Age of Company

6 years, 0 month, 27 days

Activity

Business activities n.e.c.

Click here to see other companies involved in same activity.

Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹5,000,000

Paid up capital

₹5,000,000

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 2022

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 TRANSSPHERE LOGISTIKS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: Click here to add.

Address:

Door No:61/801 B1, Off.R Madhavan Nair Road (Old Thevara Road), Kochi Ernakulam KL 682016 IN

Director Details

DINDirector NameDesignationAppointment Date

00296521

BALASUBRAMANIAN VASUDEVAN

Managing Director

10 April 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

TRANS KLEAR SOLUTIONS LLP

Designated Partner

13 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08077311

RAJENDRAN KRISHNA

Director

01 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

TRANS KLEAR SOLUTIONS LLP

Designated Partner

13 June 2019

Previous Companies Associated with

CompanyDesignationAppointment DateCessation Date

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08077312

THEKKEDATH VENKITANARAYANAN VENKITESWARA

Director

01 March 2018

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Other Companies Associated with

CompanyDesignationAppointment Date

TRANS KLEAR SOLUTIONS LLP

Designated Partner

13 June 2019

Previous Companies Associated with

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

AAP-6094
TRANS KLEAR SOLUTIONS LLPBl.No.61/801 B1, First floor Off.R.Madhavan Nair Road (Old Thevara Ro ad) Kochi Kerala 682016
U74999KL2020PTC063773
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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

100188488

2018-06-27

2018-10-15

2019-08-26

Book debts; Movable property (not being pledge)

7,200,000

Indian Overseas Bank

100285953

2019-08-21

2021-01-04

2022-02-11

Book debts; Floating charge; Movable property (not being pledge)

26,300,000

AXIS BANK LIMITED

100543751

2022-02-11

-

-

Book debts; CURRENT ASSETS AND FIXED ASSETS

25,700,000

IDBI Bank Limited

100601003

2022-05-26

-

-

Motor Vehicle (Hypothecation)

600,000

HDFC BANK LIMITED

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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