CIN |
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Company Name |
TRANSZONE CARGO EXPRESS PRIVATE LIMITED |
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Company Status |
Active |
|
RoC |
RoC-Delhi |
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Registration Number |
302965 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
13 July 2016 |
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Age of Company |
7 years, 9 month, 7 days |
|
Activity |
Business activities n.e.c. 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 |
₹100,000 |
|
Paid up capital |
₹100,000 |
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Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2022 |
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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 TRANSZONE CARGO EXPRESS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
PLOT NO. 259, FRONT SIDE FIRST FLOOR VPO SHAHABAD MOHAMMADPUR NEW DELHI South West Delhi DL 110061 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01092614 |
Director |
13 July 2016 |
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Other Companies Associated with
Previous Companies Associated with
|
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03307310 |
Director |
04 March 2019 |
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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 |
|---|---|---|
U60231DL2011PTC213458 |
TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED | PLOT NO-259, FRONT SIDE, FIRST FLOOR, VPO SHAHABAD, MOHAMMADPUR DELHI South West Delhi DL 110061 IN |
U51909DL2022PTC405168 |
SEAOVERSEAS EXPORT LOGISTICS PRIVATE LIMITED | Pole No. 103,Lamba Mohalla Shahbad Mohammadpur South West Delhi New South West Delhi New Delhi South West Delhi DL 110061 IN |
U80301DL2019NPL357722 |
VINIYOJAN FOUNDATION | Plot No-21 ,KH No - 349/2, Flat No-101 , First Floor,Shahbad Mohammad Pur Village NEW DELHI South West Delhi DL 110061 IN |
U74999DL2015PTC279893 |
PURWANCHAL TOURS AND TRAVELS PRIVATE LIMITED | PLOT NO. 42 A, FIRST FLOOR, KH NO 25/6,7/2,26/10 GALI NO. 7, SALHAPUR KHERA, BIJWASAN NEW DELHI South West Delhi DL 110061 IN |
U51909DL2020PTC360383 |
SRAFORYOU TRADING PRIVATE LIMITED | PLOT NO 02,F/F PLOT IN KH. NO 349/350, GALI NO 5,SHAHABAD MUHAMMADPUR, NEW DELHI South West Delhi DL 110061 IN |
U93000DL2015PTC285079 |
KATALIST TECHCONNECT PRIVATE LIMITED | PLOT IN KH NO-338/10/3, FIRST FLOOR, SHAHBAD PUR, NEW DELHI South West Delhi DL 110061 IN |
U74300DL2008PTC181780 |
KATALIST VIEWSPAPER PRIVATE LIMITED | PLOT IN KH NO.338/10/3, FIRST FLOOR SHAHBAD PUR NEW DELHI South West Delhi DL 110061 IN |
U63040DL2006PTC146889 |
SS CABS SOLUTIONS PRIVATE LIMITED | PLOT IN KH. NO. 338, UPPER GROUND FLOOR IGI ROAD, SHAHABAD MOHDPUR, NEAR GURUDWARA NEW DELHI South West Delhi DL 110061 IN |
U72100DL2007PTC160344 |
SRK AVIACOM (INDIA) PRIVATE LIMITED | PLOT NO. 5, 1ST FLOOR KH NO. 349 JAYA KUNJ VILLAGE, SHAHBAD MOHAMMADPUR NEW DELHI South West Delhi DL 110061 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 |
No charges found | ||||||
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
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250