CIN |
|
|
Company Name |
TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
RoC-Delhi |
|
Registration Number |
213458 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
|
Class of Company |
Private |
|
Date of Incorporation |
07 February 2011 |
|
Age of Company |
13 years, 2 month, 17 days |
|
Activity |
Other land transport 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 |
₹500,000 |
|
Paid up capital |
₹100,000 |
|
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 TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED
Email ID: [email protected]
Website: http://www.transzoneindia.com (Incorrect website?)
Address:
PLOT NO-259, FRONT SIDE, FIRST FLOOR, VPO SHAHABAD, MOHAMMADPUR DELHI South West Delhi DL 110061 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||
01092614 |
Director |
07 February 2011 |
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Other Companies Associated with
Previous Companies Associated with
|
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03307310 |
Director |
07 February 2011 |
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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 |
|---|---|---|
U74999DL2016PTC302965 |
TRANSZONE CARGO EXPRESS PRIVATE LIMITED | PLOT NO. 259, FRONT SIDE FIRST FLOOR VPO SHAHABAD MOHAMMADPUR NEW DELHI South West Delhi DL 110061 IN |
U74920DL2014PTC266172 |
STRYKER SECURITY & STAFFING SOLUTIONS PRIVATE LIMITED | 984/1 First Ftoor, Street #8, H. Mohalla, Shahabad Mohammadpur South West Delhi South West 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 |
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 |
U63030DL2021PTC390721 |
INTELLIQUICK LOGISTICS PRIVATE LIMITED | Khasra No. 439, Second Floor, Plot No 18 Village Shahabad Mohammadpur 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 |
U93000DL2013PTC262856 |
KATALIST UTH CONNECT PRIVATE LIMITED | PLOT IN KH NO.338/10/3, FIRST FLOOR SHAHBAD PUR DELHI South West Delhi DL 110061 IN |
U52335DL2021OPC387448 |
SHIVRANSH COMMUNICATIONS (OPC) PRIVATE LIMITED | PLOT NO KH NO 49/2 FIRST FLOOR SAINI MOHALLA BIJWASAN 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 |
100299982 |
2019-09-30 |
2020-08-22 |
2022-09-14 |
6,550,000 |
INDUSIND BANK LTD. |
|
100375968 |
2020-09-29 |
- |
- |
Motor Vehicle (Hypothecation) |
949,000 |
INDUSIND BANK LTD. |
100383117 |
2020-10-22 |
- |
- |
Motor Vehicle (Hypothecation) |
388,000 |
INDUSIND BANK LTD. |
100420527 |
2021-02-24 |
- |
2022-05-09 |
Book debts; Floating charge; Movable property (not being pledge); Movable Fixed Assets, Current Assets |
25,000,000 |
INDUSIND BANK LTD. |
100424104 |
2021-02-26 |
- |
- |
Motor Vehicle (Hypothecation) |
365,000 |
Indusind Bank Ltd. |
100554944 |
2022-02-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); Excl. Charge on C/A & Receivables |
30,000,000 |
Axis Bank Limited |
100554959 |
2022-02-23 |
- |
- |
Book debts; Floating charge; Movable property (not being pledge); 2nd charge on C/A & Receivables |
1,600,000 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED |
DELHINORTH |
110037 |
RUCHIKA BUILDING, STREET NO.7,ROAD NO.7, BLOCK-A, MAHIPALPUR EXTNNEW DELHI181DL |
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Change of directors
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Allotment of equity (ESOP, Fund raising, etc)
Return in respect of buy back of securities
Letter of Offer
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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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