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      • Complaints
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      TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED

      CIN: U45400MH2011PTC217748
      Purchase Report

      TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED (CIN: U45400MH2011PTC217748) is a Private company incorporated on 23 May 2011. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 30000000.00 and its paid up capital is Rs. 19600000.00.

      TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED's NIC code is 4540 (which is part of its CIN). As per the NIC code, it is inolved in Building completion [ Includes activities that contribute to the completion or finishing of a construction. Repairs of the same type are also included in the corresponding sub-classes].

      Directors of TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED are AJAY KUMAR DIDWANIA, and VIKASH KUMAR RATERIA.

      TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U45400MH2011PTC217748 and its registration number is 217748. Users may contact TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED is Akshar Business Park, Unit No. 2037, 'L' Wing, Plot No.3, Sector 25, Vashi, , Navi Mumbai, Maharashtra, India - 400703.

      Current status of TRANCEMARINE AND CONFREIGHT LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANCEMARINE AND CONFREIGHT LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TRANCEMARINE AND CONFREIGHT LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANCEMARINE AND CONFREIGHT LOGISTICS
      DIN Director Name Designation Appointment Date
      06361441 AJAY KUMAR DIDWANIA Whole-time director 2012-09-01
      05359135 VIKASH KUMAR RATERIA Whole-time director 2012-09-01
      Past Directors & Key Managerial Personnel of TRANCEMARINE AND CONFREIGHT LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01299609 PRAVIN KUMAR GUPTA Director - 2022-05-16
      02147358 KALYAN NITYARANJAN CHOWDHURY Director - 2022-05-16
      03173047 ANKIT GUPTA Director - 2022-05-16
      03510493 BABLI JATENDRANATH CHOWDHURY Director - 2012-09-01
      Other Directorships of AJAY KUMAR DIDWANIA
      Company Name CIN Designation Appointment Date Cessation
      EFC INFRASTRUCTURES PRIVATE LIMITED U24119WB2000PTC092249 Director - 2019-08-01
      ROHTAK PROMOTERS AND DEVELOPERS PRIVATE LIMITED U45400WB2007PTC121218 Director 2014-01-15 Ongoing
      TRANCEGLOBAL LINES INDIA PRIVATE LIMITED U61200MH2012PTC237096 Director - 2014-12-16
      SATYAHANS PROPERTIES PRIVATE LIMITED U70109WB2022PTC256873 Director 2022-11-01 Ongoing
      Other Directorships of PRAVIN KUMAR GUPTA
      Company Name CIN Designation Appointment Date Cessation
      EFC INFRASTRUCTURES PRIVATE LIMITED U24119WB2000PTC092249 Director - 2017-01-20
      BULKISO TAINER LOGISTICS INDIA PRIVATE LIMITED U50220MH2023PTC415150 Director 2023-12-08 Ongoing
      EASTERN FREIGHT CARRIERS PVT LTD U60210WB1996PTC077963 Director 1996-03-13 Ongoing
      TRANCECARE LOGISTICS PRIVATE LIMITED U61200WB2015PTC208562 Director 2022-05-16 Ongoing
      VTOL AVIATION INDIA PRIVATE LIMITED U62100MH2017PTC297308 Director 2017-08-03 Ongoing
      EFC CAPITAL FINANCE PRIVATE LIMITED U65990WB2022PTC257828 Director 2022-10-18 Ongoing
      E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Director 2004-12-13 Ongoing
      MBT INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC134885 Director - 2018-01-02
      Other Directorships of KALYAN NITYARANJAN CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      BULKISO TAINER LOGISTICS INDIA PRIVATE LIMITED U50220MH2023PTC415150 Director 2023-12-08 Ongoing
      TRANCEGLOBAL LINES INDIA PRIVATE LIMITED U61200MH2012PTC237096 Director 2022-05-16 Ongoing
      TRANCECARE LOGISTICS PRIVATE LIMITED U61200WB2015PTC208562 Director 2022-05-16 Ongoing
      VTOL AVIATION INDIA PRIVATE LIMITED U62100MH2017PTC297308 Director - 2017-09-06
      VTOL AVIATION INDIA PRIVATE LIMITED U62100MH2017PTC297308 Managing Director 2017-09-06 Ongoing
      E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Director 2008-04-26 Ongoing
      ATHARVA APARTMENT PRIVATE LIMITED U74999MH2014PTC256254 Director - 2019-06-01
      Other Directorships of ANKIT GUPTA
      Company Name CIN Designation Appointment Date Cessation
      SHYAMDHAN TRADERS PRIVATE LIMITED U46308WB2021PTC248543 Director - 2022-11-01
      EFC COLD CHAIN PRIVATE LIMITED U63020WB2021PTC244907 Director 2021-04-30 Ongoing
      E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Director 2012-05-02 Ongoing
      E F C LOGISTICS INDIA PRIVATE LIMITED U70102WB2004PTC097851 Director - 2011-05-05
      MBT INFRASTRUCTURES PRIVATE LIMITED U70109WB2009PTC134885 Director - 2012-05-02
      EFC ECOGREEN PRIVATE LIMITED U77100WB2023PTC263543 Director 2023-07-17 Ongoing
      Other Directorships of BABLI JATENDRANATH CHOWDHURY
      Company Name CIN Designation Appointment Date Cessation
      VTOL AVIATION INDIA PRIVATE LIMITED U62100MH2017PTC297308 Director 2017-07-13 Ongoing
      Other Directorships of VIKASH KUMAR RATERIA
      Company Name CIN Designation Appointment Date Cessation
      PACHAMI BASALT MINING PRIVATE LIMITED U08106WB2024PTC271289 Director 2024-06-11 Ongoing
      EFC INFRASTRUCTURES PRIVATE LIMITED U24119WB2000PTC092249 Director - 2019-08-01
      TRANCEGLOBAL LINES INDIA PRIVATE LIMITED U61200MH2012PTC237096 Director - 2014-12-16
      SUPERSCAPES REAL ESTATE PRIVATE LIMITED U70109WB2022PTC256879 Director 2022-11-01 Ongoing

      CIN Company Name Company Address
      U80100MH2022PTC383829 DK MISSION FORCE PRIVATE LIMITED AKSHAR BUSINESS PARK, UNIT NO. 3065, 3RD FLOOR, WING T, PLOT NO 3, SECTOR 25, VASHI, NAV,I MUMBAI,NAVI MUMBAI,Mumbai City,Maharashtra,400703-India
      AAC-1388 AKSHAR BHAGWATI ECOSHELTER LLP UNIT NO 47 GROUND FLOOR O WING AKSHAR BUSINESS PARK PLOT NO 3 SECTOR 25 VASHI NAVI MUMBAI, Maharashtra, India - 400703
      U24320MH2014PTC254554 ELICAST PRIVATE LIMITED Unit No. 3063,Third Floor, Wing S of Phase -1 Akshar Business Park, Plot No. 3,Sector -25,vashi , NAVI MUMBAI, Maharashtra, India - 400703
      U46301MH2025PLC444121 ADON MULTI FACILITIES LIMITED Unit No. 1084, 1st Floor, Y Wing, Akshar Business Park,,Plot No. 3, Sector-25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U45201MH2022PTC387939 WAHLENTECH RENEWABLES PRIVATE LIMITED Unit no 1063, on First floor, S wing, Plot no 3, Sector 25 Akshar Business Park, Vashi, Navi Mumbai , Thane, Maharashtra, India - 400703
      U61900MH2026PTC465407 ESIMIFY GLOBAL PRIVATE LIMITED Unit No 2114, Z1 Wing, 2nd Floor,Akshar Business Park, Plot No 3, Sector 25, Vashi, Navi Mumbai,Thane,Thane,Maharashtra,400703-India
      U20118MH2025FTC438096 SOZIO FRAGRANCES INDIA PRIVATE LIMITED UNIT NO 2007, 2ND FLOOR, B-WING, PHASE-1, AKSHAR BUSINESS PARK,,PLOT NO.3, SECTOR 25, VASHI NAVI MUMBAI,Thane,Thane,Maharashtra,400703-India
      U31500MH1959PLC011340 LAKHANI INDUSTRIES LIMITED Akshar Business Park, Unit No. 1122, 1st floor Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703
      U74110MH2016PTC287837 VISHVAM HOLDINGS PRIVATE LIMITED Unit No. 3063,Third Floor , Wing S of Phase -1 Akshar Business Park , Plot No. 3,Sector, -25,Vashi,NAVI MUMBAI,Thane,Maharashtra,400703-India
      U99999MH1972PLC015685 EURRESTRA INDUSTRIES LIMITED Akshar Business Park, Unit No. 1122, 1st floor, Wing Z Plot No. 3, Sector 25, Vashi, Navi Mumbai- 400 703 , Thane, Maharashtra, India - 400703
      U63030MH2019PTC330297 WHITESPACE LOGISTICS PRIVATE LIMITED Unit No-3034, K Wing Akshar Business Park, Plot no-03 Sector- 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      AAV-3283 GEOMATRIX ENTERPRISES LLP Unit No 0046, Ground Floor, O wing Akshar Business Park, Plot No 03, Sector 25 Vashi NAVI MUMBAI, Maharashtra, India - 400703
      AAY-8426 TECH AKSHAR ENTERPRISE LLP Unit No.0047,Ground Floor,O wing Akshar Business Park, Plot No 03, Sector 25, Vashi Navi Mumbai, Maharashtra, India - 400703
      U45200MH2007PTC174396 AKSHAR INFRATECH PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195332 AAKASH ACCOMODATIONS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195333 AKSHARESH CONSTRUCTIONS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195335 VAGAD BUILDERS & DEVELOPERS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45200MH2009PTC195398 MUJAT & ARETHIYA CONSTRUCTIONS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45203MH2007PTC172658 AKSHAR LAND DEVELOPERS PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45202MH2008PTC188197 AKSHAR BUILDTECH PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC170773 AKSHAR U S REALTY PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U45400MH2007PTC177084 DIWALI LAND PRIVATE LIMITED Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U65190MH2017PTC292672 MONEYPORT CAPITAL PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U70102MH2007PTC175469 GANARAYA LAND PRIVATE LIMITED Unit No 0047, Ground Floor O Wing, Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U74999MH2008PTC188198 AKSHAR SPACE PRIVATE LIMITED Unit No 0047, Ground Floor O Wing Akshar Business Park, Plot No 3 Sec 25, Vashi , Navi Mumbai, Maharashtra, India - 400703
      U63030MH2019FTC327463 ALONSO LOGISTICS INDIA PRIVATE LIMITED Unit No.2066, T-wing, 2nd Floor, Akshar Business Park, Plot No.3, Sector- 25, Vashi, , Mumbai, Maharashtra, India - 400703
      AAI-0091 LIQUID GLASS HOSPITALITY LLP Office No. 302, 3rd Flr, E-Block, Akshar Decorium Business Park, Plot no.3, Sector25, Vashi Navi Mumbai, Maharashtra, India - 400703
      U93000MH2010PTC207882 ONELINE WELLNESS PRIVATE LIMITED Office No. 1043, M Wing, Akshar Business Park, Plot No. 03, Sector 25, Vashi, Navi Mumb ai, , Navi Mumbai, Maharashtra, India - 400703
      AAO-0144 AKSHAR COMMERCIAL COMPLEX LLP Unit No 47, OWing,Akshar Business ParkPlot No 3, Sector 25, Vashi, Navi Mumbai Thane, Maharashtra, India - 400703
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      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      As on: 2026-07-13

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