Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED
CIN: U60200DL2016PTC291643
TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED (CIN: U60200DL2016PTC291643) is a Private company incorporated on 24 Feb 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED are . ASHOK, and SONU DEVI.
TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2016PTC291643 and its registration number is 291643. Users may contact TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSHIP PACKERS AND MOVERS PRIVATE LIMITED is PLOT NO- 421/1/1 NEW POLE LINE VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041.
Current status of TRANSHIP PACKERS AND MOVERS 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSHIP PACKERS AND MOVERS 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSHIP PACKERS AND MOVERS
Purchase full report of TRANSHIP PACKERS AND MOVERS
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 TRANSHIP PACKERS AND MOVERS 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 TRANSHIP PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07419622 | . ASHOK | Director | 2016-02-24 |
| 07419703 | SONU DEVI | Director | 2016-02-24 |
Past Directors & Key Managerial Personnel of TRANSHIP PACKERS AND MOVERS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of . ASHOK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSHIP LOGISTIC PRIVATE LIMITED | U63090HR2020PTC091028 | Director | - | 2024-04-16 |
Other Directorships of SONU DEVI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAK-1994 | A CLASS HOSPITALITY LLP | PLOT AT KH NO. 523/ 1, 527/ 1, 528/ 1 , G/F VILLAGE MUNDKA, NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| U82990DL2023PTC411499 | KESYA INTERNATIONAL PRIVATE LIMITED | Shop AT KH NO. 74/9/3/2, 10/1/1,10/2/1 11/1/2, 12/1/1/1,Rajdhani Park, Mundka, Pole No. MDKN989,New Delhi,West Delhi,Delhi,110041-India |
| U93030DL2018PTC330752 | TEXTOY PRIVATE LIMITED | PLOT NO A-38, KH NO 12/1/1 GF AMAN PURI NANGLOI, POLE NO MT-13, NEW DELHI-110041 , NEW DELHI, Delhi, India - 110041 |
| U74993DL2018PTC331121 | SEHRAWAT BROTHERS INTERIOR AND DECORATORS PRIVATE LIMITED | Plot No-1, KH No. 19/2/1, Ground Floor Village Bakkarwala, NR Pole No. K-479 , NEW DELHI, Delhi, India - 110041 |
| U74999DL2016PTC307506 | PIOSTAR UNIVERSAL PRIVATE LIMITED | PLOT NO.-633/1,S/F, KH NO.-633/1, VILLAGE MUNDKA MAIN ROHTAK ROAD, NEAR METRO PILLAR NO-5 14 , NEW DELHI, Delhi, India - 110041 |
| U56291DL2024PTC429422 | DODWAL TRANSPORT PRIVATE LIMITED | SHOP NO.1, KH. NO. 743/1, G/E, VILLAGE,MUNDKA, POLE NO. MDKK328,New Delhi,West Delhi,Delhi,110041-India |
| U20211DL1998PTC193069 | NEHA WUDLAM PRIVATE LIMITED (TREANSER FROM W.B. TO RAJASTHAN | PLOT NO.7, 1ST FLOOR, NEW ASSAM GALI MARKET KHASRA NO. 73/7/3, VILLAGE MUNDKA , New Delhi, Delhi, India - 110041 |
| U93090DL2018PTC337448 | V.GULIYA PLACEMENT SERVICES PRIVATE LIMITED | PLOT NO 421/1/2, RANI KHERA ROAD VILLAGE MUNDKA, OPP. SURYAPIPE FACTORY , NEW DELHI, Delhi, India - 110041 |
| ACL-1384 | ASHOK AGGARWAL AND SONS LLP | PLOT NOS K 1 A TO E ,KH NO.74/3/2, 9/1,8/2,13,26,27,29,74/1/1/1,2/2 ,50/22/1/1,21,74/12/5 12/3,RAJDHANI PARK,New Delhi,West Delhi,Delhi,India-110041 |
| U47592DL2018PTC342139 | ECO-EXCEL BUSINESS PRIVATE LIMITED | PLOT NO 116 KH NO 24/9/1 1,GROUND FLOOR VILLAGE MUNDKA GAURI SHANKAR ENCLAVE-2 PREM NAGAR PH 3,New Delhi,West Delhi,Delhi,110041-India |
| AAO-3979 | M.M. DESIGN STUDIO & DECOR LLP | PLOT NO 804 VILLAGE MUNDKA NEAR POLE NO 102-F NEW DELHI-110041 NEW DELHI, Delhi, India - 110041 |
| U28994DL2004PTC124921 | OM SAINATH SANITARY AND HARDWARE PRIVATE LIMITED | PLOT NO.-776/1/2/1, FIRNI ROAD, VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U24100DL2010PTC208183 | DRONA ADHESIVES PRIVATE LIMITED | PLOT AT KH NO. 648/2 POLE NO. 17 GALI NO. 1 VILL. MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U24100DL2013PTC256505 | PINNACLE ADHESIVES & ORGANOSYS PRIVATE LIMITED | PLOT NO.-31,G.F,KH NO.-83/16,GALI NO.-1, INDUSTRIAL AREA VILLAGE MUNDKA , NEW DELHI, Delhi, India - 110041 |
| U20299DL2020PTC361944 | DECOZY HOMETECH INDIA PRIVATE LIMITED | Plot No. C-5/108, F/F, Kh No.99/1, Swarn Park Extn. Mundka Pole No. Mdkm556 , NEW DELHI, Delhi, India - 110041 |
| U33309DL2018PTC339678 | DVILSHINE PRIVATE LIMITED | PLOT NO1/F-2,KH. NO.-35/20,POLE NO-J003 RAJINDRA PARK, MUNDKA,NEAR METRO STATION , NEW DELHI, Delhi, India - 110041 |
| U33110DL2015PTC283865 | BIOPORT SOLUTIONS PRIVATE LIMITED | PLOT NO. 2 & 3, G/F, KH. NO. 570/1/2, VILLAGE MUNDKA, NEAR METRO PILLAR NO. 54 4 , NEW DELHI, Delhi, India - 110041 |
| U72200DL2016PTC309091 | NVSYSTEMS PRIVATE LIMITED | NEW HOUSE NO.C-1/19 FF,OLD HOUSE NO.7 KH NO. 78/16 SWARN PARK, MUNDKA, POLE NO. MDKP675 , NEW DELHI, Delhi, India - 110041 |
| U74999DL2017PTC324214 | JIUZHOU DIGITAL TELEMEDIA PRIVATE LIMITED | Kh. No. 120/5/1, Plot No. 16 Gali No. 1, Kashi Ram Park, Mundka , New Delhi, Delhi, India - 110041 |
| U15490DL2020PTC363036 | KANODIA OIL PRIVATE LIMITED | 93/15 KH NO. GALI NO. 1,MUNDKA, NEW DELHI G/F, UDYOG NAGAR, SOUTH SIDE, INDL AREA, NEW DELHI , NEW DELHI, Delhi, India - 110041 |
| ACA-1903 | DR TUSHIR HEALTH CARE LLP | C-1/2-B, OLD PLOT NO 3 AND 4, KHASRA NO 78/6SWARN PARK, VILLAGE MUNDKA New Delhi, Delhi, India - 110041 |
| U72200DL2020PTC360485 | KIOAASK TECH SOLUTIONS PRIVATE LIMITED | KH NO.-56/18/1,G/F VILLAGE MUNDKA RAM GALI POLE NO.-MDKL835 NEAR METRO DEP OT , NEW DELHI, Delhi, India - 110041 |
| U74999DL2016PTC308936 | USG TIMBER & PLYWOOD PRIVATE LIMITED | PLOT NO-166, KH NO. 76/6/2, 72/15/1 & 15/2 GF, SWARN PARK,VILLAGE MUNDKA, , NEW DELHI, Delhi, India - 110041 |
| ACN-4120 | V & S POLYPLAST LLP | Plot No. 3, F/F, Kh No. 72/24/1,Swarn Park Extn, Mundka Pole No MDKT895,New Delhi,West Delhi,Delhi,India-110041 |
| U68100DL1989PTC037742 | SHIV SHAKTI PROPERTIES AND BUILDERS PRIVATE LIMITED | Plot No. A17/B&C, KH No.2055, Swarn Park, Mundka,1st Floor, Pole No. J571, Gurudwara,New Delhi,West Delhi,Delhi,110041-India |
| ACK-8034 | NUTRILEARNRS EDUCATION LLP | Plot No 7A G/F,Pole No U260 KH NO.48/1/2,Rajdhani Park G Block,Mundka Mandir,New Delhi,West Delhi,Delhi,India-110041 |
| U43299DL2025PTC447018 | BHAKTIBUILD CONSTRUCTIONS PRIVATE LIMITED | NEW PLOT NO.59 1ST FLOOR,KH NO. 56/1/1 EXTENSION 2,New Delhi,West Delhi,Delhi,110041-India |
| U15400DL2019PTC344081 | MIL OVERSEAS EXPORT PRIVATE LIMITED | PLOT NO-59/19/3, VILLAGE MUNDKA, TEL WALI GALNI POLE NO.MDK, NEAR BULBUL VATIKA, NEW DEL HI-110041 , New Delhi, Delhi, India - 110041 |
| U18209DL2017PTC317482 | DAILYSTAR APPARELS PRIVATE LIMITED | PLOT NO-633/1,S/F,KH NO -633/1, MUNDKA MAIN ROHTAK ROAD, NEAR METRO PILLAR-514 , NEW DELHI, Delhi, India - 110041 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100397332 | 2020-09-28 | - | - | 1,243,235.00 | INDUSIND BANK LTD. | |
| 100397335 | 2020-09-28 | - | - | 1,243,235.00 | INDUSIND BANK LTD. | |
| 100432868 | 2020-07-28 | - | - | 834,000.00 | TATA MOTORS FINANCE LIMITED |
- 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
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.