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
TRANSNATION SHIPPING SERVICES PRIVATE LIMITED
CIN: U60200GJ2016PTC094669 As on: 2026-07-13
TRANSNATION SHIPPING SERVICES PRIVATE LIMITED (CIN: U60200GJ2016PTC094669) is a Private company incorporated on 13 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
TRANSNATION SHIPPING SERVICES 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.TRANSNATION SHIPPING SERVICES 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 TRANSNATION SHIPPING SERVICES PRIVATE LIMITED are KAMLESH MOTILAL BHATI, and RUCHIN GARG.
TRANSNATION SHIPPING SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200GJ2016PTC094669 and its registration number is 94669. Users may contact TRANSNATION SHIPPING SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSNATION SHIPPING SERVICES PRIVATE LIMITED is Office no. 17,First floor,Plot No. 586, Ward No. 12/C, Yogesh Building , Gandhidham, Gujarat, India - 370201.
Current status of TRANSNATION SHIPPING SERVICES 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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSNATION SHIPPING SERVICES 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 TRANSNATION SHIPPING SERVICES
Purchase full report of TRANSNATION SHIPPING SERVICES
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 TRANSNATION SHIPPING SERVICES 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSNATION SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 10416434 | KAMLESH MOTILAL BHATI | Director | 2023-12-15 |
| 10548286 | RUCHIN GARG | Director | 2024-03-14 |
Past Directors & Key Managerial Personnel of TRANSNATION SHIPPING SERVICES
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05118087 | VANDANA PANDEY | Director | - | 2023-12-09 |
| 07350868 | VIVEK PANDEY | Director | - | 2023-12-09 |
| 10416429 | . DINESH | Director | - | 2024-04-29 |
Other Directorships of VANDANA PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRIMAYA DEVCONS PRIVATE LIMITED | U70101MP2011PTC027368 | Director | 2011-12-26 | Ongoing |
Other Directorships of VIVEK PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of . DINESH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAMLESH MOTILAL BHATI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| LUMINAL LOGISTIC SOLUTIONS PRIVATE LIMITED | U52292WB2023PTC267122 | Director | 2024-04-16 | Ongoing |
Other Directorships of RUCHIN GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FAIRTON LOGISTIC SOLUTIONS PRIVATE LIMITED | U52243WB2023PTC267134 | Director | 2024-06-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U63030GJ2022PTC134686 | ASB SHIPPING PRIVATE LIMITED | OFFICE NO. 116, FIRST FLOOR PLOT NO. 589 VARUNISHA CROSSWAY BUILDING, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U45203GJ2014PTC078976 | NEOTERIC INFRA DEVELOPERS PRIVATE LIMITED | OFFICE NO. 11, GROUND FLOOR, PLOT NO. 586, WARD 12C, , GANDHIDHAM, Gujarat, India - 370201 |
| U46101GJ2021PTC124836 | AGARWAL AGRONIX PRIVATE LIMITED | Office No. 02, First Floor, Plot No. 579, Ward 12C, Gandhidham,Gandhidham,Kachchh,Gujarat,370201-India |
| ABA-5760 | MAHARSHI LOGICARE LLP | OFFICE NO 1, SECOND FLOOR, PLOT NO 592 WARD 12C, GANESH BUILDING GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2014PTC080997 | PARAM PROCON PRIVATE LIMITED | OFFICE NO. A-4, FIRST FLOOR, PLOT NO. 592, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U45200GJ2014PTC081047 | SURYANAMAN BUILDTECH PRIVATE LIMITED | OFFICE NO. A-4, FIRST FLOOR, PLOT NO. 592, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2018PTC103417 | OPMK TRADING PRIVATE LIMITED | OFFICE NO 3, FIRST FLOOR, MANOHAR COMPLEX PLOT NO 588, WARD 12C , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2016PTC094264 | M. SENS MULTITRADE PRIVATE LIMITED | OFFICE NO.4, FIRST FLOOR,PLOT NO.575 WARD 12C, SAI KRIPA COMPLEX , GANDHIDHAM, Gujarat, India - 370201 |
| U51900GJ2020PTC114737 | GURUPRASAD SALT PRIVATE LIMITED | OFFICE NO. 102, FIRST FLOOR, PLOT NO. 329 INFINITY BUILDING, WARD-12/B, TAGORE ROAD , Gandhidham, Gujarat, India - 370201 |
| U24110GJ1997PTC031598 | SAVITRI BAJAJ COOK PRODUCT PRIVATE LIMITED | OFFICE NO. 102, PLOT NO 329, INFINITY BUILDING FIRST FLOOR WARD 12/B , TAGORE ROAD , Gandhidham, Gujarat, India - 370201 |
| U74999GJ2022PTC133589 | AGAM RESEARCH ANALYTICS PRIVATE LIMITED | OFFICE NO. A-13, 1ST FLOOR, PLOT NO. 592 WARD 12-C, GANESH BUILDING OWNERS ASSO. , GANDHIDHAM, Gujarat, India - 370201 |
| U51109GJ2008PTC055345 | SUHANA EXIM PRIVATE LIMITED | OFFICE NO. 5, 2ND FLOOR, SARASVATI BUILDING PLOT NO. 591, WARD 12/C, NR. POLICE STAT ION , GANDHIDHAM, Gujarat, India - 370201 |
| AAT-7316 | TANUSHRI SALT LLP | OFFICE NO 36, FIRST FLOOR, PLOT NO. 7, WARD NO. 12/A GANDHIDHAM, Gujarat, India - 370201 |
| U51101GJ2012PTC070009 | SHIVSHAKTI SEALINK PRIVATE LIMITED | OFFICE NO. 101-102, FIRST FLOOR PLOT NO. 353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| U51909GJ2021PTC127976 | PRUDENCE EXIM PRIVATE LIMITED | OFFICE NO. 101-102, FIRST FLOOR, PLOT NO.353, WARD NO. 12-B , GANDHIDHAM, Gujarat, India - 370201 |
| AAK-6887 | N K GOLDJEWELS & INFRA LLP | OFFICE NO 104, FIRST FLOOR PLOT NO. 244,245 & 246, WARD NO. 12-B GANDHIDHAM, Gujarat, India - 370201 |
| U67190GJ2016PLC094865 | KUTCH NIDHI LIMITED | OFFICE NO. 7, FIRST FLOOR, KOMAL COMPLEX, PLOT NO. 305, WARD NO.12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| U24290GJ2021PTC124574 | ACUIST PHARMACEUTICALS (INDIA) PRIVATE LIMITED | PLOT NO. 321, OFFICE NO. 207, II FLOOR, GOLD COIN BUILDING, WARD NO. 12/B, , GANDHIDHAM, Gujarat, India - 370201 |
| U51100GJ2015PTC081803 | HALANI BUSINESS PRIVATE LIMITED | OFFICE NO. 5, 1ST FLOOR, MANOHAR COMPLEX PLOT NO. 588, WARD NO. 12/C , GANDHIDHAM, Gujarat, India - 370201 |
| U74999GJ2019PTC107838 | CLOUDNINE SHIPPING PRIVATE LIMITED | OFFICE NO. 5 FIRST FLOOR SAIBABA G'DHAM OWNERS ASSOCIATION PLOT NO. 216, WARD NO. 12/B , GANDHIDHAM, Gujarat, India - 370201 |
| U63090GJ2012PTC072147 | INDO ASIAN SHIPPING PRIVATE LIMITED | SHOP NO: 7, GROUND FLOOR, PLOT NO: 592, GANESH BUILDING, WARD NO: 12/C, NR POLIC E STATION, , GANDHIDHAM, Gujarat, India - 370201 |
| U52292GJ2023PTC141536 | MAA SHIPPING SERVICES PRIVATE LIMITED | OFFICE NO 07, FIRST FLOOR,PLOT NO. 599, WARD 12C,Gandhidham,Kachchh,Gujarat,370201-India |
| ACG-2363 | GORJA IMPEX LLP | OFFICE NO.-4, FIRST FLOOR,PLOT NO.-578,WARD-12C, DHYAN AVENUE,Gandhidham,Kachchh,Gujarat,India-370201 |
| U46101GJ2017PTC097491 | NATURZ AGROILS PRIVATE LIMITED | Office No. 10, First Floor, Avishkar Building,Plot No. 204, Ward -12/B,Gandhidham,Kachchh,Gujarat,370201-India |
| ABC-0520 | PLANET FRIENDLY BAGS LLP | OFFICE NO. F.F-2, FIRST FLOOR, PLOT NO. 575WARD 12/C, POLICE STATION ROAD Gandhidham, Gujarat, India - 370201 |
| ACN-4639 | RREW LLP | PLOT NO. 327, OFFICE NO. 112,FIRST FLOOR, WARD NO. 12/B,Gandhidham,Kachchh,Gujarat,India-370201 |
| U24290GJ2017PTC098957 | GOLDENPETALS SALT PRIVATE LIMITED | OFFICE NO.36, FIRST FLOOR PLOT NO. 7, WARD NO. 12-A , GANDHIDHAM, Gujarat, India - 370201 |
| U43900GJ2025PTC158885 | SUPRAMAX VENTURES PRIVATE LIMITED | PLOT NO:231. WARD NO.12/B,OFFICE NO F-1 FIRST FLOOR,Gandhidham,Kachchh,Gujarat,370201-India |
| AAJ-2697 | TRILOCHAN BIZCON LLP | Office No. 23, First Floor Plot No. 306, Ward - 12B Gandhidham, Gujarat, India - 370201 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.