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
TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U60231DL2011PTC213458 As on: 2026-07-13
TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U60231DL2011PTC213458) is a Private company incorporated on 07 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TRANSZONE LOGISTICS (INDIA) 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.TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED are DEEPAK JERATH, and GEETIKA JERATH.
TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2011PTC213458 and its registration number is 213458. Users may contact TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSZONE LOGISTICS (INDIA) PRIVATE LIMITED is PLOT NO-259, FRONT SIDE, FIRST FLOOR, VPO SHAHABAD, MOHAMMADPUR , DELHI, Delhi, India - 110061.
Current status of TRANSZONE LOGISTICS (INDIA) 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 CINs
ZaubaCorp's company report for TRANSZONE LOGISTICS (INDIA) 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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Purchase full report of TRANSZONE LOGISTICS (INDIA)
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 TRANSZONE LOGISTICS (INDIA) 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSZONE LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01092614 | DEEPAK JERATH | Director | 2011-02-07 |
| 03307310 | GEETIKA JERATH | Director | 2011-02-07 |
Past Directors & Key Managerial Personnel of TRANSZONE LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DEEPAK JERATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSCEND FREIGHT SOLUTIONS PRIVATE LIMI TED | U63013DL2003PTC122962 | Director | 2003-11-06 | Ongoing |
| TRANSZONE CARGO EXPRESS PRIVATE LIMITED | U74999DL2016PTC302965 | Director | 2016-07-13 | Ongoing |
| FLAMINGO INTERIOR PRIVATE LIMITED | U74999DL2020PTC361631 | Additional Director | - | 2022-09-30 |
Other Directorships of GEETIKA JERATH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ERSHKA RETAIL PRIVATE LIMITED | U18100HR2020PTC088348 | Director | - | 2020-12-28 |
| TRANSZONE CARGO EXPRESS PRIVATE LIMITED | U74999DL2016PTC302965 | Director | 2019-03-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2016PTC302965 | TRANSZONE CARGO EXPRESS PRIVATE LIMITED | PLOT NO. 259, FRONT SIDE FIRST FLOOR VPO SHAHABAD MOHAMMADPUR , NEW DELHI, Delhi, India - 110061 |
| ACF-9314 | EUROINDO GREEN SOLUTIONS LLP | PLOT IN KHASRA NO 273/2 GROUND FLOOR,SHAHABAD MOHAMMADPUR NEAR GALI NO 5,South West Delhi,South West Delhi,Delhi,India-110061 |
| U52231DC2026PTC469097 | CHARLIE FOXTROT AEROSPACE PRIVATE LIMITED | Plot No. 17 in KH. No. 439, Ground Floor,,Shahabad, Mohammadpur Extn., Near J. K Tent House,Delhi,South West Delhi,Delhi,110061-India |
| ABZ-0820 | Biz Inspire AR Manpower Solution LLP | C/o Ravinder Kumar, Surender Kumar,Plot No 15,Ground Floor ,KH NO-273/2, Village Shahabad, Mohammadpur,South West Delhi,South West Delhi,Delhi,India-110061 |
| U78200DL2025PTC442453 | DAIVIKBABLI MENPOWER SECURITY PRIVATE LIMITED | PLOT NO 24-A, NO 67/1/2,FIRST FLOOR, AMBEDKAR CLY,South West Delhi,South West Delhi,Delhi,110061-India |
| U74999DL2020PTC372705 | HOUSE OF DREAMSS MANAGEMENT PRIVATE LIMITED | PLOT NO 2 , 3RD FLOOR, KH NO 349/350 SHAHBAD, GALI NO 5 , MOHAMMADPUR , DELHI, Delhi, India - 110061 |
| U80301DL2019NPL357722 | VINIYOJAN FOUNDATION | Plot No-21 ,KH No - 349/2, Flat No-101 , First Floor,Shahbad Mohammad Pur Village , NEW DELHI, Delhi, India - 110061 |
| 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, Delhi, India - 110061 |
| U63030DL2021PTC390721 | INTELLIQUICK LOGISTICS PRIVATE LIMITED | Khasra No. 439, Second Floor, Plot No 18 Village Shahabad , Mohammadpur, Delhi, India - 110061 |
| ACY-1908 | TRAYAMBAKAM GLOBAL LLP | HNo-403 Ground Floor Back,Side Shahabad Mohammadpur,South West Delhi,South West Delhi,Delhi,India-110061 |
| U41000DL2026PTC464903 | TRAYAMBAKAM BUILDTECH PRIVATE LIMITED | HOUSE NO-403,GROUND FLOOR,BACK SIDE SHAHABAD,South West Delhi,South West Delhi,Delhi,110061-India |
| U51201DL2025PTC448594 | ZILLION EXPRESS PRIVATE LIMITED | H NO-337A, GROUND FLOOR,,SHAHABAD, MOHAMMADPUR,South West Delhi,South West Delhi,Delhi,110061-India |
| U66190DL2024PTC437712 | ECFO BROKERAGE SOLUTIONS PRIVATE LIMITED | Plot In Khasra No. 682,First Floor, Bijwasan,South West Delhi,South West Delhi,Delhi,110061-India |
| U47711DL2023OPC415061 | BUYPINK E-COMMERCE (OPC) PRIVATE LIMITED | Plot no.49/2,Bijwasan,First Floor,Saini Mohalla,South West Delhi,South West Delhi,Delhi,110061-India |
| U52291DL2026PTC461670 | MIC CORPORATE TRAVELS PRIVATE LIMITED | KH NO-439 SECOND FLOOR,GN-4SHAHABAD MOHAMMADPUR,South West Delhi,South West Delhi,Delhi,110061-India |
| ACD-9612 | EZYALGO SOLUTIONS LLP | G-1, GF PLOT NO.14 AND 15,SHAHABAD MOHAMMADPUR,South West Delhi,South West Delhi,Delhi,India-110061 |
| U77299DL2026PTC464438 | CLOTH CREW PRIVATE LIMITED | Plot IN KH No 335/3,First Floor Suraj Plaza,South West Delhi,South West Delhi,Delhi,110061-India |
| U80100DL2025PTC460274 | PRAHARI SECURITY & ALLIED SOLUTIONS PRIVATE LIMITED | PLOT IN KHASRA NO.273/2,G/F SHAHABAD MOHAMMADPUR,South West Delhi,South West Delhi,Delhi,110061-India |
| U88900DL2025NPL447630 | SEVANIRVANA FOUNDATION | Plot No 58-C, First Floor,Kh 25/24,Shalapur Khera,South West Delhi,South West Delhi,Delhi,110061-India |
| ACX-4604 | QUICKFAST CARGO LLP | Plot No 665/9, G/F, NR Bharna Kuan KHNO 439,Shahabad, Mohammadpur,South West Delhi,South West Delhi,Delhi,India-110061 |
| U74999DL2022PTC398503 | HEIMDALL MANAGEMENT SERVICES PRIVATE LIMITED | PLOT IN KH NO-353/1 ,GROUND FLOOR BACK SIDE,THIRD PORTION VILL-BIJWASAN BETWEEN MAINN ROAD TO HOLI CHOWK,South West Delhi,South West Delhi,Delhi,110061-India |
| U92410DL2022PTC399755 | GOLF4INTERNATIONAL PRIVATE LIMITED | PLOT IN KH NO-353/1 ,GROUND FLOOR BACK SIDE,THlRD PORTION VILL-BIJWASAN BETWEEN MAINN ROAD TO HOLi CHOWK,South West Delhi,South West Delhi,Delhi,110061-India |
| U52335DL2021OPC387448 | SHIVRANSH COMMUNICATIONS (OPC) PRIVATE LIMITED | PLOT NO KH NO 49/2 FIRST FLOOR SAINI MOHALLA BIJWASAN , DELHI, Delhi, India - 110061 |
| U63030DL2023PTC409940 | FLY EFFORT AVIATION PRIVATE LIMITED | B-3 second floor Prop No 665/6 Kh no 439 Shahabad Mohammadpur Extn. , Delhi, Delhi, India - 110061 |
| U74999DL2020PTC362651 | VINTAGE INFOTECH INDIA PRIVATE LIMITED | PLOT NO10-A, KH NO 25/16 FIRST FLOOR,VILLAGE SALAHPUR , NEW DELHI, Delhi, India - 110061 |
| U74999DL1996PTC078427 | VIKRAM AVIATION PRIVATE LIMITED | PLOT NO-2, KHASRA NO-348/2, SECOND FLOOR VILLAGE SHAHABAD MOHAMMAD PUR , EW DELHI, Delhi, India - 110061 |
| U72100DL2007PTC160344 | SRK AVIACOM (INDIA) PRIVATE LIMITED | PLOT NO. 5, 1ST FLOOR KH NO. 349 JAYA KUNJ VILLAGE, SHAHBAD MOHAMMADPUR , NEW DELHI, Delhi, India - 110061 |
| U62200DL2000PTC108725 | SHAURYA AERONAUTICS PRIVATE LIMITED | Ground & 1st Floor Plot No.27 KH No. 349 Shahbad, Mohammadpur , South West Delhi, Delhi, India - 110061 |
| U51909DL2020PTC360383 | SRAFORYOU TRADING PRIVATE LIMITED | PLOT NO 02,F/F PLOT IN KH. NO 349/350, GALI NO 5,SHAHABAD MUHAMMADPUR, , NEW DELHI, Delhi, India - 110061 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100299982 | 2019-09-30 | 2020-08-22 | 2022-09-14 | 6,550,000.00 | INDUSIND BANK LTD. | |
| 100375968 | 2020-09-29 | - | - | 949,000.00 | INDUSIND BANK LTD. | |
| 100383117 | 2020-10-22 | - | - | 388,000.00 | INDUSIND BANK LTD. | |
| 100420527 | 2021-02-24 | - | 2022-05-09 | 25,000,000.00 | INDUSIND BANK LTD. | |
| 100424104 | 2021-02-26 | - | - | 365,000.00 | Indusind Bank Ltd. | |
| 100554944 | 2022-02-23 | - | - | 30,000,000.00 | Axis Bank Limited | |
| 100554959 | 2022-02-23 | - | - | 1,600,000.00 | Axis Bank 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.
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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.