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
TRANSEZY SHIPPING PRIVATE LIMITED
CIN: U61100TG2018PTC124623 As on: 2026-07-13
TRANSEZY SHIPPING PRIVATE LIMITED (CIN: U61100TG2018PTC124623) is a Private company incorporated on 21 May 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANSEZY SHIPPING PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 31 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TRANSEZY SHIPPING PRIVATE LIMITED's NIC code is 6110 (which is part of its CIN). As per the NIC code, it is inolved in Sea and coastal water transport.
Directors of TRANSEZY SHIPPING PRIVATE LIMITED are AMULYA KUNA, MANJU VANI ALLANKI, KALYANI TIRUMALASETTY, and SUNITHA KADARI.
TRANSEZY SHIPPING PRIVATE LIMITED's Corporate Identification Number (CIN) is U61100TG2018PTC124623 and its registration number is 124623. Users may contact TRANSEZY SHIPPING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSEZY SHIPPING PRIVATE LIMITED is HNO 12-13-1282/F/A/1, Mehtab Arcade Opp Ganesh Temple, Tarnaka, Secunderabad , HYDERABAD, Telangana, India - 500017.
Current status of TRANSEZY SHIPPING 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 TRANSEZY SHIPPING 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 TRANSEZY SHIPPING
Purchase full report of TRANSEZY SHIPPING
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 TRANSEZY SHIPPING 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 TRANSEZY SHIPPING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08138982 | AMULYA KUNA | Director | 2018-05-21 |
| 07811395 | MANJU VANI ALLANKI | Director | 2018-05-21 |
| 08138980 | KALYANI TIRUMALASETTY | Director | 2018-05-21 |
| 08138981 | SUNITHA KADARI | Director | 2018-05-21 |
Past Directors & Key Managerial Personnel of TRANSEZY SHIPPING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AMULYA KUNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANJU VANI ALLANKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JIGYDI HOME CARE SERVICES PRIVATE LIMITED | U93090TG2017PTC117025 | Director | 2017-05-12 | Ongoing |
Other Directorships of KALYANI TIRUMALASETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNITHA KADARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YELLOW TRILLIUM BREWING PRIVATE LIMITED | U15400TG2020PTC146854 | Additional Director | - | 2022-09-30 |
| YELLOW TRILLIUM BREWING PRIVATE LIMITED | U15400TG2020PTC146854 | Director | 2022-01-03 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U69201TS2024PTC182786 | DECISIVE CORPORATE SERVICES PRIVATE LIMITED | H.NO 12-13-1282, F NO 405,MEHTAB ARCADE, TARNAKA,Secunderabad,Hyderabad,Telangana,500017-India |
| U72900TG2015PTC100646 | CUBE INFORMATICS PRIVATE LIMITED | H.NO.12-13-1282, F.NO.209, 2ND FLOOR, MEHTAB ARCADE, TARNAKA CROSS ROAD, , SECUNDERABAD, Telangana, India - 500017 |
| U85500TS2023PTC179019 | SELWIN INFOSOFT PRIVATE LIMITED | H NO 12-13-1282,MEHTAB ARCADE TARNAKA,Secunderabad,Hyderabad,Telangana,500017-India |
| U62013TS2025OPC204425 | YANNICK TECHNO SERVICES (OPC) PRIVATE LIMITED | 12-13-1282/308, Tarnaka,Flat No 308 Mehtab Arcade,Secunderabad,Hyderabad,Telangana,500017-India |
| U62013TS2025PTC203248 | HAYAAN TECHNO SERVICES PRIVATE LIMITED | 12-13-1282/308, Tarnaka,Flat No 308,Mehtab Arcade,Secunderabad,Hyderabad,Telangana,500017-India |
| U24304TG2017PTC113978 | CAMBIAR PHARMA PRIVATE LIMITED | 05, 1st Floor, Mehtab Arcade, Tarnaka Cross Roads Opp: Ganesh Temple , Secunderabad, Telangana, India - 500017 |
| U74140TG2022PTC160183 | UNIVERSAL TAX HUB PRIVATE LIMITED | H.No.12-5-35/A/B/, F1 Ballad Estates Opp David Memorial College, Tarnaka , Hyderabad, Telangana, India - 500017 |
| U46209TG2013PTC086461 | SAPALA LIFE SCIENCES PRIVATE LIMITED | H.No 12-13-484/18/1 & 19/1, F-302,,Sri Lalitha Nilayam,,Secunderabad,Hyderabad,Telangana,500017-India |
| U72900TG2022PTC161737 | TECHHUBSOFT ITSOLUTIONS PRIVATE LIMITED | 12-13-483/31/1/A TARNAKA,SECUNDERABAD,HYDERABAD,Hyderabad,Telangana,500017-India |
| U85500TS2026PTC214495 | SEON STUDY OVERSEAS PRIVATE LIMITED | 12-13-197,st 1 F 108,Tarnaka,Secunderabad,Hyderabad,Telangana,500017-India |
| ABA-8898 | PROCESSQ INDIA LLP | H.NO. 12-13-414/11,STREET NO. 1, TARNAKA,Secunderabad,Hyderabad,Telangana,India-500017 |
| U46900TS2024PTC188590 | ECONATURAL TRADING PRIVATE LIMITED | H.No. 12-13-830/39/1/A,,Surya Paradise Apartment,,Secunderabad,Hyderabad,Telangana,500017-India |
| U46497TS2025PTC193212 | PUIRE CARE LIFE SCIENCES PRIVATE LIMITED | HNo12-13-1126/206,,SyNo137/1/4,138,Tarnaka,Secunderabad,Hyderabad,Telangana,500017-India |
| U62013TS2026PTC211737 | CITYPULSE TECHNOLOGIES PRIVATE LIMITED | HN12-13-485/4/1,Saitowers,F503NagarjunaNagr,Tarnaka,Secunderabad,Hyderabad,Telangana,500017-India |
| U72200TG2014PLC095304 | SAI BHAVANA INFORMATION TECHNOLOGY INDIA LIMITED | 12-13-1282, FLAT NO.405, MEHTAB ARCADE, TARNAKA X ROAD, , SECUNDERABAD, Telangana, India - 500017 |
| U74999TG2019PTC130963 | SANJOSR INFO PRIVATE LIMITED | 12-13-1282, # 406 4th Floor Mehtab Arcade Taranaka X Road,SECUNDERABAD,Hyderabad,Telangana,500017-India |
| ACK-1299 | SS FRUIT 2 DOOR LLP | F.NO 304, B Block,, 12-13-198,Street Number 1, IICT Colony, Tarnaka,,Secunderabad,Hyderabad,Telangana,India-500017 |
| U45203TG2013PTC086657 | SWAPNA EPC PROJECTS PRIVATE LIMITED | H NO 12-13-1282, FLAT NO 209 MEHTAB ARCADE, TARNAKA 'X' ROAD , SECUNDERABAD, Telangana, India - 500017 |
| U45500TG2021PTC157182 | MAYURI INFRA PROJECTS PRIVATE LIMITED | H.No.12-13-677/65, Road No.1 Keemathi Colony, Tarnaka, Secunderabad , Hyderabad, Telangana, India - 500017 |
| U72900TG2016PTC110688 | AREOLE INFO SOLUTIONS PRIVATE LIMITED | H NO: 12-13-1282, FLAT NO;209, MEHTAB ARCADE TARNAKA X ROADS, , SECUNDERABAD, Telangana, India - 500017 |
| U45209TG2019PTC133177 | RUSTUM INFRATEL PRIVATE LIMITED | FLATE NO .209 ,MEHTAB ARCADE , H. NO 12-13-1282 , TARNAKA X ROADS , SECUNDERABAD, Telangana, India - 500017 |
| U71290TG2019PTC133692 | MACHINELEASE INDIA PRIVATE LIMITED | FLAT NO .209 ,MEHTAB ARCADE , H. NO 12-13-1282 , TARNAKA X ROADS , SECUNDERABAD, Telangana, India - 500017 |
| U74999TG2021PTC157596 | ELITEPAY CORPORATE SOLUTIONS PRIVATE LIMITED | H.No. 12-13-829/18/A, Street No. 1 Lane No. 2, Kimtee Colony, Tarnaka , Secunderabad, Telangana, India - 500017 |
| AAJ-0474 | DERIVATIVE BULLS LLP | H.No. 12-13-829/5/A and B, Flat no. 6, Gokul Nagar Sneha deepa apartments, Tarnaka, Secunderabad HYDERABAD, Telangana, India - 500017 |
| U74999TG2018PTC125914 | SKRYPTORZ PRIVATE LIMITED | H.NO.12-13-85/A,FT-F-2,1ST FLOOR OMSAI SRI SADAN APARTMENTS,GOKUL NAGAR , HYDERABAD, Telangana, India - 500017 |
| U92412TG2013PLC086110 | SRI SAI LEELA BRODCASTING LIMITED | H.No. 12-13-293/1, N.H No 723, Street No. 9, Lane No. 3, Tarnaka, Secunderabad, , Hyderabad, Telangana, India - 500017 |
| U24290TG2022PTC165889 | NUNCHI WW PRIVATE LIMITED | Flat No 501, 12-13-367 & 367/A, A/1, A/2 367/A83, Lalaguda Village, Tarnaka , Hyderabad, Telangana, India - 500017 |
| ABC-2399 | ALIGNCE BASE LLP | H.N.O 12-13-244,F NO -202 , Sri Sai Homes Street no 2,Opp Mahalaxmi Apts Lane,Tarnaka, Secunderabad, Telangana, India - 500017 |
| U45209TG2014PTC092499 | STEALTTH PRIVATE LIMITED | H.NO.12-13-416/1, 1ST FLOOR, MANI MANSION ROAD NO.1, TARNAKA , HYDERABAD, Telangana, India - 500017 |
| 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.