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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
TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED
CIN: U63000MH2010PTC202478 As on: 2026-07-13
TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED (CIN: U63000MH2010PTC202478) is a Private company incorporated on 28 Apr 2010. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TRANSPEAK COURIERS & 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.TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED are SANJEEV KUMAR CHOUDHARI, and MANORAMA NAVAL KISHOR CHOUDHARY.
TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000MH2010PTC202478 and its registration number is 202478. Users may contact TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED is BUILDING NO 13, UNIT NO 59, SAMHITA COMPLEX, OFF A K ROAD, SAKI NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072.
Current status of TRANSPEAK COURIERS & 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 CINs
ZaubaCorp's company report for TRANSPEAK COURIERS & 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 TRANSPEAK COURIERS & 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.
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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.
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Current Directors & Key Managerial Personnel of TRANSPEAK COURIERS & LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02976048 | SANJEEV KUMAR CHOUDHARI | Managing Director | 2015-07-01 |
| 03009192 | MANORAMA NAVAL KISHOR CHOUDHARY | Director | 2010-04-28 |
Past Directors & Key Managerial Personnel of TRANSPEAK COURIERS & LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02976048 | SANJEEV KUMAR CHOUDHARI | Director | - | 2015-07-01 |
Other Directorships of SANJEEV KUMAR CHOUDHARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSPEAK EXPRESS PRIVATE LIMITED | U63030DL2022PTC397877 | Director | 2022-05-06 | Ongoing |
| TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED | U63030MH2022PTC376284 | Director | 2022-02-07 | Ongoing |
| TRANSPEAK INTERNATIONAL PRIVATE LIMITED | U63030MH2023PTC397243 | Director | 2023-01-09 | Ongoing |
Other Directorships of MANORAMA NAVAL KISHOR CHOUDHARY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACG-5762 | SWARAJYA-BUILDTECH LLP | Unit No. 56 New Samhita Complex Co-Operative Building No. 13,Samhita Complex Andheri (EA Off. A.K Road) Sakinaka,Mumbai,Mumbai,Maharashtra,India-400072 |
| U51909MH2002PTC136899 | U-TREND IMPEX (INDIA) PRIVATE LIMITED | UNIT NO.4 & 9, BLDG. NO.13, SAMHITA COMPLEX,GR.FLR OFF.ANDHERI-KURLA ROAD, NEAR SAKINAKA TE LEPHONE , EXCHANGE, ANDHERI (E), MUMBAI., Maharashtra, India - 400072 |
| U72200MH2000PTC124247 | NOBLE STRATEGIES INTERNATIONAL PRIVATE L IMITED | UNIT NO-13, MARVA INDUSTRY, OFF SAKI NAKA, VIHAR ROAD, SAKI NAKA, ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160242 | RAMAN IMPEX PRIVATE LIMITED | 23, SAMHITA COMPLEX, BLDG NO. 13A/B, OFF.A.K. ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U52190MH2006PTC160251 | VISION FAB OVERSEAS PRIVATE LIMITED | 23,SAMHITA COMPLEX, BLDG NO. 13/A/B, OFF.A.K.ROAD BEHIND SAKINAKA MTNL EXCH., SAKINAKA, AN DHERI(E) , MUMBAI, Maharashtra, India - 400072 |
| U70200MH1990PTC056787 | ORION REALTY PRIVATE LIMITED | ORION REALTY PRIVATE LTDCHANDIVALI FARMS D P ROAD NO 2 CST NO 30 A/4 OFF SAKI VIHAR , ROAD ANDHERI(E)MUMBAI, Maharashtra, India - 400072 |
| U78300MH2023PTC399853 | EKAGRA PRACTICES PRIVATE LIMITED | FLT No- 1302, 13th Floor, Raheja Vistas, Wing E, Chandivali Farm Road, Bldg. No. 39,CTS. No. 119F/1A Off Tunga Vil, Andheri (E),Mumbai,Mumbai,Maharashtra,400072-India |
| U52392MH2005PTC151617 | SCRATCHGARD OVERSEAS PRIVATE LIMITED | Samhita Complex, Bldg no.17, A-B A.K.Road, Saki Naka , Mumbai, Maharashtra, India - 400072 |
| U51909MH2022PTC380148 | CYGNUS DEVICES PRIVATE LIMITED | Unit No. 13, Gr. Fl., Samhita CHSL., A K Road, Sakinaka, Andheri East,Mumbai,Mumbai City,Maharashtra,400072-India |
| U18209MH2017PTC290954 | GRIC CLOTHING PRIVATE LIMITED | GALA NO 32, SAMHITA 8B COMM. PREMISES CO-OP SOC LTD SAKI NAKA, TELEPHONE EXCHANGE LANE, A K ROAD, ANDHERI EAST, MUMBAI , Mumbai, Maharashtra, India - 400072 |
| AAS-3578 | AIO INTERNATIONAL LLP | uNIT NO. 504, BLDG A, fifth floor, CTS No. 183 Off. Village Tunga, Saki Vihar Road, Andheri East Mumbai, Maharashtra, India - 400072 |
| ABC-5487 | AGKIYA TECHNOLOGY AND CONSULTING LLP | 303 Wing J, Bldg No 39 Raheja Vistas Raheja Vihar,Off Chandivali Farm Road, Bldg.No.39, Cts. No.119F/1A Off Tunga Vil Andheri (E),,Mumbai,Mumbai,Maharashtra,India-400072 |
| AAO-1388 | CARECLUB PHARMACEUTICALS LLP | Shop No: Unit no. 26 to 29, C Wing, Ground Floor, SOLARIS- 1 Building, Saki Vihar Road, Tungaona, Andheri East.Saki Vihar Road, Tungaona, Andheri East. Mumbai, Maharashtra, India - 400072 |
| U72200MH2000PTC124925 | NOBLE TELE INFOTECH PRIVATE LIMITED | UNIT NO-5, MARVA IND OFF, SAKIVIHAR ROAD,SAKI NAKA ANDHERI (E), , MUMBAI, Maharashtra, India - 400072 |
| U24297MH2012PTC237326 | UNIVED HEALTHCARE PRODUCTS PRIVATE LIMITED | Unit No.13, Marwah's Complex, Krishanlal Marwah Marg, Off. Saki-Vihar Road, Andheri (Eas t) , Mumbai, Maharashtra, India - 400072 |
| U33110MH2014PTC256967 | CAMLENS TECH PRIVATE LIMITED | Unit No.27, 2nd Floor, EximC 18B, Samhita Complex, A. K. Road, Sakinaka, Andheri East, , Mumbai, Maharashtra, India - 400072 |
| U72900MH2006PTC163455 | OPTIMA IT VENTURE PRIVATE LIMITED | Unit No.507 Sagar Tech PLaza - A, 5th floor Andheri Kurla Road Saki Naka Junction An dheri (E) , Mumbai, Maharashtra, India - 400072 |
| U24290MH2016PTC287393 | REECO HEALTHCARE PRIVATE LIMITED | 5/ BLDG NO-8-B, SAMITHA COMM PREM CO-OP SOC LTD, A.K. ROAD, NR SAKI NAKA, TELEPHONE EXCHANGE, ANDHERI (E), , Mumbai, Maharashtra, India - 400072 |
| U51311MH1991PTC061783 | TARANJIT TEXTILE AND COMMERCIAL PRIVATE LIMITED | GALA NO 28 BUILDING NO 13SAMHITA WAREHOUSING COMPLEX KURLA ANDHERI ROAD , MUMBAI, Maharashtra, India - 400072 |
| U63040MH1987PTC043822 | AIRLINKS CARGO PRIVATE LIMITED | EXIM CHAMBERS, UNIT NO 6, BUILDING NO 18 SAMHITA COMPLEX, ANDHERI KURLA ROAD, SAK INAKA , MUMBAI, Maharashtra, India - 400072 |
| AAQ-7394 | WBA FASHION LLP | Gala no. 26, Building no. 18A, Exim Chambers Premise Society,Limited, Samhita Complex, Andheri Kurla Road, Sakinaka Mumbai, Maharashtra, India - 400072 |
| U72900MH2020PTC349222 | NETNET FINTECH PRIVATE LIMITED | Bldg 'A' 3rd Floor-Unit No 7,Cts No 183, 183/1 To 6, Saki Vihar Road, Andheri (E) , Mumbai, Maharashtra, India - 400072 |
| U18204MH2011PTC222512 | VIBRANT FASHIONS PRIVATE LIMITED | Bldg A 4th Flr, Unit No.004, CTS No.183, 183/1 to6 off village Tungwa, Saki Vihar Road, And heri (E) , Mumbai, Maharashtra, India - 400072 |
| ACG-3681 | FIRSTWAVE DIGITAL PARTNERS LLP | Flat No 1304, Bulding No 39, Wing F, Raheja Vistas, Chandivali,Farm Road, Powai, CTS No 119F/1A, off Tunga Vill, Andheri (E),Mumbai,Mumbai,Maharashtra,India-400072 |
| U72200MH2018PTC309617 | KIRA AUTOMATIONS PRIVATE LIMITED | BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072 |
| U72900MH2018PTC311355 | HIFINITE HEALTH INTERNATIONAL PRIVATE LIMITED | BLOCK NO 201, MEHERA INDUSTRIAL COMPOUND V.S.P BUILDING, ANDHERI KURLA ROAD, , SAKI NAKA, ANDHERI (E),, Maharashtra, India - 400072 |
| U24110MH1996PTC100609 | HIGH PERFORMANCE COMPOSITES AND COATINGS PRIVATE LIMITED | E60/61/62/63, Solaris Complex, Unit No:1 Saki Vihar Road, Powai Andheri (E). , Mumbai, Maharashtra, India - 400072 |
| U72100MH2020PTC343399 | INTRAGLOBE DIGITAL PRIVATE LIMITED | Gala No.05 A,Mezzanine Floor,NewTejpal Industrial, Andheri Kurla Road, Saki Naka, Andheri E ast , Mumbai, Maharashtra, India - 400072 |
| U74999MH2003PTC142254 | MACHOM ENGINEERING PRIVATE LIMITED | UNIT NO A 12 ANSA A B INDPREMISES CO OP SOC LTD SAKI VIHAR ROAD ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10257074 | 2010-11-20 | - | - | 400,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100273349 | 2019-06-12 | - | - | 420,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100273350 | 2019-06-20 | - | - | 520,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100313587 | 2019-12-11 | - | - | 500,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100315631 | 2019-12-31 | - | - | 242,500.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100322935 | 2020-01-20 | 2021-12-06 | - | 2,250,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100359826 | 2020-06-04 | - | - | 1,090,000.00 | TAMILNAD MERCANTILE BANK LIMITED | |
| 100724256 | 2023-05-04 | - | 2024-01-25 | 2,900,000.00 | TAMILNAD MERCANTILE 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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| 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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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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.