TRANS CARGO(GUJARAT) PRIVATE LIMITED
CIN: U63010MH2002PTC135613 As on: 2026-07-13
TRANS CARGO(GUJARAT) PRIVATE LIMITED (CIN: U63010MH2002PTC135613) is a Private company incorporated on 22 Apr 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2820000.00.
TRANS CARGO(GUJARAT) 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.TRANS CARGO(GUJARAT) PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TRANS CARGO(GUJARAT) PRIVATE LIMITED are RAJU SHESHAIAH SHEREGAR, and SUSHMA RAJU SHEREGAR.
TRANS CARGO(GUJARAT) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2002PTC135613 and its registration number is 135613. Users may contact TRANS CARGO(GUJARAT) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANS CARGO(GUJARAT) PRIVATE LIMITED is 416, 4TH FLOOR, HIND RAJASTHAN BUILDING DADA SAHEB PHALKE ROAD, DADAR EAST, MUMB AI , MUMBAI, Maharashtra, India - 400014.
Current status of TRANS CARGO(GUJARAT) 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 TRANS CARGO(GUJARAT) 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 TRANS CARGO(GUJARAT) 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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Current Directors & Key Managerial Personnel of TRANS CARGO(GUJARAT)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03390419 | RAJU SHESHAIAH SHEREGAR | Managing Director | 2002-04-22 |
| 03485242 | SUSHMA RAJU SHEREGAR | Director | 2002-04-22 |
Past Directors & Key Managerial Personnel of TRANS CARGO(GUJARAT)
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJU SHESHAIAH SHEREGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NIHARIKA MOVIES PRIVATE LIMITED | U59111KA2024PTC186754 | Director | 2024-05-27 | Ongoing |
Other Directorships of SUSHMA RAJU SHEREGAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U86900MH2025PTC439581 | GLOBEQ HEALTHCARE PHARMA PRIVATE LIMITED | OFFICE NO. 402, 4th - FLOOR, PLOT - 95C, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST, MUMBAI,Mumbai,Mumbai,Maharashtra,400014-India |
| ACN-1057 | J R C H AND CO LLP | 428, HIND RAJASTHAN BUILDING,DADA SAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACH-2421 | PRARAMBHA PHARMA LLP | 414, 4th Floor, Plot - 95C, Hind Rajasthan Building,Dadasaheb Phalke Road, Dadar - East,Mumbai,Mumbai,Maharashtra,India-400014 |
| U17290MH2008PTC180087 | MY BABY CLOTHING PRIVATE LIMITED | 74-A HALL NO. 1, GROUND FLOOR, HIND TEJ BUILDING, DADA SAHEB PHALKE ROAD, DADAR (EAST), , MUMBAI, Maharashtra, India - 400014 |
| ACL-2939 | THIRD DAY BRAND VENTURES LLP | 34, GROUND FLOOR, PLOT-95, HIND RAJASTHAN BUILDING,,DADASAHEB PHALKE ROAD, DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| ACN-3589 | M K SARAF & ASSOCIATES LLP | 423 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,India-400014 |
| U90009MH2023PTC400504 | BRANDNURTURE PRIVATE LIMITED | 418 FLOOR 4 PLOT 95 HIND RAJASTHAN BUILDING,DADASAHEB PHALKE ROAD DADAR EAST,Mumbai,Mumbai,Maharashtra,400014-India |
| U82990MH2011FTC221438 | AVID TECHNOLOGY (INDIA) PRIVATE LIMITED | Office no 19, 115 Mitha Chambers (Satyagiri Building),,2nd Floor, Dada Saheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,400014-India |
| AAE-0922 | JAYRIT INDUSTRIAL CONSULTANTS LLP | 301, HIND RAJASTHAN BLDG 95 DADA SAHEB PHALKE ROAD DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U72300MH2011PTC218000 | V-ID8 SYSTEMS PRIVATE LIMITED | 217, HIND RAJASTHAN BUILDING DADA SAHEB PHALKE ROAD, DADAR (E) , MUMBAI, Maharashtra, India - 400014 |
| U74140MH1997PTC107231 | JAYRIT INDUSTRIAL CONSULTANTS PRIVATE LIMITED | 301 HIND RAJASTHAN BLDG95 DADA SAHEB PHALKE ROAD DADAR EAST , MUMBAI, Maharashtra, India - 400014 |
| U99999MH1972PTC015572 | GOPI TEXTILES AND INDUSTRIALS (INDIA) PRIVATE LIMITED | 412, Hind Rajasthan Building 95, Dada Saheb Phalke Road , Dadar (E), , Mumbai, Maharashtra, India - 400014 |
| U14200MH1998PTC112833 | GAGAN MINERALS PRIVATE LIMITED | 335, 3rd Floor, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar East , Mumbai, Maharashtra, India - 400014 |
| ABA-2619 | HAIDER PHARMA LLP | 341 Floor, 3 Plot 95C, Hind Rajasthan Building Dadasaheb Phalke Road, Dadar East Mumbai, Maharashtra, India - 400014 |
| U99999MH1997PTC111242 | RAMTIRTH SONS AYURVEDIC PRODUCTS PRIVATE LIMITED | 411, HIND RAJASTHAN BUILDING,4TH FLOOR D.S.PHALKE ROAD, DADAR (E), , MUMBAI-400014, Maharashtra, India - 000000 |
| ACN-0823 | SHIV MUDRA WEALTH MANAGEMENT LLP | Office No. 112, 1st Floor, Plot 95-C,Hind Rajasthan Commercial Premises, Dadasaheb Phalke Road, Dadar East,Mumbai,Mumbai,Maharashtra,India-400014 |
| AAB-7655 | STELLA COMBINES ENTERPRISES LLP | 137, Hind Rajasthan Building 95, Dadasaheb Phalke Road, Dadar (East) Mumbai, Maharashtra, India - 400014 |
| U25100MH1984PTC031972 | LILI FOAM INDUSTRIES PRIVATE LIMITED | 301, HIND RAJASTHAN BLDG, 95, DADA SAHEB PHALKE ROAD, DADAR, , MUMBAI, Maharashtra, India - 400014 |
| AAC-4145 | INDIAN SCHOOL OF ENTREPRENEURSHIP & E-BU SINESS LLP | 217, FLOOR-2, PLOT-95, HIIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (EAST), MUMBAI, Maharashtra, India - 400014 |
| AAP-5220 | MRUDUL DIAGNOSTICS AND REHABILITATION LL P | 124, FLOOR-1, PLOT-95, HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR (E), MUMBAI, Maharashtra, India - 400014 |
| U63032MH2017PTC296108 | AL-SAFA INTERNATIONAL TOURS AND TRAVELS PRIVATE LIMITED | 419,Floor-4, plot-95, Hind Rajasthan Building, Dadasaheb Phalke Road,Dadar , Mumbai, Maharashtra, India - 400014 |
| U74999MH2016PLC281855 | GAHLOUT MANUFACTURER & SUPPLY LIMITED | OFFICE NO.22,HIND RAJASTAHN BUILDING DADA SAHEB FALKE ROAD,DADAR (EAST) , MUMBAI, Maharashtra, India - 400014 |
| U17110MH1985PTC038263 | VIRA TEXTILE INDUSTRIES PVT LTD | IBlock,1stFloor,RanjitStudioCompoundDadaSahebPhalkeRoad,DadarEast , Mumbai, Maharashtra, India - 400014 |
| ACA-1745 | Vyoman Aura LLP | SH-405, FLOOR-4, POT-95C,HIND RAJASTHAN BUILDING, DADASAHEB PHALKE ROAD, DADAR Mumbai, Maharashtra, India - 400014 |
| AAN-6289 | AURAE CONSULTING & NETWORK LLP | 2/23, 2nd FLOOR, MEHTA MAHAL 89, DADA SAHEB PHALKE ROAD, DADAR EAST MUMBAI, Maharashtra, India - 400014 |
| U74999MH2007PTC172329 | OPTIMO FINANCE PRIVATE LIMITED | 405, 4th Floor, Hind Rajasthan Bldg D. S. Phalke Road, Dadar (E), , MUMBAI, Maharashtra, India - 400014 |
| AAY-2714 | EPLACE BUSINESS SOLUTIONS LLP | 412, Floor-4 Plot - 95C Hind Rajasthan Building Dadasaheb Phalke Road Dadar (E) MUMBAI, Maharashtra, India - 400014 |
| U65929MH2022PTC391003 | NISHAR SECURITIES PRIVATE LIMITED | 404, Floor-4, Plot -95C, Hind Rajasthan Building, Dadasaheb Phalke Road, Dadar E , Mumbai, Maharashtra, India - 400014 |
| U72900MH2019PTC333214 | SKI INFOSOLUTIONS PRIVATE LIMITED | Ground Floor, Plot - 94/A, Awal Baug, Dada Saheb Phalke Road, Dadar (East), , MUMBAI, Maharashtra, India - 400014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10511800 | 2014-07-05 | - | 2019-01-02 | 4,500,000.00 | IDBI Bank Limited | |
| 10578692 | 2015-04-28 | - | - | 5,224,000.00 | HDFC BANK LIMITED | |
| 80061940 | 2004-07-01 | - | - | 300,000.00 | DEVELOPMENT CREDIT BANK LTD. | |
| 90243716 | 2004-07-01 | - | 2011-01-17 | 300,000.00 | DEVELOPMENT CREDIT BANK LTD | |
| 100162326 | 2018-01-30 | - | - | 5,665,112.00 | HDFC BANK LIMITED | |
| 100245476 | 2019-02-28 | - | - | 2,934,400.00 | HDFC BANK LIMITED | |
| 100889277 | 2024-03-01 | - | - | 4,670,564.00 | HDFC 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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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.