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
TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED
CIN: U63012RJ2011PTC035399 As on: 2026-07-13
TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED (CIN: U63012RJ2011PTC035399) is a Private company incorporated on 02 Jun 2011. It is classified as Non-government company and is registered at Registrar of Companies, Jaipur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 15 Feb 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRANSMODAL MARINE LOGISTICS 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 TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED are JANAKIRAMAN SATHISH, THENRAJ ., PRADEEP SINGH JHALA, SANJU JHALA, SHARATH SHETTY, and SHIVAPRASAD SUBANNA RAI.
TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63012RJ2011PTC035399 and its registration number is 35399. Users may contact TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSMODAL MARINE LOGISTICS PRIVATE LIMITED is E-1/331, CHITRAKOOT YOJNA, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021.
Current status of TRANSMODAL MARINE 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 TRANSMODAL MARINE 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 TRANSMODAL MARINE 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.
Director Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSMODAL MARINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07501762 | JANAKIRAMAN SATHISH | Director | 2016-05-02 |
| 07504546 | THENRAJ . | Director | 2016-08-23 |
| 03536706 | PRADEEP SINGH JHALA | Director | 2011-06-02 |
| 03536718 | SANJU JHALA | Director | 2011-06-02 |
| 06821565 | SHARATH SHETTY | Director | 2014-03-25 |
| 06821581 | SHIVAPRASAD SUBANNA RAI | Director | 2014-03-25 |
Past Directors & Key Managerial Personnel of TRANSMODAL MARINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03024807 | MUKUL MISRA | Director | - | 2019-03-30 |
Other Directorships of JANAKIRAMAN SATHISH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| METRO MARINE SERVICES P LTD | U63090TN1996PTC034702 | Additional Director | - | 2020-12-26 |
| METRO MARINE SERVICES P LTD | U63090TN1996PTC034702 | Director | - | 2021-11-05 |
Other Directorships of THENRAJ .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MUKUL MISRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| A TO Z TEAMWORK BUSINESS SOLUTIONS LLP | AAG-3978 | Designated Partner | 2016-05-18 | Ongoing |
| DUNES SHIPPING LOGISTICS PRIVATE LIMITED | U63090RJ2001PTC017012 | Director | 2001-05-09 | Ongoing |
Other Directorships of PRADEEP SINGH JHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SANJU JHALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| STYLESURE FOODS LLP | AAG-9561 | Designated Partner | 2016-07-19 | Ongoing |
Other Directorships of SHARATH SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHIVAPRASAD SUBANNA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U51909RJ2019PTC066275 | SILVUM INDIA PRIVATE LIMITED | E-1/ 447, CHITRAKOOT YOJNA, VAISHALI NAGAR, , JAIPUR, Rajasthan, India - 302021 |
| U29309RJ2018PTC063152 | DHAMU ENTEQ PRIVATE LIMITED | F-1/294, 1-8-90E SECTOR-1 HANUMAN PATH CHITRAKOOT SCHEM NEAR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAH-9903 | DREAM SECTOR 1 @ STREET CAFE LLP | PLOT NO.1, SECTOR-1, CHITRAKOOT YOJNA GANDHIPATH, VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U67200RJ2022PTC082079 | SATYAM SHIVAM SUNDARAM FINSERV PRIVATE LIMITED | F1/09/30 Chitrakoot Yojna Vaishali Nagar,Jaipur,Jaipur,Rajasthan,302021-India |
| U16299RJ2023PTC086900 | KUMUDINI ECO HANDICRAFT PRIVATE LIMITED | HOUSE NO E-2/347,CHITRAKOOT YOJNA, VAISHALI NAGAR,Jaipur,Jaipur,Rajasthan,302021-India |
| U72900RJ2013PTC042267 | CODES KUBE PRIVATE LIMITED | Plot No. 1-559 Chitrakoot Yojna Vaishali Nagar Jaipur , Jaipur, Rajasthan, India - 302021 |
| U15209RJ2010PTC032915 | JHUNJHUNU AGRO FOOD PRIVATE LIMITED | E1/321, CHITRAKOOT NR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U15209RJ2010PTC032916 | SIKAR AGRO FOOD PRIVATE LIMITED | E1/321, CHITRAKOOT NR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U70101RJ2012PTC038383 | CHANDRA BUILDESTATE PRIVATE LIMITED | E- 1/148, CHITRAKOOT SCHEME VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAR-6468 | KARGILL HEIGHTS LLP | 1/461, KARGIL HERO KUTIR, CHITRAKOOT YOJNA VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2017PTC058799 | XEBOK SOLUTIONS PRIVATE LIMITED | Basement, B-1/102, Chitrakoot Yojna Vaishali nagar , jaipur, Rajasthan, India - 302021 |
| U74999RJ2021PTC073640 | APLUS SQUIRE PRIVATE LIMITED | Plot No. 1/461, Chitrakoot Yojna, Vaishali Nagar, , Jaipur, Rajasthan, India - 302021 |
| U51909RJ2022PTC081715 | VR THEME PARK PRIVATE LIMITED | P N 1/9, CHITRAKOOT, VAISHALI NAGAR CHITRAKOOT JAIPUR,JAIPUR,Jaipur,Rajasthan,302021-India |
| U67200RJ2006PLC023087 | DIAMOND INSURANCE CONSULTANCY SERVICES LIMITED | F-1/208, UPPER FLOOR, CHITRAKOOT YOJNA, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| AAD-7329 | SHAMBHU BUILDCON LLP | S-1, 2ND FLOOR, P. NO. 3/32 CHITRAKOOT YOJNA, NEAR VAISHALI NAGAR JAIPUR, Rajasthan, India - 302021 |
| U70101RJ2015PTC046880 | K R J REAL ESTATE PRIVATE LIMITED | PLOT NO B 2/22,AKANKSHA ENCLAVE G-1 CHITRAKOOT YOJNA VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| U70101RJ2011PTC033854 | CHANCHAL BUILDCON PRIVATE LIMITED | S-1, 2nd Floor, P. No. 3/32 Chitrakoot Yojna, Near Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U70101RJ2013PTC041914 | SHAMBHU BUILDCON PRIVATE LIMITED | S-1, 2nd Floor, P. No. 3/32 Chitrakoot Yojna, Near Vaishali Nagar , Jaipur, Rajasthan, India - 302021 |
| U80903RJ2022PTC084027 | CODEROOMS TECHNOLOGIES PRIVATE LIMITED | B2/504, G-1, Ground Floor, KPG Pride Chitrakoot Yojna , Vaishali Nagar, , Jaipur, Rajasthan, India - 302021 |
| U18101RJ2015OPC047581 | STUDIO CHINAR PRIVATE LIMITED (OPC) | S-1, BASEMENT, PAWANSUT TOWER, E-22, HANUMAN NAGAR-E, VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| ACV-2653 | TRINAYA WELLNESS LLP | E-1-121, CHITRAKOOT YOJNA,CHITRAKOOT MARG,Jaipur,Jaipur,Rajasthan,India-302021 |
| U86202RJ2025PTC109938 | BLUEORCHID HEALTH CARE PRIVATE LIMITED | 1st Floor 1 Flat 9/635,Vaishali Nagar Chitrakoot,Jaipur,Jaipur,Rajasthan,302021-India |
| U25209RJ2021PTC076016 | MKGC INDIA PRIVATE LIMITED | B-1/103, Tulsi Path, Chitrakoot-1 Vaishali Nagar JAIPUR , JAIPUR, Rajasthan, India - 302021 |
| U72900RJ2021PTC075806 | SIKANDARJI INFOTECH PRIVATE LIMITED | Plot no. 1/9, Chitrakoot Vaishali Nagar, Jaipur, Rajasthan , Jaipur, Rajasthan, India - 302021 |
| U72900RJ2021PTC073082 | KHUD KA KAROBAR INFOTECH PRIVATE LIMITED | P N 1/9 CHITRAKOOT VAISHALI NAGAR, JAIPUR, RAJASTHAN , Jaipur, Rajasthan, India - 302021 |
| U68100RJ2025PTC105320 | SHG GREEN INDIA PRIVATE LIMITED | LG-1, A-700, Vaishno Dham Prince Road Vidhyut,Nagar Vaishali Nagar, Jaipur, Rajasthan 302021.,Jaipur,Jaipur,Rajasthan,302021-India |
| U62091RJ2025PTC103751 | EVOLO SYSTEMS PRIVATE LIMITED | E-9/513, Chitrakoot Schem,vaishali nagar, Jaipur,Jaipur,Jaipur,Rajasthan,302021-India |
| U22300RJ2019PTC065192 | KABULIWALA MEDIA PRIVATE LIMITED | E-2/225, Chitrakoot Nagar, Vaishali Nagar , JAIPUR, Rajasthan, India - 302021 |
| U74140RJ2011PTC034220 | ANUDDISHYA ECOM AND SERVICES PRIVATE LIMITED | F1/164, CHITRAKOOT NAGAR VAISHALI NAGAR , JAIPUR, Rajasthan, India - 302021 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100566232 | 2022-03-07 | - | - | 1,497,591.00 | 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.