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
TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED
CIN: U63090AS2009PTC008909 As on: 2026-07-13
TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED (CIN: U63090AS2009PTC008909) is a Private company incorporated on 14 Jan 2009. It is classified as Non-government company and is registered at Registrar of Companies, Guwahati. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 1510000.00.
TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED are LALITA JAIN, and SIDDHARTH KHAITAN.
TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090AS2009PTC008909 and its registration number is 8909. Users may contact TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSQUICK LOGISTICS (INDIA) PRIVATE LIMITED is A.G. COLONY ROAD, BEHARBARI BORSOJAI , GUWAHATI, Assam, India - 781029.
Current status of TRANSQUICK 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 TRANSQUICK 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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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 TRANSQUICK LOGISTICS (INDIA)
Purchase full report of TRANSQUICK 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 TRANSQUICK 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSQUICK LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01774014 | LALITA JAIN | Director | 2009-01-14 |
| 01785447 | SIDDHARTH KHAITAN | Director | 2009-07-20 |
Past Directors & Key Managerial Personnel of TRANSQUICK LOGISTICS (INDIA)
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00640706 | MITA KHAITAN | Director | - | 2023-01-01 |
Other Directorships of MITA KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| COSMOS DEALERS PRIVATE LIMITED | U51909WB2011PTC168175 | Director | 2014-11-24 | Ongoing |
| SHEROWALI HIMGHAR AND SERVICES PRIVATE LIMITED | U63022TR2000PTC006370 | Director | - | 2007-11-20 |
| SDC FREIGHT CARRIERS PRIVATE LIMITED | U63090TR2004PTC007307 | Director | - | 2008-04-01 |
| SHAH AND MODI INFORMATION SYSTEMS PRIVATE LIMITED | U72200MH1993PTC075505 | Director | - | 2023-01-01 |
Other Directorships of LALITA JAIN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SUPERNOVA DEALCOM PRIVATE LIMITED | U51101WB2010PTC146643 | Director | 2010-05-07 | Ongoing |
| BINAPANI DEALCOM PRIVATE LIMITED | U51909WB2010PTC142915 | Director | 2010-04-26 | Ongoing |
| FRONTLINE BARTER PRIVATE LIMITED | U51909WB2011PTC168177 | Director | 2014-11-24 | Ongoing |
Other Directorships of SIDDHARTH KHAITAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE RANIBARI TEA COMPANY LIMITED | U01132WB1917PLC116720 | Additional Director | - | 2014-09-22 |
| BINAPANI DEALCOM PRIVATE LIMITED | U51909WB2010PTC142915 | Director | 2010-04-26 | Ongoing |
| FRONTLINE BARTER PRIVATE LIMITED | U51909WB2011PTC168177 | Director | 2014-11-24 | Ongoing |
| M S FREIGHT CARRIERS (INDIA) PRIVATE LIMITED | U60221WB2000PTC092288 | Director | 2009-12-11 | Ongoing |
| ETHOS OVERSEAS PRIVATE LIMITED | U74900WB2013PTC190583 | Director | 2013-02-12 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U45201AS2008PTC008897 | LAININGTHOU SIDABA CONSTRUCTIONS PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET BEHARBARI, A.G. COLONY ROAD , GUWAHATI, Assam, India - 781029 |
| U10791AS2025PTC028673 | PABHOJAN TEA GLOBAL EXIM PRIVATE LIMITED | C/O UDAY.B A.G COLONY,ROAD BEHARBARI GUWAHATI,Gmc,Kamrup,Assam,781029-India |
| U15400AS2015PTC012093 | GUWAHATI FOODS MART PRIVATE LIMITED | 1ST FLOOR, RANGPEE MARKET, A.G.COLONY, BEHARBARI, N.H 37 , GUWAHATI, Assam, India - 781029 |
| U50300AS2009PTC009035 | DJ AUTOMOBILES PRIVATE LIMITED | KRISHNAPUR, BELTOLA, A.G. OFFICE ROAD BASISTHA , GUWAHATI, Assam, India - 781029 |
| U15520AS2021PTC020907 | BIKHAL WINES PRIVATE LIMITED | C/O SRI AMULYA RANGPI BEHARBARI CHARIALI , AG COLONY ROAD , GUWAHATI, Assam, India - 781029 |
| U51909AS1994PTC004254 | PINNACK INDIA PVT LTD | SURAJMUKHAI PATHR G BARUAH ROAD GUWAHATI KAMRUP , ASSAM, Assam, India - 781029 |
| U52609AS2017PTC017942 | NILIMA LOKNATH WINE TRADERS PRIVATE LIMITED | HOUSE NO- 26, BEHARBARI SONKUCHI, VIP ROAD , GUWAHATI, Assam, India - 781029 |
| U51909AS2009PTC009216 | RISING SUN TRADECOM PRIVATE LIMITED | TARA COMPLEX, 2nd FLOOR A.G. BUS STOP, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U93000AS2017OPC018281 | BLOOMING EVENTS & WEDDINGS (OPC) PRIVATE LIMITED | HNo. 13, Krishnapur, Puberun Path Near A.G. Office, Beltola , Guwahati, Assam, India - 781029 |
| U22100AS2018PTC018309 | ABHIJIT BROADCASTING PRIVATE LIMITED | FLAT NO.603, BUILDING NO.A4, GAMES VILLAGE BORSOJAI, BASISTHA , GUWAHATI, Assam, India - 781029 |
| U70109AS2018PTC018875 | GENEALOGY ALLIED SERVICES PRIVATE LIMITED | HOUSE NO.14, NEAR A.G. OFFICE MAIN GATE KRISHNAPUR, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U15400AS2019OPC019474 | BHAGAVA3 FOODS AND SERVICES (OPC) PRIVATE LIMITED | C/O Lily Taro, House No 20 Near A G Office, Krishnapur Beltola , GUWAHATI, Assam, India - 781029 |
| U63090AS2012PTC011227 | SAISIDDHI CARGO PRIVATE LIMITED | SAI VILLA, NEW COLONY, BAKRAPARA NEAR MANASHA MANDIR, P.O. & P.S. BASISTH A , GUWAHATI, Assam, India - 781029 |
| U77303AS2024PTC027181 | POKHILA ENTERPRISE PRIVATE LIMITED | C/O AZIZUR RAHMAN,BEHARBARI AG COLONY ROAD,Gmc,Kamrup,Assam,781029-India |
| AAH-7453 | ICONIC GLASS LLP | Flat No. 101A, Block A, Unique Residency Near GameVillage,Amal Prabha Sikhsan Sangthan Path Guwahati, Assam, India - 781029 |
| U50500AS2019PTC019785 | SSB AUTOMOBILES PRIVATE LIMITED | Near Assam State Warehouse Road, Ground Floor, Balughat, NH 37, , Guwahati, Assam, India - 781029 |
| U51909AS2002PTC006724 | BRONSON INDIA PRIVATE LIMITED | HOUSE NO 115, NEAR UNION BANK OF INDIA BELTOLA BASISTHA ROAD , GUWAHATI, Assam, India - 781029 |
| U31503AS1998PTC005416 | ANANTA CONSTRUCTION PVT LTD | COLLEGE ROAD, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U23200AS2021PLC020941 | DRUNK FUEL LIMITED | shiv niwas market basistha road , guwahati, Assam, India - 781029 |
| U63023AS2008PTC008783 | J.J. STORAGE PRIVATE LIMITED | N.H. 37, BEHARBARI BARSAJAI , GUWAHATI, Assam, India - 781029 |
| U05000AS2021PTC020911 | ERA AQUATECH PRIVATE LIMITED | MGC HOUSE , SONKUCHI PATH, BEHARBARI , GUWAHATI, Assam, India - 781029 |
| U51909AS2003PTC007114 | NILACHAL DISTRIBUTORS PRIVATE LIMITED | SHYAM LAL AGARWALA COMPOUND LALMATI, BEHARBARI , GUWAHATI, Assam, India - 781029 |
| U51909AS2012PTC011096 | SGANGDAO MARKETING & CONSTRUCTION PRIVATE LIMITED | B-1, 502, GAMES VILLAGE BORSOJAI , GUWAHATI, Assam, India - 781029 |
| U01100AS2022PTC023716 | NIPURN FOODS PRIVATE LIMITED | HOUSE NO. 10, PATARKUCHI ROAD BASISTHA CHARIALI , GUWAHATI, Assam, India - 781029 |
| AAN-2522 | DIMORIA VENTURES LLP | 2nd Floor, Sai Niwas New Colony, Bakrapara Guwahati, Assam, India - 781029 |
| U74999AS2017PTC017729 | HEIKHANG PRIVATE LIMITED | FLAT NO. 304/A-3 GAMES VILLAGE , GUWAHATI, Assam, India - 781029 |
| U45309AS2014PTC011868 | BLOOMING DALE ENGINEERS & SERVICES PRIVATE LIMITED | 201, BLOCK A-3, GAMES VILLAGE BARSAJAI, LALMATI , GUWAHATI, Assam, India - 781029 |
| U51909AS2000PTC006033 | MAHALAXMI INDIA PRIVATE LIMITED | BALURGHAT COMPOUND, NEAR TRIPURA ROAD NH 37, BELTOLA , GUWAHATI, Assam, India - 781029 |
| U72200AS2010PTC010049 | MAHALAXMI INFOTECH PRIVATE LIMITED | Balughat Compound, N.H. 37, Near Tripura Road , GUWAHATI, Assam, India - 781029 |
| 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.
| 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.