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
TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED
CIN: U63090MH2008PTC186089
TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED (CIN: U63090MH2008PTC186089) is a Private company incorporated on 22 Aug 2008. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 11100000.00 and its paid up capital is Rs. 11100000.00.
TRANSOCEAN EXPRESS 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.TRANSOCEAN EXPRESS LOGISTICS 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 TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED are AKSHAYA KUMAR PARIJA, and PARESH MATHUR.
TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2008PTC186089 and its registration number is 186089. Users may contact TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSOCEAN EXPRESS LOGISTICS PRIVATE LIMITED is 501-504, A WING, BONANZA, SAHAR PLAZA, ANDHERI - KURLA ROAD, ANDHE RI ( EAST) , ANDHERI, Maharashtra, India - 400059.
Current status of TRANSOCEAN EXPRESS 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 TRANSOCEAN EXPRESS 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 TRANSOCEAN EXPRESS 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 TRANSOCEAN EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03587330 | AKSHAYA KUMAR PARIJA | Director | 2011-07-12 |
| 06470717 | PARESH MATHUR | Director | 2019-06-04 |
Past Directors & Key Managerial Personnel of TRANSOCEAN EXPRESS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00773512 | VISHWANATH REDDY ANNAPUREDDY | Director | - | 2012-03-31 |
| 02028040 | DEEPALI MATHUR | Director | - | 2011-04-01 |
| 02036311 | KULDEEP MATHUR | Director | - | 2019-09-01 |
| 03370343 | SNEHAL JAYANT MEHTA | Additional Director | - | 2019-06-13 |
| 06467664 | SANDEEP KUMAR MATHUR | Director | - | 2018-06-02 |
| 00581995 | CHIRAG JAYANT MEHTA | Additional Director | - | 2019-06-13 |
Other Directorships of VISHWANATH REDDY ANNAPUREDDY
Other Directorships of DEEPALI MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYADARSHAN MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212848 | Director | - | 2019-04-05 |
| DURJA TRADING PRIVATE LIMITED | U51900TN2012PTC085177 | Director | - | 2013-03-30 |
| SEAHORSE REALCON PRIVATE LIMITED | U74999MH2011PTC218431 | Director | - | 2019-09-01 |
Other Directorships of KULDEEP MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| DURJA TRADING PRIVATE LIMITED | U51900TN2012PTC085177 | Director | - | 2013-03-30 |
| BLUE LINE RESORTS PRIVATE LIMITED | U55101OR2012PTC015197 | Director | - | 2019-11-05 |
| SURYA DARSHAN MARINE PRIVATE LIMITED | U63000MH2014PTC258285 | Director | - | 2018-05-28 |
| SEAHORSE REALCON PRIVATE LIMITED | U74999MH2011PTC218431 | Director | - | 2019-09-01 |
Other Directorships of SNEHAL JAYANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSOCEAN YOUNG LLP | AAO-7013 | Designated Partner | 2019-03-29 | Ongoing |
| TRANS AQUAMARINE SHIP CHARTERING INDIA LIMITED | U35990MH2014PLC258300 | Director | 2014-09-24 | Ongoing |
| ASSOCIATION OF INDIAN SHIPPING AND CHARTERING CONSULTANTS | U63090MH1994NPL076976 | Director | - | 2019-04-24 |
| IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U74120MH2014PTC254091 | Additional Director | - | 2014-09-30 |
| IRCLASS SYSTEMS AND SOLUTIONS PRIVATE LIMITED | U74120MH2014PTC254091 | Director | - | 2019-03-01 |
| TRANSOCEAN AGENCY PRIVATE LIMITED | U74999MH2011PTC218386 | Director | 2011-06-07 | Ongoing |
| IRCLASS SOLUTIONS PRIVATE LIMITED | U74999MH2014PTC251961 | Additional Director | - | 2014-08-28 |
Other Directorships of AKSHAYA KUMAR PARIJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MIDCITY PARKS LLP | AAC-0564 | Designated Partner | 2014-02-04 | Ongoing |
| OM OIL AND FLOUR MILLS LIMITED | U15495OR1997PLC004861 | Additional Director | - | 2012-09-29 |
| OM OIL AND FLOUR MILLS LIMITED | U15495OR1997PLC004861 | Director | - | 2022-05-04 |
| GLASS DREAMZ MEDIA PRIVATE LIMITED | U22300OR2020PTC035122 | Director | 2020-12-18 | Ongoing |
| ADHYA GLOBAL POWER PRIVATE LIMITED | U40109OR2016PTC019843 | Director | 2016-01-28 | Ongoing |
| BLUE LINE RESORTS PRIVATE LIMITED | U55101OR2012PTC015197 | Director | 2012-04-09 | Ongoing |
| LIGHTTREE STRATEGIES AND SOLUTIONS PRIVATE LIMITED | U74140OR2015PTC018877 | Director | 2015-04-15 | Ongoing |
| AKSHAY PARIJA PRODUCTIONS PRIVATE LIMITED | U92419OR2017PTC027369 | Director | 2017-07-20 | Ongoing |
| GLASS DREAMZ ENTERTAINMENT PRIVATE LIMITED | U92490OR2021PTC035550 | Director | 2021-02-08 | Ongoing |
Other Directorships of SANDEEP KUMAR MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| JINDAL STAINLESS STEELWAY LIMITED | U27109HR2004PLC082454 | Additional Director | - | 2013-01-01 |
| JINDAL STAINLESS STEELWAY LIMITED | U27109HR2004PLC082454 | Whole-time director | - | 2013-07-20 |
Other Directorships of CHIRAG JAYANT MEHTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANS AQUAMARINE SHIP CHARTERING INDIA LIMITED | U35990MH2014PLC258300 | Director | 2014-09-24 | Ongoing |
| TRANSOCEAN AGENCY PRIVATE LIMITED | U74999MH2011PTC218386 | Director | 2011-06-07 | Ongoing |
Other Directorships of PARESH MATHUR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURYADARSHAN MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212848 | Additional Director | - | 2014-07-07 |
| SURYADARSHAN MERCANTILE PRIVATE LIMITED | U51101MH2011PTC212848 | Director | 2014-07-07 | Ongoing |
| SURYA DARSHAN MARINE PRIVATE LIMITED | U63000MH2014PTC258285 | Director | 2018-05-28 | Ongoing |
| PRIKAL ENGINEERING SOLUTIONS PRIVATE LIMITED | U74900TN2013PTC092782 | Director | 2013-09-02 | Ongoing |
| SEAHORSE REALCON PRIVATE LIMITED | U74999MH2011PTC218431 | Director | 2019-04-04 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U22222MH2011PTC213842 | BRAND CONNECT COMMUNICATIONS (INDIA) PRIVATE LIMITED | 523/524,5TH FLOOR,A- WING, BONANZA,SAHAR PLAZA, ANDHERI KURLA ROAD,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U35990MH2014PLC258300 | TRANS AQUAMARINE SHIP CHARTERING INDIA LIMITED | 501-504, 5th Floor, Sahar Plaza Bonaza. A Wing, J.B.Nagar , Andheri East, Maharashtra, India - 400059 |
| AAY-2710 | VAYUPUTRA BUILDERS LLP | Office No. 451, Regus Suburb Centres Private LTD Level 4, A-wing, Dynasty Business Park, Andheri Kurla Road Andheri East, Maharashtra, India - 400059 |
| U01403MH2008PTC179202 | MATRU BIO GREEN PRIVATE LIMITED | 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059 |
| U70102MH2007PTC170472 | MAHARASHTRA VALLEY VIEW PRIVATE LIMITED | 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059 |
| U70102MH2009PTC198146 | MAXIS NATURE RESORTS PRIVATE LIMITED | 109,110,119,120,Bonanza,A wing,Sahar Plaza Complex M.V.Road, Nr.Kohinoor Int.Hotel,Chakala Metro Stn , Andheri East, Maharashtra, India - 400059 |
| U74140MH2010PTC201348 | HEALTHBRIDGE ADVISORS PRIVATE LIMITED | 501 WINDFALL, SAHAR PLAZA COMPLEX, ANDHERI - KURLA ROAD, ANDHERI EAST, , ANDHERI, Maharashtra, India - 400059 |
| U63090MH2004PTC145184 | SKYLINK FREIGHT (INDIA) PRIVATE LIMITED | 508, D Wing, Windfall Sahar Plaza, Andheri Kurla Road, Kohinoor Hotel , Andheri East, Maharashtra, India - 400059 |
| U27300MH2021PTC363669 | THRIFTY METAL PRIVATE LIMITED | Office-305, A Wing,3rd Floor, Bonanza Sahar Plaza, J B Nagar, Andheri Kurla Road, Andheri E ast , Mumbai, Maharashtra, India - 400059 |
| U31909MH2002PTC136722 | TECKNOTROVE SYSTEMS (INDIA ) PRIVATE LIMITED | 505, WINDFALL, SAHAR PLAZA COMPEX, J. B. NAGAR, ANDHERI - KURLA ROAD, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U23209MH1995PTC085775 | VITOL INDIA PETROLEUM PRIVATE LIMITED | DYANASTY BUSINESS PARK, A-WING, OFF. NO. 502, ANDHERI - KURLA ROAD, J. B. NAGAR, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U63030MH2018FTC305989 | VISTAJET INDIA PRIVATE LIMITED | Off. No 435, 4th Floor, A Wing, Regus, Dynasty Business Park, Andheri Kurla Road, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U24290MH2018PTC314070 | NAFAS FOODS AND CHEMICALS TRADING PRIVATE LIMITED | OFFCE NO 433, LEVEL-4, A WING, DYNASTY BUSINESS PARK, ANDHERI KURLA ROAD , ANDHERI EAST, Maharashtra, India - 400059 |
| AAQ-9890 | SAME TIME SAME PLACE LLP | 504, Windfall, Sahar Plaza, Andheri Kurla Road, Andheri (East), Mumbai, Maharashtra, India - 400059 |
| U17290MH2017PTC297925 | KINGJIMS TEXTILE PRIVATE LIMITED | Emthe Empire Business Centrere Falcrum A Wing Floor 5, Sahar Road Next to Hyatt Regenc y Andheri , Andheri East, Maharashtra, India - 400059 |
| U74999MH2015PTC269758 | HEURISTIX DIGITAL TECHNOLOGIES PRIVATE LIMITED | B-707, Bonanza, Sahar Plaza, Andheri Kurla Road, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U23209MH2006FTC163485 | PETROCHEM MIDDLE EAST ( INDIA) PRIVATE LIMITED | Office No 414, 4th Floor Midas Sahar Plaza Complex CTS. No 243A,J.B. Nagar, Andheri kurla r oad, , Andheri East Mumbai, Maharashtra, India - 400059 |
| ACI-1050 | WAPL VENTURES LLP | 504, Windfall, Sahar Plaza, J.B Nagar,Andheri Kurla Road, Andheri East,Mumbai,Mumbai,Maharashtra,India-400059 |
| U93090MH2019PTC329506 | ASJ CONSULTANCY PRIVATE LIMITED | 504, Windfall, Sahar Plaza, J. B. Nagar, Andheri Kurla Road, Andheri (East), , MUMBAI, Maharashtra, India - 400059 |
| U63090MH1995PTC087552 | SKYLINK FREIGHT FORWARDERS PRIVATE LIMITED | 508, D-WING, WINDFALL, SAHAR PLAZA,ANDHERI KURLA ROAD, KOHINOOR HOTEL,ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U67190MH2013PTC239476 | NEARBY INSURANCE BROKING SERVICES PRIVATE LIMITED | Unit No. 215-216, 2nd floor, Bonanza,Sahar Plaza, Andheri-Kurla Road, J.B. Nagar, Andheri East, , Mumbai, Maharashtra, India - 400059 |
| U51900MH1996PTC098923 | SOMOCHEM INDIA PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| U76309MH2005PTC152077 | SARA LOGISTICS SERVICES PRIVATE LIMITED | 501, 5th Floor, A- Wing, Trade Star Near J.B, Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059 |
| F00125 | WARNER BROS.(FE) INC. | 407,4th Floor, Windfall, Sahar Plaza Complex 407 , Andheri Kurla Road, J. B. Nagar, Andheri, Maharashtra, India - 400059 |
| U74999MH2021PTC363392 | GROYYO PRIVATE LIMITED | 701, A Wing, Bonanza (Sahar Plaza) Andheri Kurla Road , Mumbai, Maharashtra, India - 400059 |
| U29309MH2016FTC284456 | LIGABUE BIGI SUPPORT INDIA PRIVATE LIMITED | B-707, BONANZA, SAHAR PLAZA ANDHERI - KURLA ROAD, ANDHERI (EAST) , MUMBAI, Maharashtra, India - 400059 |
| U65990MH1992PLC067668 | OLYMPIA SECURITIES LIMITED | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , mumbai, Maharashtra, India - 400059 |
| U67190MH1986PLC039575 | OLYMPIA CAPITALS LIMITED | 204 Nirma Plaza, Makwana Road, off Andheri Kurla Road,Marol Naka, Andhe ri East , Mumbai, Maharashtra, India - 400059 |
| U74210MH1983PTC031343 | ESSEM CONSULTANCY PVT LTD | 204 Nirma Plaza Makwana Road off Andheri Kurla Road Marol Naka, Andhe ri East , MUMBAI, Maharashtra, India - 400059 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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- 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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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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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As on: 2026-07-13
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.