TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED (CIN: U64120PN2002PTC016837) is a Private company incorporated on 21 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 18 Dec 2003. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2003-03-31.TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED's NIC code is 6412 (which is part of its CIN). As per the NIC code, it is inolved in Courier activities other than national post activities.
TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U64120PN2002PTC016837 and its registration number is 16837. Users may contact TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED on its Email address - . Registered address of TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED is S NO 3 INDRAPRAST APTS 12 TADIWALA ROAD , PUNE, Maharashtra, India - 411001.
Current status of TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED is - Strike Off.
| CIN | U64120PN2002PTC016837 |
| Name | TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Strike Off |
| ROC | ROC Pune |
| Registration Number | 16837 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2002-03-21 |
| Age of Company | 23 years, -1 months, 22 days |
| Activity | NIC Code: 6412 NIC Description: Courier activities other than national post activities |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2003-09-18 |
| Date of Last Filed Balance Sheet | 2003-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED |
| U64120PN2002PTC016837 |
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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 EXPRESS COURIER AND CARGO 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
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| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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| DIN | Director Name | Designation | Appointment Date |
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| No current directors found | |||
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U14200PN2013PTC146674 | SONA AGGREGATE AND SAND MANUFACTURING CO MPANY PRIVATE LIMITED | F NO.14, 3 RD FLOOR, BLDG NO 1, C S NO 12/FP NO 143/39A/40, SASUN ROAD , PUNE, Maharashtra, India - 411001 |
| AAN-6920 | PEEPSRIDE INDIA LLP | Flat no 12, Bhagyalata Complex Coop Hsg Soc Ltd 7/ 3 Tadiwala Road Pune, Maharashtra, India - 411001 |
| U31908PN2015PTC156337 | SOLTECH INDUSTRIES PRIVATE LIMITED | OFFICE NO 705,706,707,708 7TH FLOOR AMAR AVINASH CORPORATE PLAZA CITY S.NO.11,11/1,11/2, 11/3, 11/4 , BUND GARDEN ROAD PUNE, Maharashtra, India - 411001 |
| AAL-4816 | HOMEONE TECHNOLOGIES LLP | Unit No. 4, Gera Serenity, S. No. 479/6/480A, MP-1 P. No. 3, Koregaon Road, Pune, Maharashtra, India - 411001 |
| AAJ-7650 | EXTERMINATOR AGRO LLP | OFF NO 3 4A , 2ND FLOOR, SANGAM COMMERCIAL COMPLEX CITY S NO 40/1B/1, NEAR PUNE-RTO, WELLSLEY ROAD, PUNE, Maharashtra, India - 411001 |
| ACC-4195 | GROWTH CLIQUES HOSPITALITY LLP | Ground Floor, S. No. 372A/2 3 4, CTS No. 17EFinal Plot No. 299, Lane N North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| AAC-0569 | JUMPSTART SYSTEMS LLP | Flat NO.6C S.NO.371A/Part 1A F.P.N.285 CTS 17/7 Plot NO.4,12,13, Koregaon Road Pune, Maharashtra, India - 411001 |
| AAE-6515 | NANDINI BUILDCON LLP | Suyog Fusion,Off No.901/902-903,9th Floor,F.P. No. 198,Sangamwadi, S.No.348A-1/3-2,Dhole Patil Road Pune, Maharashtra, India - 411001 |
| AAQ-1499 | ALRESCHAA LIFE SCIENCES LLP | S No. 37/37/1, Sasoon Road, Flat No. C 3 Sharadaram Park Pune, Maharashtra, India - 411001 |
| AAC-1253 | PHATFUNK TRADING LLP | Flat No C 11, New Apsara Apts, Building No.3, Bund Garden Road, Camp, PUNE, Maharashtra, India - 411001 |
| AAN-4335 | E.SURE FACILITY MANAGEMENT LLP | S.NO.8-8D, PLOT NO.135, BLDG D, KUMAR GARIMA, TADIWALA ROAD, PUNE, Maharashtra, India - 411001 |
| AAT-8273 | DAREKAR REAL ESTATE LLP | Office No3, S No. 66B/2, Media Park, Ghorpadi ,B T Kawade Road, PUNE, Maharashtra, India - 411001 |
| AAL-3338 | BUBSTERRS HOSPITALITY SERVICES LLP | OFFICE NO : 3, FIRST FLOOR, RADIANT PLAZA S.NO 327, OPP JJ GARDEN, MG ROAD PUNE, Maharashtra, India - 411001 |
| AAP-1033 | TUSKER REALTY LLP | F. NO. 1022, 21ST Floor Gods Blessings, S. No.37/3 3714, Ghorpadi North Main Road KoregaonPark Pune, Maharashtra, India - 411001 |
| AAQ-4370 | PARMAZ LANDMARK ONE LLP | F.No 1022, 21st Floor, Gods Blessings,S.No 37/3, 3714,Ghorpadi North Main Road Koregaon Park Pune, Maharashtra, India - 411001 |
| AAQ-4802 | PARMAZ LANDMARK THREE LLP | F.No 1022, 21st Floor,Gods Blessings S.No 37/3, 3714 Ghorpadi North Main Road, KoregaonPark Pune, Maharashtra, India - 411001 |
| AAR-0235 | PARMAZ LANDMARK TWO LLP | F.No.1022, 21st Floor Gods Blessings, S.No 37/3 3714 Ghorpadi North Main Road, KoregaonPark Pune, Maharashtra, India - 411001 |
| AAS-3512 | POLO ROCHE ESTATES LLP | F.No 1022, 21st Floor, Gods Blessings,S.No 37/3, 3714,Ghorpadi North Main Road Koregaon Park Pune, Maharashtra, India - 411001 |
| AAE-7037 | KIYANSH REALTY LLP | F No 1022, 21st floor, Gods BlessingsS No 37/3, 3714, Ghorpadi, North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| AAK-1534 | KIYANSH CONSTRUCTION LLP | F No 1022, 21st floor Gods Blessings, S No 37/3, 3714 Ghorpadi, North Main Road, Koregaon Park Pune City, Maharashtra, India - 411001 |
| AAB-4025 | HEALING HANDS INSTITUTE LLP | New Millennium Paradise, Near Ruby Hall Hospital, Dhole Patil Road, Show Room No. 14, Wing BGround1st2nd3rd4th Floor, CTS No. 38/1, 38/2, 39, Plot No. 153, Sub-Plot No. 17, Sasun Road Pune City, Maharashtra, India - 411001 |
| AAD-0581 | DOSANJH SHROFF DESIGN LLP | Office No. 7, 8, F. No. 1, S. No. 4, MP-11B, FP No 61, Pune Mumbai Road, Pune, Maharashtra, India - 411001 |
| AAP-2073 | N G DEVELOPERS LLP | Suyog Platinum, Office No.103 S.No 470/A170 Part CTS No- 1B Naylor Road off Mangaldas Road Ghorpadi Pune, Maharashtra, India - 411001 |
| AAP-2769 | SUJASH ASSOCIATES LLP | Office No. 214-216, S. No. 354, F P No. 243/244, B2 Premises, Narangi Baug Road, Boat Club Road, Pune, Maharashtra, India - 411001 |
| AAN-6812 | HEMRAVI WORLD LLP | SHOP NO. 108, 1ST FLOOR, JEWEL SQUARE, S. NO. 15A 15, 7/15, PLOT B-89, S.NO.479 & 480 KOREGAON ROAD PUNE, Maharashtra, India - 411001 |
| ABZ-8095 | ISHA GROVE REAL ESTATE ADVISORS LLP | Metropole CTS No. 11, 11/1-5 S.no 39, Bundgarden Road Pune-411001, Pune City, Maharashtra, India - 411001 |
| AAB-8780 | GETWELLSOONER HEALTHCARE SEVICES LLP | Flat No.3 Balsara Apartment 113/2 Tadiwala Road Pune, Maharashtra, India - 411001 |
| AAC-7869 | QANDISA SOLUTIONS LLP | Flat No. 3 Balsara Apartment 113/2 Tadiwala Road Pune, Maharashtra, India - 411001 |
| U15203PN2002PTC017028 | RAVIS DAIRY FARM PRIVATE LIMITED | S NO 94/95 3-1 INDIRASHANKAR NAGARI PAUD ROAD KOTHRUD , PUNE, Maharashtra, India - 411001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
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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.
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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.
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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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