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
TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED
CIN: U64120PN2002PTC016837 As on: 2026-07-13
TRANS EXPRESS COURIER AND CARGO PRIVATE LIMITED (CIN: U64120PN2002PTC016837) is a Private company incorporated on 21 Mar 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 Sep 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.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANS EXPRESS COURIER AND CARGO 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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 TRANS EXPRESS COURIER AND CARGO
Purchase full report of TRANS EXPRESS COURIER AND CARGO
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.
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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 TRANS EXPRESS COURIER AND CARGO
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Past Directors & Key Managerial Personnel of TRANS EXPRESS COURIER AND CARGO
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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 |
| U74999PN2018NPL236489 | HEALTH WITHIN REACH FOUNDATION | Office No.503 Metro House S No 471/P No 7b/CTS No 21/8,Mangaldas Road Pune Maharashtra, India, 411001,Pune City,Pune,Maharashtra,411001-India |
| U62013PN2025PTC240847 | SKILLZIFY SOLUTIONS PRIVATE LIMITED | Unit No.O-203,S.No.11, 11,12/3 & 12/4 PUNE CITY,Pune City,Pune,Maharashtra,411001-India |
| U66190PN2024PTC231083 | WEALTHCRET FINANCIAL SERVICES PRIVATE LIMITED | Unit No O-344, S No 11,11/1-11/18, 12/3-12/4,Pune City,Pune,Maharashtra,411001-India |
| U43299PN2025PTC247191 | DELVORA REALTY PRIVATE LIMITED | Unit No.O-203,S.No.11,,11/1 to 11/18, 12/3 & 12/,Pune City,Pune,Maharashtra,411001-India |
| U47720PN2025PTC245387 | SMARTMEDICINES PRIVATE LIMITED | Unit No. O-409; S.No.11;,11/1 to 11/10: 12/3 &12/4,Pune City,Pune,Maharashtra,411001-India |
| U46305PN2025PTC243075 | MANE SUGAR PRIVATE LIMITED | Unit no-310, S No.11,11/1,to 11/18, 12/3 & 12/4,,Pune City,Pune,Maharashtra,411001-India |
| U82990PN2024PTC236045 | VISIONARY STARTUP CORPORATION PRIVATE LIMITED | UNIT NO.O-503,S.NO.11,,11/1 TO 11/18 12/3 & 12/4,Pune City,Pune,Maharashtra,411001-India |
| ACL-0770 | PARMAZ GENESIS THREE LLP | F.No.1001, 1st Floor Gods Blessing S.No.37/3,,3714 Ghorpadi North Main Road Koregaon Road,Pune City,Pune,Maharashtra,India-411001 |
| ACK-9828 | PARMAZ GENESIS ONE LLP | F. No. 1001 1st Floor Gods Blessing,S. No. 37/3, 3714 Ghorpadi North Main Road, Koregaon Road,Pune City,Pune,Maharashtra,India-411001 |
| U51909PN2017PTC173866 | MAPESO EXIMS PRIVATE LIMITED | Unit No.O-458, S.No.11 11/1 to 11/18, 12/3 & 12/4 Pune , Pune City, Maharashtra, India - 411001 |
| ACT-0839 | AGATSU GROWTH VENTURES LLP | UNIT NO O-438, BOULEVARD TOWERS, PHASE-1, S. NO 11, 11/1 TO 11/18, 12/3 TO 12/4,SADHU VASWANI CHOWK,Pune City,Pune,Maharashtra,India-411001 |
| ACI-2939 | MANJEET RETAIL LLP | Office No. 3 at City Survey No. 12/1,Plot No. 9 Koregaon Road, Ghorpadi Taluka Haveli,Pune City,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 |
| U72900PN2015PTC206628 | TUKARAM KAPSE ONLINE SERVICES PRIVATE LIMITED | Bhagyalata Complex Co-op Hsg Soc Ltd,Plot No.113, T.P.S. Sangamwadi, 7/3, Tadiwala Road,Ye rawada, , 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 |
| U72900PN2022PTC211221 | BTSS GLOBAL IT SERVICES PRIVATE LIMITED | OFF. NO 901-902, KUMAR BUSINESS CENTER S NO 362/3A/A, BUNDGARDEN ROAD,PUNE,Pune,Maharashtra,411001-India |
| ABC-6036 | Acrux Multitrade LLP | Shop No. 2, 3, 4, Insignia Building, S No.46, opposite Wadia College,Bund Garden Road, Ghorpadi,Pune City,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 |
| ACJ-5389 | TIMERIST INDIA LLP | FLAT NO.3, C.S.NO.73, S.NO. 27/5B,F.P.NO. 368A,Pune City,Pune,Maharashtra,India-411001 |
| U41001PN2007PTC130247 | UNNATTI CONSTRUCTION PRIVATE LIMITED | Unit No. A1-1701/2/3, S. No. 11, Boulevard,,Connaught Road, Near Sadhu Wasvani Chowk,,Pune City,Pune,Maharashtra,411001-India |
| ACN-5372 | ADM REALTY LLP | FLAT NO 10, 3RD FLOOR, 189, NIRMAL CO-OP HOUSING SOCIETY,,S. NO. 347/A1/G, DHOLE PATIL ROAD,,Pune City,Pune,Maharashtra,India-411001 |
| U74999PN2018PTC177000 | OOHTECH MEDIA PRIVATE LIMITED | Shop No.3 Ground Floor Jewel Square CTS No 15/A 7/15 S No 479 & 480 Koregoan Road , Pune City, 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 |
| 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 |
| 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 |
| U62100PN2014PTC151948 | GARUDA AIR SERVICES PRIVATE LIMITED | OFF NO 3,4A,AND 2nd FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 410/1B/1-NEAR PUNE RTO WELLE SLEY ROAD , Pune, Maharashtra, India - 411001 |
| U70102PN2014PTC151873 | RASMI LAND DEVELOPERS AND PROMOTERS PRIVATE LIMITED | OFF NO 3 4A AND 2ND FLOOR SANGAM COMMERCIAL COMPLE X CITY S NO 40/1B/1 NEAR PUNE-RTO WELLSL EY ROAD , PUNE, Maharashtra, India - 411001 |
| 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.
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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.