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
TRANSPEED CARGO PRIVATE LIMITED
CIN: U74999DL2016PTC289207 As on: 2026-07-13
TRANSPEED CARGO PRIVATE LIMITED (CIN: U74999DL2016PTC289207) is a Private company incorporated on 02 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSPEED CARGO 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.TRANSPEED CARGO PRIVATE LIMITED's NIC code is 7499 (which is part of its CIN). As per the NIC code, it is inolved in Other business activities n.e.c.[This class includes service activities generally delivered to commercial clients].
Directors of TRANSPEED CARGO PRIVATE LIMITED are PROMILA GARG, ARPIT GARG, and ANUBHAV GOYAL.
TRANSPEED CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U74999DL2016PTC289207 and its registration number is 289207. Users may contact TRANSPEED CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSPEED CARGO PRIVATE LIMITED is K-18, 1ST FLOOR NAVIN SHAHDARA , Shahdara, Delhi, India - 110032.
Current status of TRANSPEED CARGO 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 TRANSPEED 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 TRANSPEED CARGO
Purchase full report of TRANSPEED 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 TRANSPEED 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 TRANSPEED CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08698702 | PROMILA GARG | Director | 2020-02-21 |
| 08698759 | ARPIT GARG | Director | 2020-02-21 |
| 09185587 | ANUBHAV GOYAL | Director | 2021-06-08 |
Past Directors & Key Managerial Personnel of TRANSPEED CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00163748 | SATISH GOEL | Director | - | 2020-02-24 |
| 00301969 | KAVITA GOEL | Director | - | 2020-02-24 |
Other Directorships of PROMILA GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ARPIT GARG
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ANUBHAV GOYAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDEX LOGISTICS PRIVATE LIMITED | U60231DL2006PTC149513 | Director | 2006-06-06 | Ongoing |
| CONTRANS CARGO PRIVATE LIMITED | U63000DL2010PTC210195 | Director | 2018-06-23 | Ongoing |
| SEA CARGO LOGISTICS (INDIA) PRIVATE LIMITED | U63010DL2010PTC208634 | Director | - | 2016-03-31 |
Other Directorships of KAVITA GOEL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSALPINA LOGISTICS PRIVATE LIMITED | U63011DL2004PTC129362 | Director | - | 2011-08-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| U68200DL2019PTC347067 | GIZA AGRO VENTURES PRIVATE LIMITED | 3-A, SECOND FLOOR, 18 QUARTER ROAD,,NEW VISHWAS NAGAR, SHAHDARA,Shahdara,Shahdara,Delhi,110032-India |
| U86905DL2025PTC460163 | MEDIVERSE DIAGNOSTICS PRIVATE LIMITED | A-1 & A-3, 1st FLOOR,CHANDRAWALI, NEW MODERN SHAHDARA, PART-I,Shahdara,Shahdara,Delhi,110032-India |
| U65992DL1983PTC016049 | BHIM CHIT FUND PRIVATE LIMITED | 545/18 1ST FLOOR,VISHWAS NAGAR,SHAHDARA, DELHI-32 , DELHI, Delhi, India - 110032 |
| U27310DL2007PTC159818 | AGRIM FABRICATION PRIVATE LIMITED | 621/9 1st Floor 18 Quarter Vishwas Nagar Shahdara , Delhi, Delhi, India - 110032 |
| U32300DL2010PTC204077 | SWASTI TELEPOWER PRIVATE LIMITED | OFFICE NO 17 & 18 1ST FLOOR., SUR ADITYA MEGA MALL C.B.D. EAST SHAHDARA , DELHI, Delhi, India - 110032 |
| ABB-3669 | PANTRY CAR PRODUCTIONS LLP | 1/1575, 1st Floor,Naveen Shahdra Colony,Shahdara,Shahdara,Delhi,India-110032 |
| U28221DL2025OPC448403 | YIELDTECH ENGINEERING SOLUTIONS (OPC) PRIVATE LIMITED | A19-1 1st Floor,Jyoti Colony Shahdra,Shahdara,Shahdara,Delhi,110032-India |
| ACR-4633 | VITYAKAR CORPORATE SOLUTIONS LLP | 4/1273 1ST FLOOR MAHAVIR, BLOCK BHOLANATH NAGAR,Shahdara,Shahdara,Delhi,India-110032 |
| U47721DL2024PTC436158 | HARKANTH PHARMA PRIVATE LIMITED | 1/7132, 1st Floor,Gali 4, Shivaji Park,Shahdara,Shahdara,Delhi,110032-India |
| U47721DL2024PTC437198 | AADIKANTH PHARMA PRIVATE LIMITED | 1/7132, 1st Floor,Gali 4, Shivaji Park,Shahdara,Shahdara,Delhi,110032-India |
| U56102DC2026PTC469866 | KARTERIA TECH PRIVATE LIMITED | B-66, 1st Floor, Jyoti,Colony, Balbir Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U74102DC2026OPC471750 | SOVEREIGN PANTHERESS (OPC) PRIVATE LIMITED | K - 28, 3RD FLOOR,NAVEEN SHAHDRA COLONY,Shahdara,Shahdara,Delhi,110032-India |
| U96020DL2025PTC460162 | NSRV VENTURES PRIVATE LIMITED | 3/107 1st Floor,Nehru Gali, Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India |
| ACY-3770 | FLUTTER FOX LLP | 555/5-D 1ST FLOOR,GT ROAD MANSORVER PARK,Shahdara,Shahdara,Delhi,India-110032 |
| U46497DL2024PTC432112 | EARIBA PHARMACEUTICALS PRIVATE LIMITED | 10/123/124, 1st floor,,Vishnu Gali,Vishwas Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U69202DL2023PTC412046 | TAXGATE ADVISORS PRIVATE LIMITED | 1/2120, Second Floor, Street No. 18, East Ram Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U85410DL2025NPL442147 | DEVAPI FOUNDATION | 1/9488, 1st Floor, Gali 7,West Rohtash Nagar,Shahdara,Shahdara,Delhi,110032-India |
| U93110DL2025PTC448183 | PLAYTOMIC SPORTSAATHI PRIVATE LIMITED | 25/68 1ST FLOOR GALI 15,RESIDENTIAL VISHWAS NAGAR,Shahdara,Shahdara,Delhi,110032-India |
| ABZ-1155 | S N FINANCIAL CONSULTANT LLP | 1/6817,GALI NO-2, 1ST FLOOR, EAST ROHTAS NAGAR,Shahdara,Shahdara,Delhi,India-110032 |
| ACQ-7199 | CLIPFORGE MEDIA LLP | A-105, Ahinsha Vatika, Plot No 139-40 1st Floor,Shahdara,Shahdara,Delhi,India-110032 |
| U81100DL2023PTC412807 | SKR SECURITY PRIVATE LIMITED | 31/8-A, 1ST FLOOR GALI 3,,BHIKAM SINGH COLONY VISHWAS NAGAR,,Shahdara,Shahdara,Delhi,110032-India |
| U74999DL2016PTC304589 | THE NAZRBATTU PRODUCTIONS PRIVATE LIMITED | 1/1575, 1st Floor Naveen Shahdara Colony, Shahdara , DELHI, Delhi, India - 110032 |
| U52291DL2023PTC418687 | MYATITHI.GLOBAL PRIVATE LIMITED | Z-8, second floor, Naveen,Naveen Shahdara, Delhi,Shahdara,Shahdara,Delhi,110032-India |
| ACL-1669 | ADINATH SAPSJ CONSULTANTS & ADVISORS LLP | 4/2383 THIRD FLOOR STREET NO 11 MAIN ROAD,BIHARI COLONY SHAHDARA DELHI,Shahdara,Shahdara,Delhi,India-110032 |
| U46699DL2023PTC419689 | AISPIRE KELLECTION PRIVATE LIMITED | 1/6644 GROUND FLOOR,KH.NO-589/379-380 EAST ROHTASH NAGAR, SHAHDARA . DELHI,Shahdara,Shahdara,Delhi,110032-India |
| U47219DL2025PTC442682 | TERRA BESTOWAL PRIVATE LIMITED | S-22, SECOND FLOOR, CROSS RIVER MALL,PLOT NO 9-B & 9-C CBD SHAHDARA DELHI,Shahdara,Shahdara,Delhi,110032-India |
| U59141DL2023NPL423819 | MSSMP CINEMA ASSOCIATION | B-72, Tower B, Plot No 6,East Arjun Nagar,Shahdara,Shahdara,Shahdara,Delhi,,Shahdara,Shahdara,Delhi,110032-India |
| ACD-9160 | OPENGATE GLOBAL ENTERPRISES LLP | Z-8, NAVEEN SHAHDARA,SECOND FLOOR,Shahdara,Shahdara,Delhi,India-110032 |
| ABA-9206 | CHHIBBER BUILDTECH LLP | 1586/43,K-11, Naveen Shahdara,Shahdara,Shahdara,Delhi,India-110032 |
| 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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