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      TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED

      CIN: U93030UP2014OPC065805 As on: 2026-07-13
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      TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED (CIN: U93030UP2014OPC065805) is a One Person Company company incorporated on 01 Sep 2014. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

      As per records from Ministry of Corporate Affairs (MCA), TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED's NIC code is 9303 (which is part of its CIN). As per the NIC code, it is inolved in Funeral and related activities [such as operation and maintenance of cremation/burial grounds and maintenance of graves and mausoleums].

      TONU KUMAR is the director of TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED.

      TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED's Corporate Identification Number (CIN) is U93030UP2014OPC065805 and its registration number is 65805. Users may contact TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSGLOBE LOGISTICS OPC PRIVATE LIMITED is E-29, Panchsheel Enclave Loni Road Bhopura , Sahibabad, Uttar Pradesh, India - 201005.

      Current status of TRANSGLOBE LOGISTICS OPC 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for TRANSGLOBE LOGISTICS OPC 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 TRANSGLOBE LOGISTICS OPC 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TRANSGLOBE LOGISTICS OPC
      DIN Director Name Designation Appointment Date
      02643510 TONU KUMAR Director 2014-09-01
      Past Directors & Key Managerial Personnel of TRANSGLOBE LOGISTICS OPC
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TONU KUMAR
      Company Name CIN Designation Appointment Date Cessation
      STARBEV INDIA PRIVATE LIMITED U15400DL2013PTC254603 Director - 2013-10-03
      ALMOND PORTFOLIO MANAGEMENT PRIVATE LIMITED U18105DL2010PTC206417 Additional Director - 2011-07-15
      FUTURISTIC LIFE SCIENCES PRIVATE LIMITED U33111DL2011PTC220062 Director - 2011-09-20
      ADYANT ENERSOL PRIVATE LIMITED U35104HR2024PTC119800 Director - 2024-03-28
      BANYAN ENERGY PRIVATE LIMITED U35104HR2024PTC119811 Director - 2024-03-28
      ADYANT POWER PRIVATE LIMITED U35105HR2024PTC119801 Director - 2024-03-28
      BANYAN POWER PRIVATE LIMITED U35105HR2024PTC119810 Director - 2024-03-28
      ROSE INFRATECH PRIVATE LIMITED U45200DL2010PTC203098 Director - 2010-06-10
      WELCOME INFRABUILD PRIVATE LIMITED U45200DL2010PTC204678 Director - 2010-06-27
      SHOURYA INFRACON PRIVATE LIMITED U45200DL2010PTC209659 Director - 2010-12-17
      LIFE TIME INFRA DEVELOPERS PRIVATE LIMITED U45200DL2011PTC218548 Director - 2011-05-20
      M3M INDIA HOLDINGS PRIVATE LIMITED U45200HR2010PTC044451 Director - 2010-02-22
      NEELGAGAN REALCON PRIVATE LIMITED U45201DL2010PTC200808 Director - 2010-03-29
      INSPIRE REALTECH PRIVATE LIMITED U45204DL2010PTC203332 Director - 2010-06-18
      NICE INFRACON PRIVATE LIMITED U45204DL2010PTC208156 Director - 2010-09-11
      DESIRE INFRACON PRIVATE LIMITED U45206DL2010PTC211788 Director - 2011-01-21
      INSPIRE INFRASTRUCTURE PRIVATE LIMITED U45209DL2010PTC201411 Director - 2010-04-17
      NEELGAGAN INFRATECH PRIVATE LIMITED U45300DL2010PTC199843 Director - 2010-03-11
      COMPLETE EQUITY PRIVATE LIMITED U45300DL2010PTC205371 Additional Director - 2011-07-16
      RIYA BUILDTECH PRIVATE LIMITED U45400DL2009PTC194679 Director - 2009-11-25
      SHIVAM PROPMART PRIVATE LIMITED U45400DL2010PTC198826 Director - 2010-02-12
      SUNLIGHT INFRATECH PRIVATE LIMITED U45400DL2010PTC199871 Director - 2010-03-15
      BANYAN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC199958 Director - 2010-03-12
      SUNLIGHT INFRABUILD PRIVATE LIMITED U45400DL2010PTC200400 Director - 2010-03-18
      NEELGAGAN INFRABUILD PRIVATE LIMITED U45400DL2010PTC200489 Director - 2010-03-19
      POPULAR INFRATECH PRIVATE LIMITED U45400DL2010PTC202083 Director - 2010-05-02
      INSPIRE INFRACON PRIVATE LIMITED U45400DL2010PTC202457 Director - 2010-05-13
      BANYAN INFRACON PRIVATE LIMITED U45400DL2010PTC203820 Director - 2010-06-14
      WELCOME INFRA DEVELOPERS PRIVATE LIMITED U45400DL2010PTC205326 Director - 2010-07-07
      WELCOME REALCON PRIVATE LIMITED U45400DL2010PTC206071 Director - 2010-08-02
      WELCOME INFRATECH PRIVATE LIMITED U45400DL2010PTC207280 Director - 2010-08-20
      GOLDEN INFRAPROJECTS PRIVATE LIMITED U45400DL2010PTC207962 Director - 2010-09-11
      OMESHWAR INFRACON PRIVATE LIMITED U45400DL2011PTC215317 Director - 2011-07-28
      LITYA REALTECH PRIVATE LIMITED U45400DL2011PTC215318 Director - 2011-03-25
      BANYAN INFRABUILD PRIVATE LIMITED U45400DL2011PTC215845 Director - 2011-07-30
      LIFE TIME INFRACON PRIVATE LIMITED U45400DL2011PTC215846 Director - 2011-07-30
      AADHUNIK INFRABUILD PRIVATE LIMITED U45400DL2011PTC219336 Director - 2011-05-24
      AADHUNIK BUILDTECH PRIVATE LIMITED U45400DL2011PTC220085 Director - 2011-06-30
      NEELGAGAN INFRACON PRIVATE LIMITED U45400HR2009PTC106821 Director - 2009-11-15
      GROWTHTEX INTERNATIONAL PRIVATE LIMITED U52100UP2012PTC052022 Additional Director 2014-03-31 Ongoing
      SCOPE EQUITY PRIVATE LIMITED U65100DL2009PTC196828 Director - 2011-08-02
      SWIRL PORTFOLIO PRIVATE LIMITED U67100DL2009PTC196907 Director - 2011-08-02
      SCOPE PORTFOLIO MANAGEMENT PRIVATE LIMITED U67190DL2009PTC196830 Director - 2011-08-02
      LSK LOGISTICS PRIVATE LIMITED U70100DL2010PTC211855 Director - 2011-03-10
      BANYAN REALTECH PRIVATE LIMITED U70100DL2011PTC218547 Director - 2011-05-20
      ROYAL STAR INFRATECH PRIVATE LIMITED U70100DL2011PTC221500 Director - 2011-07-13
      ROYAL STAR INFRASTRUCTURE PRIVATE LIMITED U70100DL2011PTC222411 Director - 2011-07-22
      SMILE INFRACON PRIVATE LIMITED U70100DL2011PTC226156 Director - 2011-11-16
      VATIKA SEVEN ELEMENTS PRIVATE LIMITED U70100DL2011PTC226157 Director - 2011-12-24
      RISHABH PROPTECH PRIVATE LIMITED U70101DL2005PTC141960 Additional Director 2010-09-10 Ongoing
      TWYLIGHT INFRASTRUCTURE PRIVATE LIMITED U70101DL2011PTC223347 Director - 2011-08-16
      ANIMATED INFRATECH PRIVATE LIMITED U70101DL2012PTC229888 Director - 2012-02-17
      SHRESTH INFRABUILD PRIVATE LIMITED U70102DL2011PTC224456 Director - 2011-09-20
      ADYANT INFRA DEVELOPERS PRIVATE LIMITED U70109DL2010PTC211110 Director - 2010-12-28
      DESIRE INFRABUILD PRIVATE LIMITED U70109DL2011PTC213892 Director - 2011-03-16
      STRONG INFRATECH PRIVATE LIMITED U70109DL2011PTC224541 Director - 2011-10-15
      ASSURANCE INFRATECH PRIVATE LIMITED U70109DL2012PTC231986 Director - 2012-02-25
      UPHILL BUILDWELL PRIVATE LIMITED U70109DL2013PTC254339 Director - 2013-06-27
      UPHILL BUILDTECH PRIVATE LIMITED U70109DL2013PTC256687 Director - 2013-11-01
      ADYANT INFRATECH PRIVATE LIMITED U70200DL2011PTC213762 Director - 2011-02-15
      MAHADEV SOFTWARE PRIVATE LIMITED U72900DL2009PTC196906 Director - 2010-01-15
      MANOMAY IT SOLUTIONS PRIVATE LIMITED U72900DL2011PTC213974 Additional Director - 2016-06-17
      PAIR SOFTECH INDIA PRIVATE LIMITED U72900GJ2020PTC118413 Director - 2021-01-05
      AMIABLE TECHNOLOGY PRIVATE LIMITED U74120DL2010PTC205002 Additional Director - 2011-07-15
      SURVIN FINANCE AND INVESTMENTS LIMITED U74899DL1993PLC051983 Additional Director - 2011-06-01
      SNEREA REALTORS PRIVATE LIMITED U74899DL2006PTC144492 Additional Director - 2009-07-09
      RDSL TECHNOLOGIES PRIVATE LIMITED U75100DL2013PTC256686 Director - 2013-09-11
      INSPIRE INFRATECH PRIVATE LIMITED U93000DL2010PTC204725 Director - 2010-06-26
      SPICE CONSULTANCY PRIVATE LIMITED U93000DL2012PTC230928 Director - 2013-02-12

      CIN Company Name Company Address
      AAE-7237 STM SECURITY SERVICES LLP E-29, Panchsheel Enclave, Loni Road Bhopura, Sahibabad, Ghaziabad, Uttar Pradesh, India - 201005
      U80904UP2014PTC066460 STM EDUCOMP PRIVATE LIMITED E-29, Panchsheel Enclave, Loni Road Bhopura, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201005
      U74999UP2017OPC091071 INSPIRE TRANSFREIGHT (OPC) PRIVATE LIMITED E-29, Panchsheel Enclave, Loni Bhopura Road, Sahibabad , Ghaziabad, Uttar Pradesh, India - 201005
      U01403UP2013PTC058853 PANPURNA AGRO FRUITS PRIVATE LIMITED B-6,PANCHSHEEL ENCLAVE,LONI ROAD,BHOPURA SAHIBABAD,GHAZIABAD , SAHIBABAD, Uttar Pradesh, India - 201005
      U74120UP2016PTC076835 FLATRONICS TELECOM PRIVATE LIMITED G-39, Block -G, Panchsheel Enclave, Bhopura Road, Sahibabad, , Ghaziabad, Uttar Pradesh, India - 201005
      U72900UP2022PTC162301 DEEVA JUSTPAYON INDIA PRIVATE LIMITED Plot No. 6/188, KH No. 41, E-Block, Panchsheel Enclave Bhopura, Sahibabad,Ghaziabad,Ghaziabad,Uttar Pradesh,201005-India
      U66190UP2024PTC199653 ECCELLENTE HOLDING PRIVATE LIMITED C-1, SHYAM ENCLAVE, SAHIBABAD,GHAZIABAD, Sahibabad, Ghaziabad, Ghaziabad, Uttar Pradesh, India, 201005,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U93000UP2019PTC118807 ARYA FACILITY SERVICES PRIVATE LIMITED 146,VALMIKI BASTI,LONI ROAD NEAR BISHAMBAR DAIRY,BHOPURA , GHAZIABAD,UTTAR PRADESH, Uttar Pradesh, India - 201005
      U22211UP1948PTC001900 HINDUSTAN ENGINEERS PRIVATE LIMITED A 16/29 Site 4, Sahibabad Ghaziabad, Uttar Pradesh , Loni, Uttar Pradesh, India - 201005
      U93000UP2020PTC133675 ADHIKALA MEDIA SOLUTIONS PRIVATE LIMITED Y-501, Oxy Homez, Loni Road, Bhopura, Near Koyal Enclave , Ghaziabad, Uttar Pradesh, India - 201005
      AAK-1373 NCB TRADELAB LLP A-141, Vivekanand Enclave, Shalimar Garden Main Sahibabad, Ghaziabad, U.P - 201005 UTTAR PRADESH, Uttar Pradesh, India - 201005
      U85499UP2024PTC207849 OPNL ADVISORIES PRIVATE LIMITED J-1006, OXY HOMEZ, LONI,ROAD, BHOPURA, SHAHIBABAD,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U15549UP2020PTC128193 GBILLION MINERALS AND BEVERAGES PRIVATE LIMITED 44 First Floor Satyam Enclave G T Road , Sahibabad, Uttar Pradesh, India - 201005
      U52100UP2014PLC065405 SUPERCARE INDUSTRIES INDIA LIMITED S-51, SITE-2 LONI ROAD, UPSIDC INDUSTRIAL AREA , SAHIBABAD, Uttar Pradesh, India - 201005
      U80302UP2021PTC142744 AMRITANSH MEDICAL RESEARCH PRIVATE LIMITED 63, PANCHSHEEL PARK, SF, G T ROAD, RAJENDER NAGAR , SAHIBABAD, Uttar Pradesh, India - 201005
      U86201UP2022PTC160625 HIGH HOPES ART SERVICES PRIVATE LIMITED M2B, V-19, VIKRAM ENCLAVE SHALIMAR GARDEN, SAHIBABAD , Loni, Uttar Pradesh, India - 201005
      U72900UP2021PTC142745 CODELUX TECHNOLOGIES PRIVATE LIMITED F-6, Nipun Saffron Arcade, G.T.Road Metro Pillar no. 150, Shyam Enclave , Sahibabad, Uttar Pradesh, India - 201005
      U72900UP2019PTC113622 QIKSYS TECHNOLOGIES PRIVATE LIMITED E-2, JANAK PURI, SAHIBABAD GHAZIABAD UTTAR PRADESH , SAHIBABAD, Uttar Pradesh, India - 201005
      U72300UP2015PTC075044 JAISSWEB TECHNOLOGIES PRIVATE LIMITED FLAT NO 708, BLOCK C, OXY HOMEZ BHOPURA, LONI ROAD , GHAZIABAD-201005 , GHAZIABAD, Uttar Pradesh, India - 201005
      AAW-9686 MANUSHAKTI AYURVEDA LLP H.NO.117,RAGHUVEER ENCLAVE, NEAR DK MOEL SCHOOL PASONDA, SAHIBABAD, GHAZIABAD UTTAR PRADESH, Uttar Pradesh, India - 201005
      U85490UP2024NPL195900 FPS BHARAT FOUNDATION 58, UPGRDFLOOR,VIKRAM ENCLAVE SAHIBABAD,,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U25209UP2020PTC137044 MIHINI AGRO CLEANS PRIVATE LIMITED 440, VIKRAM ENCLAVE LONI, SAHIBABAD , GHAZIABAD, Uttar Pradesh, India - 201005
      U58201UP2024PTC197372 FIGUREOUT TECHNOLOGIES PRIVATE LIMITED 231, Satyam Enclave,,G. T. ROAD,,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U74999UP2018OPC110771 FLY AWAY OVERSEAS & CONSULTING (OPC) PRIVATE LIMITED Plot No - 194 A, Prakash Industrial Area Gt Road, Sahibabad, Ghaziabad (UP) - 201005 , Sahibabad, Uttar Pradesh, India - 201005
      ACU-3885 ECOWAVE INNOVATIVE SOLUTIONS LLP C-130, DLF DILSHADEXT-II,BHOPURA, SAHIBABAD,Loni,Ghaziabad,Uttar Pradesh,India-201005
      U65999UP2019PLC118993 EXPERT INDIA NIDHI LIMITED B-29, DEFENCE COLONY BHOPURA, LONI , GHAZIABAD, Uttar Pradesh, India - 201005
      U82920UP2024PTC206933 RADHA WRAPERS PRIVATE LIMITED C-130, DLF DILSHADEXT-II,BHOPURA, SAHIBABAD,Loni,Ghaziabad,Uttar Pradesh,201005-India
      U80100UP2024PTC201176 XPERTSHERA SECURITY PRIVATE LIMITED B8, New Defence Colony,Bhopura Road,Loni,Ghaziabad,Uttar Pradesh,201005-India
      ACY-1415 TALENT BRIDGE EDGE SOLUTIONS LLP G-61, B, 1ST FLOOR,PANCHSHEEL ENCLAVE,Loni,Ghaziabad,Uttar Pradesh,India-201005
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      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

      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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