Poonam Traanslink Private Limited
This company provides cargo and freight services for land, air, and sea transportation.
2017 | Ahmedabad, Gujarat (India) | Active
Poonam Traanslink Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 7 Year, 11 Months
- Last Filing with ROC 31 Mar 2018
- Open Charges ₹ 1.89 Cr
About Poonam Traanslink
Poonam Traanslink Private Limited (PTPL) is a Private Limited Indian Non-Government Company incorporated in India on 29 May 2017 (Seven years and 11 months 19 days old ). Its registered office is in Ahmedabad, Gujarat, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2018. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹1.89 Cr.
Urmish Jansari and Poonam Jansari serve as directors at the Company.
Company Details
- Location
Ahmedabad, Gujarat, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60300GJ2017PTC097609
- Company No.
097609
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
29 May 2017
- Date of AGM
29 Sep 2018
- Date of Balance Sheet
31 Mar 2018
- Listing Status
Unlisted
- ROC Code
Roc Ahmedabad
Industry
Transport and Logistics
Poonam Traanslink Private Limited
Explore comprehensive data for Poonam Traanslink Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Poonam Traanslink?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Urmish Jansari  | Director | 29-May-2017 | Current |
| Poonam Jansari | Director | 29-May-2017 | Current |
Financial Performance of Poonam Traanslink.
Poonam Traanslink Private Limited, for the financial year ended 2018, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Poonam Traanslink?
In 2018, Poonam Traanslink had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
- Poonam Autowings Private Limited
Urmish Jansari and Poonam Jansari are mutual person
Charges (Loans)
Open Charges
₹18.87 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.89 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹8.00 M | Open |
| 31 Mar 2019 | Others | ₹6.98 M | Open |
| 05 Nov 2017 | Others | ₹3.89 M | Open |
How Many Employees Work at Poonam Traanslink?
Unlock and access historical data on people associated with Poonam Traanslink, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Poonam Traanslink, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Poonam Traanslink's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Poonam Traanslink
Recent activity within the organization
- Charges
A charge with Others amounted to Rs. 8.00 M with Charge ID 100274398 was registered on 30 May 2019.
- Charges
A charge with Others amounted to Rs. 6.98 M with Charge ID 100275939 was registered on 31 Mar 2019.
- Annual General Meeting
Poonam Traanslink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
- Balance Sheet
Poonam Traanslink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
- Charges
A charge with Others amounted to Rs. 3.89 M with Charge ID 100165439 was registered on 05 Nov 2017.
- Director Appointment
Urmish Dineshchandra Jansari was appointed as a Director was appointed as a Director on 29 May 2017 & has been associated with this company since 7 years 11 months .
Frequently asked questions
What is the Incorporation or founding date of Poonam Traanslink Private Limited?
Poonam Traanslink Private Limited was incorporated on 29 May 2017.
What is authorized share capital and paid-up capital of Poonam Traanslink Private Limited?
The authorized share capital of Poonam Traanslink Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Poonam Traanslink Private Limited?
Currently 2 directors are associated with Poonam Traanslink Private Limited.
- Urmish Dineshchandra Jansari
- Poonam Urmish Jansari
What is the registered address of Poonam Traanslink Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Poonam Traanslink Private Limited is 90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma, Tal:Daskroi India, Ahmedabad, Gujarat, 380058.
What is the corporate identification number (CIN) and company number of Poonam Traanslink Private Limited?
The corporate identification number (CIN) of Poonam Traanslink Private Limited is U60300GJ2017PTC097609 and the company number is 097609 as per Ministry of Corporate Affairs (MCA).
What are the total open charges for Poonam Traanslink Private Limited?
As per the financial statements for fiscal Year 2018, The total open charges for Poonam Traanslink Private Limited amount to ₹ 1.89 Cr.
When was the last Balance Sheet of Poonam Traanslink Private Limited filed with the ROC?
The most recent Balance Sheet for Poonam Traanslink Private Limited was filed with the ROC on 31 Mar 2018.
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