Trancelogics Private Limited

Founded in 1999 and headquartered in Delhi, India.

1999 | New Delhi (India) | Active
Last Updated:

Trancelogics Profile

Key Indicators

  • Authorised Capital ₹ 2.51 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 26 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024

About Trancelogics

Trancelogics Private Limited (TPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 February 1999 and has a history of 26 years and one month. Its registered office is in New Delhi, India.

The Company is engaged in the Trading Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 2.51 M and a paid-up capital of Rs 1.00 M, as per Ministry of Corporate Affairs (MCA) records.

Ramesh Dugar, Sidharth Dugar, and Yogesh Kumar serve as directors at the Company.

Company Details

  • Location

    New Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U74899DL1999PTC098176

  • Company No.

    098176

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    01 Feb 1999

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Trading

Who are the key members and board of directors at Trancelogics?

Board Members (3)

NameDesignationAppointment DateStatus
Ramesh Dugar Country flag representing In Director 30-Aug-2011Current
Sidharth Dugar Country flag representing In Director 24-Jun-2024Current
Yogesh Kumar Country flag representing In Director 19-Mar-2014Current

Financial Performance of Trancelogics.

Trancelogics Private Limited, for the financial year ended 2017, 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%.

Trancelogics revenue growth over time
Trancelogics profit and loss trends over time
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What is the Ownership and Shareholding Structure of Trancelogics?

In 2017, Trancelogics had a promoter holding of 20.00% and a public holding of 80.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Placeholder for charges-related data

There are no open charges registered against the company as per our records.

How Many Employees Work at Trancelogics?

Unlock and access historical data on people associated with Trancelogics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee growth trends for Trancelogics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trancelogics, 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 Trancelogics's trajectory.

Rating

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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

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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 Trancelogics

Recent activity within the organization

  • Annual General Meeting

    Trancelogics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

  • Director Appointment

    Sidharth Dugar was appointed as a Director was appointed as a Director on 24 Jun 2024 & has been associated with this company since 8 months 10 days .

  • Balance Sheet

    Trancelogics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Director Appointment

    Yogesh Kumar was appointed as a Director was appointed as a Director on 19 Mar 2014 & has been associated with this company since 10 years 11 months .

  • Director Appointment

    Ramesh Dugar was appointed as a Director was appointed as a Director on 30 Aug 2011 & has been associated with this company since 13 years 6 months .

  • Company Incorporation

    Trancelogics Private Limited was registered on 01 Feb 1999 with Roc Delhi & aged 26 years 1 month as per MCA records.

Frequently asked questions

  • What is the Incorporation or founding date of Trancelogics Private Limited?

    Trancelogics Private Limited was incorporated on 01 Feb 1999.

  • What is authorized share capital and paid-up capital of Trancelogics Private Limited?

    The authorized share capital of Trancelogics Private Limited is ₹ 2.51 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Trancelogics Private Limited?

    Currently 3 directors are associated with Trancelogics Private Limited.

    • Ramesh Dugar
    • Sidharth Dugar
    • Yogesh Kumar

  • What is the registered address of Trancelogics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trancelogics Private Limited is 810 Arunachal Building 19, Barakhamba Road India, New Delhi, 110001.

  • What is the corporate identification number (CIN) and company number of Trancelogics Private Limited?

    The corporate identification number (CIN) of Trancelogics Private Limited is U74899DL1999PTC098176 and the company number is 098176 as per Ministry of Corporate Affairs (MCA).

  • When was the last Balance Sheet of Trancelogics Private Limited filed with the ROC?

    The most recent Balance Sheet for Trancelogics Private Limited was filed with the ROC on 31 Mar 2024.

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