Trans Cargo(Gujarat) Private Limited
Transportation company providing services for cargo, goods, and passengers within India and abroad.
2002 | Mumbai, Maharashtra (India) | Active
Trans Cargo(Gujarat) Profile
Key Indicators
- Authorised Capital ₹ 3.00 M
- Paid Up Capital ₹ 2.82 M
- Company Age 22 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.88 Cr
- Satisfied Charges ₹ 4.80 M
- Revenue Growth 6.12%
- Profit Growth 16.68%
- Ebitda 13.88%
- Net Worth 13.26%
- Total Assets 16.66%
About Trans Cargo(Gujarat)
Trans Cargo(Gujarat) Private Limited (TCPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 22 April 2002 and has a history of 22 years and ten months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 3.00 M and a paid-up capital of Rs 2.82 M.
The company currently has active open charges totaling ₹1.88 Cr. The company has closed loans amounting to ₹4.80 M, as per Ministry of Corporate Affairs (MCA) records.
Raju Sheregar and Sushma Sheregar serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63010MH2002PTC135613
- Company No.
135613
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
22 Apr 2002
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Trans Cargo(Gujarat)?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Raju Sheregar  | Managing Director | 22-Apr-2002 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sushma Sheregar | Director | 22-Apr-2002 | Current |
Financial Performance of Trans Cargo(Gujarat).
Trans Cargo(Gujarat) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 6.12% increase. The company also saw a substantial improvement in profitability, with a 16.68% increase in profit. The company's net worth Soared by an impressive increase of 13.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trans Cargo(Gujarat)?
In 2023, Trans Cargo(Gujarat) 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)
- Niharika Movies Private Limited
Raju Sheregar is a mutual person
Charges (Loans)
Open Charges
₹18.79 M
Satisfied Charges
₹4.80 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.85 Cr
- Development Credit Bank Ltd. : 0.03 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Mar 2024 | Hdfc Bank Limited | ₹4.67 M | Open |
| 28 Feb 2019 | Hdfc Bank Limited | ₹2.93 M | Open |
| 30 Jan 2018 | Hdfc Bank Limited | ₹5.67 M | Open |
| 28 Apr 2015 | Hdfc Bank Limited | ₹5.22 M | Open |
| 01 Jul 2004 | Development Credit Bank Ltd. | ₹0.30 M | Open |
How Many Employees Work at Trans Cargo(Gujarat)?
Unlock and access historical data on people associated with Trans Cargo(Gujarat), 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 Trans Cargo(Gujarat), 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 Trans Cargo(Gujarat)'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 Trans Cargo(Gujarat)
Recent activity within the organization
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 4.67 M with Charge ID 100889277 was registered on 01 Mar 2024.
- Annual General Meeting
Trans Cargo(Gujarat) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Trans Cargo(Gujarat) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.93 M with Charge ID 100245476 was registered on 28 Feb 2019.
- Charges
A charge registered on 05 Jul 2014 via Charge ID 10511800 with Idbi Bank Limited was fully satisfied on 02 Jan 2019.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 5.67 M with Charge ID 100162326 was registered on 30 Jan 2018.
Frequently asked questions
What is the Incorporation or founding date of Trans Cargo(Gujarat) Private Limited?
Trans Cargo(Gujarat) Private Limited was incorporated on 22 Apr 2002.
What is authorized share capital and paid-up capital of Trans Cargo(Gujarat) Private Limited?
The authorized share capital of Trans Cargo(Gujarat) Private Limited is ₹ 3.00 M and paid-up capital is ₹ 2.82 M.
Who are the current board members & directors of Trans Cargo(Gujarat) Private Limited?
Currently 2 directors are associated with Trans Cargo(Gujarat) Private Limited.
- Raju Sheshaiah Sheregar
- Sushma Raju Sheregar
What is the registered address of Trans Cargo(Gujarat) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trans Cargo(Gujarat) Private Limited is 416 4Th Floor Hind Rajasthan Building Dada Saheb Phalke Road Dadar East, Mumb Ai India, Mumbai, Maharashtra, 400014.
What is the corporate identification number (CIN) and company number of Trans Cargo(Gujarat) Private Limited?
The corporate identification number (CIN) of Trans Cargo(Gujarat) Private Limited is U63010MH2002PTC135613 and the company number is 135613 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Trans Cargo(Gujarat) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trans Cargo(Gujarat) Private Limited has risen by 6.12%.
What change has been observed in the net worth of Trans Cargo(Gujarat) Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trans Cargo(Gujarat) Private Limited has experienced an upsurge of 13.26%.
What are the total open charges for Trans Cargo(Gujarat) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trans Cargo(Gujarat) Private Limited amount to ₹ 1.88 Cr.
When was the last Balance Sheet of Trans Cargo(Gujarat) Private Limited filed with the ROC?
The most recent Balance Sheet for Trans Cargo(Gujarat) Private Limited was filed with the ROC on 31 Mar 2023.