Trans Himalayan Logistics Private Limited

Provides road transportation services and trades in iron ore fines, acquired by Jagwani group in 2013-14.

2007 | Kolkata, West Bengal (India) | Active
Last Updated:

Trans Himalayan Logistics Profile

Key Indicators

  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 4.10 M
  • Company Age 18 Year, 23 Days
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 7.30 Cr
  • Revenue Growth -80.79%
  • Profit Growth 53.85%
  • Ebitda -92.30%
  • Net Worth -15.72%
  • Total Assets -36.39%

About Trans Himalayan Logistics

Trans Himalayan Logistics Private Limited (THLPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 April 2007 and has a history of 18 years. Its registered office is in Kolkata, West Bengal, India.

The Company is engaged in the Metals And Minerals Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2019. It's a company limited by shares with an authorized capital of Rs 3.00 Cr and a paid-up capital of Rs 4.10 M.

The company currently has active open charges totaling ₹7.30 Cr.

Anil Jagwani and Gordhan Jagwani serve as directors at the Company.

Company Details

  • Location

    Kolkata, West Bengal, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63030WB2007PTC115249

  • Company No.

    115249

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    18 Apr 2007

  • Date of AGM

    30 Sep 2019

  • Date of Balance Sheet

    31 Mar 2019

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kolkata

Industry

Metals and Minerals
Transport and Logistics
Company report

Trans Himalayan Logistics Private Limited

Explore comprehensive data for Trans Himalayan Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Trans Himalayan Logistics?

Board Members (2)

NameDesignationAppointment DateStatus
Anil Jagwani Country flag representing In Director 18-Aug-2018Current
Gordhan Jagwani Country flag representing In Additional Director 09-Nov-2016Current

Financial Performance of Trans Himalayan Logistics.

Trans Himalayan Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 80.79% decrease. The company also saw a substantial improvement in profitability, with a 53.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.72%.

Trans Himalayan Logistics revenue growth over time
Trans Himalayan Logistics profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-80.79%
Revenue from Operations
-81.02%
Total Assets
-36.39%
Profit or Loss
53.85%
Net Worth
-15.72%
EBITDA
-92.30%

What is the Ownership and Shareholding Structure of Trans Himalayan Logistics?

In 2018, Trans Himalayan Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹7.30 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Punjab And Sind Bank : 7.30 Cr

Latest Charge Details

DateLenderAmountStatus
18 Jan 2014Punjab And Sind Bank₹3.00 MOpen
28 Dec 2013Punjab And Sind Bank₹7.00 CrOpen

How Many Employees Work at Trans Himalayan Logistics?

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

Employee growth trends for Trans Himalayan Logistics Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Himalayan Logistics, 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 Himalayan Logistics's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Himalayan Logistics

Recent activity within the organization

  • Annual General Meeting

    Trans Himalayan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records.

  • Balance Sheet

    Trans Himalayan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata.

  • Director Appointment

    Anil Kumar Jagwani was appointed as a Director was appointed as a Director on 18 Aug 2018 & has been associated with this company since 6 years 8 months .

  • Director Appointment

    Gordhan Das Jagwani was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2016 & has been associated with this company since 8 years 6 months .

  • Charges

    A charge with Punjab And Sind Bank amounted to Rs. 0.30 Cr with Charge ID 10475967 was registered on 18 Jan 2014.

  • Charges

    A charge with Punjab And Sind Bank amounted to Rs. 7.00 Cr with Charge ID 10468825 was registered on 28 Dec 2013.

Frequently asked questions

  • What is the Incorporation or founding date of Trans Himalayan Logistics Private Limited?

    Trans Himalayan Logistics Private Limited was incorporated on 18 Apr 2007.

  • What is authorized share capital and paid-up capital of Trans Himalayan Logistics Private Limited?

    The authorized share capital of Trans Himalayan Logistics Private Limited is ₹ 3.00 Cr and paid-up capital is ₹ 4.10 M.

  • Who are the current board members & directors of Trans Himalayan Logistics Private Limited?

    Currently 2 directors are associated with Trans Himalayan Logistics Private Limited.

    • Anil Kumar Jagwani
    • Gordhan Das Jagwani

  • What is the registered address of Trans Himalayan Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Trans Himalayan Logistics Private Limited is 23/A/560 Block-N New Alipore India, Kolkata, West Bengal, 700053.

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

    The corporate identification number (CIN) of Trans Himalayan Logistics Private Limited is U63030WB2007PTC115249 and the company number is 115249 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Trans Himalayan Logistics Private Limited?

    According to the financial reports for the fiscal year 2019, the revenue trend for Trans Himalayan Logistics Private Limited has fallen by -80.79%.

  • What change has been observed in the net worth of Trans Himalayan Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2019 indicates that The net worth of Trans Himalayan Logistics Private Limited has experienced an downturn of -15.72%.

  • What are the total open charges for Trans Himalayan Logistics Private Limited?

    As per the financial statements for fiscal Year 2019, The total open charges for Trans Himalayan Logistics Private Limited amount to ₹ 7.30 Cr.

  • When was the last Balance Sheet of Trans Himalayan Logistics Private Limited filed with the ROC?

    The most recent Balance Sheet for Trans Himalayan Logistics Private Limited was filed with the ROC on 31 Mar 2019.

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