Trans Logistics India Private Limited

Logistics, freight forwarding, warehousing, and distribution services for various handicrafts and textiles.

2002 | Uttar Pradesh, Uttar Pradesh (India) | Active
Last Updated: January 11, 2025

Trans Logistics India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.95 M
  • Company Age 22 Year, 11 Months
  • Last Filing with ROC 31 Mar 2010
  • Open Charges ₹ 6.50 M

About Trans Logistics India

Trans Logistics India Private Limited (TLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 March 2002 and has a history of 22 years and 11 months. Its registered office is in Uttar Pradesh, Uttar Pradesh.

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 2010. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.95 M.

The company currently has active open charges totaling ₹6.50 M.

Bhupesh Pandey and Awadh Pandey serve as directors at the Company.

Company Details

  • Location Uttar Pradesh, Uttar Pradesh
  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    -

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U51311UP2002PTC026520

  • Company No.

    026520

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Mar 2002

  • Date of AGM

    30 Sep 2010

  • Date of Balance Sheet

    31 Mar 2010

  • Listing Status

    Unlisted

  • ROC Code

    Roc Kanpur

Industry

Transport and Logistics

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

Executive Team (1)

NameDesignationAppointment DateStatus
Bhupesh Pandey Country flag representing In Managing Director07-Mar-2002Current

Board Members (1)

NameDesignationAppointment DateStatus
Awadh Pandey Country flag representing In Director 07-Mar-2002Current

Financial Performance of Trans Logistics India.

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  • 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

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

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Charges (Loans)

Open Charges

₹6.50 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Bank Of Baroda : 0.60 Cr
  • State Bank Of Bikanair & Jaipur : 0.05 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jul 2008Bank Of Baroda₹6.00 MOpen
26 Jul 2005State Bank Of Bikanair & Jaipur₹0.50 MOpen

How Many Employees Work at Trans Logistics India?

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Deals i

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Rating

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Alerts

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Latest Updates, News, and FAQs on Trans Logistics India

Recent activity within the organization

  • Annual General Meeting

    Trans Logistics India Private Limited last Annual general meeting of members was held on 30 Sep 2010 as per latest MCA records.

    30 Sep 2010

  • Balance Sheet

    Trans Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2010 with Roc Kanpur.

    31 Mar 2010

  • Charges

    A charge with Bank Of Baroda of Rs. 6.00 M registered on 30 Jul 2008 with Charge ID 10121619 was modified on 04 Aug 2009.

    04 Aug 2009

  • Charges

    A charge with Bank Of Baroda amounted to Rs. 6.00 M with Charge ID 10121619 was registered on 30 Jul 2008.

    30 Jul 2008

  • Charges

    A charge with State Bank Of Bikanair & Jaipur amounted to Rs. 0.50 M with Charge ID 90280983 was registered on 26 Jul 2005.

    26 Jul 2005

  • Director Appointment

    Bhupesh Kumar Pandey was appointed as a Managing Director was appointed as a Managing Director on 07 Mar 2002 & has been associated with this company since 22 years 11 months .

    07 Mar 2002

Frequently asked questions

  • Trans Logistics India Private Limited was incorporated on 07 Mar 2002.

  • The authorized share capital of Trans Logistics India Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.95 M.

  • Currently 2 directors are associated with Trans Logistics India Private Limited.

    • Bhupesh Kumar Pandey
    • Awadh Narayan Pandey
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Logistics India Private Limited is 15 Niryat Bhawanstation Road Bhadohi India, Uttar Pradesh.

  • The corporate identification number (CIN) of Trans Logistics India Private Limited is U51311UP2002PTC026520 and the company number is 026520 as per Ministry of Corporate Affairs (MCA).

  • As per the financial statements for fiscal Year 0, The total open charges for Trans Logistics India Private Limited amount to ₹ 6.50 M.

  • The most recent Balance Sheet for Trans Logistics India Private Limited was filed with the ROC on 31 Mar 2010.