Trans Malabar Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 4 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
About Trans Malabar Logistics
Trans Malabar Logistics Private Limited (TMLPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 November 2020 (Four years and two months 15 days old ). Its registered office is in Kannur, Kerala, 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 2024. 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, as per Ministry of Corporate Affairs (MCA) records.
Cholayil Deepak, Nita Deepak, Rohan Deepak, and One other member serve as directors at the Company.
Company Details
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Location
Kannur, Kerala, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63030KL2020PTC065812
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Company No.
065812
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
18 Nov 2020
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Date of AGM
30 Sep 2024
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Date of Balance Sheet
31 Mar 2024
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Listing Status
Unlisted
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ROC Code
Roc Ernakulam
Industry
Who are the key members and board of directors at Trans Malabar Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Cholayil Deepak
|
Managing Director | 18-Nov-2020 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
|
Rohan Deepak
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Director | 18-Nov-2020 | Current |
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Nita Deepak
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Director | 18-Nov-2020 | Current |
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Rahul Deepak
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Director | 18-Nov-2020 | Current |
Financial Performance of Trans Malabar Logistics.
Trans Malabar Logistics Private Limited, for the financial year ended 2021, 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
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What is the Ownership and Shareholding Structure of Trans Malabar Logistics?
Unlock access to Trans Malabar Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
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Baliapatam Tiles And Business Ventures LimitedCholayil Deepak is a mutual person
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Godsowncountry Club Private LimitedCholayil Deepak, Nita Deepak and 2 more are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Trans Malabar Logistics?
Trans Malabar Logistics has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trans Malabar 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 Malabar Logistics'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.