_PRIVATE_LIMITED.webp)
Trans Universal Logistics (I) Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 11 Year, 10 Months
- Last Filing with ROC 31 Mar 2022
- Open Charges ₹ 1.98 Cr
- Revenue Growth %
- Total Assets %
About Trans Universal Logistics (I)
Trans Universal Logistics (I) Private Limited (TULIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 April 2013 and has a history of 11 years and ten months. Its registered office is in Sanpada, Maharashtra.
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 2022. 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.
The company currently has active open charges totaling ₹1.98 Cr.
Manisha Mahajan and Yogesh Mahajan serve as directors at the Company.
Company Details
- Location Sanpada, Maharashtra
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090MH2013PTC242457
- Company No.
242457
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Apr 2013
- Date of AGM
26 Sep 2022
- Date of Balance Sheet
31 Mar 2022
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
What products or services does Trans Universal Logistics (I) Private Limited offer?
Trans Universal Logistics (I) Private Limited offers a wide range of products and services, including Warehouses and Warehousing Agents, Warehousing Services.
Who are the key members and board of directors at Trans Universal Logistics (I)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Manisha Mahajan  | Director | 03-Jan-2022 | Current |
| Yogesh Mahajan | Director | 25-Apr-2013 | Current |
Financial Performance of Trans Universal Logistics (I).
Trans Universal Logistics (I) Private Limited, for the financial year ended 2020, 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
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Universal Logistics (I)?
In 2020, Trans Universal Logistics (I) 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)
Tanmayi Shipping & Logistics Private LimitedManisha Mahajan and Yogesh Mahajan are mutual person
Charges (Loans)
₹19.82 M
₹0
Charges Breakdown by Lending Institutions
- Others : 1.08 Cr
- Hdfc Bank Limited : 0.90 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Feb 2022 | Others | ₹2.37 M | Open |
| 09 Oct 2019 | Others | ₹8.46 M | Open |
| 18 Sep 2019 | Hdfc Bank Limited | ₹1.50 M | Open |
| 03 Sep 2019 | Hdfc Bank Limited | ₹7.49 M | Open |
How Many Employees Work at Trans Universal Logistics (I)?
Unlock and access historical data on people associated with Trans Universal Logistics (I), 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 Universal Logistics (I), 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 Universal Logistics (I)'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.
