Trans Universal Logistics (I) Private Limited logo

Trans Universal Logistics (I) Private Limited

Provides transportation and communication services such as custom broking, freight forwarding, and warehousing.
2013 | Sanpada, Maharashtra (India) | Active

Last Updated:

December 19, 2024
HomeCompanyTrans Universal Logistics (I) Private Limited

Who are the key members and board of directors at Trans Universal Logistics (I)?

Board Members(2)

NameDesignationAppointment DateStatus
Manisha Mahajan In Director 03-Jan-2022Current
Yogesh Mahajan In Director 25-Apr-2013Current

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%.

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Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹19.82 M

LenderAmountStatus

Others

Creation Date: 03 Feb 2022
₹2.37 MOpen

Others

Creation Date: 09 Oct 2019
₹8.46 MOpen

Hdfc Bank Limited

Creation Date: 18 Sep 2019
₹1.50 MOpen

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.

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Latest Updates, News, and FAQs on Trans Universal Logistics (I)

Recent activity within the organization

  • Annual General Meeting

    Trans Universal Logistics (I) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.

    26 Sep 2022

  • Balance Sheet

    Trans Universal Logistics (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.

    31 Mar 2022

  • Charges

    A charge with Others amounted to Rs. 2.37 M with Charge ID 100552554 was registered on 03 Feb 2022.

    03 Feb 2022

  • Director Appointment

    Manisha Yogesh Mahajan was appointed as a Director was appointed as a Director on 03 Jan 2022 & has been associated with this company since 3 years 17 days .

    03 Jan 2022

  • Charges

    A charge with Others amounted to Rs. 8.46 M with Charge ID 100814137 was registered on 09 Oct 2019.

    09 Oct 2019

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100297523 was registered on 18 Sep 2019.

    18 Sep 2019

Frequently asked questions

  • Trans Universal Logistics (I) Private Limited was incorporated on 25 Apr 2013.

  • The authorized share capital of Trans Universal Logistics (I) Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Trans Universal Logistics (I) Private Limited.

    • Manisha Yogesh Mahajan
    • Yogesh Ichharam Mahajan
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Universal Logistics (I) Private Limited is Office No 2203 Plot 25 26 Sector-30, India, Sanpada, Maharashtra, 400705.

  • The corporate identification number (CIN) of Trans Universal Logistics (I) Private Limited is U63090MH2013PTC242457 and the company number is 242457 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trans Universal Logistics (I) Private Limited is https://www.tanmayi.co.in

  • As per the financial statements for fiscal Year 2020, The total open charges for Trans Universal Logistics (I) Private Limited amount to ₹ 1.98 Cr.

  • The most recent Balance Sheet for Trans Universal Logistics (I) Private Limited was filed with the ROC on 31 Mar 2022.

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