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:

Trans Universal Logistics (I) Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 11 Year, 11 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 11 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

Transport and Logistics

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)

NameDesignationAppointment DateStatus
Manisha Mahajan Country flag representing In Director 03-Jan-2022Current
Yogesh Mahajan Country flag representing 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%.

Trans Universal Logistics (I) revenue growth over time
Trans Universal Logistics (I) 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
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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹19.82 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 1.08 Cr
  • Hdfc Bank Limited : 0.90 Cr

Latest Charge Details

DateLenderAmountStatus
03 Feb 2022Others₹2.37 MOpen
09 Oct 2019Others₹8.46 MOpen
18 Sep 2019Hdfc Bank Limited₹1.50 MOpen
03 Sep 2019Hdfc Bank Limited₹7.49 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.

Employee growth trends for Trans Universal Logistics (I) Private Limited

Deals i

Graph showing company valuation over time

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

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 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.

  • Balance Sheet

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

  • Charges

    A charge with Others amounted to Rs. 2.37 M with Charge ID 100552554 was registered on 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 2 months .

  • Charges

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

Frequently asked questions

  • What is the Incorporation or founding date of Trans Universal Logistics (I) Private Limited?

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

  • What is authorized share capital and paid-up capital of Trans Universal Logistics (I) Private Limited?

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

  • Who are the current board members & directors of Trans Universal Logistics (I) Private Limited?

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

    • Manisha Yogesh Mahajan
    • Yogesh Ichharam Mahajan

  • What is the registered address of Trans Universal Logistics (I) Private Limited?

    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.

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

    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).

  • What is the official website of Trans Universal Logistics (I) Private Limited?

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

  • What are the total open charges for Trans Universal Logistics (I) Private Limited?

    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.

  • When was the last Balance Sheet of Trans Universal Logistics (I) Private Limited filed with the ROC?

    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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