Transco Logistix Worldwide Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 2 Year, 8 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 2.00 Cr
About Transco Logistix Worldwide
Transco Logistix Worldwide Private Limited (TLWPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 06 May 2022 (Two years and eight months 29 days old ). Its registered office is in Mumbai, Maharashtra, 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 2.00 Cr and a paid-up capital of Rs 1.00 Cr.
The company currently has active open charges totaling ₹2.00 Cr.
Syed Shah, Pranali Pichurle, and Samson Frank serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, 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
U63030MH2022PTC382076
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Company No.
382076
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
06 May 2022
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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 Mumbai
Industry
Who are the key members and board of directors at Transco Logistix Worldwide?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samson Frank
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Director | 06-May-2022 | Current |
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Syed Shah
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Director | 23-Jul-2024 | Current |
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Pranali Pichurle
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Director | 27-May-2024 | Current |
Financial Performance of Transco Logistix Worldwide.
Transco Logistix Worldwide Private Limited, for the financial year ended 2023, 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 Transco Logistix Worldwide?
Unlock access to Transco Logistix Worldwide'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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Mizzen Marine Private LimitedSyed Shah is a mutual person
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Arnav Marine Services Private LimitedPranali Pichurle is a mutual person
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Purple Tradestar Private Limited
Samson Frank is a mutual person
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Trouncing Ventures Private Limited
Samson Frank is a mutual person
Charges (Loans)
₹2.00 Cr
₹0
Charges Breakdown by Lending Institutions
- Others : 2.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 May 2024 | Others | ₹2.00 Cr | Open |
How Many Employees Work at Transco Logistix Worldwide?
Transco Logistix Worldwide has a workforce of 48 employees as of Apr 02, 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 Transco Logistix Worldwide, 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 Transco Logistix Worldwide'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
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