Transco Logistix Worldwide Profile
Key Indicators
- Authorised Capital ₹ 2.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 2 Year, 10 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 ten months 8 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
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2022PTC382076
- Company No.
382076
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
06 May 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Transco Logistix Worldwide Private Limited
Explore comprehensive data for Transco Logistix Worldwide Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transco Logistix Worldwide?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Samson Frank  | Director | 06-May-2022 | Current |
| Syed Shah | Director | 23-Jul-2024 | Current |
| Pranali Pichurle | 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
- Profit and Loss
- Cash Flow
- Ratios
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| EBITDA |
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)
Mizzen Marine Private LimitedSyed Shah is a mutual person
- Arnav Marine Services Private Limited
Pranali Pichurle is a mutual person
- Purple Tradestar Private Limited
Samson Frank is a mutual person
- Trouncing Ventures Private Limited
Samson Frank is a mutual person
Charges (Loans)
Open Charges
₹2.00 Cr
Satisfied Charges
₹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
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 Transco Logistix Worldwide
Recent activity within the organization
- Annual General Meeting
Transco Logistix Worldwide Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Director Appointment
Syed Gulam Dastagir Mahaboob Shah was appointed as a Director was appointed as a Director on 23 Jul 2024 & has been associated with this company since 7 months 21 days .
- Director Appointment
Pranali Pradeep Pichurle was appointed as a Director was appointed as a Director on 27 May 2024 & has been associated with this company since 9 months 17 days .
- Charges
A charge with Others amounted to Rs. 2.00 Cr with Charge ID 100929070 was registered on 14 May 2024.
- Balance Sheet
Transco Logistix Worldwide Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Samson Frank was appointed as a Director was appointed as a Director on 06 May 2022 & has been associated with this company since 2 years 10 months .
Frequently asked questions
What is the Incorporation or founding date of Transco Logistix Worldwide Private Limited?
Transco Logistix Worldwide Private Limited was incorporated on 06 May 2022.
What is authorized share capital and paid-up capital of Transco Logistix Worldwide Private Limited?
The authorized share capital of Transco Logistix Worldwide Private Limited is ₹ 2.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Transco Logistix Worldwide Private Limited?
Currently 3 directors are associated with Transco Logistix Worldwide Private Limited.
- Syed Gulam Dastagir Mahaboob Shah
- Pranali Pradeep Pichurle
- Samson Frank
What is the registered address of Transco Logistix Worldwide Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transco Logistix Worldwide Private Limited is Unit No.104 Lok Center Premises Co-Op Society Limited Marol Maroshi Road Above Icici Bank, India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Transco Logistix Worldwide Private Limited?
The corporate identification number (CIN) of Transco Logistix Worldwide Private Limited is U63030MH2022PTC382076 and the company number is 382076 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transco Logistix Worldwide Private Limited?
The Official website of Transco Logistix Worldwide Private Limited is https://www.transcologistix.com
How many employees does Transco Logistix Worldwide Private Limited currently have?
As Per 2023 financial reports, 48 employees are currently employed by Transco Logistix Worldwide Private Limited.
What are the total open charges for Transco Logistix Worldwide Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transco Logistix Worldwide Private Limited amount to ₹ 2.00 Cr.
When was the last Balance Sheet of Transco Logistix Worldwide Private Limited filed with the ROC?
The most recent Balance Sheet for Transco Logistix Worldwide Private Limited was filed with the ROC on 31 Mar 2024.
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