Transexpress Logistics India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.00 Cr
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.42 Cr
- Satisfied Charges ₹ 9.07 Cr
- Revenue Growth -11.63%
- Profit Growth -21.03%
- Ebitda -757.93%
- Net Worth -21.02%
- Total Assets -45.71%
About Transexpress Logistics India
Transexpress Logistics India Private Limited (TLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 November 2013 and has a history of 11 years and two months. Its registered office is in Kolkata, West Bengal, 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 2023. It's a company limited by shares with an authorized capital of Rs 10.00 Cr and a paid-up capital of Rs 9.00 Cr.
The company currently has active open charges totaling ₹2.42 Cr. The company has closed loans amounting to ₹9.07 Cr, as per Ministry of Corporate Affairs (MCA) records.
Banwarilal Sharma, Trilochan Sharma, and Shankar Sharma serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63090WB2013PTC198665
- Company No.
198665
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Nov 2013
- Date of AGM
29 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Who are the key members and board of directors at Transexpress Logistics India?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Banwarilal Sharma  | Director | 23-Jul-2022 | Current |
| Trilochan Sharma | Director | 28-Nov-2013 | Current |
| Shankar Sharma | Director | 16-Apr-2019 | Current |
Financial Performance of Transexpress Logistics India.
Transexpress Logistics India Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 11.63% decrease. The company also saw a substantial fall in profitability, with a 21.03% decrease in profit. The company's net worth observed a substantial decline by a decrease of 21.02%.
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What is the Ownership and Shareholding Structure of Transexpress Logistics India?
In 2023, Transexpress Logistics India 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)
Waldies Compound LimitedTrilochan Sharma is a mutual person
Associated Road Carriers LtdBanwarilal Sharma is a mutual person
Canopus Wet Wipes Private LimitedShankar Sharma is a mutual person
Sbls Industries Private LimitedShankar Sharma is a mutual person
Transline Technologies LimitedShankar Sharma is a mutual person
Saswat Enterprises Private LimitedBanwarilal Sharma, Trilochan Sharma and 1 more are mutual person
Charges (Loans)
₹2.42 Cr
₹9.07 Cr
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 2.42 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2017 | Hdfc Bank Limited | ₹1.15 M | Open |
| 31 Oct 2017 | Hdfc Bank Limited | ₹8.11 M | Open |
| 16 Oct 2017 | Hdfc Bank Limited | ₹0.99 M | Open |
| 07 Oct 2017 | Hdfc Bank Limited | ₹1.15 M | Open |
| 11 Aug 2017 | Hdfc Bank Limited | ₹1.28 Cr | Open |
How Many Employees Work at Transexpress Logistics India?
Transexpress Logistics India has a workforce of 15 employees as of Apr 06, 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 Transexpress Logistics India, 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 Transexpress Logistics India'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.
