Transexpress Logistics India Profile
Key Indicators
- Authorised Capital ₹ 10.00 Cr
- Paid Up Capital ₹ 9.00 Cr
- Company Age 11 Year, 3 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 three 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
Transport and Logistics
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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)
Open Charges
₹2.42 Cr
Satisfied Charges
₹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.
Latest Updates, News, and FAQs on Transexpress Logistics India
Recent activity within the organization
- Annual General Meeting
Transexpress Logistics India Private Limited last Annual general meeting of members was held on 29 Sep 2023 as per latest MCA records.
- Charges
A charge registered on 07 Mar 2018 via Charge ID 100164498 with Hdfc Bank Limited was fully satisfied on 14 Jun 2023.
- Balance Sheet
Transexpress Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Director Appointment
Banwarilal Sharma was appointed as a Director was appointed as a Director on 23 Jul 2022 & has been associated with this company since 2 years 7 months .
- Director Appointment
Shankar Sharma was appointed as a Director was appointed as a Director on 16 Apr 2019 & has been associated with this company since 5 years 10 months .
- Charges
A charge registered on 28 Aug 2015 via Charge ID 10599553 with Hdfc Bank Limited was fully satisfied on 07 Mar 2019.
Frequently asked questions
What is the Incorporation or founding date of Transexpress Logistics India Private Limited?
Transexpress Logistics India Private Limited was incorporated on 28 Nov 2013.
What is authorized share capital and paid-up capital of Transexpress Logistics India Private Limited?
The authorized share capital of Transexpress Logistics India Private Limited is ₹ 10.00 Cr and paid-up capital is ₹ 9.00 Cr.
Who are the current board members & directors of Transexpress Logistics India Private Limited?
Currently 3 directors are associated with Transexpress Logistics India Private Limited.
- Banwarilal Sharma
- Trilochan Sharma
- Shankar Sharma
What is the registered address of Transexpress Logistics India Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transexpress Logistics India Private Limited is A/3-6 Gillander House 3Rd Floor 8 N.S. Road, - India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Transexpress Logistics India Private Limited?
The corporate identification number (CIN) of Transexpress Logistics India Private Limited is U63090WB2013PTC198665 and the company number is 198665 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transexpress Logistics India Private Limited?
The Official website of Transexpress Logistics India Private Limited is https://www.transexpresslogistics.net
What has been the recent revenue trend for Transexpress Logistics India Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transexpress Logistics India Private Limited has fallen by -11.63%.
How many employees does Transexpress Logistics India Private Limited currently have?
As Per 2023 financial reports, 15 employees are currently employed by Transexpress Logistics India Private Limited.
What change has been observed in the net worth of Transexpress Logistics India Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transexpress Logistics India Private Limited has experienced an downturn of -21.02%.
What are the total open charges for Transexpress Logistics India Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transexpress Logistics India Private Limited amount to ₹ 2.42 Cr.
When was the last Balance Sheet of Transexpress Logistics India Private Limited filed with the ROC?
The most recent Balance Sheet for Transexpress Logistics India Private Limited was filed with the ROC on 31 Mar 2023.
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