Transgold Logistics Private Limited
Founded in 2003 and headquartered in Tamil Nadu, India.
2003 | Tuticorin, Tamil Nadu (India) | Inactive
Transgold Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 21 Year, 6 Months
- Last Filing with ROC 31 Mar 2011
About Transgold Logistics
Transgold Logistics Private Limited (TLPL) is Strike Off company established on 05 Sep 2003 with its office registered at Tuticorin, Tamil Nadu, India and has been running since 21 Year, 6 Months with a paid up capital of 1.00 M. According to MCA records, 4 Directors are linked to this company as of 07 Apr 2024.
Company Details
- Location
Tuticorin, Tamil Nadu, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63011TN2003PTC051531
- Company No.
051531
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
05 Sep 2003
- Date of AGM
17 Sep 2011
- Date of Balance Sheet
31 Mar 2011
- Listing Status
Unlisted
- ROC Code
Roc Chennai
Industry
Logistics
Who are the key members and board of directors at Transgold Logistics?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
George Armstrong  | Director | 05-Sep-2003 | Current |
| Ebrahim Amanullah | Director | 05-Sep-2003 | Current |
| Pattathu Khan | Director | 05-Sep-2003 | Current |
| Manickam Ramesh | Director | 05-Sep-2003 | Current |
Financial Performance of Transgold Logistics.
Enhance accessibility to Transgold Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transgold Logistics?
Unlock access to Transgold Logistics'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)
Manekraj Minerals Private LimitedManickam Ramesh is a mutual person
- Indian Ocean Garnet Sands Company Private Limited
Manickam Ramesh is a mutual person
Earth Mineral Resources Private LimitedManickam Ramesh is a mutual person
Arab India Investments Private LimitedPattathu Khan is a mutual person
- Arab India Foods & Beverages Llp
Pattathu Khan is a mutual person
- Peeyesyem Hk Motors Llp
Pattathu Khan is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transgold Logistics?
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Deals i
Gain comprehensive insights into the Deals and Valuation data of Transgold Logistics, 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 Transgold Logistics's trajectory.
Rating
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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 Transgold Logistics
Recent activity within the organization
- Annual General Meeting
Transgold Logistics Private Limited last Annual general meeting of members was held on 17 Sep 2011 as per latest MCA records.
- Balance Sheet
Transgold Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2011 with Roc Chennai.
- Director Appointment
Pattathu Sultan Mohamed Habibulla Khan was appointed as a Director was appointed as a Director on 05 Sep 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
Manickam Ramesh was appointed as a Director was appointed as a Director on 05 Sep 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
George Neel Armstrong was appointed as a Director was appointed as a Director on 05 Sep 2003 & has been associated with this company since 21 years 6 months .
- Director Appointment
Ebrahim Amanullah was appointed as a Director was appointed as a Director on 05 Sep 2003 & has been associated with this company since 21 years 6 months .
Frequently asked questions
What is the Incorporation or founding date of Transgold Logistics Private Limited?
Transgold Logistics Private Limited was incorporated on 05 Sep 2003.
What is authorized share capital and paid-up capital of Transgold Logistics Private Limited?
The authorized share capital of Transgold Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Transgold Logistics Private Limited?
Currently 4 directors are associated with Transgold Logistics Private Limited.
- George Neel Armstrong
- Ebrahim Amanullah
- Pattathu Sultan Mohamed Habibulla Khan
- Manickam Ramesh
What is the registered address of Transgold Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transgold Logistics Private Limited is 146 Palayamcottai Road, Tuticorin Thoothukudi, Tamil Nadu, India, 628003.
What is the corporate identification number (CIN) and company number of Transgold Logistics Private Limited?
The corporate identification number (CIN) of Transgold Logistics Private Limited is U63011TN2003PTC051531 and the company number is 051531 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transgold Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transgold Logistics Private Limited was filed with the ROC on 31 Mar 2011.
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