Transguardian Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 4 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 2.40 M
About Transguardian Logistics
Transguardian Logistics Private Limited (TLPL) is a registered startup operating as a Private Limited Indian Non-Government Company incorporated in India on 21 November 2020 (Four years and three months 5 days old ). Its registered office is in Pune, 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 2023. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹2.40 M.
Shubham Jha and Saurabh Jha serve as directors at the Company.
Company Details
- Location
Pune, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U60230PN2020PTC196163
- Company No.
196163
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
21 Nov 2020
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Pune
Industry
Who are the key members and board of directors at Transguardian Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Shubham Jha  | Director | 21-Nov-2020 | Current |
| Saurabh Jha | Director | 10-Apr-2024 | Current |
Financial Performance of Transguardian Logistics.
Enhance accessibility to Transguardian 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 Transguardian Logistics?
Unlock access to Transguardian 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.
Charges (Loans)
₹2.40 M
₹0
Charges Breakdown by Lending Institutions
- Others : 0.24 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | Others | ₹2.40 M | Open |
How Many Employees Work at Transguardian Logistics?
Transguardian Logistics has a workforce of 0 employees as of Mar 29, 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
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Rating
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Alerts
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