Transify Logistics (India) Private Limited
Founded in 2023 and headquartered in Maharashtra, India.
2023 | Mumbai, Maharashtra (India) | Active
Transify Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 1.50 M
- Company Age 1 Year 10 Months
- Last Filing with ROC 31 Mar 2024
About Transify Logistics (India)
Transify Logistics (India) Private Limited (TLIPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 April 2023 (One year and ten months 27 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Automobile 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 1.50 M and a paid-up capital of Rs 1.50 M, as per Ministry of Corporate Affairs (MCA) records.
Ketan Pandya and Kinjal Bhavsar 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
U50120MH2023PTC400334
- Company No.
400334
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Apr 2023
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Automobile
Who are the key members and board of directors at Transify Logistics (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ketan Pandya  | Director | 08-Apr-2023 | Current |
| Kinjal Bhavsar | Director | 08-Apr-2023 | Current |
Financial Performance of Transify Logistics (India).
Enhance accessibility to Transify Logistics (India)'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 Transify Logistics (India)?
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Related Corporates (Common Directorship)
- Adtan Developers Llp
Ketan Pandya is a mutual person
- Transify Global Trading (India) Private Limited
Ketan Pandya is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transify Logistics (India)?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Transify Logistics (India)
Recent activity within the organization
- Annual General Meeting
Transify Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transify Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Ketan Rajendra Pandya was appointed as a Director was appointed as a Director on 08 Apr 2023 & has been associated with this company since 1 year 10 months .
- Director Appointment
Kinjal Vasant Bhavsar was appointed as a Director was appointed as a Director on 08 Apr 2023 & has been associated with this company since 1 year 10 months .
- Company Incorporation
Transify Logistics (India) Private Limited was registered on 08 Apr 2023 with Roc Mumbai & aged 1 year 10 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transify Logistics (India) Private Limited?
Transify Logistics (India) Private Limited was incorporated on 08 Apr 2023.
What is authorized share capital and paid-up capital of Transify Logistics (India) Private Limited?
The authorized share capital of Transify Logistics (India) Private Limited is ₹ 1.50 M and paid-up capital is ₹ 1.50 M.
Who are the current board members & directors of Transify Logistics (India) Private Limited?
Currently 2 directors are associated with Transify Logistics (India) Private Limited.
- Ketan Rajendra Pandya
- Kinjal Vasant Bhavsar
What is the registered address of Transify Logistics (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transify Logistics (India) Private Limited is 403 Sabari Smariddhi Building V.N. Purav Marg S.T Road Chembur, India, Mumbai, Maharashtra, 400071.
What is the corporate identification number (CIN) and company number of Transify Logistics (India) Private Limited?
The corporate identification number (CIN) of Transify Logistics (India) Private Limited is U50120MH2023PTC400334 and the company number is 400334 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Transify Logistics (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transify Logistics (India) Private Limited was filed with the ROC on 31 Mar 2024.