Transindia Clearing And Forwarding Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.28 M
- Company Age 18 Year, 3 Months
- Last Filing with ROC 31 Mar 2023
About Transindia Clearing And Forwarding
Transindia Clearing And Forwarding Private Limited (TCAFPL) is a Private Limited Indian Non-Government Company incorporated in India on 30 October 2006 and has a history of 18 years and three months. Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transportation 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 0.50 M and a paid-up capital of Rs 0.28 M, as per Ministry of Corporate Affairs (MCA) records.
Poonam Puri, Vishal Puri, Namrata Puri, and One other member serve as directors at the Company.
Company Details
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Location
Mumbai, Maharashtra, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media-
Corporate Identity Details
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CIN/LLPIN
U63012MH2006PTC165282
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Company No.
165282
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
30 Oct 2006
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Mumbai
Industry
Who are the key members and board of directors at Transindia Clearing And Forwarding?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Puri
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Managing Director | 13-Apr-2007 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
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Poonam Puri
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Director | 11-Dec-2023 | Current |
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Namrata Puri
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Director | 11-Dec-2023 | Current |
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Vedant Puri
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Director | 03-Jan-2024 | Current |
Financial Performance of Transindia Clearing And Forwarding.
Transindia Clearing And Forwarding Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a no change in profitability, with a 0% increase in profit. The company's net worth witnessed no change by increase of 0%.
- Key Matrics
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What is the Ownership and Shareholding Structure of Transindia Clearing And Forwarding?
In 2017, Transindia Clearing And Forwarding 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)
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Skyworld Tours And Travels Private LimitedPoonam Puri, Vishal Puri and 2 more are mutual person
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Seaworld Shipping And Logistics Private LimitedPoonam Puri, Vishal Puri and 2 more are mutual person
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Transindia Shipping And Logistics Private LimitedPoonam Puri, Vishal Puri and 2 more are mutual person
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Transindia Cargo Systems Private Limited
Poonam Puri, Vishal Puri and 2 more are mutual person
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Kratoss Terminals And Warehousing Private Limited
Vishal Puri, Namrata Puri and 1 more are mutual person
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Express Ocean Terminal Services Private Limited
Vishal Puri is a mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Transindia Clearing And Forwarding?
Unlock and access historical data on people associated with Transindia Clearing And Forwarding, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transindia Clearing And Forwarding, 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 Transindia Clearing And Forwarding'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.
