Transindia Shipping And Logistics Profile
Key Indicators
- Authorised Capital ₹ 13.10 Cr
as on 12-12-2024
- Paid Up Capital ₹ 0.12 M
as on 12-12-2024
- Company Age 23 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.10 Cr
as on 12-12-2024
- Satisfied Charges ₹ 2.00 Cr
as on 12-12-2024
- Revenue -7.20%
(FY 2022)
- Profit -881.83%
(FY 2022)
- Ebitda 1.27%
(FY 2022)
- Net Worth -1.90%
(FY 2022)
- Total Assets 0.33%
(FY 2022)
About Transindia Shipping And Logistics
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 13.10 Cr and a paid-up capital of Rs 0.12 M.
The company currently has active open charges totaling ₹1.10 Cr. The company has closed loans amounting to ₹2.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vishal Puri, Vedant Puri, Namrata Puri, and One other member serve as directors at the Company.
- CIN/LLPIN
U63012MH2001PTC133887
- Company No.
133887
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Nov 2001
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
-
- Social Media-
Who are the key members and board of directors at Transindia Shipping And Logistics?
Board Members(4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vishal Puri  | Director | 01-Aug-2002 | Current |
| Vedant Puri | Additional Director | 03-Jan-2024 | Current |
| Namrata Puri | Additional Director | 11-Dec-2023 | Current |
| Poonam Puri | Director | 07-Nov-2001 | Current |
Financial Performance and Corporate Structure Insights of Transindia Shipping And Logistics.
Transindia Shipping And Logistics Private Limited, for the financial year ended 2022, experienced Minor drop in revenue, with a 7.2% decrease. The company also saw a substantial fall in profitability, with a 881.83% decrease in profit. The company's net worth dipped by a decrease of 1.9%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transindia Shipping And Logistics?
In 2020, Transindia Shipping And Logistics had a promoter holding of 99.93% and a public holding of 0.07%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Skyworld Tours And Travels Private LimitedActive 22 years 7 monthsVishal Puri, Vedant Puri and 2 more are mutual person
Seaworld Shipping And Logistics Private LimitedActive 23 years 2 monthsVishal Puri, Vedant Puri and 2 more are mutual person
Transindia Clearing And Forwarding Private LimitedActive 18 years 1 monthVishal Puri, Vedant Puri and 2 more are mutual person
- Transindia Cargo Systems Private LimitedActive 24 years 6 months
Vishal Puri, Vedant Puri and 2 more are mutual person
- Express Ocean Terminal Services Private LimitedActive 29 years 4 months
Vishal Puri is a mutual person
- Flowers By Design Private LimitedActive 4 years 3 months
Vishal Puri and Namrata Puri are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 27 Oct 2022 | ₹1.00 Cr | Open |
Standard Chartered Bank Creation Date: 21 Aug 1989 | ₹1.00 M | Open |
The Saraswat Co-Op. Bank Limited Creation Date: 23 Feb 2016 | ₹2.00 Cr | Satisfied |
How Many Employees Work at Transindia Shipping And Logistics?
Transindia Shipping And Logistics has a workforce of 2 employees as of Mar 28, 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 Transindia Shipping And 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 Transindia Shipping And Logistics'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.
