Transindia Shipping And Logistics Private Limited
Founded in 2001 and headquartered in Maharashtra, India.
2001 | Mumbai, Maharashtra (India) | Active
Transindia Shipping And Logistics Profile
Key Indicators
- Authorised Capital ₹ 13.10 Cr
- Paid Up Capital ₹ 0.12 M
- Company Age 23 Year, 4 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.10 Cr
- Satisfied Charges ₹ 2.00 Cr
- Revenue Growth -7.20%
- Profit Growth -881.83%
- Ebitda 1.27%
- Net Worth -1.90%
- Total Assets 0.33%
About Transindia Shipping And Logistics
Transindia Shipping And Logistics Private Limited (TSALPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 November 2001 and has a history of 23 years and four months. Its registered office is in Mumbai, 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 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.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- 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
Transport and Logistics
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 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 LimitedVishal Puri, Vedant Puri and 2 more are mutual person
Seaworld Shipping And Logistics Private LimitedVishal Puri, Vedant Puri and 2 more are mutual person
- Transindia Clearing And Forwarding Private Limited
Vishal Puri, Vedant Puri and 2 more are mutual person
- Transindia Cargo Systems Private Limited
Vishal Puri, Vedant Puri and 2 more are mutual person
- Kratoss Terminals And Warehousing Private Limited
Vishal Puri, Vedant Puri and 1 more are mutual person
- Express Ocean Terminal Services Private Limited
Vishal Puri is a mutual person
Charges (Loans)
Open Charges
₹1.10 Cr
Satisfied Charges
₹2.00 Cr
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
- Standard Chartered Bank : 0.10 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Oct 2022 | Others | ₹1.00 Cr | Open |
| 21 Aug 1989 | Standard Chartered Bank | ₹1.00 M | Open |
| 23 Feb 2016 | The Saraswat Co-Op. Bank Limited | ₹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.
Latest Updates, News, and FAQs on Transindia Shipping And Logistics
Recent activity within the organization
- Director Appointment
Vedant Vishal Puri was appointed as a Additional Director was appointed as a Additional Director on 03 Jan 2024 & has been associated with this company since 1 year 2 months .
- Director Appointment
Namrata Vishal Puri was appointed as a Additional Director was appointed as a Additional Director on 11 Dec 2023 & has been associated with this company since 1 year 3 months .
- Annual General Meeting
Transindia Shipping And Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transindia Shipping And Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100628403 was registered on 27 Oct 2022.
- Charges
A charge registered on 23 Feb 2016 via Charge ID 10628087 with The Saraswat Co-Op. Bank Limited was fully satisfied on 03 Sep 2022.
Frequently asked questions
What is the Incorporation or founding date of Transindia Shipping And Logistics Private Limited?
Transindia Shipping And Logistics Private Limited was incorporated on 07 Nov 2001.
What is authorized share capital and paid-up capital of Transindia Shipping And Logistics Private Limited?
The authorized share capital of Transindia Shipping And Logistics Private Limited is ₹ 13.10 Cr and paid-up capital is ₹ 0.12 M.
Who are the current board members & directors of Transindia Shipping And Logistics Private Limited?
Currently 4 directors are associated with Transindia Shipping And Logistics Private Limited.
- Vishal Puri
- Vedant Vishal Puri
- Namrata Vishal Puri
- Poonam Vaishnavdas Puri
What is the registered address of Transindia Shipping And Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transindia Shipping And Logistics Private Limited is Ncl Building 8Th Floorbandra Kurla Complex Bandra East India, Mumbai, Maharashtra, 400051.
What is the corporate identification number (CIN) and company number of Transindia Shipping And Logistics Private Limited?
The corporate identification number (CIN) of Transindia Shipping And Logistics Private Limited is U63012MH2001PTC133887 and the company number is 133887 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transindia Shipping And Logistics Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transindia Shipping And Logistics Private Limited has fallen by -7.20%.
How many employees does Transindia Shipping And Logistics Private Limited currently have?
As Per 2022 financial reports, 2 employees are currently employed by Transindia Shipping And Logistics Private Limited.
What change has been observed in the net worth of Transindia Shipping And Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transindia Shipping And Logistics Private Limited has experienced an downturn of -1.90%.
What are the total open charges for Transindia Shipping And Logistics Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Transindia Shipping And Logistics Private Limited amount to ₹ 1.10 Cr.
When was the last Balance Sheet of Transindia Shipping And Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transindia Shipping And Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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