Transmarine Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.63 Cr
- Paid Up Capital ₹ 1.62 Cr
- Company Age 19 Year, 5 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.00 Cr
- Revenue Growth -38.08%
- Profit Growth -28.31%
- Ebitda -71.76%
- Net Worth 15.55%
- Total Assets 2.42%
About Transmarine Logistics
Transmarine Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 11 October 2005 and has a history of 19 years and five 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 1.63 Cr and a paid-up capital of Rs 1.62 Cr.
The company currently has active open charges totaling ₹1.00 Cr.
Vinod Chandran and Fazley Houda 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
U63090MH2005PTC156683
- Company No.
156683
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
11 Oct 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Transmarine Logistics Private Limited
Explore comprehensive data for Transmarine Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transmarine Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vinod Chandran  | Director | 08-Jun-2012 | Current |
Fazley Houda  | Director | 01-Apr-2010 | Current |
Financial Performance of Transmarine Logistics.
Transmarine Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 38.08% decrease. The company also saw a substantial fall in profitability, with a 28.31% decrease in profit. The company's net worth Soared by an impressive increase of 15.55%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transmarine Logistics?
In 2023, Transmarine Logistics had a promoter holding of 0.62% and a public holding of 99.38%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Mgh Logistics Private LimitedFazley Houda is a mutual person
- Mgh Digital Private Limited
Fazley Houda is a mutual person
- Budget Cargo India Private Limited
Fazley Houda is a mutual person
- Arabia Cargo Private Limited
Fazley Houda is a mutual person
- Total Transportation Private Limited
Fazley Houda is a mutual person
- Tricon Global Logistics Private Limited
Fazley Houda is a mutual person
Charges (Loans)
Open Charges
₹1.00 Cr
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 1.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 18 Jul 2017 | Others | ₹1.00 Cr | Open |
How Many Employees Work at Transmarine Logistics?
Transmarine Logistics has a workforce of 34 employees as of Mar 30, 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 Transmarine 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 Transmarine 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 Transmarine Logistics
Recent activity within the organization
- Annual General Meeting
Transmarine Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Transmarine 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 100111026 was registered on 18 Jul 2017.
- Director Appointment
Vinod Prema Chandran was appointed as a Director was appointed as a Director on 08 Jun 2012 & has been associated with this company since 12 years 9 months .
- Director Appointment
Fazley Nehal Houda was appointed as a Director was appointed as a Director on 01 Apr 2010 & has been associated with this company since 14 years 11 months .
- Company Incorporation
Transmarine Logistics Private Limited was registered on 11 Oct 2005 with Roc Mumbai & aged 19 years 5 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Transmarine Logistics Private Limited?
Transmarine Logistics Private Limited was incorporated on 11 Oct 2005.
What is authorized share capital and paid-up capital of Transmarine Logistics Private Limited?
The authorized share capital of Transmarine Logistics Private Limited is ₹ 1.63 Cr and paid-up capital is ₹ 1.62 Cr.
Who are the current board members & directors of Transmarine Logistics Private Limited?
Currently 2 directors are associated with Transmarine Logistics Private Limited.
- Vinod Prema Chandran
- Fazley Nehal Houda
What is the registered address of Transmarine Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transmarine Logistics Private Limited is B-403 4Th Floor Satellite Gazebo Mahakali Caves Road Chakala, Andheri-Ea St India, Mumbai, Maharashtra, 400069.
What is the corporate identification number (CIN) and company number of Transmarine Logistics Private Limited?
The corporate identification number (CIN) of Transmarine Logistics Private Limited is U63090MH2005PTC156683 and the company number is 156683 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transmarine Logistics Private Limited?
The Official website of Transmarine Logistics Private Limited is https://www.transmarinelogistics.com
What has been the recent revenue trend for Transmarine Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transmarine Logistics Private Limited has fallen by -38.08%.
How many employees does Transmarine Logistics Private Limited currently have?
As Per 2023 financial reports, 34 employees are currently employed by Transmarine Logistics Private Limited.
What change has been observed in the net worth of Transmarine Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Transmarine Logistics Private Limited has experienced an upsurge of 15.55%.
What are the total open charges for Transmarine Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transmarine Logistics Private Limited amount to ₹ 1.00 Cr.
When was the last Balance Sheet of Transmarine Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transmarine Logistics Private Limited was filed with the ROC on 31 Mar 2023.
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