Transmines Logistics Private Limited
Provides transportation logistics services for people and goods globally.
2022 | Balangir, Odisha (India) | Active
Transmines Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 3 Year, 13 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 9.58 M
About Transmines Logistics
Transmines Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 14 February 2022 (Three years 13 days old ). Its registered office is in Balangir, Odisha, 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 2024. It's a company limited by shares with an authorized capital of Rs 1.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹9.58 M.
Bibek Agarwal, Aakash Khude, and Yogesh Bisen serve as directors at the Company.
Company Details
- Location
Balangir, Odisha, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U60210OR2022PTC038932
- Company No.
038932
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
14 Feb 2022
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Cuttack
Industry
Transport and Logistics
Who are the key members and board of directors at Transmines Logistics?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Aakash Khude  | Director | 14-Feb-2022 | Current |
| Bibek Agarwal | Director | 14-Feb-2022 | Current |
| Yogesh Bisen | Director | 20-Apr-2022 | Current |
Financial Performance of Transmines Logistics.
Enhance accessibility to Transmines Logistics'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
| Metrics |
| (FY 2022) | (FY 2021) | (FY 2020) | (FY 2019) | ||
|---|---|---|---|---|---|---|---|
| Total Revenue | |||||||
| Revenue from Operations | |||||||
| Total Assets | |||||||
| Profit or Loss | |||||||
| Net Worth | |||||||
| EBITDA |
What is the Ownership and Shareholding Structure of Transmines Logistics?
Unlock access to Transmines Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Charges (Loans)
Open Charges
₹9.58 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Others : 0.96 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹9.58 M | Open |
How Many Employees Work at Transmines Logistics?
Transmines Logistics has a workforce of 0 employees as of Apr 09, 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 Transmines 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 Transmines 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.
