Transnational Shipping India Private Limited

Provides comprehensive logistic solutions including freight, customs clearance, warehousing, and supply chain management.

2015 | Gurugram, Haryana (India) | Active
Last Updated:

Transnational Shipping India Profile

Key Indicators

  • Authorised Capital ₹ 1.00 Cr
  • Paid Up Capital ₹ 0.10 M
  • Company Age 9 Year, 11 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.75 Cr
  • Satisfied Charges ₹ 1.54 Cr
  • Revenue Growth 7.54%
  • Profit Growth -81.82%
  • Ebitda -50.38%
  • Net Worth 7.25%
  • Total Assets 9.40%

About Transnational Shipping India

Transnational Shipping India Private Limited (TSIPL) is a Private Limited Indian Non-Government Company incorporated in India on 25 June 2015 (Nine years and 11 months 1 days old ). Its registered office is in Gurugram, Haryana, 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 1.00 Cr and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹5.75 Cr. The company has closed loans amounting to ₹1.54 Cr, as per Ministry of Corporate Affairs (MCA) records.

Ashok Kumar, Yogesh Abichandani, Hitesh Bellani, and One other member serve as directors at the Company.

Company Details

  • Location

    Gurugram, Haryana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63090HR2015PTC055875

  • Company No.

    055875

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jun 2015

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Transnational Shipping India Private Limited

Explore comprehensive data for Transnational Shipping India Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transnational Shipping India?

Board Members (4)

NameDesignationAppointment DateStatus
Ashok Kumar Country flag representing In Director 01-Jun-2016Current
Yogesh Abichandani Country flag representing In Director 17-Jul-2017Current
Hitesh Bellani Country flag representing In Director 17-Jul-2017Current
Vikas Yadav Country flag representing In Director 17-Jul-2017Current

Financial Performance of Transnational Shipping India.

Transnational Shipping India Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 7.54% increase. The company also saw a substantial fall in profitability, with a 81.82% decrease in profit. The company's net worth moved up by a moderate rise of 7.25%.

Transnational Shipping India revenue growth over time
Transnational Shipping India profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
7.54%
Revenue from Operations
7.52%
Total Assets
9.40%
Profit or Loss
-81.82%
Net Worth
7.25%
EBITDA
-50.38%

What is the Ownership and Shareholding Structure of Transnational Shipping India?

In 2023, Transnational Shipping India had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹5.75 Cr

Satisfied Charges

₹1.54 Cr

Charges Breakdown by Lending Institutions

  • Axis Bank Limited : 5.75 Cr

Latest Charge Details

DateLenderAmountStatus
11 Dec 2023Axis Bank Limited₹5.75 CrOpen
18 Mar 2019Others₹5.40 MSatisfied
19 Mar 2018Others₹1.00 CrSatisfied

How Many Employees Work at Transnational Shipping India?

Transnational Shipping India has a workforce of 20 employees as of Apr 02, 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.

Employee growth trends for Transnational Shipping India Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transnational Shipping India, 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 Transnational Shipping India's trajectory.

Rating

Graph displaying rating trends over time

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

Alert Indicator

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 Transnational Shipping India

Recent activity within the organization

  • Charges

    A charge with Axis Bank Limited of Rs. 5.75 Cr registered on 11 Dec 2023 with Charge ID 100839494 was modified on 09 Jul 2024.

  • Charges

    A charge registered on 19 Mar 2018 via Charge ID 100175338 with Others was fully satisfied on 31 May 2024.

  • Charges

    A charge registered on 18 Mar 2019 via Charge ID 100249436 with Others was fully satisfied on 05 Feb 2024.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 5.75 Cr with Charge ID 100839494 was registered on 11 Dec 2023.

  • Annual General Meeting

    Transnational Shipping India Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transnational Shipping India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Delhi.

Frequently asked questions

  • What is the Incorporation or founding date of Transnational Shipping India Private Limited?

    Transnational Shipping India Private Limited was incorporated on 25 Jun 2015.

  • What is authorized share capital and paid-up capital of Transnational Shipping India Private Limited?

    The authorized share capital of Transnational Shipping India Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 0.10 M.

  • Who are the current board members & directors of Transnational Shipping India Private Limited?

    Currently 4 directors are associated with Transnational Shipping India Private Limited.

    • Ashok Kumar
    • Yogesh Ramesh Abichandani
    • Hitesh Motichand Bellani
    • Vikas Yadav

  • What is the registered address of Transnational Shipping India Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transnational Shipping India Private Limited is Shop No. 9, Huda Market Sector-21 India, Gurgaon, Haryana, 122001.

  • What is the corporate identification number (CIN) and company number of Transnational Shipping India Private Limited?

    The corporate identification number (CIN) of Transnational Shipping India Private Limited is U63090HR2015PTC055875 and the company number is 055875 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transnational Shipping India Private Limited?

    The Official website of Transnational Shipping India Private Limited is https://www.tnsgroup.in

  • What has been the recent revenue trend for Transnational Shipping India Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Transnational Shipping India Private Limited has risen by 7.54%.

  • How many employees does Transnational Shipping India Private Limited currently have?

    As Per 2023 financial reports, 20 employees are currently employed by Transnational Shipping India Private Limited.

  • What change has been observed in the net worth of Transnational Shipping India Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Transnational Shipping India Private Limited has experienced an upsurge of 7.25%.

  • What are the total open charges for Transnational Shipping India Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Transnational Shipping India Private Limited amount to ₹ 5.75 Cr.

  • When was the last Balance Sheet of Transnational Shipping India Private Limited filed with the ROC?

    The most recent Balance Sheet for Transnational Shipping India Private Limited was filed with the ROC on 31 Mar 2023.

Unlock Business Insights – Explore Instantly!

Search company & director profiles for free and gain access to critical business data.

  • 3.1M+ Companies
  • 15M+ Legal Cases
  • 525K+ Credit Ratings
  • 5.8M+ Directors & KMP
  • 750K+ Regulatory Alerts
  • 1.1M+ Companies' Financial Records
Start Free Trial

People also Viewed

Similar Companies Based on Integrated & Diversified Logistics Services