Transnational Shipping India Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 0.10 M
- Company Age 9 Year, 7 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 -59.29%
- Net Worth 7.25%
- Total Assets 18.96%
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 seven months 9 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
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Location
Gurugram, Haryana, India
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Telephone
+91-XXXXXXXXXX
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Email Address
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Website
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Social Media
Corporate Identity Details
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CIN/LLPIN
U63090HR2015PTC055875
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Company No.
055875
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Company Classification
Private Limited Indian Non-Government Company
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Incorporation Date
25 Jun 2015
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Date of AGM
30 Sep 2023
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Date of Balance Sheet
31 Mar 2023
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Listing Status
Unlisted
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ROC Code
Roc Delhi
Industry
Who are the key members and board of directors at Transnational Shipping India?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Ashok Kumar
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Director | 01-Jun-2016 | Current |
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Yogesh Abichandani
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Director | 17-Jul-2017 | Current |
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Hitesh Bellani
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Director | 17-Jul-2017 | Current |
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Vikas Yadav
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Director | 17-Jul-2017 | Current |
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%.
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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.
Related Corporates (Common Directorship)
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Forecastle Shipping Private LimitedAshok Kumar and Vikas Yadav are mutual person
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Tns Automobiles Private LimitedAshok Kumar is a mutual person
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Times Chartering Private Limited
Ashok Kumar is a mutual person
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Tns Terminals Mundra Private Limited
Yogesh Abichandani, Hitesh Bellani and 1 more are mutual person
Charges (Loans)
₹5.75 Cr
₹1.54 Cr
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 5.75 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Dec 2023 | Axis Bank Limited | ₹5.75 Cr | Open |
| 18 Mar 2019 | Others | ₹5.40 M | Satisfied |
| 19 Mar 2018 | Others | ₹1.00 Cr | Satisfied |
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.
Deals i
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
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.
