Transpeak Clearing & Forwarding Private Limited

Founded in 2022 and headquartered in Maharashtra, India.

2022 | Mumbai, Maharashtra (India) | Active
Last Updated:

Transpeak Clearing & Forwarding Profile

Key Indicators

  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 3 Year, 2 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 4.34 M

About Transpeak Clearing & Forwarding

Transpeak Clearing & Forwarding Private Limited (TCFPL) is a Private Limited Indian Non-Government Company incorporated in India on 07 February 2022 (Three years and two months 23 days old ). Its registered office is in Mumbai, Maharashtra, India.

The Company is engaged in the Transportation 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 2.00 M and a paid-up capital of Rs 1.00 M.

The company currently has active open charges totaling ₹4.34 M.

Cheekoo Choudhari and Sanjeev Choudhari 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

    U63030MH2022PTC376284

  • Company No.

    376284

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    07 Feb 2022

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transportation
Company report

Transpeak Clearing & Forwarding Private Limited

Explore comprehensive data for Transpeak Clearing & Forwarding Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

Who are the key members and board of directors at Transpeak Clearing & Forwarding?

Board Members (2)

NameDesignationAppointment DateStatus
Cheekoo Choudhari Country flag representing In Director 10-Aug-2022Current
Sanjeev Choudhari Country flag representing In Director 07-Feb-2022Current

Financial Performance of Transpeak Clearing & Forwarding.

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Transpeak Clearing & Forwarding revenue growth over time
Transpeak Clearing & Forwarding 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
Revenue from Operations
Total Assets
Profit or Loss
Net Worth
EBITDA

What is the Ownership and Shareholding Structure of Transpeak Clearing & Forwarding?

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Shareholding Indicator graph

Charges (Loans)

Open Charges

₹4.34 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.43 Cr

Latest Charge Details

DateLenderAmountStatus
30 Jan 2024Tamilnad Mercantile Bank Limited₹2.90 MOpen
24 Jan 2024Tamilnad Mercantile Bank Limited₹1.44 MOpen

How Many Employees Work at Transpeak Clearing & Forwarding?

Transpeak Clearing & Forwarding 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.

Employee growth trends for Transpeak Clearing & Forwarding Private Limited

Deals i

Graph showing company valuation over time

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Rating

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Alerts

Alert Indicator

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Latest Updates, News, and FAQs on Transpeak Clearing & Forwarding

Recent activity within the organization

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100870782 was registered on 30 Jan 2024.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.44 M with Charge ID 100870778 was registered on 24 Jan 2024.

  • Annual General Meeting

    Transpeak Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

  • Balance Sheet

    Transpeak Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

  • Director Appointment

    Cheekoo Sanjeev Choudhari was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 2 years 8 months .

  • Director Appointment

    Sanjeev Kumar Choudhari was appointed as a Director was appointed as a Director on 07 Feb 2022 & has been associated with this company since 3 years 2 months .

Frequently asked questions

  • What is the Incorporation or founding date of Transpeak Clearing & Forwarding Private Limited?

    Transpeak Clearing & Forwarding Private Limited was incorporated on 07 Feb 2022.

  • What is authorized share capital and paid-up capital of Transpeak Clearing & Forwarding Private Limited?

    The authorized share capital of Transpeak Clearing & Forwarding Private Limited is ₹ 2.00 M and paid-up capital is ₹ 1.00 M.

  • Who are the current board members & directors of Transpeak Clearing & Forwarding Private Limited?

    Currently 2 directors are associated with Transpeak Clearing & Forwarding Private Limited.

    • Cheekoo Sanjeev Choudhari
    • Sanjeev Kumar Choudhari

  • What is the registered address of Transpeak Clearing & Forwarding Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transpeak Clearing & Forwarding Private Limited is Gala No.59, Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd. India, Andheri, Maharashtra, 400072.

  • What is the corporate identification number (CIN) and company number of Transpeak Clearing & Forwarding Private Limited?

    The corporate identification number (CIN) of Transpeak Clearing & Forwarding Private Limited is U63030MH2022PTC376284 and the company number is 376284 as per Ministry of Corporate Affairs (MCA).

  • What are the total open charges for Transpeak Clearing & Forwarding Private Limited?

    As per the financial statements for fiscal Year 0, The total open charges for Transpeak Clearing & Forwarding Private Limited amount to ₹ 4.34 M.

  • When was the last Balance Sheet of Transpeak Clearing & Forwarding Private Limited filed with the ROC?

    The most recent Balance Sheet for Transpeak Clearing & Forwarding Private Limited was filed with the ROC on 31 Mar 2023.

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