Transpeak Clearing & Forwarding Profile
Key Indicators
- Authorised Capital ₹ 2.00 M
as on 05-01-2025
- Paid Up Capital ₹ 1.00 M
as on 05-01-2025
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 4.34 M
as on 05-01-2025
About Transpeak Clearing & Forwarding
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.
- 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
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
- Email Address
- Website
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- Social Media-
Who are the key members and board of directors at Transpeak Clearing & Forwarding?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Cheekoo Choudhari  | Director | 10-Aug-2022 | Current |
| Sanjeev Choudhari | Director | 07-Feb-2022 | Current |
Financial Performance of Transpeak Clearing & Forwarding.
Enhance accessibility to Transpeak Clearing & Forwarding'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
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What is the Ownership and Shareholding Structure of Transpeak Clearing & Forwarding?
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Related Corporates (Common Directorship)
Transpeak International Private LimitedActive 2 years 12 daysCheekoo Choudhari and Sanjeev Choudhari are mutual person
- Transpeak Couriers & Logistics Private LimitedActive 14 years 8 months
Sanjeev Choudhari is a mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Tamilnad Mercantile Bank Limited Creation Date: 30 Jan 2024 | ₹2.90 M | Open |
Tamilnad Mercantile Bank Limited Creation Date: 24 Jan 2024 | ₹1.44 M | Open |
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.
Deals i
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Rating
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Alerts
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