Transpeak Couriers & Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 0.50 M
- Company Age 14 Year, 11 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 5.42 M
- Satisfied Charges ₹ 2.90 M
- Revenue Growth -27.22%
- Profit Growth -32.79%
- Ebitda -44.55%
- Net Worth 13.28%
- Total Assets 11.64%
About Transpeak Couriers & Logistics
Transpeak Couriers & Logistics Private Limited (TCLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 2010 and has a history of 14 years and 11 months. Its registered office is in Mumbai, Maharashtra, 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 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹5.42 M. The company has closed loans amounting to ₹2.90 M, as per Ministry of Corporate Affairs (MCA) records.
Manorama Choudhary 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
U63000MH2010PTC202478
- Company No.
202478
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
28 Apr 2010
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
What products or services does Transpeak Couriers & Logistics Private Limited offer?
Transpeak Couriers & Logistics Private Limited offers a wide range of products and services, including Parcel Delivery Services, Domestic Courier Service, Industrial Racks & Storage System, Pallet Racks.
Who are the key members and board of directors at Transpeak Couriers & Logistics?
Executive Team (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sanjeev Choudhari  | Managing Director | 28-Apr-2010 | Current |
Board Members (1)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Manorama Choudhary | Director | 28-Apr-2010 | Current |
Financial Performance of Transpeak Couriers & Logistics.
Transpeak Couriers & Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.22% decrease. The company also saw a substantial fall in profitability, with a 32.79% decrease in profit. The company's net worth Soared by an impressive increase of 13.28%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transpeak Couriers & Logistics?
In 2021, Transpeak Couriers & Logistics 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)
- Transpeak Express Private Limited
Sanjeev Choudhari is a mutual person
- Transpeak Clearing & Forwarding Private Limited
Sanjeev Choudhari is a mutual person
- Transpeak International Private Limited
Sanjeev Choudhari is a mutual person
Charges (Loans)
Open Charges
₹5.42 M
Satisfied Charges
₹2.90 M
Charges Breakdown by Lending Institutions
- Tamilnad Mercantile Bank Limited : 0.54 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 04 Jun 2020 | Tamilnad Mercantile Bank Limited | ₹1.09 M | Open |
| 20 Jan 2020 | Tamilnad Mercantile Bank Limited | ₹2.25 M | Open |
| 31 Dec 2019 | Tamilnad Mercantile Bank Limited | ₹0.24 M | Open |
| 11 Dec 2019 | Tamilnad Mercantile Bank Limited | ₹0.50 M | Open |
| 20 Jun 2019 | Tamilnad Mercantile Bank Limited | ₹0.52 M | Open |
How Many Employees Work at Transpeak Couriers & Logistics?
Unlock and access historical data on people associated with Transpeak Couriers & Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transpeak Couriers & 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 Transpeak Couriers & 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.
Latest Updates, News, and FAQs on Transpeak Couriers & Logistics
Recent activity within the organization
- Charges
A charge registered on 04 May 2023 via Charge ID 100724256 with Tamilnad Mercantile Bank Limited was fully satisfied on 25 Jan 2024.
- Annual General Meeting
Transpeak Couriers & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100724256 was registered on 04 May 2023.
- Balance Sheet
Transpeak Couriers & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 2.25 M registered on 20 Jan 2020 with Charge ID 100322935 was modified on 06 Dec 2021.
- Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.09 M with Charge ID 100359826 was registered on 04 Jun 2020.
Frequently asked questions
What is the Incorporation or founding date of Transpeak Couriers & Logistics Private Limited?
Transpeak Couriers & Logistics Private Limited was incorporated on 28 Apr 2010.
What is authorized share capital and paid-up capital of Transpeak Couriers & Logistics Private Limited?
The authorized share capital of Transpeak Couriers & Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Transpeak Couriers & Logistics Private Limited?
Currently 2 directors are associated with Transpeak Couriers & Logistics Private Limited.
- Manorama Naval Kishor Choudhary
- Sanjeev Kumar Choudhari
What is the registered address of Transpeak Couriers & Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transpeak Couriers & Logistics Private Limited is Building No 13 Unit 59 Samhita Complex Off A K Road Saki Naka Andheri (E), India, Mumbai, Maharashtra, 400072.
What is the corporate identification number (CIN) and company number of Transpeak Couriers & Logistics Private Limited?
The corporate identification number (CIN) of Transpeak Couriers & Logistics Private Limited is U63000MH2010PTC202478 and the company number is 202478 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transpeak Couriers & Logistics Private Limited?
The Official website of Transpeak Couriers & Logistics Private Limited is https://www.transpeakww.com
What has been the recent revenue trend for Transpeak Couriers & Logistics Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Transpeak Couriers & Logistics Private Limited has fallen by -27.22%.
What change has been observed in the net worth of Transpeak Couriers & Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Transpeak Couriers & Logistics Private Limited has experienced an upsurge of 13.28%.
What are the total open charges for Transpeak Couriers & Logistics Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Transpeak Couriers & Logistics Private Limited amount to ₹ 5.42 M.
When was the last Balance Sheet of Transpeak Couriers & Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Transpeak Couriers & Logistics Private Limited was filed with the ROC on 31 Mar 2023.