_PRIVATE_LIMITED.webp)
Transzone Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.10 M
- Company Age 14 Year, 3 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.79 Cr
- Satisfied Charges ₹ 3.16 Cr
- Revenue Growth 175.29%
- Profit Growth 595.83%
- Ebitda 347.70%
- Net Worth 219.26%
- Total Assets 95.14%
About Transzone Logistics (India)
Transzone Logistics (India) Private Limited (TLIPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 07 February 2011 and has a history of 14 years and three months. Its registered office is in Delhi, 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 2024. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹3.79 Cr. The company has closed loans amounting to ₹3.16 Cr, as per Ministry of Corporate Affairs (MCA) records.
Deepak Jerath and Geetika Jerath serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60231DL2011PTC213458
- Company No.
213458
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
07 Feb 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
What products or services does Transzone Logistics (India) Private Limited offer?
Transzone Logistics (India) Private Limited offers a wide range of products and services, including Cargo Transportation Services, Air Cargo Service, Clearing & Forwarding Services, Freight Forwarding Services, Parcel Delivery Services, Door To Door Delivery, Logistics Service, Sea Freight Forwarding, Business Consultant, Supply Chain Management.
Transzone Logistics (India) Private Limited
Explore comprehensive data for Transzone Logistics (India) Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transzone Logistics (India)?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Deepak Jerath  | Director | 07-Feb-2011 | Current |
| Geetika Jerath | Director | 07-Feb-2011 | Current |
Financial Performance of Transzone Logistics (India).
Transzone Logistics (India) Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 175.29% increase. The company also saw a substantial improvement in profitability, with a 595.83% increase in profit. The company's net worth Soared by an impressive increase of 219.26%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
| Metrics |
| (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 Transzone Logistics (India)?
In 2023, Transzone Logistics (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)
Transzone Cargo Express Private LimitedDeepak Jerath and Geetika Jerath are mutual person
Charges (Loans)
Open Charges
₹37.89 M
Satisfied Charges
₹31.55 M
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 3.16 Cr
- Others : 0.63 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2024 | Others | ₹4.59 M | Open |
| 23 Feb 2022 | Axis Bank Limited | ₹3.00 Cr | Open |
| 23 Feb 2022 | Axis Bank Limited | ₹1.60 M | Open |
| 26 Feb 2021 | Others | ₹0.37 M | Open |
| 22 Oct 2020 | Others | ₹0.39 M | Open |
How Many Employees Work at Transzone Logistics (India)?
Transzone Logistics (India) has a workforce of 47 employees as of Apr 08, 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 Transzone Logistics (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 Transzone Logistics (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.
Latest Updates, News, and FAQs on Transzone Logistics (India)
Recent activity within the organization
- Annual General Meeting
Transzone Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Others amounted to Rs. 4.59 M with Charge ID 100958544 was registered on 01 Aug 2024.
- Balance Sheet
Transzone Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge registered on 30 Sep 2019 via Charge ID 100299982 with Others was fully satisfied on 14 Sep 2022.
- Charges
A charge registered on 24 Feb 2021 via Charge ID 100420527 with Others was fully satisfied on 09 May 2022.
- Charges
A charge with Axis Bank Limited amounted to Rs. 30.00 M with Charge ID 100554944 was registered on 23 Feb 2022.
Frequently asked questions
What is the Incorporation or founding date of Transzone Logistics (India) Private Limited?
Transzone Logistics (India) Private Limited was incorporated on 07 Feb 2011.
What is authorized share capital and paid-up capital of Transzone Logistics (India) Private Limited?
The authorized share capital of Transzone Logistics (India) Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transzone Logistics (India) Private Limited?
Currently 2 directors are associated with Transzone Logistics (India) Private Limited.
- Deepak Jerath
- Geetika Jerath
What is the registered address of Transzone Logistics (India) Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transzone Logistics (India) Private Limited is Plot No-259 Front Side First Floor Vpo Shahabad, Mohammadpur India, Delhi, 110061.
What is the corporate identification number (CIN) and company number of Transzone Logistics (India) Private Limited?
The corporate identification number (CIN) of Transzone Logistics (India) Private Limited is U60231DL2011PTC213458 and the company number is 213458 as per Ministry of Corporate Affairs (MCA).
What is the official website of Transzone Logistics (India) Private Limited?
The Official website of Transzone Logistics (India) Private Limited is https://www.transzoneindia.com
What has been the recent revenue trend for Transzone Logistics (India) Private Limited?
According to the financial reports for the fiscal year 2022, the revenue trend for Transzone Logistics (India) Private Limited has risen by 175.29%.
How many employees does Transzone Logistics (India) Private Limited currently have?
As Per 2022 financial reports, 47 employees are currently employed by Transzone Logistics (India) Private Limited.
What change has been observed in the net worth of Transzone Logistics (India) Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transzone Logistics (India) Private Limited has experienced an upsurge of 219.26%.
What are the total open charges for Transzone Logistics (India) Private Limited?
As per the financial statements for fiscal Year 2022, The total open charges for Transzone Logistics (India) Private Limited amount to ₹ 3.79 Cr.
When was the last Balance Sheet of Transzone Logistics (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transzone Logistics (India) Private Limited was filed with the ROC on 31 Mar 2024.
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