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Transzone Logistics (India) Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
as on 16-11-2024
- Paid Up Capital ₹ 0.10 M
as on 16-11-2024
- Company Age 13 Year, 10 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.79 Cr
as on 16-11-2024
- Satisfied Charges ₹ 3.16 Cr
as on 16-11-2024
- Revenue -36.87%
(FY 2023)
- Profit -70.42%
(FY 2023)
- Ebitda -65.64%
(FY 2023)
- Net Worth 20.32%
(FY 2023)
- Total Assets -24.51%
(FY 2023)
About Transzone Logistics (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.
- 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
Company Details
- Location
Delhi, India
- Telephone
- Email Address
- Website
- Social Media-
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.
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 and Corporate Structure Insights of Transzone Logistics (India).
Transzone Logistics (India) Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 36.87% decrease. The company also saw a substantial fall in profitability, with a 70.42% decrease in profit. The company's net worth Soared by an impressive increase of 20.32%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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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 LimitedActive 8 years 5 monthsDeepak Jerath and Geetika Jerath are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 01 Aug 2024 | ₹4.59 M | Open |
Axis Bank Limited Creation Date: 23 Feb 2022 | ₹3.00 Cr | Open |
Axis Bank Limited Creation Date: 23 Feb 2022 | ₹1.60 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.
