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TRANS GLOBAL LOGISTICS PRIVATE LIMITED

CIN : U63090MH1999PTC216708
|
ROC : RoC-Mumbai
Active
Last Updated On : 08-05-2023
CINU63090MH1999PTC216708
Company NameTRANS GLOBAL LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number216708
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)41,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation13-05-1999
Registered AddressUnit No.303,3rd Floor,Satellite Silver, Opp Star plus,Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM30-09-2022
Date of Balance Sheet31-03-2022
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
00625120UDAI SEN25-02-2020
05130121KRISHNAN VENKATACHALAM30-08-2011
08286289SAKET DHANANIA20-01-2023
08551406VIVEK VENKATACHALAM03-09-2019
TRANS GLOBAL LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 13-05-1999. Its Corporate Identification Number (CIN) is U63090MH1999PTC216708, and it carries the registration number 216708. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TRANS GLOBAL LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹41,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is Unit No.303,3rd Floor,Satellite Silver, Opp Star plus,Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for TRANS GLOBAL LOGISTICS PRIVATE LIMITED?
    Unit No.303,3rd Floor,Satellite Silver, Opp Star plus,Marol Naka, Andheri East Mumbai Mumbai City MH 400059 IN
  • Who are the owners / directors of TRANS GLOBAL LOGISTICS PRIVATE LIMITED?
    • UDAI SEN
    • KRISHNAN VENKATACHALAM
    • SAKET DHANANIA
    • VIVEK VENKATACHALAM
  • How can I contact TRANS GLOBAL LOGISTICS PRIVATE LIMITED?
    [email protected]
  • When was TRANS GLOBAL LOGISTICS PRIVATE LIMITED established?
    It was founded on 13-05-1999 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 1,37,200
MGT-7₹ 1,31,200
Total Penalty₹ 2,68,400
🎉90% WAIVER APPLIED
- ₹ 2,41,560
Amount Payable (10%)₹ 26,840
View Waiver Details

Full waiver breakdown available next page.

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.