TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

Active    As on: 26 February, 2024    Update Info    Print    Share

OVERVIEW - TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

Transindia Cargo Systems Private Limited is an unlisted private company incorporated on 16 June, 2000. It is classified as a private limited company and is located in Mumbai City, Maharashtra. It's authorized share capital is INR 12.50 cr and the total paid-up capital is INR 11.90 cr.

The current status of Transindia Cargo Systems Private Limited is - Active.

The last reported AGM (Annual General Meeting) of Transindia Cargo Systems Private Limited, per our records, was held on 30 September, 2023.

Transindia Cargo Systems Private Limited has three directors - Kshitij Pravin Desai, Poonam Vaishnavdas Puri, and others.

The Corporate Identification Number (CIN) of Transindia Cargo Systems Private Limited is U99999MH2000PTC134188. The registered office of Transindia Cargo Systems Private Limited is at NCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East), Mumbai, Mumbai City, Maharashtra.

  • COMPANY FINANCIALS
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    Delivery time: 8 working hours (Mon-Fri).
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    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
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  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

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REGISTERED DETAILS - TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED


CIN

U99999MH2000PTC134188

Incorporation Date / Age

16 June, 2000 / 24 yrs

Last Reported AGM Date

30 September, 2023


Authorized Capital

INR 1250.0 Lacs

Paidup Capital

INR 1190.0 Lacs

industry*

Community, Personal and Social Services


type

Unlisted Private Company

category

Company limited by Shares

subcategory

Non-govt company


Email Address

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Website

Website not known. Click here to let us know.

Registered Address

NCL Building, 8th Floor, Bandra-Kurla Complex,
Bandra (East)
Mumbai
Mumbai City - 400051
Maharashtra - India


How to download TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED report

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TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED - Registration Details
CINU99999MH2000PTC134188
Incorporation Date / Age16 June, 2000 / 24 yrs
Last Reported AGM Date30 September, 2023
Authorized CapitalINR 1250.0 Lacs
Paidup CapitalINR 1190.0 Lacs
industry*Community, Personal and Social Services
typeUnlisted Private Company
categoryCompany limited by Shares
subcategoryNon-govt company
Email Address
Website
Registered AddressNCL Building, 8th Floor, Bandra-Kurla Complex, Bandra (East) Mumbai Mumbai City - 400051 Maharashtra - India

FINANCIAL HIGHLIGHTS - TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

Actual numbers and updated financial data are included in purchased financial report.
View Sample Report.
Operating Revenue 000000
EBITDA 000000
Networth 000000
Debt/Equity Ratio 000000
Return on Equity 000000

* Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.

How to get financial reports of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

Tofler Company360 provides access to any Indian company's financial documents, charts, ratio analysis and more. It lets you compare financials of several companies and study performance trends. These financials can also be downloaded in excel format. Here is the video showing how you can study the financials of an Indian company on the Company360 platform.

Directors - TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.


The longest serving directors currently on board are Kshitij Pravin Desai and Vishal Puri who were appointed on 01 April, 2003. They have been on the board for more than 21 years. The most recently appointed director is Poonam Vaishnavdas Puri, who was appointed on 11 December, 2023.


Vishal Puri has the largest number of other directorships with a seat at a total of 18 companies. In total, the company is connected to 22 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
KSHITIJ PRAVIN DESAI Director 01 April, 2003 Other directorships - MARIAN FINTRADE PRIVATE LIMITED,  JEWALS ESTATE DEVELOPERS PRIVATE LIMITED,  VISHAL SHIPYARD PRIVATE LIMITED,  ZION INVESTMENTS AND TRADING COMPANY PVT LTD,  TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED,  PEERAJ INTERNATIONAL ENTERPRISES PRIVATE LIMITED,  MARINE CARRIERS PRIVATE LIMITED,  EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED, 
POONAM VAISHNAVDAS PURI Director 11 December, 2023 Other directorships - INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD,  DELTA SHIPPING COMPANY PRIVATE LIMITED,  TRANSINDIA SHIPPING AND LOGISTICS PRIVATE LIMITED,  SEAWORLD SHIPPING SERVICES PRIVATE LIMIT ED,  SEAWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED,  SKYWORLD TOURS AND TRAVELS PRIVATE LIMITED, 
VISHAL PURI Director 01 April, 2003 Other directorships - RADIUS SHIPPING AGENCY PRIVATE LIMITED,  NATASHA FINANCE PRIVATE LIMITED,  INTERNATIONAL(MARINE) AND AIR FREIGHT SE RVICES PVT LTD,  M.B.S. ESTATES AND DEVELOPMENT PVT LTD,  FLOWERS BY DESIGN PRIVATE LIMITED,  TRANSINDIA CLEARING AND FORWARDING PRIVATE LIMITED,  KAYBEE MARINE CONSULTANTS PRIVATE LIMITE D,  DELTA SHIPPING COMPANY PRIVATE LIMITED,  MARINE CARRIERS PRIVATE LIMITED,  SAMRAT CONTAINER TERMINALS PRIVATE LIMIT ED,  SAMRAT SHIPPING AND TRANSPORT SYSTEMS PR IVATE LIMITED,  TRANSINDIA SHIPPING AND LOGISTICS PRIVATE LIMITED,  GLOBAL PROCESSING SERVICES PRIVATE LIMIT ED,  EXPRESS OCEAN TERMINAL SERVICES PRIVATE LIMITED,  SEAWORLD SHIPPING SERVICES PRIVATE LIMIT ED,  SEAWORLD SHIPPING AND LOGISTICS PRIVATE LIMITED,  SKYWORLD TOURS AND TRAVELS PRIVATE LIMITED, 
NAME DESIGNATION APPOINTMENT DATE
KSHITIJ PRAVIN DESAI Director 01 April, 2003 View other directorships
POONAM VAISHNAVDAS PURI Director 11 December, 2023 View other directorships
VISHAL PURI Director 01 April, 2003 View other directorships
01 April, 2003
01 April, 2003

VISHAL PURI

Director

11 December, 2023

Previous Names

No previous names were found for this company.

Previous CINs

No previous CINs were found for this company.

SIMILAR COMPANIES

NAME INCORPORATION YEAR STATE PAID UP CAPITAL
PARAMOUNT CORPORATION LIMITED It was formed in year 1999 in Maharashtra . The company currently has a paid up capital of INR 12.00 cr.
1999 Maharashtra 12.00 cr Buy financial reports
KUMAKA INDUSTRIES LIMITED It was formed in year 1973 in Maharashtra . The company currently has a paid up capital of INR 12.09 cr.
1973 Maharashtra 12.09 cr Buy financial reports
GRAND FOUNDRY LIMITED It was formed in year 1974 in Maharashtra . The company currently has a paid up capital of INR 12.17 cr.
1974 Maharashtra 12.17 cr Buy financial reports
PRASOL CHEMICALS LIMITED It was formed in year 1992 in Maharashtra . The company currently has a paid up capital of INR 11.60 cr.
1992 Maharashtra 11.60 cr Buy financial reports
WSFX GLOBAL PAY LIMITED It was formed in year 1986 in Maharashtra . The company currently has a paid up capital of INR 11.57 cr.
1986 Maharashtra 11.57 cr Buy financial reports
SHREEJI PHOSPHATE LIMITED It was formed in year 1984 in Gujarat . The company currently has a paid up capital of INR 11.39 cr.
1984 Gujarat 11.39 cr Buy financial reports
SUPERTEX INDUSTRIES LIMITED It was formed in year 1986 in Dadra & Nagar Haveli . The company currently has a paid up capital of INR 11.34 cr.
1986 Dadra & Nagar Haveli 11.34 cr Buy financial reports
SUMAN MOTELS LIMITED It was formed in year 1984 in Maharashtra . The company currently has a paid up capital of INR 12.50 cr.
1984 Maharashtra 12.50 cr Buy financial reports
HINDUSTHAN MICROFINANCE PRIVATE LIMITED It was formed in year 1996 in Maharashtra . The company currently has a paid up capital of INR 12.51 cr.
1996 Maharashtra 12.51 cr Buy financial reports
TCNS CLOTHING CO. LIMITED It was formed in year 1997 in Maharashtra . The company currently has a paid up capital of INR 12.65 cr.
1997 Maharashtra 12.65 cr Buy financial reports

SUBSIDIARY COMPANIES

No Indian subsidiary companies found.

Company Network - TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

Company Network • Tofler Business Research Platform
How to use company network of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

Tofler Company network is a powerful feature that allows you to explore and discover common directorships between companies. It helps you find out other directorships of an Indian director and where else he has business interests. The feature is available for unlimited use in Company360 platform. Here is the video showing how you can explore company networks to discover hidden relationships between companies.

FAQ - TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED

  • What is the Incorporation date of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED?

    The Incorporation Date of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED is 16 June, 2000.

  • What is authorized share capital of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED?

    The authorized share capital of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED is INR 1250.0 Lacs.

  • What is the paid-up capital of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED?

    The paid up capital of the TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED is INR 1190.0 Lacs.

  • What is the registered address of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED?

    The registered address of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED is NCL Building, 8th Floor, Bandra-Kurla Complex,
    Bandra (East)
    Mumbai
    Mumbai City - 400051
    Maharashtra - India.

  • What is the CIN number of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED?

    The CIN number of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED is U99999MH2000PTC134188.

  • Who are the directors of TRANSINDIA CARGO SYSTEMS PRIVATE LIMITED?

    Transindia Cargo Systems Private Limited has three directors - Kshitij Pravin Desai, Poonam Vaishnavdas Puri, and others.

  • COMPANY FINANCIALS
  • INR 349
    Company360 is an interactive dashboard that provides more than 3 years company’s financials, ratios, charts, network and features like lists, comparator, financial alerts, pdf reports, and excel downloads.
    Learn More
  • INR 349
    All financials and shareholder returns available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 249
    Latest Balance Sheet, Profit and Loss# and shareholder return available at MCA for download along with latest MoA and AoA.
    Delivery time: 8 working hours (Mon-Fri).
  • INR 799
    An easy-to-read PDF report on the company that includes five year financial information, ratio analysis, management, group structure, shareholding pattern and more.
    Delivery time: 1 working day (Mon-Fri).
    View a Sample Report
  • INR 2999
    A pdf report that includes standalone and consolidated financials, risk analysis, cashflows, capital infusion details, litigation, credit ratings, group structure, GST details, Competition analysis and more.
    Delivery time: 2 working days (Mon-Fri).
    View a Sample Report
  • # Wherever available
    * Prices are exclusive of taxes.
    ** Company has reported to have approved financials for 31 March, 2023. However, in case, they are not available at MCA because of non-filing or damage, then we will provide the latest financials downloadable from MCA.
    *** Working hours: 9am-6pm (Mon-Fri)

Company360 plans

360lite-screenshot

Know more about your vendors, clients and competitors.


Financials, scores, ratios, excels, reports and more.

@ INR 9000/quarter

take free trial

Join our newsletter

For business and industry related insights, twice in a month. No spam.

Check out our latest blogs:

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Unlocking the Essentials: Exploring the Basic Elements of Supply Chain Management

In today's bustling world of commerce, understanding the fundamental......

read more

Demystifying Supply Chain Challenges: A Practical Guide

In the intricate world of supply chain management, companies face a......

read more



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