Transindia Shipping And Logistics Private Limited

Financials

Updated 5 months ago

Directors

Vaishnavdas Puri
Vaishnavdas Puri
Director/Designated Partner
Poonam Vaishnavdas Puri
Poonam Vaishnavdas Puri
Director/Designated Partner
Vishal Puri
Vishal Puri
Director/Designated Partner
Namrata Vishal Puri
Namrata Vishal Puri
Director/Designated Partner
Vedant Vishal Puri
Vedant Vishal Puri
Director/Designated Partner

Company Information

CIN U63012MH2001PTC133887
Company Status Active
Registration Number 133887
Date of Incorporation 07 November 2001
Registration State Mumbai
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 131,000,000
Paid Up Capital 116,070
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Charges

2 CR PENDING
Name Status Amount
The Saraswat Co-op. Bank Limited
23 February 2016
2 CR
Standard Chartered Bank
21 August 1989
10 LAC
Others
27 October 2022
0
The Saraswat Co-op. Bank Limited
23 February 2016
0
Standard Chartered Bank
21 August 1989
0
Others
27 October 2022
0
The Saraswat Co-op. Bank Limited
23 February 2016
0
Standard Chartered Bank
21 August 1989
0
Others
27 October 2022
0
The Saraswat Co-op. Bank Limited
23 February 2016
0
Standard Chartered Bank
21 August 1989
0

Frequently Asked Questions

When was the Transindia shipping and logistics private limited incorporated?

The Transindia shipping and logistics private limited was incorporated with ROC on 07 November 2001 as .

Where has the Transindia shipping and logistics private limited been incorporated?

The company was incorporated in Mumbai with registration number 133887.

What is the E-filing status of the company?

The status of Transindia shipping and logistics private limited is Active.

Number of Key Management personnel of the Transindia shipping and logistics private limited?

The company has 5 key management personnel in the company.

Who are the directors of the Transindia shipping and logistics private limited?

The appointed directors in the company are:

  • Vaishnavdas puri
  • Poonam vaishnavdas puri
  • Vishal puri
  • Namrata vishal puri
  • Vedant vishal puri

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