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Trans Global Logistics Private Limited

Incorporated in 1999, Trans Global Logistics Private Limited has a history spanning 2 decades. Its official identification numbers are CIN U63090MH1999PTC216708 and registration 216708. The company operates as company limited by shares. The company has an authorized share capital of ₹2.00 crore. Trans Global Logistics Private Limited’s paid-up capital stands at ₹59.36 lakh.

Trans Global Logistics Private Limited primarily operates in supporting and auxilliary transport activities; activities of travel agencies. Trans Global Logistics Private Limited is officially registered in Mumbai. The company’s incorporation address is Unit No.303,3rd Floor,satellite Silver, Opp Star Plus,marol Naka, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400059. The company maintains an active registration. According to official records, the company’s PAN is AABCT2646P. According to the LEI registry, the company’s code is 335800BX26IIZVKRXD57. All official communications can be sent to rakesh.mumbai@tg-india.com.

Company Overview

CIN
U63090MH1999PTC216708
Date of Incorporation
12/05/1999
Company Status
Active
RoC
Mumbai
Registration Number
216708
Balance sheet date
31/03/2025
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800BX26IIZVKRXD57
LEI Status
Issued
Authorized Capital
₹2,00,00,000.00
Paid up Capital
₹59,36,350.00
Activity
Supporting And Auxilliary Transport Activities; Activities Of Travel Agencies
E-mail
rakesh.mumbai@tg-india.com
PAN
AABCT2646P

GST Numbers

StateGST NumberStatus
Delhi07AABCT2646P1ZXActive
Gujarat24AABCT2646P1Z1Active
Karnataka29AABCT2646P1ZRActive
Kerala32AABCT2646P1Z4Active
Maharashtra27AABCT2646P1ZVActive
Punjab03AABCT2646P1Z5Active
Tamil Nadu33AABCT2646P1Z2Active
West Bengal19AABCT2646P1ZSActive

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE1YJP01017TRANS GLOBAL LOGISTICS PRIVATE LIMITED EQ - 12/10/2026TRANS GLOBAL/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/08/2011Krishnan Venkatachalam05130121DirectorView other directorships
03/09/2019Vivek Venkatachalam08551406DirectorView other directorships
25/02/2020Udai Sen00625120DirectorView other directorships
20/01/2023Saket Dhanania08286289DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 4 of 4 connections.

Directors 4

Latest Documents

Category:
DateTitleSize
19/11/2024
Form MGT-7-19112024
 -
12/11/2024
Form AOC-4(XBRL)-28102024
 -
30/01/2024
Form MGT-7-30012024
 -
30/01/2024
Form MGT-7-30012024_signed
 -
19/01/2024
Form AOC-4(XBRL)-19012024_signed
 -

Charges

SRNDateAmountHolder
AB543357228/05/2025₹33,99,000.00Hdfc Bank Limited
AB107932224/09/2024₹3,00,00,000.00Hdfc Bank Limited
AA685046410/01/2024₹78,18,000.00Hdfc Bank Limited
AA618553901/11/2023₹20,00,00,000.00Indusind Bank Ltd.
AB947000231/10/2023₹40,00,00,000.00360 One Prime Limited

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Address

Unit No.303,3rd Floor,satellite Silver, Opp Star Plus,marol Naka, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400059

Frequently Asked Questions

What is the incorporation date of Trans Global Logistics Private Limited?
The incorporation date of Trans Global Logistics Private Limited is 12/05/1999.
What is the authorized share capital and paid-up capital of Trans Global Logistics Private Limited?
The authorized share capital of Trans Global Logistics Private Limited is ₹2,00,00,000.00. The paid-up capital is ₹59,36,350.00.
Who are the current board members & directors of Trans Global Logistics Private Limited?

The current board member of Trans Global Logistics Private Limited are:

  • Vivek Venkatachalam
  • Krishnan Venkatachalam
  • Udai Sen
  • Saket Dhanania
What is the registered address of Trans Global Logistics Private Limited?
The registered address of Trans Global Logistics Private Limited is Unit No.303,3rd Floor,satellite Silver, Opp Star Plus,marol Naka, Andheri East, Mumbai City, Mumbai, Maharashtra, India, 400059.
What is the Corporate Identification Number of Trans Global Logistics Private Limited?
The Corporate Identification Number of Trans Global Logistics Private Limited is U63090MH1999PTC216708.