Indian Company Master Data Made Simple
Trans Logistics India Private Limited
Trans Logistics India Private Limited was incorporated in 2002 and brings 2 decades of experience to its industry. Its CIN is U51311UP2002PTC026520, with registration number 26520. The company operates as company limited by shares. The company has an authorized share capital of ₹10.00 lakh. It has a paid-up capital totaling ₹9.50 lakh.
The firm focuses on wholesale trade and commission trade; except of motor vehicles and motorcycles. This entity is registered in Kanpur, India. Trans Logistics India Private Limited’s registered office is at 15 Niryat Bhawanstation Road Bhadohi, Sant Kabir Nagar, Uttar Pradesh, Uttar Pradesh, India, 000000. The company maintains an active registration. PAN number for the company is AAHCE5990P. Its primary communication email is cks_621@yahoo.com.
Company Overview
- CIN
- Date of Incorporation
- 07/03/2002
- Company Status
- Active
- RoC
- Kanpur
- Registration Number
- Balance sheet date
- 31/03/2010
- 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
- Authorized Capital
- ₹10,00,000.00
- Paid up Capital
- ₹9,50,000.00
- Activity
- Wholesale Trade And Commission Trade; Except Of Motor Vehicles And Motorcycles
- cks_621@yahoo.com
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AAHCE5990P1ZT | Active |
| Gujarat | 24AAHCE5990P1ZX | Active |
| Karnataka | 29AAHCE5990P1ZN | Active |
| Maharashtra | 27AAHCE5990P1ZR | Active |
| Tamil Nadu | 33AAHCE5990P2ZX | Active |
| 33AAHCE5990P1ZY | Active | |
| Telangana | 36AAHCE5990P1ZS | Active |
| West Bengal | 19AAHCE5990P1ZO | Active |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/03/2002 | Bhupesh Kumar Pandey | 00568173 | Managing Director | View other directorships |
| 07/03/2002 | Awadh Narayan Pandey | 02106805 | Director | View other directorships |
Business Network
Directors 2
- Bhupesh Kumar PandeyManaging Director
- Awadh Narayan PandeyDirector
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| A69945426 | 30/07/2008 | ₹60,00,000.00 | Bank Of Baroda |
| Y10397570 | 26/07/2005 | ₹5,00,000.00 | State Bank Of Bikanair & Jaipur |
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Address
Frequently Asked Questions
The current board member of Trans Logistics India Private Limited are:
- Bhupesh Kumar Pandey
- Awadh Narayan Pandey