Indian Company Master Data Made Simple
Transzone Logistics (india) Private Limited
Established on 6 Feb 2011, Transzone Logistics (india) Private Limited boasts 15 years of operation. Transzone Logistics (india) Private Limited holds the CIN U60231DL2011PTC213458 and registration number 213458. The company operates as company limited by shares. The declared authorized capital is ₹5.00 lakh. Paid-up capital currently stands at ₹1.00 lakh.
The main line of business is land transport; transport via pipelines. Registered under the jurisdiction of Delhi. Its official registered office is situated at Plot No-259, Front Side, First Floor, Vpo Shahabad, Mohammadpur, South West Delhi, Delhi, Delhi, India, 110061. The firm continues to be in active status. PAN number for the company is AADCT7687A. The Legal Entity Identifier assigned to the company is 335800VHC1VTPG6NGC60. The company may be contacted through its official email: [email protected].
Company Overview
- CIN
- Date of Incorporation
- 06/02/2011
- Company Status
- Active
- RoC
- Delhi
- Registration Number
- Balance sheet date
- 2025-03-31
- 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
- LEI Status
- Issued
- Authorized Capital
- ₹5,00,000.00
- Paid up Capital
- ₹1,00,000.00
- Activity
- Land Transport; Transport VIA Pipelines
- [email protected]
- PAN
GST Numbers
| State | GST Number | Status |
|---|---|---|
| Delhi | 07AADCT7687A1Z7 | Active |
| Karnataka | 29AADCT7687A1Z1 | Inactive |
| Maharashtra | 27AADCT7687A1Z5 | Inactive |
| Punjab | 03AADCT7687A1ZF | Inactive |
| Tamil Nadu | 33AADCT7687A1ZC | Inactive |
| Uttar Pradesh | 09AADCT7687A1Z3 | Inactive |
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 07/02/2011 | Deepak Jerath | 01092614 | Director | View other directorships |
| 07/02/2011 | Geetika Jerath | 03307310 | Director | View other directorships |
| 05/01/2026 | Nishil Jerath | 11461820 | Director | View other directorships |
Latest Documents
| Date | Title | Size |
|---|---|---|
| 01/12/2024 | Form MGT-7-26112024 | - |
| 07/11/2024 | Form AOC-4(XBRL)-26102024 | - |
| 06/11/2024 | Form AOC-4(XBRL)-27102024 | - |
| 23/03/2024 | Form Addendum to AOC-4 CSR-23032024_signed | - |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AB4398141 | 30/05/2025 | ₹3,43,00,000.00 | Hdfc Bank Limited |
| AA9665093 | 01/08/2024 | ₹45,90,000.00 | Icici Bank Limited |
| AB2377108 | 23/02/2022 | ₹6,00,00,000.00 | Axis Bank Limited |
| T94346079 | 23/02/2022 | ₹16,00,000.00 | Axis Bank Limited |
| AB2783312 | 26/02/2021 | ₹3,65,000.00 | Indusind Bank Ltd. |
| F03264306 | 24/02/2021 | ₹2,50,00,000.00 | Indusind Bank Ltd. |
| AB2999846 | 22/10/2020 | ₹3,88,000.00 | Indusind Bank Ltd. |
| AB3094835 | 29/09/2020 | ₹9,49,000.00 | Indusind Bank Ltd. |
| AA0291271 | 30/09/2019 | ₹65,50,000.00 | Indusind Bank Ltd. |
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| Citly Transportation Limited | U60230AP2013PLC088595 | D.no.3-2-15/2, 1st Floor S.a.road Tuni Guntur Ap 533401 In |
| Loha Logistics Private Limited | U60230AP2010PTC068379 | 9-25-3/3, Flat No.2a Saraswati Villa, Cbm Compound Visakhapatnam Ap 530007 In |
| Mahendra Transport Agency Private Limited | U60230AP2008PTC060597 | Patha Kadapa, By Pass Road, Modameedapalli (v), Cuddapah, Kadapa, Andhra Pradesh, India, 516002 |
| Nishanth Logistics Private Limited | U60230AP2013PTC087384 | 25/2/465, Dycus Center Podalakur Road, Nellore, Andhra Pradesh, India, 524004 |
Address
Frequently Asked Questions
The current board member of Transzone Logistics (india) Private Limited are:
- Deepak Jerath
- Geetika Jerath
- Nishil Jerath