TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED

Active

TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED having CIN U63090WB2013PTC198665 is 11 years , 6 month & 22 days old Private Indian Company incorporated on 28 Nov 2013. It is classified as Non-government company and is registered at ROC Kolkata. Its authorized share capital is Rs. 100,000,000 and its paid up capital is Rs. 90,000,000. It's NIC code is 63090 (which is part of its CIN).

As per the NIC code, it is involved in . TRANSEXPRESS LOGISTICS INDIA Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 09-29-2023. Directors of TRANSEXPRESS LOGISTICS INDIA are Shankar Sharma and Shankar Sharma.

TRANSEXPRESS LOGISTICS INDIA ' Corporate Identification Number (CIN) is U63090WB2013PTC198665 and its registration number is 198665. Users may contact TRANSEXPRESS LOGISTICS INDIA on its Email address - saswat.group@gmail.com Registered address of TRANSEXPRESS LOGISTICS INDIA is A/3-6, Gillander House, 3rd Floor,Kolkata,West Bengal,India-700001. Current status of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is - Active.

Key Indicators

Authorised Capital

100,000,000

as on 19/06/2025

Paid Up Capital

90,000,000

as on 19/06/2025

Company Age

11 Year, 6 Months

Last Filing with ROC

1 Year, 8 Months

CIN	U63090WB2013PTC198665
Company Status	Active
Registration Number	198665
Date of Incorporation	11/28/2013
RoC	ROC Kolkata
Company Age	11 years & 206 days
Authorized Capital	₹ 100000000
Paid-up capital	₹ 90000000
Company Category	Company limited by shares
Company Sub-Category	Non-government company
Class of company	Private
Activity
Listing status	Unlisted
Date of Last Annual General Meeting	31-03-2023
Date of Latest Balance Sheet	31-03-2023

Contact

Email ID	saswat.group@gmail.com
Address	A/3-6, Gillander House, 3rd Floor Kolkata West Bengal India 700001
Website	********.com
Contact Number	+91*******

Location on Map

Director

Designation	Name	Date OF Appointment	DIN	PAN	Tenure
Director	BANWARILAL SHARMA	07/23/2022	00382142	*****0346Q	2 years
Director	TRILOCHAN SHARMA	04/26/2023	00382216		2 years
Director	SHANKAR SHARMA	06/17/2023	00382187	*****6280R	2 years

Companies connected through Directors

Name	Status	Paid Up Capital	Common Directors	Address
ASSOCIATED ROAD CARRIERS LTD	Active	5,17,58,900.00	2	West Bengal
GAURAV FINANCE LTD	Active	75,00,000.00	2	West Bengal
SASWAT DEVELOPER PRIVATE LIMITED	Active	44,60,000.00	2	West Bengal
WALDIES COMPOUND LIMITED	Active	14,73,00,000.00	1	West Bengal
AMBITION REALCON PRIVATE LIMITED	Active	7,50,000.00	2	West Bengal
SBLS INDUSTRIES PRIVATE LIMITED	Active	1,66,00,000.00	2	Delhi
SHILPAYANEE LTD	Strike Off	5,34,650.00	2	West Bengal

Charges on assets

HDFC BANK LIMITED

No. of Loans: 8

Total Amount: 63,574,726.00 cr

INDIABULLS HOUSING FINANCE LIMITED

No. of Loans: 1

Total Amount: 25,289,355.00 cr

Others

No. of Loans: 1

Total Amount: 25,985,025.00 cr

Charge Holder	Branch	Amount	Date of creation	Modification	Satisfaction	Status
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,150,000	07 Oct, 2017	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	26,000,000	07 Mar, 2018	-	14 Jun, 2023	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	990,000	16 Oct, 2017	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	8,112,390	31 Oct, 2017	-	-	Open
HDFC BANK LIMITED	LOWER PAREL W	12,320,000	29 Oct, 2015	-	02 Nov, 2018	Closed
INDIABULLS HOUSING FINANCE LIMITED	FIRST FLOOR, CONNAUGHT PLACE	25,289,355	31 Mar, 2015	-	25 Oct, 2016	Closed
HDFC BANK LIMITED	LOWER PAREL W	1,100,000	28 Aug, 2015	-	07 Mar, 2019	Closed
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	1,150,000	15 Nov, 2017	-	-	Open
HDFC BANK LIMITED	Senapati Bapat Marg, Lower Parel West	12,752,336	11 Aug, 2017	-	-	Open
Others	FIRST FLOOR, CONNAUGHT PLACE	25,985,025	26 Oct, 2016	-	31 Mar, 2018	Closed

Registered Details

CIN

U63090WB2013PTC198665

PAN

U63090WB2013PTC198665

Incorporation

2 years

Company Email

saswat.group@gmail.com

Paid up Capital

₹ 90,000,000

Authorised Capital

₹ 100,000,000

Type

Private Non-government company

* There is the date provided by MCA, but availability for this year is not guaranteed.

Key Metrics

** All rupee values in INR crores. Based on March 2024 numbers.

Sales

0.00%

₹ 0

EBITDA

0.00%

₹ 0

Net Profit

0.00%

₹ 0

Networth

0.00%

₹ 0

Borrowings

0.00%

₹ 0

Assets

0.00%

₹ 0

Gross Margin

0.00%

₹ 0

Operating Margin

0.00%

₹ 0

Net Profit Margin

0.00%

₹ 0

Return on Equity

0.00%

₹ 0

ROCE

9.29%

₹ 140,987.4

Debt to Equity

0.00%

₹ 0

Financial Highlights

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Sales
Operating profit
Net profit
Gross margin
Operating margin
Net margin
Networth
Borrowings
Assets
Debt to equity
Current ratio
ROE
Days payable
WC days

Balance Sheet

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
EQUITY AND LIABILITIES
(1) Shareholders‘ funds +
(a) Share capita
(b) Reserves and surplus
(c) Money received against share warrants
(2) Share application money pending allotment
(3) Non-current liabilities +
(a) Long-term borrowings
(b) Deferred tax liabilities (Net)
(c) Other Long-term liabilities
(d) Long-term provisions
(4) Current liabilities +
(a) Short-term borrowings
(b) Trade payables
(A) total outstanding dues of micro enterprises and small enterprises; and
(B) total outstanding dues of creditors other than micro enterprises and small enterprises.
(c) Other current liabilities
(d) Short-term provisions
Total
ASSETS
Non-current assets +
(a) [Property, Plant and Equipment]
(i) Tangible assets
(ii) Intangible assets
(iii)Capital work-in-progress
(iv) Intangible assets under development
(b) Non-current investments
(c) Deferred tax assets (net)
(d) Long-term loans and advances
(e) Other non-current assets
(2) Current assets +
(a) Current investments
(b) Inventories
(c) Trade receivables
(d) Cash and cash equivalents
(e) Short-term loans and advances
(f) Other current assets
Total assets

Profit & Loss

**** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
I.Revenue from operations
II. Other income
III.Total Revenue (I + II)
IV.Expenses +
(1)Cost of materials consumed
(2)Purchases of Stock-in-Trade
(3)Changes in inventories of finished goods work-in-progress and
(4)Stock-in-Trade
(5)Employee benefits expense
(6)Finance costs
(7)Depreciation and amortisation expense
(8)Other expenses
(9)Total expenses
VProfit before exceptional and extraordinary items and tax (III - IV)
VIExceptional items
VII.Profit before extraordinary items and tax (V - VI)
VIII.Extraordinary items
IX.Profit before tax (VII- VIII)
X. Tax expense: +
(1)Current tax
(2)Deferred tax
XI.Profit (Loss) for the period from continuing operations (VII-VIII)
XII.Profit/(loss) from discontinuing operations
XIII.Tax expense of discontinuing operations
XIV.Profit/(loss) from Discontinuing operations (after tax) (XII-XIII)
XV.Profit (Loss) for the period (XI + XIV)
XVI.Earnings per equity share: +
(1) Basic
(2)Diluted

Precentage of total incomex
Sales +
Sales growth %
Expenses +
Cost of services
Employee benefits expense
Other costs
Operating profit +
Operating margin %
Other income
Interest
Depreciation
Exceptional items
Profit before tax
Tax
Profit - disc. ops
Net profit
Net margin %

Ratio

** All numbers in INR crores

	Mar 2020	Mar 2021	Mar 2022	Mar 2023	Mar 2024
Solvency	0.00	0.00	0.00	0.00	0.00
Total Debt/Equity	0.00	0.00	0.00	0.00	0.00
Total Debt/Assets	0.00	0.00	0.00	0.00	0.00
Total Assets/Equity	0.00	0.00	0.00	0.00	0.00
Liquidity	0.00	0.00	0.00	0.00	0.00
Current Ratio	0.00	0.00	0.00	0.00	0.00
Quick Ratio	0.00	0.00	0.00	0.00	0.00
Interest Coverage	0.00	0.00	0.00	0.00	0.00
Performance	0.00	0.00	0.00	0.00	0.00
Gross Margin	0.00	0.00	0.00	0.00	0.00
Operating Margin	0.00	0.00	0.00	0.00	0.00
Net Margin	0.00	0.00	0.00	0.00	0.00
Return	0.00	0.00	0.00	0.00	0.00
Return on Equity	0.00	0.00	0.00	0.00	0.00
Pre-tax ROCE	0.00	0.00	0.00	0.00	0.00
Return on Assets	0.00	0.00	0.00	0.00	0.00
Pre-tax ROIC	0.00	0.00	0.00	0.00	0.00
Efficiency	0.00	0.00	0.00	0.00	0.00
Days Payable	0.00	0.00	0.00	0.00	0.00
Days Inventory	0.00	0.00	0.00	0.00	0.00
Days Receivable	0.00	0.00	0.00	0.00	0.00
Fixed Asset Turnover	0.00	0.00	0.00	0.00	0.00
Total Asset Turnover	0.00	0.00	0.00	0.00	0.00
Working Capital	0.00	0.00	0.00	0.00	0.00
Cash Conversion Cycle	0.00	0.00	0.00	0.00	0.00
Working Capital Days	0.00	0.00	0.00	0.00	0.00

Subsidiaries, Associate Companies & Join Ventures of Transexpress Logistics India Private Limited

Company Identifier	Name	Percentage of Shares Held

Fund Raising Activity of Transexpress Logistics India Private Limited

Date of Allotment	Securities Alloted	Terms	Number of Securities	Nominal Amount	Premium Amount Due & Payable	Premium Amount Paid	Total Discount	Amount to be Paid on Calls (Excluding Premium)	Attachments

Board Meetings of Transexpress Logistics India Private Limited

Date of Filing	Date of Dispatch of Notice	Date of Passing Resolution	Section (Companies Act 2013)	Section (Companies Act 1956)	Subject Matter of Resolution	Resolution Agreed By	Resolution Type	Additional Documents

Auditors of Transexpress Logistics India Private Limited

Financial Year	Name of Auditor or Firm	PAN of Auditor or Firm	Membership Number / Registration Number	Name of Auditor Signing Report	Membership Number of Auditor Signing Report

Outstanding Payments to Micro & Small Enterprises

Filing Type	As On	Amount Due to MSME	Current Liabilities	Ratio to Current Liabilities	Reasons for Delay

Investor Complaints & Serious Complaints About Transexpress Logistics India Private Limited

Director Complain

Date	DIN	Cessation Date	Cessation Reason	Complaint

Serious Complaints

Date	Complaint	Other

Investor Complaints & Other Complaints

Date	Complaint Type	Complaint Sub Type	Particulars of Secutiries	Period	Complaint	Other Details

Prosecution Details of Transexpress Logistics India Private Limited

S.No.	Defaulting Entities	Court Name	Prosecution Section	Date of Order	Status

FAQs- Transexpress Logistics India Private Limited

What is TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED ?

TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED having CIN U63090WB2013PTC198665 is 2 years month old Private Indian Company incorporated with MCA on 17 Jun 2023. TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is listed in the class of Private Indian Company and classified as Non-government company. This company is registered at Registrar of Companies(ROC), ROC Kolkata with an Authorized Share Capital of 100,000,000 and paid-up capital is 90,000,000.

What is the CIN of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED?

CIN of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is U63090WB2013PTC198665.

Where is TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED located?

Address of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is A/3-6, gillander house, 3rd floor,kolkata,west bengal,india-700001,.

Who are the directors of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED ?

The company has 6 directors/key management personnel Banwarilal Sharma,trilochan Sharma,shankar Sharma,trilochan Sharma,banwarilal Sharma,shankar Sharma,

What is the contact details of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED ?

Email : saswat.group@gmail.com
Address : A/3-6, Gillander House, 3rd Floor Kolkata West Bengal India 700001

What does TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED do?

TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is involved in activities such as Computer programming, consultancy and related activities

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