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Transpeak Clearing & Forwarding Private Limited, is an unlisted private company incorporated on 07 February, 2022. It is classified as a private limited company and is located in , Maharashtra. It's authorized share capital is INR 20.00 lac and the total paid-up capital is INR 10.00 lac.
The current status of Transpeak Clearing & Forwarding Private Limited is - Active.
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** All rupee values in INR crores. Based on March 2024 numbers.
Tofler currently has no financial reports
for this company due to a lack of available
information. This may be because the company
is dormant or closed (see company status)
or because it was formed only recently
(check the incorporation date) and financial data
is not yet available.
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* GST not included
** Reports & MCA filings will be based on the latest available financials.
* INR 349 for 20+ credits purchase
1 credit = one company dashboard
State | Type | Address |
---|
Designation | Name | DIN/PAN | Tenure |
---|---|---|---|
Director | Kamalakannan Mohan | 02158155 | 3 years |
Director | Sanjeev Kumar Choudhari | 02976048 | 3 years |
Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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Sales | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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Networth | |||||
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Mar 2020 | Mar 2021 | Mar 2022 | Mar 2023 | Mar 2024 | |
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LT loans and advances | GET PRO | GET PRO | GET PRO | GET PRO | GET PRO |
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As per information available, the company has no registered charges.
Name | Status | Paid up Capital | Common Directors | Address |
---|---|---|---|---|
STARS SUPPLY CHAIN PRIVATE LIMITED |
Strike Off
|
1.0 L | 1 | Tamil Nadu |
JAMBHAVAN INDUSTRIAL INTERNATIONAL TRADELANES LIMITED |
Not available for efiling
|
50.0 L | 1 | Maharashtra |
SKYEX WORLDWIDE COURIER AND CARGO LLP |
Active
|
30.0 L | 1 | Tamil Nadu |
STARS LEGAL CORPORATION LLP |
Active
|
2.0 L | 1 | N |
TRANSPEAK COURIERS & LOGISTICS PRIVATE LIMITED |
Active
|
5.0 L | 1 | Maharashtra |
TRANSPEAK INTERNATIONAL PRIVATE LIMITED |
Active
|
1.0 L | 1 | Maharashtra |
TRANSPEAK EXPRESS PRIVATE LIMITED |
Active
|
1.0 L | 1 | Delhi |
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The incorporation date of TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED is 07 February, 2022
The authorized share capital of TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED is INR ₹ 20.0 L.
The paid-up capital of TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED is INR ₹ 10.0 L.
The registered address of TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED is Gala No.59, Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd. Andheri Mumbai City Maharashtra - 400072
The CIN number of TRANSPEAK CLEARING & FORWARDING PRIVATE LIMITED is U63030MH2022PTC376284.