Trans Cargo(Gujarat) Private Limited - Company overview

Trans Cargo(Gujarat) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2002P…

2002-04-22 Mumbai, Maharashtra Active Unlisted Active Compliant
TC Trans Cargo(Gujarat) Private Limited
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Key Metrics

AUTHORISED CAPITAL
30.00 Lakh
PAID-UP CAPITAL
28.20 Lakh
COMPANY AGE
24 Years 2 Months
since 2002-04-22
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
OPEN CHARGES
6
1.40 cr
SATISFIED CHARGES
2
48.00 Lakh
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
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Updated: 2024-07-12 07:35:54

Company Health Scores

Health scores for Trans Cargo(Gujarat) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
92/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 24+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Trans Cargo(Gujarat) Private Limited

Trans Cargo(Gujarat) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63010MH2002PTC135613). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on April 22, 2002 (24+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active with Active Compliant compliance status.

Integrated & Diversified Logistics Services
  • Location 416, 4Th Floor, Hind Rajasthan Building Dada Saheb Phalke Road, Dadar East, Mumb, Mumbai, Maharashtra - 400014
CIN / LLPINU63010MH2002PTC135613
Company No.135613
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-04-22
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active ComplianceActive Compliant

Financial Performance of Trans Cargo(Gujarat) Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
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Profit/Loss
EBITDA
Net Profit Margin
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Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Trans Cargo(Gujarat) Private Limited (2)

R
Managing Director | Since 2002-04-22 | DIN: 03390419
S
Director | Since 2002-04-22 | DIN: 03485242

Charges of Trans Cargo(Gujarat) Private Limited

Hdfc Bank Limited : 2.05 cr
Open Charges: 6 Satisfied Charges: 2
Open 1.40 cr
Satisfied 48.00 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Oct 2024
19.94 Lakh Open
Hdfc Bank Limited
Creation Date: 01 Mar 2024
46.71 Lakh Open
Hdfc Bank Limited
Creation Date: 28 Feb 2019
29.34 Lakh Open

Business Activity

Activity GroupDescriptionTurnover %
Transport and storage-100
Transport and storage-100.00

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Trans Cargo(Gujarat) Private Limited
What is CIN of Trans Cargo(Gujarat) Private Limited?
The Corporate Identification Number (CIN) for Trans Cargo(Gujarat) Private Limited is U63010MH2002PTC135613. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 135613 as per MCA.
When was Trans Cargo(Gujarat) Private Limited incorporated?
Trans Cargo(Gujarat) Private Limited was incorporated 24 years 2 months ago on 22 Apr 2002.
What is paid-up capital and authorised share capital of Trans Cargo(Gujarat) Private Limited?
The paid-up capital of Trans Cargo(Gujarat) Private Limited is ₹ 2,820,000.00 and authorised share capital is ₹ 3,000,000.00.
Who are the current board members and directors of Trans Cargo(Gujarat) Private Limited?
Trans Cargo(Gujarat) Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans Cargo(Gujarat) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trans Cargo(Gujarat) Private Limited is 416, 4Th Floor, Hind Rajasthan Building Dada Saheb Phalke Road, Dadar East, Mumb, Ai, Mumbai, Maharashtra, 400014, India.
What is the ROC code of Trans Cargo(Gujarat) Private Limited?
Trans Cargo(Gujarat) Private Limited ROC code is Roc Mumbai.
What is the company classification of Trans Cargo(Gujarat) Private Limited?
Trans Cargo(Gujarat) Private Limited is classified as Private Limited Indian Non-Government Company.
Trans Cargo(Gujarat) Private Limited - is it listed or unlisted?
Trans Cargo(Gujarat) Private Limited is a Unlisted company.
What is the current status of Trans Cargo(Gujarat) Private Limited?
Trans Cargo(Gujarat) Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Trans Cargo(Gujarat) Private Limited associated with?
Trans Cargo(Gujarat) Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services - Transport and storage. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Trans Cargo(Gujarat) Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Trans Cargo(Gujarat) Private Limited.
What is the turnover or revenue of Trans Cargo(Gujarat) Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Trans Cargo(Gujarat) Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.