Transpine Logistics Private Limited - Company overview

Transpine Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U49231MH2023PT…

2023-10-12 Mumbai, Maharashtra Active Unlisted
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TL Transpine Logistics Private Limited

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
2 Years 11 Months
since 2023-10-12
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transpine Logistics 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
80/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (90), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
90/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Transpine Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transpine Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U49231MH2023PTC412027). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on October 12, 2023 (3+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

Transport and Logistics ••••••••
  • Location Umit.06 ,Ruppal In Estate, Mumbai, Maharashtra - 400084
Legal NameTranspine Logistics Private Limited
CIN / LLPINU49231MH2023PTC412027
Company No.412027
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-10-12
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Current Directors of Transpine Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

A
Amit Dnyandeo Sahane
Director | Since 2023-10-12 | DIN: 10352390
G
Ganesh Karbhari Gatkal
Director | Since 2023-10-12 | DIN: 07089003

Companies With Common Directors Of Transpine Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Neumec Healthcare Private Limited 1 Shared Director

Employees and EPFO Compliance at Transpine Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

MSME Payment Delays by Transpine Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Transpine Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Transpine Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transpine Logistics Private Limited?
The Corporate Identification Number (CIN) for Transpine Logistics Private Limited is U49231MH2023PTC412027. 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 412027 as per MCA.
When was Transpine Logistics Private Limited incorporated?
Transpine Logistics Private Limited was incorporated 2 years 11 months ago on 12 Oct 2023.
Who are the current board members and directors of Transpine Logistics Private Limited?
Transpine Logistics 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 Transpine Logistics Private Limited?
Transpine Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the ROC code of Transpine Logistics Private Limited?
Transpine Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Transpine Logistics Private Limited?
Transpine Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Transpine Logistics Private Limited - is it listed or unlisted?
Transpine Logistics Private Limited is a Unlisted company.
What is the current status of Transpine Logistics Private Limited?
Transpine Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transpine Logistics Private Limited associated with?
Transpine Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Transpine Logistics Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Transpine Logistics 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 Transpine Logistics 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.