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Key Metrics
AUTHORISED CAPITAL
1.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 11 Months
since 2020-07-30
LAST FILING WITH ROC
-
OPEN CHARGES
2
5.00 Lakh
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Transgo 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
89/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (90), director (95) and company-foundation signals.
- Operating for 5 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 Transgo Logistics Private Limited
Transgo Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63030PN2020PTC192495). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on July 30, 2020 (6+ years old), headquartered in Pune, Maharashtra, India. The company is currently Active.
Integrated & Diversified Logistics Services
- Location Shop No-3, Shambhavi Pride, Sr No-56/1A Aple Ghar Housoc, Kharadi, Pune-411014. Pune Pune, Pune, Maharashtra - 411014
CIN / LLPINU63030PN2020PTC192495
Company No.192495
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-07-30
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Pune
PAN
LEI Number
Active Compliance-
Financial Performance of Transgo Logistics Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
| Metrics | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Revenue | — | — | — | — | — |
| Profit/Loss | — | — | — | — | — |
| Cash & Bank Balance | — | — | — | — | — |
| Net Worth | — | — | — | — | — |
| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
Revenue—
Profit/Loss—
EBITDA—
Net Profit Margin—
Debt/Equity—
Current Ratio—
Return on Equity—
| Ratio | FY | FY | FY | FY | FY |
|---|---|---|---|---|---|
| Net Profit Margin | — | — | — | — | — |
| Debt to EBITDA | — | — | — | — | — |
| Interest Coverage Ratio | — | — | — | — | — |
| Debt to Equity | — | — | — | — | — |
| Return on Equity | — | — | — | — | — |
| Current Ratio | — | — | — | — | — |
| Quick Ratio | — | — | — | — | — |
| EBITDA Margin | — | — | — | — | — |
| Return on Capital Employed | — | — | — | — | — |
| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
—
Preview
Status—
Activity—
State—
Coverage—
Current Directors of Transgo Logistics Private Limited (2)
Charges of Transgo Logistics Private Limited
Others : 5.00 Lakh
Open Charges: 2
Satisfied Charges: 0
| Lender | Amount | Status |
|---|---|---|
|
Others
Creation Date: 08 Jul 2021
|
2.50 Lakh | Open |
|
Others
Creation Date: 08 Jul 2021
|
2.50 Lakh | Open |
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Transgo Logistics Private Limited
District Court
Cases Found
High Court
Cases Found
Supreme Court
Cases Found
NCLT
Cases Found
NCLAT
Cases Found
View Details →
Frequently Asked Questions about Transgo Logistics Private Limited
What is CIN of Transgo Logistics Private Limited?
The Corporate Identification Number (CIN) for Transgo Logistics Private Limited is U63030PN2020PTC192495. 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 192495 as per MCA.
When was Transgo Logistics Private Limited incorporated?
Transgo Logistics Private Limited was incorporated 5 years 11 months ago on 30 Jul 2020.
What is paid-up capital and authorised share capital of Transgo Logistics Private Limited?
The paid-up capital of Transgo Logistics Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 100,000.00.
Who are the current board members and directors of Transgo Logistics Private Limited?
Transgo 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 Transgo Logistics Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transgo Logistics Private Limited is Shop No-3, Shambhavi Pride, Sr No-56/1A Aple Ghar Housoc, Kharadi, Pune-411014. Pune Pune, Mh 411014, Pune, Maharashtra, 411014, India.
What is the ROC code of Transgo Logistics Private Limited?
Transgo Logistics Private Limited ROC code is Roc Pune.
What is the company classification of Transgo Logistics Private Limited?
Transgo Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Transgo Logistics Private Limited - is it listed or unlisted?
Transgo Logistics Private Limited is a Unlisted company.
What is the current status of Transgo Logistics Private Limited?
Transgo Logistics Private Limited is currently Active and registered in Pune, Maharashtra, India.
What industry or business activity is Transgo Logistics Private Limited associated with?
Transgo Logistics Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Transgo Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transgo Logistics Private Limited.
What is the turnover or revenue of Transgo 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 Transgo 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.
