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Key Metrics
AUTHORISED CAPITAL
10.00 Lakh
PAID-UP CAPITAL
10.00 Lakh
COMPANY AGE
13 Years 9 Months
since 2012-09-20
LAST FILING WITH ROC
2018-03-31
Last AGM: 2018-09-30
OPEN CHARGES
-
-
SATISFIED CHARGES
-
-
ACTIVE GST
-
Company Health Scores
Health scores for Trans One Carriers (Hyd) 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
Moderate
56/100
Overall counterparty comfort for vendors and customers.
- Blend of compliance (10), director (95) and company-foundation signals.
- Operating for 13+ years.
Compliance Score
High risk
10/100
Statutory filings, status and regulatory flags.
- Company status is "Strike Off" (not Active).
- Marked ACTIVE non-compliant (INC-22A not filed).
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.
- 4 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.
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About Trans One Carriers (Hyd) Private Limited
Trans One Carriers (Hyd) Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U63023TG2012PTC083202). Business overview includes Transport and Logistics (Integrated & Diversified Logistics Services), incorporated on September 20, 2012 (14+ years old), headquartered in Secunderabad, Telangana, India. The company is currently Strike Off with Active Non-Compliant compliance status.
Integrated & Diversified Logistics Services
- Location 202, 2Nd Floor, Chenoy Trade Centre Parklane, Secunderabad, Telangana - 500003
CIN / LLPINU63023TG2012PTC083202
Company No.083202
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-20
Date of AGM2018-09-30
Date of Balance Sheet2018-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active ComplianceActive Non-Compliant
Financial Performance of Trans One Carriers (Hyd) Private Limited
Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
Sign in to view filed financials
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| EBITDA | — | — | — | — | — |
Financial Ratios
■ Revenue ■ P/L ■ EBITDA
Sign in to view ratio trends
FY preview
Key Insights
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| Earning Per Share | — | — | — | — | — |
EPFO Establishments (1)
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Preview
Status—
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Coverage—
Current Directors of Trans One Carriers (Hyd) Private Limited (4)
Flagged By Authority
Regulatory and exchange flags (preview)
Legal Cases of Trans One Carriers (Hyd) 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 Trans One Carriers (Hyd) Private Limited
What is CIN of Trans One Carriers (Hyd) Private Limited?
The Corporate Identification Number (CIN) for Trans One Carriers (Hyd) Private Limited is U63023TG2012PTC083202. 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 083202 as per MCA.
When was Trans One Carriers (Hyd) Private Limited incorporated?
Trans One Carriers (Hyd) Private Limited was incorporated 13 years 9 months ago on 20 Sep 2012.
What is paid-up capital and authorised share capital of Trans One Carriers (Hyd) Private Limited?
The paid-up capital of Trans One Carriers (Hyd) Private Limited is ₹ 1,000,000.00 and authorised share capital is ₹ 1,000,000.00.
Who are the current board members and directors of Trans One Carriers (Hyd) Private Limited?
Trans One Carriers (Hyd) Private Limited shows 4 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Trans One Carriers (Hyd) Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Trans One Carriers (Hyd) Private Limited is 202, 2Nd Floor, Chenoy Trade Centre Parklane, Secunderabad, Telangana, 500003, India.
What is the ROC code of Trans One Carriers (Hyd) Private Limited?
Trans One Carriers (Hyd) Private Limited ROC code is Roc Hyderabad.
What is the company classification of Trans One Carriers (Hyd) Private Limited?
Trans One Carriers (Hyd) Private Limited is classified as Private Limited Indian Non-Government Company.
Trans One Carriers (Hyd) Private Limited - is it listed or unlisted?
Trans One Carriers (Hyd) Private Limited is a Unlisted company.
What is the current status of Trans One Carriers (Hyd) Private Limited?
Trans One Carriers (Hyd) Private Limited is currently Strike Off and registered in Secunderabad, Telangana, India.
What industry or business activity is Trans One Carriers (Hyd) Private Limited associated with?
Trans One Carriers (Hyd) Private Limited lists activity aligned with: Transport and Logistics - Integrated & Diversified Logistics Services. See the Overview and Competition sections for fuller industry context.
What is the turnover or revenue of Trans One Carriers (Hyd) 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 One Carriers (Hyd) 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.
