TRANSGOLD LOGISTICS PRIVATE LIMITED

CIN :U63011TN2003PTC051531

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: 146 PALAYAMCOTTAI ROAD
District: Thoothukudi
City: TUTICORIN
State: Tamil Nadu
Country: India
Pincode: 628003
Website: Unlock to view
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:05-Sep-2003
AUTHORISED CAPITAL

10.00 L

PAID UP CAPITAL

10.00 L

SUM OF CHARGES

Unlock to view

COMPANY STATUS
Strike Off
COMPANY OVERVIEW

TRANSGOLD LOGISTICS PRIVATE LIMITED is a registered corporate entity operating in India. The company is registered with the Ministry of Corporate Affairs and maintains compliance with applicable corporate regulations.

TRANSGOLD LOGISTICS PRIVATE LIMITED is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies. Its Corporate Identification Number (CIN) is U63011TN2003PTC051531. From a financial perspective, the company has an authorized share capital of INR 1000000 and a paid-up capital of INR 10,00,000. The current status of the company is marked as "Strike Off" as per public records.

With 100% capital utilization, the company demonstrates active capital deployment for business expansion.

TRANSGOLD LOGISTICS PRIVATE LIMITED is governed by a board of 4 directors who oversee strategic decisions and corporate governance.

Established 23 years ago, the company has built substantial operational experience and market presence in its sector.

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
PATTATHU SULTAN MOHAMED HABIBULLA KHAN
01634332Director05-Sep-2003

Related Companies (14)

Company NameCINDesignationAppointment Date
GRANDBIZ GARMENTS PRIVATE LIMITEDU51909TN2018PTC124109Individual Promoter14-Aug-2018
PEE YES YEM HK HOLDINGS PRIVATE LIMITEDU74990TN2011PTC081085Director05-Sep-2014
GRANDBIZ IT SOLUTIONS PRIVATE LIMITEDU72900TN2018PTC123780Individual Promoter19-Jul-2018
ARAB INDIA INVESTMENTS PRIVATE LIMITEDU65900TN2015PTC103091Director24-Nov-2015
GOLDEN COIRS PRIVATE LIMITEDU17226TN2005PTC057608Director23-Sep-2005
SUXCESS APPAREL PRIVATE LIMITEDU18100TN2018PTC125615Director31-Dec-2020
EUROCARZONE AUTO SERVICES PRIVATE LIMITEDU35990TN2014PTC097327Director12-Sep-2014
GRANDBIZ ENTERPRISES PRIVATE LIMITEDU74110TN2018PTC124404Individual Promoter05-Sep-2018
HABEEBEE FOODS & BEVERAGES PRIVATE LIMITEDU55101TN2008PTC068381Director27-Jun-2008
PEEYESYEM HK COIRS LLPAAI-3475Designated Partner23-Jan-2017
CHENNAI SHOES AND INDUSTRIAL SUPPLIES LL PAAN-6036Designated Partner30-Nov-2018
PEEYESYEM HK MOTORS LLPAAG-2326Designated Partner26-Apr-2016
ARAB INDIA FOODS & BEVERAGES LLPAAE-8822Designated Partner08-Oct-2015
RABIA ENTERPRISES LLPAAA-1136Partner10-Jun-2010
EBRAHIM AMANULLAH
02415405Director05-Sep-2003
GEORGE NEEL ARMSTRONG
02432254Director05-Sep-2003
MANICKAM RAMESH
00408189Director05-Sep-2003

Related Companies (7)

Company NameCINDesignationAppointment Date
EARTH MINERAL RESOURCES PRIVATE LIMITEDU14109TN2002PTC049252Director15-Jul-2002
MANEKRAJ MINERALS PRIVATE LIMITEDU14292TN2011PTC081876Managing Director10-Aug-2011
TUTICORIN GOLDEN SAND PRIVATE LIMITEDU14292TN2018PTC126548Individual Promoter26-Dec-2018
SAKTHI VINAYAKAR EDUCATION TECHNOLOGY PR IVATE LIMITEDU80302TN2002PTC048324Director23-Jan-2002
INDIAN OCEAN GARNET SANDS COMPANY PRIVATE LIMITEDU26101TN1982PTC009719Managing Director01-May-2008
MANEK MICRON PRIVATE LIMITEDU26999TN2022PTC149206Individual Promoter14-Jan-2022
GOLDEN COIRS PRIVATE LIMITEDU17226TN2005PTC057608Director23-Sep-2005

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

TRANSGOLD LOGISTICS PRIVATE LIMITED Corporate Identification Number (CIN)

The Corporate Identification Number (CIN) of TRANSGOLD LOGISTICS PRIVATE LIMITED is U63011TN2003PTC051531.

What is the incorporation date of TRANSGOLD LOGISTICS PRIVATE LIMITED?

TRANSGOLD LOGISTICS PRIVATE LIMITED was incorporated on 05-Sep-2003 as per public records.

TRANSGOLD LOGISTICS PRIVATE LIMITED registered address details

146 PALAYAMCOTTAI ROAD

How much is TRANSGOLD LOGISTICS PRIVATE LIMITED authorized capital?

The company has an authorized capital of ₹1000000 and a paid-up capital of ₹10,00,000.

Is TRANSGOLD LOGISTICS PRIVATE LIMITED active or inactive?

As per public records, the company status is marked as "Strike Off".