TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED

CIN: U63090WB2013PTC198665

Status: Active

Data last updated: Jul 11, 2025

Company Details

ROC Code: ROC Kolkata

Company Category: Company limited by sharess

Company SubCategory: Non-government company

Class of Company: Private

Date of Incorporation: 11/28/2013

Activity: Software publishing, consultancy and supply

Authorized Capital: ₹100,000,000

Paid up Capital: ₹0

Listing Status: Unlisted

Date of Last AGM: N/A

Date of Latest Balance Sheet: N/A

Address Information

Registered Address:

A/3-6, Gillander House, 3rd Floor,8 N.S. Road, Kolkata - 700001,Reserve Bank Building,Kolkata,Kolkata,West Bengal,India,700001

Other Address (e.g., Corporate Office):

A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 Reserve Bank Building Kolkata Kolkata West Bengal

42, S. P. MUKHERJEE ROAD KOLKATA Kolkata West Bengal

19/1A RAY STREET KOLKATA West Bengal

C.N. Roy Road Tiljala Kolkata West Bengal

A/3-6, Gillander House, 3rd Floor 8 N.S. Road, Kolkata - 700001 Reserve Bank Building Kolkata Kolkata West Bengal

42, S. P. MUKHERJEE ROAD KOLKATA Kolkata West Bengal

19/1A RAY STREET KOLKATA West Bengal

C.N. Roy Road Tiljala Kolkata West Bengal

Charges

Charge ID	Date	Amount (₹)	Holder Name	Status
100159851	07-10-2017	1150000	HDFC BANK LIMITED	Open
100164498	07-03-2018	26000000	HDFC BANK LIMITED	Closed 14-06-2023
100159856	16-10-2017	990000	HDFC BANK LIMITED	Open
100152024	31-10-2017	8112390	HDFC BANK LIMITED	Open
10601300	29-10-2015	12320000	HDFC BANK LIMITED	Closed 02-11-2018
10560045	31-03-2015	25289355	INDIABULLS HOUSING FINANCE LIMITED	Closed 25-10-2016
10599553	28-08-2015	1100000	HDFC BANK LIMITED	Closed 07-03-2019
100144671	15-11-2017	1150000	HDFC BANK LIMITED	Open
100117640	11-08-2017	12752336	HDFC BANK LIMITED	Open
100061395	26-10-2016	25985025	INDIABULLS HOUSING FINANCE LIMITED	Closed 31-03-2018
100159851	07-10-2017	1150000	HDFC BANK LIMITED	Open
100164498	07-03-2018	26000000	HDFC BANK LIMITED	Closed 14-06-2023
100159856	16-10-2017	990000	HDFC BANK LIMITED	Open
100152024	31-10-2017	8112390	HDFC BANK LIMITED	Open
10601300	29-10-2015	12320000	HDFC BANK LIMITED	Closed 02-11-2018
10560045	31-03-2015	25289355	INDIABULLS HOUSING FINANCE LIMITED	Closed 25-10-2016
10599553	28-08-2015	1100000	HDFC BANK LIMITED	Closed 07-03-2019
100144671	15-11-2017	1150000	HDFC BANK LIMITED	Open
100117640	11-08-2017	12752336	HDFC BANK LIMITED	Open
100061395	26-10-2016	25985025	INDIABULLS HOUSING FINANCE LIMITED	Closed 31-03-2018

Directors / Key Management Personnel

Name	Designation	Appointment Date	Resign Date
BANWARILAL SHARMA	Director	23-07-2022	Active
SHANKAR SHARMA	Director	30-09-2019	Active
TRILOCHAN SHARMA	Director	28-11-2013	Active
GIRISH SHARMA	Director	28-11-2013	16 Apr 2019

Company FAQs

What is the CIN of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED? +

The Corporate Identification Number (CIN) of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is U63090WB2013PTC198665.

When was TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED incorporated? +

TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED was incorporated on 28 November 2013.

What is the registered office address of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED? +

The registered office of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is located at A/3-6, Gillander House, 3rd Floor,8 N.S. Road, Kolkata - 700001,Reserve Bank Building,Kolkata,Kolkata,West Bengal,India,700001.

Who are the current directors of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED? +

The current directors of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED include: BANWARILAL SHARMA, SHANKAR SHARMA, TRILOCHAN SHARMA.

What is the status of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED? +

The current status of TRANSEXPRESS LOGISTICS INDIA PRIVATE LIMITED is Active.