Transafe Services Ltd.

TRANSAFE SERVICES LTD. is an Indian Private Limited Company incorporated on 15-Oct-1990. It operates in the various sectors based in Kolkata, India. With an authorized capital of ₹50.00 Cr and a paid-up capital of ₹49.00 Cr the company is classified as a Public. The company currently has 3 directors. AJAY SINGHAL,ASHISH MATHUR,RAGHAV SINGHAL all of whom were appointed as promoters The registered office is in Office No 3 Infinity Benchmark,6th floor, Plot No-G1, Block -EP & GP,Sector -V, S alt Lake, NA, Kolkata, Kolkata, West Bengal 700091, India.

Basic Information

Date of incorporation:

15-Oct-1990

Company Category:

Company limited by shares

Company Subcategory:

Non-government company

Class of Company:

Public

Listing Status:

Unlisted

Industry:

-

Directors (3)

AS

Director

AM

Director

RS

Whole-time director

Contact

Address (Registered Address):

Office No 3 Infinity Benchmark,6th Floor, Plot No-g1, Block -Ep & Gp,sector -V, S Alt Lake, Na, Kolkata, Kolkata, West Bengal 700091, India

Pincode:

700091

Website:

omlogistics.co.in

Charges (Loans)

Total No. of Lenders:

11

Last Charge Activity:

-

Last Charge Date:

12/28/2007

Last Charge Amount:

₹30.50 Cr

Financials

Financial Year:

2023-2024

Authorized Capital:

₹50.00 Cr

Paid Up Capital:

₹49.00 Cr

Sum of Charges:

₹7.00 Cr

Date of Balance Sheet:

31-Mar-2023

Date of AGM:

07-Sep-2023

Latest Annual return:

-

Company History

Previous CIN:

U28992WB1990PTC050028

Associated Entities (Shared directorship)

OM LOGISTICS SUPPLY CHAIN PRIVATE LIMITED

U52100DL2024PTC435076

Active

OM LOGISTICS GLOBAL PRIVATE LIMITED

U52100DL2024PTC435074

Active

DIAL LOGISTICS PRIVATE LIMITED

U29268DL2006PTC155095

Active

Z.K. ENGINEERING PRIVATE LIMITED

U29268DL2006PTC155098

Active

ZEM AUTO PARTS PRIVATE LIMITED

U34300DL2008PTC184892

Active

VISHNU REALTORS PVT LTD

U45201DL1999PTC101772

Active

A & P BUILDINFRA PRIVATE LIMITED

U45400DL2011PTC221024

Active

OM LOGISTICS LIMITED

U63002DL1999PLC101942

Active

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Associated Entities (Shared directorship)

OM LOGISTICS SUPPLY CHAIN PRIVATE LIMITED

OM LOGISTICS GLOBAL PRIVATE LIMITED

DIAL LOGISTICS PRIVATE LIMITED

Z.K. ENGINEERING PRIVATE LIMITED

ZEM AUTO PARTS PRIVATE LIMITED

VISHNU REALTORS PVT LTD

A & P BUILDINFRA PRIVATE LIMITED

OM LOGISTICS LIMITED

Frequently Asked Questions about TRANSAFE SERVICES LTD.

What is TRANSAFE SERVICES LTD. registered as?

When was TRANSAFE SERVICES LTD. incorporated?

What is the status of TRANSAFE SERVICES LTD.?

Where is TRANSAFE SERVICES LTD. located?

In which state is TRANSAFE SERVICES LTD. registered?

What is the class of TRANSAFE SERVICES LTD.?

What is the origin of TRANSAFE SERVICES LTD.?

How long has TRANSAFE SERVICES LTD. been incorporated?

What is the authorized capital of TRANSAFE SERVICES LTD.?

What is the paid-up capital of TRANSAFE SERVICES LTD.?

Is TRANSAFE SERVICES LTD. listed?

Who are the current directors of TRANSAFE SERVICES LTD.?

Who were the past directors of TRANSAFE SERVICES LTD.?

Who are the members of the executive team at TRANSAFE SERVICES LTD.?

What is the company type of TRANSAFE SERVICES LTD.?

What is the company subcategory of TRANSAFE SERVICES LTD.?

Does TRANSAFE SERVICES LTD. have any charges registered against it?

What is the ROC code of TRANSAFE SERVICES LTD.?

CIN/LLPIN

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Associated Entities (Shared directorship)

OM LOGISTICS SUPPLY CHAIN PRIVATE LIMITED

OM LOGISTICS GLOBAL PRIVATE LIMITED

DIAL LOGISTICS PRIVATE LIMITED