TRANSPORT INDIA- 3PL LIMITED
CIN U49230MH2025PLC448681
TRANSPORT INDIA- 3PL LIMITED is a public limited company incorporated on 19 May 2025. Its CIN is U49230MH2025PLC448681 and it is registered in Mumbai, Maharashtra. Its main business activity is land transport and transport via pipelines (NIC 49230). It has an authorised capital of ₹2,30,92,000 and a paid-up capital of ₹2,30,92,000. Its directors are ASPI BHARUCHA, MUKUL DOSHI, RAJIV MOHTA, MANISHA MOHTA, NISHA MOHTA, SANJIV MOHTA, SHARUKH KATRAK and UDAY SHANBHAG.
Company details
- Name
- TRANSPORT INDIA- 3PL LIMITED
- CIN
- U49230MH2025PLC448681
- Type
- Public Limited Company
- Date of incorporation
- 19 May 2025
- Registrar of Companies
- —
- Category
- Company limited by shares
- Sub-category
- Non-government company
- Authorised capital
- ₹2,30,92,000
- Paid-up capital
- ₹2,30,92,000
- Business activity
- Land transport and transport via pipelines
- NIC code
- 49230
- State
- Maharashtra
- District
- Mumbai
Registered office: B603,FP616,NAMAN MIDTOWN, SENAPATI MARG, DADAR W, Mumbai, Maharashtra, 400028
Directors
- ASPI BHARUCHADirector
- MUKUL DOSHIDirector
- RAJIV MOHTADirector
- MANISHA MOHTADirector
- NISHA MOHTADirector
- SANJIV MOHTADirector
- SHARUKH KATRAKDirector
- UDAY SHANBHAGDirector
First-year compliance calendar
Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.
| Compliance | Due |
|---|---|
| First board meetingwithin 30 days of incorporation | 18 June 2025 |
| Appoint the first auditorby the board, within 30 days | 18 June 2025 |
| Issue share certificateswithin 60 days of incorporation | 18 July 2025 |
| Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares | 15 November 2025 |
| Director KYC (DIR-3 KYC)every year, for each director's DIN | 30 September 2026 |
| Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of it | after the first AGM |
What the CIN U49230MH2025PLC448681 means
- U — listing
- Unlisted
- 49230 — industry (NIC)
- Land transport and transport via pipelines
- MH — state / ROC code
- Maharashtra
- 2025 — year of incorporation
- 2025
- PLC — ownership
- Public Limited Company
- 448681 — registration number
- Serial number at the ROC
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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.