Transbox Logistics Private Limited - Company overview

Transbox Logistics Private Limited was incorporated on 20 August 2021 and is registered with ROC Kanpur.

2021-08-20 Indirapuram, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹50 Lakh–1 Cr
FY 2022
PROFIT / LOSS
Under ₹1 Lakh
FY 2022
EBITDA
Under ₹1 Lakh
FY 2022
NET WORTH
₹50 Lakh–1 Cr
FY 2022
TOTAL ASSETS
₹1–5 Cr
FY 2022
OPEN CHARGES
4
-
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
5 Years 2 Months
since 2021-08-20
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
2
Updated: 2024-11-07 16:45:24
TOTAL MONEY RAISED
₹50 Lakh–1 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transbox Logistics 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 Low risk
90/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (95), director (95) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 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. View report →

About Transbox Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transbox Logistics Private Limited was incorporated on 20 August 2021 and is registered with ROC Kanpur. It is an active private limited company, now about 5 years old. The registered office is in Indirapuram, Uttar Pradesh.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100% of turnover.

Kavita Garg and Ashish Garg are its two directors, both appointed when the company was incorporated. No director has left so far. Between them, the directors also sit on the boards of 8 other companies, including Divyaanand Hospital Private Limited and Ehands Technologies Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. Four charges (secured loans) are still open, with Hdfc Bank Limited among the lenders.

Transport and Logistics ••••••••
  • Location Tower No-B, Flat No-1005, Saya Zenith Apartment Ahinsa Khand-2, Shipra Suncity, Indirapuram, Uttar Pradesh - 201014
  • Website mytransbox.com
Legal NameTransbox Logistics Private Limited
CIN / LLPINU63030UP2021PTC150962
Company No.150962
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2021-08-20
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kanpur
PAN
LEI Number
Active Compliance-

Current Directors of Transbox Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

K
Kavita Garg
Director | Since 2021-08-20 | DIN: 09284257
A
Ashish Garg
Director | Since 2021-08-20 | DIN: 09168593

Financial Performance of Transbox Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹50 Lakh–1 Cr
P&L Under ₹1 Lakh
EBITDA Under ₹1 Lakh
Net worth ₹50 Lakh–1 Cr

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of Transbox Logistics Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 2.00 cr
Open Charges: 4 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 29 Aug 2025
 46.00 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Aug 2025
 50.00 Lakh Open
Hdfc Bank Limited
Creation Date: 29 Aug 2025
 58.00 Lakh Open

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100

Companies With Common Directors Of Transbox Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Divyaanand Hospital Private Limited 1 Shared Director
Ehands Technologies Private Limited 1 Shared Director
E-Pilars Technologies Private Limited 1 Shared Director
My Algo Guru Private Limited 1 Shared Director
My Equity Guru Private Limited 1 Shared Director
Mymoneyguru Capital & Research Private Limited 1 Shared Director
Skyline Zamidaars Llp 1 Shared Director
Sociovisible Media Private Limited 1 Shared Director

Financial Ratios of Transbox Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transbox Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

2 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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Employees and EPFO Compliance at Transbox Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

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GST Compliance of Transbox Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

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MSME Payment Delays by Transbox Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transbox Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

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Frequently Asked Questions about Transbox Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transbox Logistics Private Limited?
MCA does not publish an "owner" field. Transbox Logistics Private Limited is run by its directors, Kavita Garg and Ashish Garg. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transbox Logistics Private Limited?
Transbox Logistics Private Limited has two current directors: Kavita Garg (since August 2021) and Ashish Garg (since August 2021).
What is CIN of Transbox Logistics Private Limited?
The CIN of Transbox Logistics Private Limited is U63030UP2021PTC150962. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, UP is Uttar Pradesh, 2021 is the year it was registered, PTC is the company type and 150962 is its registration number.
When was Transbox Logistics Private Limited incorporated?
Transbox Logistics Private Limited was incorporated on 20 August 2021 with ROC Kanpur. That makes it about 5 years old.
What is the registered address of Transbox Logistics Private Limited?
The registered office on MCA records is Tower No-B, Flat No-1005, Saya Zenith Apartment Ahinsa Khand-2, Shipra Suncity, Indirapuram, Uttar Pradesh - 201014.
What is the current status of Transbox Logistics Private Limited?
MCA shows Transbox Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transbox Logistics Private Limited?
You can post to its registered office at Tower No-B, Flat No-1005, Saya Zenith Apartment Ahinsa Khand-2, Shipra Suncity, Indirapuram, Uttar Pradesh - 201014 and use its website, https://mytransbox.com.
What industry or business activity is Transbox Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100% of turnover).
What is paid-up capital and authorised share capital of Transbox Logistics Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Transbox Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transbox Logistics Private Limited?
Four charges against Transbox Logistics Private Limited are still open. Lenders named in the filings include Hdfc Bank Limited.
Have any directors left Transbox Logistics Private Limited?
No. MCA shows no former directors, so everyone appointed so far is still on the board.
Which companies share directors with Transbox Logistics Private Limited?
8 companies share directors with Transbox Logistics Private Limited. Among them are Divyaanand Hospital Private Limited, Ehands Technologies Private Limited, E-Pilars Technologies Private Limited and 5 more.
What is the turnover or revenue of Transbox Logistics Private Limited?
Based on filed financial statements, the revenue of Transbox Logistics Private Limited for FY 2022 was in the ₹50 Lakh–1 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transbox Logistics Private Limited?
For FY 2022, the net worth of Transbox Logistics Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of Transbox Logistics Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
What is the official website of Transbox Logistics Private Limited?
The website on record for Transbox Logistics Private Limited is https://mytransbox.com.
Which company owns mytransbox.com?
mytransbox.com is the website listed for Transbox Logistics Private Limited in its company records.
Transbox Logistics Private Limited - is it listed or unlisted?
Transbox Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transbox Logistics Private Limited?
Transbox Logistics Private Limited is registered with ROC Kanpur.
What is the company classification of Transbox Logistics Private Limited?
MCA classifies Transbox Logistics Private Limited as: Private Limited Indian Non-Government Company.
Does Transbox Logistics Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Transbox Logistics Private Limited, usually one per state it operates in.

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.