Transitra Projects Private Limited - Company overview

Transitra Projects Private Limited was incorporated on 27 November 2018 and is registered with ROC Hyderabad.

2018-11-27 Hyderabad, Telangana 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
₹5–10 Cr
FY 2023
PROFIT / LOSS
Loss · ₹1–10 Lakh
▼ -147.8%
FY 2023
EBITDA
Loss · ₹1–10 Lakh
▲ 21.3%
FY 2023
NET WORTH
₹10–50 Lakh
▼ -21.2%
FY 2023
TOTAL ASSETS
₹50–100 Cr
▲ 257.0%
FY 2023
OPEN CHARGES
1
87.00 cr
PAID-UP CAPITAL
50.00 Lakh
AUTHORISED CAPITAL
50.00 Lakh
COMPANY AGE
7 Years 11 Months
since 2018-11-27
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
1
Updated: 2023-02-26 03:28:27
TOTAL MONEY RAISED
₹5–10 Cr
SATISFIED CHARGES
1
-

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

Health scores for Transitra Projects 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 Moderate
66/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (30), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score High risk
30/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 Transitra Projects Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transitra Projects Private Limited was incorporated on 27 November 2018 and is registered with ROC Hyderabad. It is an active private limited company, now about 7 years old. Its registered office is at 6-3-679, 1St Floor, Elite Plaza, Punjagutta, Hyderabad, Telangana.

Its filings describe the main line of business as warehousing and storage, which made up 100% of turnover.

It has three directors: Nitin Kumar, Rohit Gupta and Ashwin Kumar. The longest-serving is Rohit Gupta, on the board since 2018; the most recent to join is Ashwin Kumar, appointed in October 2021. One former director, Pramod Kumar Gupta, left in October 2021. Between them, the directors also sit on the boards of 22 other companies, including Overseas Gallery Private Limited and Advargo Properties Private Limited.

Authorised and paid-up capital are both ₹50 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, and one more has been paid off.

Transport and Logistics •••••••• Real Estate and Construction ••••••••
  • Location 6-3-679,1St Floor, Elite Plaza,Punjagutta, Hyderabad, Telangana - 500082
  • Website musaddilal.in
Legal NameTransitra Projects Private Limited
CIN / LLPINU45209TG2018PTC128539
Company No.128539
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2018-11-27
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Hyderabad
PAN
LEI Number
Active Compliance-

Current Directors of Transitra Projects Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nitin Kumar
Director | Since 2021-10-29 | DIN: 02262326
R
Rohit Gupta
Director | Since 2018-11-27 | DIN: 01612877
A
Ashwin Kumar
Director | Since 2021-10-29 | DIN: 02261843

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

Estimated bands · FY 2023
Revenue ₹5–10 Cr
P&L Loss · ₹1–10 Lakh ▼ -147.8%
EBITDA Loss · ₹1–10 Lakh ▲ 21.3%
Net worth ₹10–50 Lakh ▼ -21.2%

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Verified entity values are shown only after access is granted.

Charges of Transitra Projects Private Limited Open and satisfied charges registered against the company with MCA.

State Bank Of India : 87.00 cr
Others : 48.00 cr
Open Charges: 1 Satisfied Charges: 1
Open 87.00 cr
Satisfied 0
LenderAmountStatus
Others
Creation Date: 02 Aug 2025
 48.00 cr Open
State Bank Of India
Creation Date: 06 Sep 2022
 87.00 cr Closed

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

Activity GroupDescriptionTurnover %
Transport and storageWarehousing and storage100

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

Board Overlap From MCA / Compliance Filings

Overseas Gallery Private Limited 2 Shared Directors
Advargo Properties Private Limited 1 Shared Director
Andhra Pradesh Homes Private Limited 1 Shared Director
Andhra Pradesh Villas Private Limited 1 Shared Director
Aygate Properties Private Limited 1 Shared Director
Bhagwat Chattels Private Limited 1 Shared Director
Bhagwat Properties Llp 1 Shared Director
Divyashakti Infra Private Limited 1 Shared Director
Egwood Boards And Panels Private Limited 1 Shared Director
Egwood Industries Pvt Ltd 1 Shared Director
Egwood Private Limited 1 Shared Director
Foundacres Developers Private Limited 1 Shared Director
Gucca Italia Private Limited 1 Shared Director
Indiaqo Properties Private Limited 1 Shared Director
Indiative Projects Private Limited 1 Shared Director
Indiaxis Properties Private Limited 1 Shared Director
Kart Designs & Homeproject Llp 1 Shared Director
Musaddilal Holdings Private Limited 1 Shared Director
Musaddilal Projects Private Limited 1 Shared Director
Stride Infra Private Limited 1 Shared Director
Truvic Projects Private Limited 1 Shared Director
Xplore Estates Private Limited 1 Shared Director

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

5 years 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 Transitra Projects Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

5 shareholder categories on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Transitra Projects 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

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Transitra Projects 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 Transitra Projects 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

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transitra Projects Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transitra Projects Private Limited?
MCA does not publish an "owner" field. Transitra Projects Private Limited is run by its directors, Nitin Kumar, Rohit Gupta and Ashwin Kumar. 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 Transitra Projects Private Limited?
Transitra Projects Private Limited has three current directors: Nitin Kumar (since October 2021), Rohit Gupta (since November 2018) and Ashwin Kumar (since October 2021).
What is CIN of Transitra Projects Private Limited?
The CIN of Transitra Projects Private Limited is U45209TG2018PTC128539. Reading it left to right: U means it is not listed, 45209 is the industry code it registered under, TG is Telangana, 2018 is the year it was registered, PTC is the company type and 128539 is its registration number.
When was Transitra Projects Private Limited incorporated?
Transitra Projects Private Limited was incorporated on 27 November 2018 with ROC Hyderabad. That makes it about 7 years old.
What is the registered address of Transitra Projects Private Limited?
The registered office on MCA records is 6-3-679, 1St Floor, Elite Plaza, Punjagutta, Hyderabad, Telangana - 500082.
What is the current status of Transitra Projects Private Limited?
MCA shows Transitra Projects Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Transitra Projects Private Limited?
You can post to its registered office at 6-3-679, 1St Floor, Elite Plaza, Punjagutta, Hyderabad, Telangana - 500082 and use its website, https://musaddilal.in.
What industry or business activity is Transitra Projects Private Limited associated with?
Its MCA filings list the main business as warehousing and storage (100% of turnover).
What is paid-up capital and authorised share capital of Transitra Projects Private Limited?
Both authorised and paid-up capital are ₹50 lakh.
When did Transitra Projects Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transitra Projects Private Limited?
One charge against Transitra Projects Private Limited is still open and one has been satisfied. Lenders named in the filings include State Bank Of India.
Have any directors left Transitra Projects Private Limited?
Yes, one former director is on record. Pramod Kumar Gupta (October 2021) left.
Which companies share directors with Transitra Projects Private Limited?
22 companies share directors with Transitra Projects Private Limited. Among them are Overseas Gallery Private Limited, Advargo Properties Private Limited, Andhra Pradesh Homes Private Limited and 19 more.
What is the turnover or revenue of Transitra Projects Private Limited?
Based on filed financial statements, the revenue of Transitra Projects Private Limited for FY 2023 was in the ₹5–10 Cr range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transitra Projects Private Limited?
For FY 2023, the net worth of Transitra Projects Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Transitra Projects Private Limited?
The latest accounts on record are for FY 2023. 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 Transitra Projects Private Limited?
The website on record for Transitra Projects Private Limited is https://musaddilal.in.
Which company owns musaddilal.in?
musaddilal.in is the website listed for Transitra Projects Private Limited in its company records.
Transitra Projects Private Limited - is it listed or unlisted?
Transitra Projects 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 Transitra Projects Private Limited?
Transitra Projects Private Limited is registered with ROC Hyderabad.
What is the company classification of Transitra Projects Private Limited?
MCA classifies Transitra Projects Private Limited as: Private Limited Indian Non-Government Company.
Does Transitra Projects Private Limited have GST registrations on file?
Yes, one active GST registration is linked to Transitra Projects Private Limited.

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.