Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Transtate 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.
- Blend of compliance (88), financial health (90), director (95) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- Profitable in FY 2023.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Transtate Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Transtate Logistics Private Limited was incorporated on 20 May 2019 and is registered with ROC Bangalore. It is an active private limited company, now about 7 years old. The registered office is at Nh 602, Shriram Smrithi Sarjapura Attibele Road, Bidarguppe, Bangalore, Karnataka.
In its MCA filings the main business is listed as warehousing and support activities for transportation, which made up 100% of turnover.
Lakshmi Kumar Ram and Arvind Kumar 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 6 other companies, including Quick Press India Private Limited and A3 Autwaytech Private Limited.
Authorised and paid-up capital are both ₹1 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. Two charges (secured loans) are still open, with Bank Of India and Hdfc Bank Limited among the lenders.
- Location Nh 602, Shriram Smrithi Sarjapura Attibele Road, Bidarguppe, Bangalore, Karnataka - 562107
Current Directors of Transtate Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Transtate Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Transtate Logistics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Bank Of India
Creation Date: 20 Jul 2023 |
19.00 Lakh | Open |
|
Hdfc Bank Limited
Creation Date: 29 Apr 2023 |
25.00 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Transportation and storage | Warehousing and support activities for transportation | 100 |
Companies With Common Directors Of Transtate Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Transtate Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Transtate 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.
MSME Payment Delays by Transtate 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.
MCA Filings & Documents of Transtate 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.
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Transtate Logistics Private Limited - is it listed or unlisted?
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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.
