Transvolt Ets One Private Limited - Company overview

Transvolt Ets One Private Limited was incorporated on 11 September 2023 and is registered with ROC Mumbai I.

2023-09-11 Mumbai, Maharashtra 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
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
2
-
PAID-UP CAPITAL
4.64 cr
AUTHORISED CAPITAL
4.64 cr
COMPANY AGE
3 Years 1 Months
since 2023-09-11
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
ACTIVE GST
-
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 Transvolt Ets One 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
83/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Relatively young company (3 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 No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
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 Transvolt Ets One Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transvolt Ets One Private Limited was incorporated on 11 September 2023 and is registered with ROC Mumbai I. It is an active private limited company, now about 3 years old. Its registered office is at Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra.

Infyner groups it under Transport and Logistics, in the Travel & Tour Services segment.

It has two directors - Parag Prabhakar Deshmukh and Debasis Mohanty - and both have been on the board since the day it was set up. Two former directors are also on record. Between them, the directors also sit on the boards of 15 other companies, including Transvolt Cesl One Private Limited and Transvolt Delhi Private Limited.

Authorised and paid-up capital are both ₹4.64 crore, so the full authorised amount has been issued. The last AGM on record was on 23 September 2025, for accounts made up to 31 March 2025. Two charges (secured loans) are still open, and one more has been paid off.

Transport and Logistics ••••••••
  • Location Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013
Legal NameTransvolt Ets One Private Limited
CIN / LLPINU49219MH2023PTC410181
Company No.410181
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-09-11
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai I
PAN
LEI Number
Active Compliance-

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

P
Parag Prabhakar Deshmukh
Director | Since 2023-09-11 | DIN: 10129883
D
Debasis Mohanty
Director | Since 2023-09-11 | DIN: 02565267

Charges of Transvolt Ets One Private Limited Open and satisfied charges registered against the company with MCA.

Others : 120.30 cr
Open Charges: 2 Satisfied Charges: 1
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 08 Dec 2025
 63.80 cr Open
Others
Creation Date: 22 Jan 2025
 70.00 Lakh Open
Others
Creation Date: 29 Nov 2024
 55.80 cr Closed

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

Board Overlap From MCA / Compliance Filings

Transvolt Cesl One Private Limited 2 Shared Directors
Transvolt Delhi Private Limited 2 Shared Directors
Transvolt Logistics One Private Limited 2 Shared Directors
Transvolt Logistics Private Limited 2 Shared Directors
Transvolt Mira Bhaindar Private Limited 2 Shared Directors
Transvolt Mobility Private Limited 2 Shared Directors
Transvolt Operations Private Limited 2 Shared Directors
Transvolt Pune Private Limited 2 Shared Directors
Transvolt Ulhasnagar Private Limited 2 Shared Directors
Efs Elements Agro Llp 1 Shared Director
Efs One Agro Llp 1 Shared Director
Eleverve Green Private Limited 1 Shared Director
Nagpur Transport Solutions Private Limited 1 Shared Director
Reliance Infrastructure Engineers Private Limited 1 Shared Director
Reliance Sealink One Private Limited 1 Shared Director

Employees and EPFO Compliance at Transvolt Ets One 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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transvolt Ets One 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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transvolt Ets One 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transvolt Ets One Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transvolt Ets One Private Limited?
MCA does not publish an "owner" field. Transvolt Ets One Private Limited is run by its directors, Parag Prabhakar Deshmukh and Debasis Mohanty. 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 Transvolt Ets One Private Limited?
Transvolt Ets One Private Limited has two current directors: Parag Prabhakar Deshmukh (since September 2023) and Debasis Mohanty (since September 2023).
What is CIN of Transvolt Ets One Private Limited?
The CIN of Transvolt Ets One Private Limited is U49219MH2023PTC410181. Reading it left to right: U means it is not listed, 49219 is the industry code it registered under, MH is Maharashtra, 2023 is the year it was registered, PTC is the company type and 410181 is its registration number.
When was Transvolt Ets One Private Limited incorporated?
Transvolt Ets One Private Limited was incorporated on 11 September 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Transvolt Ets One Private Limited?
The registered office on MCA records is Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013.
What is the current status of Transvolt Ets One Private Limited?
MCA shows Transvolt Ets One Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transvolt Ets One Private Limited?
You can post to its registered office at Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013.
What industry or business activity is Transvolt Ets One Private Limited associated with?
It is grouped under Transport and Logistics, in the Travel & Tour Services segment.
What is paid-up capital and authorised share capital of Transvolt Ets One Private Limited?
Both authorised and paid-up capital are ₹4.64 crore.
When did Transvolt Ets One Private Limited last file accounts and hold an AGM?
The last AGM on record was on 23 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transvolt Ets One Private Limited?
Two charges against Transvolt Ets One Private Limited are still open and one has been satisfied.
Have any directors left Transvolt Ets One Private Limited?
Yes, two former directors are on record.
Which companies share directors with Transvolt Ets One Private Limited?
15 companies share directors with Transvolt Ets One Private Limited. Among them are Transvolt Cesl One Private Limited, Transvolt Delhi Private Limited, Transvolt Logistics One Private Limited and 12 more.
How can I get the financial details of Transvolt Ets One Private Limited?
No financial statements for Transvolt Ets One Private Limited are on record with us yet.
Transvolt Ets One Private Limited - is it listed or unlisted?
Transvolt Ets One 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 Transvolt Ets One Private Limited?
Transvolt Ets One Private Limited is registered with ROC Mumbai I.
What is the company classification of Transvolt Ets One Private Limited?
MCA classifies Transvolt Ets One Private Limited as: Private Limited Indian Non-Government Company.

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.