Transvolt Logistics Private Limited - Company overview

Transvolt Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52290MH2024PT…

2024-03-27 Mumbai, Maharashtra Active Unlisted
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TL Transvolt Logistics Private Limited

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
1
-
PAID-UP CAPITAL
15.31 cr
AUTHORISED CAPITAL
15.31 cr
COMPANY AGE
2 Years 5 Months
since 2024-03-27
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-22
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Transvolt 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
86/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Very young company (under 3 years).
Compliance Score Low risk
100/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Annual filings up to date (balance sheet as of Mar 2025).
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.
  • 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 Transvolt Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transvolt Logistics Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U52290MH2024PTC422248). Business overview includes Food And Beverages (Food Retail), incorporated on March 27, 2024 (2+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 3 current director record(s) on this profile.

Food And Beverages •••••••• •••••••• ••••••••
  • Location Office 501, Fifth Floor (Full) A Wing, E Block Trade Link, Mumbai, Maharashtra - 400013
  • Website transvolt.in
Legal NameTransvolt Logistics Private Limited
CIN / LLPINU52290MH2024PTC422248
Company No.422248
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2024-03-27
Date of AGM2025-09-22
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

P
Parag Prabhakar Deshmukh
Director | Since 2024-03-27 | DIN: 10129883
D
Debasis Mohanty
Director | Since 2024-03-27 | DIN: 02565267
A
Abhishek Ananda Hegde
Company Secretary | Since 2025-06-27 | AGSPH4439C

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

Sbicap Trustee Company Limited : 88.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Sbicap Trustee Company Limited
Creation Date: 29 Jan 2025
 88.00 cr Open

Companies With Common Directors Of Transvolt Logistics 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 Ets One Private Limited 2 Shared Directors
Transvolt Logistics One 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 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

MSME Payment Delays by Transvolt 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

MCA Filings & Documents of Transvolt 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
Frequently Asked Questions about Transvolt Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Transvolt Logistics Private Limited?
The Corporate Identification Number (CIN) for Transvolt Logistics Private Limited is U52290MH2024PTC422248. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 422248 as per MCA.
When was Transvolt Logistics Private Limited incorporated?
Transvolt Logistics Private Limited was incorporated 2 years 5 months ago on 27 Mar 2024.
Who are the current board members and directors of Transvolt Logistics Private Limited?
Transvolt Logistics Private Limited shows 3 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transvolt Logistics Private Limited?
Transvolt Logistics Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
What is the official website of Transvolt Logistics Private Limited?
The official website of Transvolt Logistics Private Limited is https://transvolt.in.
What is the ROC code of Transvolt Logistics Private Limited?
Transvolt Logistics Private Limited ROC code is Roc Mumbai.
What is the company classification of Transvolt Logistics Private Limited?
Transvolt Logistics Private Limited is classified as Private Limited Indian Non-Government Company.
Transvolt Logistics Private Limited - is it listed or unlisted?
Transvolt Logistics Private Limited is a Unlisted company.
What is the current status of Transvolt Logistics Private Limited?
Transvolt Logistics Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
What industry or business activity is Transvolt Logistics Private Limited associated with?
Transvolt Logistics Private Limited lists activity aligned with: Food And Beverages - Food Retail. See the Overview and Competition sections for fuller industry context.
Where can I see charges and lenders for Transvolt Logistics Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transvolt Logistics Private Limited.
How do I contact Transvolt Logistics Private Limited?
Use the official website at https://transvolt.in and the registered office address on this profile for corporate contact. Infyner does not publish personal customer-care numbers unless they appear in sourced company records.
What is the turnover or revenue of Transvolt Logistics Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Transvolt Logistics Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

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.