Transvolt Logistics Private Limited - Company overview

Transvolt Logistics Private Limited was incorporated on 27 March 2024 and is registered with ROC Mumbai.

2024-03-27 Mumbai, Maharashtra Active Unlisted
Connect MCP

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 7 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
81/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Very young company (under 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.
  • 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 was incorporated on 27 March 2024 and is registered with ROC Mumbai. It is an active private limited company, now about 2 years old. The registered office is at Office 501, Fifth Floor (Full) A Wing, E Block Trade Link, Mumbai, Maharashtra.

Infyner groups it under Food And Beverages, in the Food Retail segment.

It has three directors: Parag Prabhakar Deshmukh, Debasis Mohanty and Abhishek Ananda Hegde. The longest-serving is Parag Prabhakar Deshmukh, on the board since 2024; the most recent to join is Abhishek Ananda Hegde, appointed in June 2025. One former director is 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 ₹15.31 crore, 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 22 September 2025. One charge (secured loan) is still open, with Sbicap Trustee Company Limited among the lenders.

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

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 -
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

Employee and EPFO history require an active report plan.

Verified entity values are shown only after access is granted.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transvolt Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transvolt Logistics Private Limited?
MCA does not publish an "owner" field. Transvolt Logistics Private Limited is run by its directors, Parag Prabhakar Deshmukh, Debasis Mohanty and Abhishek Ananda Hegde. 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 Logistics Private Limited?
Transvolt Logistics Private Limited has three current directors: Parag Prabhakar Deshmukh (since March 2024), Debasis Mohanty (since March 2024) and Abhishek Ananda Hegde (since June 2025).
What is CIN of Transvolt Logistics Private Limited?
The CIN of Transvolt Logistics Private Limited is U52290MH2024PTC422248. Reading it left to right: U means it is not listed, 52290 is the industry code it registered under, MH is Maharashtra, 2024 is the year it was registered, PTC is the company type and 422248 is its registration number.
When was Transvolt Logistics Private Limited incorporated?
Transvolt Logistics Private Limited was incorporated on 27 March 2024 with ROC Mumbai. That makes it about 2 years old.
What is the registered address of Transvolt Logistics 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 Logistics Private Limited?
MCA shows Transvolt Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transvolt Logistics Private Limited?
You can post to its registered office at Office 501, Fifth Floor (Full) A Wing, E Block Trade Link, Mumbai, Maharashtra - 400013 and use its website, https://transvolt.in.
What industry or business activity is Transvolt Logistics Private Limited associated with?
It is grouped under Food And Beverages, in the Food Retail segment.
What is paid-up capital and authorised share capital of Transvolt Logistics Private Limited?
Both authorised and paid-up capital are ₹15.31 crore.
When did Transvolt Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 22 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Transvolt Logistics Private Limited?
One charge against Transvolt Logistics Private Limited is still open. Lenders named in the filings include Sbicap Trustee Company Limited.
Have any directors left Transvolt Logistics Private Limited?
Yes, one former director is on record.
Which companies share directors with Transvolt Logistics Private Limited?
15 companies share directors with Transvolt Logistics Private Limited. Among them are Transvolt Cesl One Private Limited, Transvolt Delhi Private Limited, Transvolt Ets One Private Limited and 12 more.
How can I get the financial details of Transvolt Logistics Private Limited?
No financial statements for Transvolt Logistics Private Limited are on record with us yet.
What is the official website of Transvolt Logistics Private Limited?
The website on record for Transvolt Logistics Private Limited is https://transvolt.in.
Which company owns transvolt.in?
transvolt.in is the website listed for Transvolt Logistics Private Limited in its company records.
Transvolt Logistics Private Limited - is it listed or unlisted?
Transvolt 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 Transvolt Logistics Private Limited?
Transvolt Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Transvolt Logistics Private Limited?
MCA classifies Transvolt Logistics 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.