Transvolt Mobility Private Limited - Company overview

Registered with ROC Mumbai I on 7 April 2023, Transvolt Mobility Private Limited is an active private limited company that has been around f…

2023-04-07 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
4
-
PAID-UP CAPITAL
2.67 cr
AUTHORISED CAPITAL
5.51 cr
COMPANY AGE
3 Years 7 Months
since 2023-04-07
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
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 Mobility 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 (85) 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
85/100
Board strength, DIN status and churn.
  • 4 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 Mobility Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Mumbai I on 7 April 2023, Transvolt Mobility Private Limited is an active private limited company that has been around for about 3 years. The registered office is at 501 Fifth Floor (Full) A Wing E Block Trade Link, Mumbai, Maharashtra.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has four directors: Dheeraj Jhawar, Sandeep Agarwal, Debasis Mohanty and Parag Prabhakar Deshmukh. The longest-serving is Dheeraj Jhawar, on the board since 2023; the most recent to join is Parag Prabhakar Deshmukh, appointed in December 2025. Two former directors are on record; the most recent to leave was Varun Agarwal in July 2025. Between them, the directors also sit on the boards of 17 other companies, including Efs Elements Agro LLP and Elements Renewable Energy Private Limited.

₹2.67 crore of its ₹5.51 crore authorised capital is paid up (about 48%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 23 September 2025. Four charges (secured loans) are still open, with Sbicap Trustee Company Limited among the lenders.

Automotive ••••••••
  • Location 501 Fifth Floor (Full) A Wing E Block Trade Link, Mumbai, Maharashtra - 400013
  • Website transvolt.in
Legal NameTransvolt Mobility Private Limited
CIN / LLPINU49219MH2023PTC400295
Company No.400295
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-04-07
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 Mobility Private Limited (4) Current board members from MCA filings, including designation and appointment details.

D
Non- Individual Subscriber | Since 2023-04-07 | DIN: 06528891
S
Director | Since 2023-04-07 | DIN: 06535922
D
Director | Since 2025-02-12 | DIN: 02565267
P
Parag Prabhakar Deshmukh
Cfo | Since 2025-12-06

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

Sbicap Trustee Company Limited : 436.61 cr
Others : 65.00 cr
Open Charges: 4 Satisfied Charges: 0
Open -
Satisfied 0
LenderAmountStatus
Others
Creation Date: 27 Nov 2025
60.00 cr Open
Others
Creation Date: 23 May 2025
5.00 cr Open
Sbicap Trustee Company Limited
Creation Date: 06 May 2025
348.61 cr Open

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Employees and EPFO Compliance at Transvolt Mobility 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 Mobility 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 Mobility 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 Mobility Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transvolt Mobility Private Limited?
MCA does not publish an "owner" field. Transvolt Mobility Private Limited is run by its directors, Dheeraj Jhawar, Sandeep Agarwal, Debasis Mohanty and one other. 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 Mobility Private Limited?
Transvolt Mobility Private Limited has four current directors: Dheeraj Jhawar (since April 2023), Sandeep Agarwal (since April 2023), Debasis Mohanty (since February 2025) and Parag Prabhakar Deshmukh (since December 2025).
What is CIN of Transvolt Mobility Private Limited?
The CIN of Transvolt Mobility Private Limited is U49219MH2023PTC400295. 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 400295 is its registration number.
When was Transvolt Mobility Private Limited incorporated?
Transvolt Mobility Private Limited was incorporated on 7 April 2023 with ROC Mumbai I. That makes it about 3 years old.
What is the registered address of Transvolt Mobility Private Limited?
The registered office on MCA records is 501 Fifth Floor (Full) A Wing E Block Trade Link, Mumbai, Maharashtra - 400013.
What is the current status of Transvolt Mobility Private Limited?
MCA shows Transvolt Mobility Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Transvolt Mobility Private Limited?
You can post to its registered office at 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 Mobility Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Transvolt Mobility Private Limited?
Paid-up capital is ₹2.67 crore and authorised capital is ₹5.51 crore, so about 48% of the authorised amount has been issued.
When did Transvolt Mobility 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 Mobility Private Limited?
Four charges against Transvolt Mobility Private Limited are still open. Lenders named in the filings include Sbicap Trustee Company Limited.
Have any directors left Transvolt Mobility Private Limited?
Yes, two former directors are on record. The most recent to leave were Varun Agarwal (July 2025) and Jayarama Prasad Chalasani (September 2024).
Which companies share directors with Transvolt Mobility Private Limited?
17 companies share directors with Transvolt Mobility Private Limited. Among them are Efs Elements Agro LLP, Elements Renewable Energy Private Limited, Gardenias Tree LLP and 14 more.
How can I get the financial details of Transvolt Mobility Private Limited?
No financial statements for Transvolt Mobility Private Limited are on record with us yet.
What is the official website of Transvolt Mobility Private Limited?
The website on record for Transvolt Mobility Private Limited is https://transvolt.in.
Which company owns transvolt.in?
transvolt.in is the website listed for Transvolt Mobility Private Limited in its company records.
Transvolt Mobility Private Limited - is it listed or unlisted?
Transvolt Mobility 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 Mobility Private Limited?
Transvolt Mobility Private Limited is registered with ROC Mumbai I.
What is the company classification of Transvolt Mobility Private Limited?
MCA classifies Transvolt Mobility 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.