Transvolt Ulhasnagar Private Limited - Company overview

Transvolt Ulhasnagar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U49219MH2023P…

2023-05-16 Mumbai, Maharashtra Active Unlisted
TU Transvolt Ulhasnagar Private Limited
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Key Metrics

AUTHORISED CAPITAL
15.00 Lakh
PAID-UP CAPITAL
1.00 Lakh
COMPANY AGE
3 Years 2 Months
since 2023-05-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-23
OPEN CHARGES
1
-
SATISFIED CHARGES
-
-
REVENUE
PROFIT / LOSS
EBITDA
NET WORTH
TOTAL ASSETS
TOTAL MONEY RAISED
ACTIVE GST
-

Company Health Scores

Health scores for Transvolt Ulhasnagar 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
88/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (100), director (95) and company-foundation signals.
  • Relatively young company (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.
  • 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 Ulhasnagar Private Limited

Transvolt Ulhasnagar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U49219MH2023PTC403004), incorporated on May 16, 2023 (3+ years old), headquartered in Mumbai, Maharashtra, India. The company is currently Active.

  • Location Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013
CIN / LLPINU49219MH2023PTC403004
Company No.403004
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2023-05-16
Date of AGM2025-09-23
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

Financial Performance of Transvolt Ulhasnagar Private Limited

Revenue Over The Year
FY trend preview
Profit/Loss Over The Year
FY trend preview
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Metrics FYFYFYFYFY
Revenue
Profit/Loss
Cash & Bank Balance
Net Worth
EBITDA

Financial Ratios

Revenue P/L EBITDA

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FY preview
Key Insights
Revenue
Profit/Loss
EBITDA
Net Profit Margin
Debt/Equity
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Return on Equity
Ratio FYFYFYFYFY
Net Profit Margin
Debt to EBITDA
Interest Coverage Ratio
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Current Ratio
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EBITDA Margin
Return on Capital Employed
Earning Per Share

Shareholding Pattern

Shareholding Pattern
  • Promoters
  • DII
  • FII
  • Public
  • Others
Shareholding Pattern over the Year
Category FYFYFYFYFY
Promoters
DII
FII
Public
Others
Subsidiaries

EPFO Establishments (1)

Preview
Status
Activity
State
Coverage

Current Directors of Transvolt Ulhasnagar Private Limited (2)

P
Director | Since 2023-05-16 | DIN: 10129883
D
Director | Since 2023-05-16 | DIN: 02565267

Charges of Transvolt Ulhasnagar Private Limited

Others : 14.24 cr
Open Charges: 1 Satisfied Charges: 0
Open 0
Satisfied 0
LenderAmountStatus
Others
Creation Date: 20 Jan 2024
14.24 cr Open

Flagged By Authority

Regulatory and exchange flags (preview)

Frequently Asked Questions about Transvolt Ulhasnagar Private Limited
What is CIN of Transvolt Ulhasnagar Private Limited?
The Corporate Identification Number (CIN) for Transvolt Ulhasnagar Private Limited is U49219MH2023PTC403004. 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 403004 as per MCA.
When was Transvolt Ulhasnagar Private Limited incorporated?
Transvolt Ulhasnagar Private Limited was incorporated 3 years 2 months ago on 16 May 2023.
What is paid-up capital and authorised share capital of Transvolt Ulhasnagar Private Limited?
The paid-up capital of Transvolt Ulhasnagar Private Limited is ₹ 100,000.00 and authorised share capital is ₹ 1,500,000.00.
Who are the current board members and directors of Transvolt Ulhasnagar Private Limited?
Transvolt Ulhasnagar Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Transvolt Ulhasnagar Private Limited?
As per Ministry of Corporate Affairs (MCA), the registered address of Transvolt Ulhasnagar Private Limited is Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Senapati Bapat Marg, Lower Parel, Kamla Mill Compound, Mumbai, Maharashtra, 400013, India.
What is the ROC code of Transvolt Ulhasnagar Private Limited?
Transvolt Ulhasnagar Private Limited ROC code is Roc Mumbai.
What is the company classification of Transvolt Ulhasnagar Private Limited?
Transvolt Ulhasnagar Private Limited is classified as Private Limited Indian Non-Government Company.
Transvolt Ulhasnagar Private Limited - is it listed or unlisted?
Transvolt Ulhasnagar Private Limited is a Unlisted company.
What is the current status of Transvolt Ulhasnagar Private Limited?
Transvolt Ulhasnagar Private Limited is currently Active and registered in Mumbai, Maharashtra, India.
Where can I see charges and lenders for Transvolt Ulhasnagar Private Limited?
Use the Charges tab for MCA charge filings, charge holders, and open versus satisfied charges for Transvolt Ulhasnagar Private Limited.
What is the turnover or revenue of Transvolt Ulhasnagar 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 Ulhasnagar 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.