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
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TU Transvolt Ulhasnagar 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
1.00 Lakh
AUTHORISED CAPITAL
15.00 Lakh
COMPANY AGE
3 Years 4 Months
since 2023-05-16
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 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 Company identity, industry, contact, and registration details from MCA and company records.

Transvolt Ulhasnagar Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U49219MH2023PTC403004). Business overview includes Land transport and transport via pipelines, incorporated on May 16, 2023 (3+ years old), based in Mumbai. The company is currently Active. Public MCA filings list 2 current director record(s) on this profile.

  • Location Office 501, Fifth Floor (Full), A Wing E Block Trade Link, Mumbai, Maharashtra - 400013
Legal NameTransvolt Ulhasnagar Private Limited
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-

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

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

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

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

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

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

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

MSME Payment Delays by Transvolt Ulhasnagar 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 Ulhasnagar 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 Ulhasnagar Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
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 4 months ago on 16 May 2023.
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?
Transvolt Ulhasnagar Private Limited is registered in Mumbai, Maharashtra as per MCA records. Full street address is available after unlock.
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.
What industry or business activity is Transvolt Ulhasnagar Private Limited associated with?
Transvolt Ulhasnagar Private Limited lists activity aligned with: Land transport and transport via pipelines. See the Overview and Competition sections for fuller industry context.
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.