MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-KR-03-0180157
Brahmi Trans Private Limited - transport and logistics in Banaglore, Karnataka, India. Directors, charges & compliance details.
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
8 yrs
Est. 2018
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Company status
Active
MCA master data
Registrar
Bangalore
ROC office
Incorporated
10 Jul 2018
Date of incorporation
About Brahmi Trans Private Limited
Data last updated:
Brahmi Trans Private Limited is a private limited company based in Banaglore, Karnataka, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 10 July 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA2018PTC114658. Its GSTIN is 29AAHCB9177D1ZC (Karnataka).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Raju Gopinath and Gopalakrishnan Nair Sundaresan.
The registered office is at Banaglore, Karnataka.
Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Brahmi Trans Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0180157). For more details, the company can be reached via its website brahmitrans.com.
Company Details of Brahmi Trans Private Limited
CIN U63090KA2018PTC114658
Registration Number 114658
Incorporation Date 10 July 2018
ROC Bangalore
Listing Status Unlisted
Company Status Active
MSME Classification Micro
Udyam Registration UDYAM-KR-03-0180157
Key People
Rajasekaran Saikishan Additional Director Raju Gopinath Director Gopalakrishnan Nair Sundaresan Director Recognitions & Rankings of Brahmi Trans
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social Media
- Registered AddressFlat No 105 Connection Point Block B 1st Floor Old Airport Exit Road, Hal, Banaglore, Karnataka, India – 560017
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Brahmi Trans Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Brahmi Trans Private Limited
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Financial statements from FY 2019
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Brahmi Trans Private Limited
Brahmi Trans has 4 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajasekaran Saikishan | Additional Director | 21 May 2021 | 5 Years 5 Months | Current |
| Raju Gopinath | Director | 11 Mar 2021 | 5 Years 7 Months | Current |
| Gopalakrishnan Nair Sundaresan | Director | 10 Jul 2018 | 8 Years 3 Months | Current |
| Ramya Baskaran Nair | Director | 10 Jul 2018 | 8 Years 3 Months | Current |
Charges & Borrowings of Brahmi Trans Private Limited
Brahmi Trans Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Brahmi Trans Private Limited
Brahmi Trans Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South East, Delhi | Cheque dishonour complaint | Filed against the company by MD Express Logistic Private Limited | Pending |
| District court, North Twenty Four Parganas, West Bengal | Criminal complaint | Filed against the company by Lakhotia Logistics Private Limited | Pending |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by VPC Freight Forwarders Private Limited | Disposed |
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Full case history
All 3 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
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Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Brahmi Trans Private Limited
Employment history and EPFO contributions of people linked to Brahmi Trans.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Brahmi Trans Private Limited
Brahmi Trans Private Limited has 5 board changes on record since 2018: 4 appointments and 1 cessation. The latest: Rajasekaran Saikishan was appointed as Additional Director on 21 May 2021.
Appointed
Rajasekaran Saikishan was appointed as Additional Director.
Ceased
Ravi Kumar Tumkur Lakshminarayana Rao ceased to be Director.
Appointed
Raju Gopinath was appointed as Director.
Appointed
Gopalakrishnan Nair Sundaresan was appointed as Director.
Appointed
Ramya Baskaran Nair was appointed as Director.
Incorporation
10 Jul 2018
Brahmi Trans Private Limited was registered on 10 Jul 2018 with Roc Bangalore & aged 8 years 3 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Brahmi Trans Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Brahmi Trans Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Brahmi Trans Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Brahmi Trans Private Limited
Brahmi Trans has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 29AAHCB9177D1ZC | Karnataka | Active | 03 Oct 2018 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Brahmi Trans Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Brahmi Trans Private Limited
Brahmi Trans is an active private limited company based in Banaglore, Karnataka, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 10 July 2018 (8+ years old) and is registered under CIN U63090KA2018PTC114658.
Brahmi Trans has 4 current directors:
- Rajasekaran Saikishan - Additional Director
- Raju Gopinath - Director
- Gopalakrishnan Nair Sundaresan - Director
- Ramya Baskaran Nair - Director
The GSTIN of Brahmi Trans is 29AAHCB9177D1ZC, registered in Karnataka.
The CIN (Corporate Identification Number) of Brahmi Trans is U63090KA2018PTC114658. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Brahmi Trans has 3 court cases on record: 3 filed against it. 2 are pending.
Brahmi Trans was incorporated on 10 July 2018, making it 8+ years old. It is registered with the Registrar of Companies, Bangalore.
Rajasekaran Saikishan was appointed as Additional Director on 21 May 2021. Ravi Kumar Tumkur Lakshminarayana Rao ceased to be Director on 25 Mar 2021. Raju Gopinath was appointed as Director on 11 Mar 2021. Brahmi Trans has 5 board changes on record in total.
Yes, Brahmi Trans is registered as a micro enterprise under Udyam registration (number: UDYAM-KR-03-0180157).
Brahmi Trans can be reached through the website brahmitrans.com. Its registered office is in Banaglore, Karnataka, India.
The registered office of Brahmi Trans is at Flat No 105 Connection Point Block B 1st Floor Old Airport Exit Road, Hal, Banaglore, Karnataka, India – 560017.