Theo Transfra & People Solution Private Limited
About Theo Transfra & People Solution Private Limited
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Theo Transfra & People Solution Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 August 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2022PTC389419. Its GSTIN is 27AAJCT6336J1ZW (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Avinash Diwanji Shirke and Omkar Avinash Shirke.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Gala No.21 Shramlaxmi Udyog Bhavan Kaanchpada Opp. Synergy Court Malad West, Mumbai, Maharashtra, India – 400064.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.03 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net loss of ₹51.66 Lakh (net margin -12.8%) and EBITDA of -₹51.31 Lakh (EBITDA margin -12.7%).
The company is associated with 1 brand: TTPS. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
Company details
Contact details
Theo Transfra & People Solution Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressGala No.21 Shramlaxmi Udyog Bhavan Kaanchpada Opp. Synergy Court Malad West, Mumbai, Maharashtra, India – 400064
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Brands
Theo Transfra & People Solution operates one associated brand: TTPS. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Delivers transportation, logistics, and warehousing services. | theotransfra.com |
Business activity
The main business activity of Theo Transfra & People Solution is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Theo Transfra & People Solution Private Limited, buy the company report.
Financials of Theo Transfra & People Solution Private Limited
FY 2025 filings availableTheo Transfra & People Solution Private Limited reported revenue of ₹4.03 Cr (down 1% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue fell 1% in the latest year. EBITDA rose 16% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | -₹51.31 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | -₹51.66 Lakh | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| Profitability | |||
| EBITDA Margin | -12.7% | ||
| Net Profit Margin | -12.8% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
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To see the full financial statements and ratios of Theo Transfra & People Solution Private Limited, buy the company report.
Board of directors of Theo Transfra & People Solution Private Limited
Theo Transfra & People Solution has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Avinash Diwanji Shirke | Director | 26 Aug 2022 | 4 Years 2 Months | Current |
| Omkar Avinash Shirke | Director | 26 Aug 2022 | 4 Years 2 Months | Current |
Legal cases
Theo Transfra & People Solution Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by Kisetsu Saison Finance India Private Limited | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Hero Fincorp Limited | Pending |
To see the full case history of Theo Transfra & People Solution Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Theo Transfra & People Solution Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Theo Transfra & People Solution has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCT6336J1ZW | Maharashtra | Active | 14 Nov 2022 |
To see the full GST registrations and return filing status of Theo Transfra & People Solution Private Limited, buy the company report.
Recent activity
Theo Transfra & People Solution Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Milind Chaudhari ceased to be Director on 30 Nov 2023.
Frequently asked questions
Theo Transfra & People Solution is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 August 2022 (4+ years old) and is registered under CIN U63000MH2022PTC389419.
Theo Transfra & People Solution has 2 current directors:
- Avinash Diwanji Shirke - Director
- Omkar Avinash Shirke - Director
The latest financial statements of Theo Transfra & People Solution on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Theo Transfra & People Solution is 27AAJCT6336J1ZW, registered in Maharashtra.
The CIN (Corporate Identification Number) of Theo Transfra & People Solution is U63000MH2022PTC389419. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Theo Transfra & People Solution has 2 court cases on record: 2 filed against it. 2 are pending.
Theo Transfra & People Solution was incorporated on 26 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Milind Chaudhari ceased to be Director on 30 Nov 2023. Avinash Diwanji Shirke was appointed as Director on 26 Aug 2022. Omkar Avinash Shirke was appointed as Director on 26 Aug 2022.
The registered office of Theo Transfra & People Solution is at Gala No.21 Shramlaxmi Udyog Bhavan Kaanchpada Opp. Synergy Court Malad West, Mumbai, Maharashtra, India – 400064.
Theo Transfra & People Solution operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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