Transevo Integrated Logistics Private Limited

Transevo Integrated Logistics Private Limited - professional services in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U74140MH2022PTC375637 Incorporated 28 January 2022 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company professional services
Data last updated
Revenue · FY 2023
₹1.14 Cr
Latest filing
Net loss · FY 2023
₹11,660
Net margin -0.1%
EBITDA · FY 2023
-₹3,730
EBITDA margin 0%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
Last financials
Mar 2023
Balance sheet date

About Transevo Integrated Logistics Private Limited

Data last updated:

Transevo Integrated Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the accounting and financial advisory segment of the professional services sector. It was incorporated on 28 January 2022.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74140MH2022PTC375637.

The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Mehul Ashokkumar Mansharamani and Henrietta Lobo.

Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office is at Carnival House Behind Dindoshi Fire Station Off.Gan A K Vaidya Marg Malad E, Mumbai, Maharashtra, India – 400097.

As per the financials filed for FY 2023, the company reported a revenue of ₹1.14 Cr. For the same year it recorded a net loss of ₹11,660 (net margin -0.1%) and EBITDA of -₹3,730 (EBITDA margin 0%).

The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transevo.co.in.

Company details

CIN U74140MH2022PTC375637
Registration Number 375637
Incorporation Date 28 January 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 December 2023
Date of Balance Sheet 31 March 2023
Compliance Status Active Compliant

Contact details

Transevo Integrated Logistics Private Limited's registered office is in Mumbai, Maharashtra.

  • Registered Address
    Carnival House Behind Dindoshi Fire Station Off.Gan A K Vaidya Marg Malad E, Mumbai, Maharashtra, India – 400097
  • Industry
    Professional Services, Accounting, Management Consultancy Activity, Tax Consultant
Comprehensive company report
Transevo Integrated Logistics Private Limited - one report that includes everything
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  • Legal cases, compliance and MCA filings
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Business activity

The main business activity of Transevo Integrated Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Transevo Integrated Logistics Private Limited, buy the company report.

Financials of Transevo Integrated Logistics Private Limited

FY 2023 filings available

Transevo Integrated Logistics Private Limited reported revenue of ₹1.14 Cr for FY 2023.

Revenue · FY 2023
₹1.14 Cr
Net loss · FY 2023
₹11,660 margin -0.1%
EBITDA · FY 2023
-₹3,730 margin 0%

Financial Statement Summary

MetricsFY 2022-23FY 2021-22
Profit and Loss Statement
Revenue from Operations
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA-₹3,730
Profit Before Tax
Tax Expense
Net Profit (PAT)-₹11,660
Balance Sheet
Share Capital
Reserves and Surplus
Net Worth (Total Equity)
Long-term Borrowings
Short-term Borrowings
Trade Payables
Total Liabilities
Fixed Assets
Investments
Inventories
Trade Receivables
Cash and Bank Balance
Total Assets

Financial Ratios

MetricsFY 2022-23FY 2021-22
Profitability
EBITDA Margin0%
Net Profit Margin-0.1%
Return on Equity (ROE)
Return on Capital Employed (ROCE)
Return on Assets (ROA)
Liquidity and Debt
Current Ratio
Quick Ratio
Debt-to-Equity Ratio
Interest Coverage Ratio
Efficiency and Growth
Asset Turnover
Receivable Days
Payable Days
Inventory Days
Revenue Growth
Net Profit Growth

To see the full financial statements and ratios of Transevo Integrated Logistics Private Limited, buy the company report.

Board of directors of Transevo Integrated Logistics Private Limited

Transevo Integrated Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Mehul Ashokkumar MansharamaniDirector30 Mar 20233 Years 7 MonthsCurrent
Henrietta LoboDirector28 Jan 20224 Years 9 MonthsCurrent

Peer comparison

Transevo Integrated Logistics Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Blue Wings Container Lines Private Limited₹1.15 Cr (FY 2019)2715.0%Navi Mumbai, Maharashtra, India
Sinotrans India Private Limited₹1.15 Cr (FY 2024)-98.0%Mumbai, Maharashtra, India
Wazirs Logistics Private Limited₹1.15 Cr (FY 2024)Gurgaon, Haryana, India
Uniqco All Port Cargo Private Limited₹1.15 Cr (FY 2024)5.0%Chennai, Tamil Nadu, India
Aye Yes Forwarders Private Limited₹1.15 Cr (FY 2025)-63.0%Chennai, Tamil Nadu, India
Transevo Integrated Logistics Private Limitedthis company₹1.14 Cr (FY 2023)-₹11,660-0.1%Mumbai, Maharashtra, India
Aztec Logistic Solution Private Limited₹1.14 Cr (FY 2025)110.0%Parel Mumbai, Maharashtra, India
Hangers Plus (India) Private Limited₹1.14 Cr (FY 2025)-76.0%Chennai, Tamil Nadu, India
Avs Supply Chain Private Limited₹1.14 Cr (FY 2024)269.0%Jaipur, Rajasthan, India
Nightjar Freight Private Limited₹1.13 Cr (FY 2023)-52.0%New Delhi, Delhi, India
Acma Logistics Private Limited₹1.13 Cr (FY 2021)59.0%Thiruvidaimarudur, Tamil Nadu, India

To see the full peer comparison of Transevo Integrated Logistics Private Limited, buy the company report.

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transevo Integrated Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

GST

No GST registration is on our record for Transevo Integrated Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.

Recent activity

Transevo Integrated Logistics Private Limited has 4 board changes on record since 2022: 2 appointments and 2 cessations. The latest: Mehul Ashokkumar Mansharamani ceased to be Additional Director on 29 Dec 2023.

AGM
Transevo Integrated Logistics Private Limited last Annual general meeting of members was held on 30 Dec 2023 as per latest MCA records.
Ceased
Mehul Ashokkumar Mansharamani ceased to be Additional Director.
Ceased
Rajesh Devidas Hegde ceased to be Director.
Filing
Transevo Integrated Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
Appointed
Mehul Ashokkumar Mansharamani was appointed as Director.
Appointed
Henrietta Lobo was appointed as Director.
Incorporation
28 Jan 2022
Transevo Integrated Logistics Private Limited was registered on 28 Jan 2022 with Roc Mumbai & aged 4 years 9 months as per MCA records.

Frequently asked questions

Transevo Integrated Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in accounting, within the professional services industry. It was incorporated on 28 January 2022 (4+ years old) and is registered under CIN U74140MH2022PTC375637.

Transevo Integrated Logistics has 2 current directors:

The latest financial statements of Transevo Integrated Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2022 are in the company report.

The CIN (Corporate Identification Number) of Transevo Integrated Logistics is U74140MH2022PTC375637. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transevo Integrated Logistics was incorporated on 28 January 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.

The peers of Transevo Integrated Logistics by revenue are Blue Wings Container Lines Private Limited, Sinotrans India Private Limited, Wazirs Logistics Private Limited, Uniqco All Port Cargo Private Limited, Aye Yes Forwarders Private Limited and 5 more, all in the same principal business activity (services incidental to land, water & air transportation).

Mehul Ashokkumar Mansharamani ceased to be Additional Director on 29 Dec 2023. Rajesh Devidas Hegde ceased to be Director on 19 Apr 2023. Mehul Ashokkumar Mansharamani was appointed as Director on 30 Mar 2023. Transevo Integrated Logistics has 4 board changes on record in total.

Transevo Integrated Logistics can be reached through the website transevo.co.in. Its registered office is in Mumbai, Maharashtra, India.

The registered office of Transevo Integrated Logistics is at Carnival House Behind Dindoshi Fire Station Off.Gan A K Vaidya Marg Malad E, Mumbai, Maharashtra, India – 400097.

Transevo Integrated Logistics operates in the professional services industry, in the accounting segment.

The compliance status of Transevo Integrated Logistics is compliant as of 05 September 2026. The company is actively filing with the Registrar of Companies.