Transevo Solutions & Services Private Limited

Transevo Solutions & Services Private Limited - logistics in Navi Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U35999MH2016PTC289149 Incorporated 30 December 2016 ROC Mumbai HQ Navi Mumbai, Maharashtra, India
Struck Off Private Limited Company logistics
Data last updated
Revenue · FY 2017
₹12.37 Lakh
Latest filing
Net profit · FY 2017
₹3,587
Net margin 0.3%
EBITDA · FY 2017
₹98,843
EBITDA margin 8%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
GST registrations
1
None active

About Transevo Solutions & Services Private Limited

Data last updated:

Transevo Solutions & Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 30 December 2016.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U35999MH2016PTC289149. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narayanswami Naicker Subbiah and Sudarshan Krishna Hegde.

Its last annual general meeting (AGM) was held on 31 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A/303 Siddhivinayak Homes Plot No. 189 Sector – 19 Ulwe, Navi Mumbai, Maharashtra, India – 410206.

As per the financials filed for FY 2017, the company reported a revenue of ₹12.37 Lakh. For the same year it recorded a net profit of ₹3,587 (net margin 0.3%) and EBITDA of ₹98,843 (EBITDA margin 8%).

Company details

CIN U35999MH2016PTC289149
Registration Number 289149
Incorporation Date 30 December 2016
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 31 December 2017
Date of Balance Sheet 31 March 2017
Compliance Status Active Non-Compliant

Contact details

Transevo Solutions & Services Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Registered Address
    A/303 Siddhivinayak Homes Plot No. 189 Sector – 19 Ulwe, Navi Mumbai, Maharashtra, India – 410206
  • Industry
    Logistics, Postal & Courier

To see the full contact details of Transevo Solutions & Services Private Limited, buy the company report.

Comprehensive company report
Transevo Solutions & Services Private Limited - one report that includes everything
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  • 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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Business activity

The main business activity of Transevo Solutions & Services is transport and storage. In detail, this covers postal & courier activities.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH7Postal & Courier activities

To see the full business activity and turnover split of Transevo Solutions & Services Private Limited, buy the company report.

Financials of Transevo Solutions & Services Private Limited

FY 2017 filings available

Transevo Solutions & Services Private Limited reported revenue of ₹12.37 Lakh for FY 2017.

Revenue · FY 2017
₹12.37 Lakh
Net profit · FY 2017
₹3,587 margin 0.3%
EBITDA · FY 2017
₹98,843 margin 8%

Financial Statement Summary

MetricsFY 2016-17
Profit and Loss Statement
Revenue from Operations₹12.37 Lakh
Other Income
Total Revenue
Cost of Materials Consumed
Employee Benefit Expense
Finance Costs
Depreciation and Amortisation
Other Expenses
Total Expenses
EBITDA₹98,843
Profit Before Tax
Tax Expense
Net Profit (PAT)₹3,587
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 2016-17
Profitability
EBITDA Margin8%
Net Profit Margin0.3%
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 Solutions & Services Private Limited, buy the company report.

Board of directors of Transevo Solutions & Services Private Limited

Transevo Solutions & Services has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Narayanswami Naicker SubbiahDirector30 Dec 20169 Years 9 MonthsAs last reported
Sudarshan Krishna HegdeDirector30 Dec 20169 Years 9 MonthsAs last reported

Peer comparison

Transevo Solutions & Services Private Limited is compared with the 10 companies closest to it by revenue in the same principal business activity (postal & courier activities), from the latest filed financials of each company.

CompanyRevenueNet profitMarginGrowth (1 yr)EmployeesLocation
Ncer Air Freight Private Limited₹13.47 Lakh (FY 2023)-75.0%Faridabad, Haryana, India
Priority Cargo India Private Limited₹13.2 Lakh (FY 2025)-3.0%Gurgaon, Haryana, India
Frizcon Logistics Private Limited₹13.12 Lakh (FY 2021)-41.0%Delhi, India
Aprna Express Services Private Limited₹12.78 Lakh (FY 2025)0.0%New Delhi, Delhi, India
Videl Express Services Private Limited₹12.38 Lakh (FY 2018)-5.0%Pune, Maharashtra, India
Transevo Solutions & Services Private Limitedthis company₹12.37 Lakh (FY 2017)₹3,5870.3%Navi Mumbai, Maharashtra, India
Famos Freight Private Limited₹11.88 Lakh (FY 2024)Bangalore, Karnataka, India
Sca Cargo Systems Private Limited₹11.76 Lakh (FY 2021)-42.0%New Delhi, Delhi, India
Devdrishti Impex Private Limited₹11.74 Lakh (FY 2025)-18.0%Kolkata, West Bengal, India
Fast & Secure Services Private Limited₹11.54 Lakh (FY 2024)-34.0%New Delhi, Delhi, India
Worldwide Shipping Expert India Private Limited₹11.48 Lakh (FY 2025)110.0%New Delhi, Delhi, India

To see the full peer comparison of Transevo Solutions & Services Private Limited, buy the company report.

Auditor

Transevo Solutions & Services Private Limited is audited by MNN AND ASSOCIATES for the financial year 2017.

Auditor firmFinancial yearFirm registration number
MNN AND ASSOCIATESFY 2017141125W

Shareholding

The shareholding of Transevo Solutions & Services Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.

Shareholder categoryFY 2017
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transevo Solutions & Services Private Limited, buy the company report.

MSME payment delays

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

GST

Transevo Solutions & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1

To see the full GST registrations and return filing status of Transevo Solutions & Services Private Limited, buy the company report.

Recent activity

Transevo Solutions & Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Narayanswami Naicker Subbiah was appointed as Director on 30 Dec 2016.

AGM
Transevo Solutions & Services Private Limited last Annual general meeting of members was held on 31 Dec 2017 as per latest MCA records.
Filing
Transevo Solutions & Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai.
Appointed
Narayanswami Naicker Subbiah was appointed as Director.
Appointed
Sudarshan Krishna Hegde was appointed as Director.
Incorporation
30 Dec 2016
Transevo Solutions & Services Private Limited was registered on 30 Dec 2016 with Roc Mumbai & aged 9 years 9 months as per MCA records.

Frequently asked questions

Transevo Solutions & Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Transevo Solutions & Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 30 December 2016 and is registered under CIN U35999MH2016PTC289149. The company has been struck off by the Registrar of Companies and is no longer operational.

Transevo Solutions & Services had 2 directors:

The CIN (Corporate Identification Number) of Transevo Solutions & Services is U35999MH2016PTC289149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The registered office of Transevo Solutions & Services is at A303 Siddhivinayak Homes Plot No. 189 Sector – 19 Ulwe, Navi Mumbai, Maharashtra, India – 410206.

Transevo Solutions & Services was incorporated on 30 December 2016. It is registered with the Registrar of Companies, Mumbai.

The latest financial statements of Transevo Solutions & Services on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 31 December 2017. Year-wise statements from FY 2017 are in the company report.

No. Transevo Solutions & Services has 1 GST registration on record and it is cancelled or inactive.

Transevo Solutions & Services operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.

The peers of Transevo Solutions & Services by revenue are Ncer Air Freight Private Limited, Priority Cargo India Private Limited, Frizcon Logistics Private Limited, Aprna Express Services Private Limited, Videl Express Services Private Limited and 5 more, all in the same principal business activity (postal & courier activities).

Narayanswami Naicker Subbiah was appointed as Director on 30 Dec 2016. Sudarshan Krishna Hegde was appointed as Director on 30 Dec 2016.