Transvelly Logistics Solutions Private Limited
About Transvelly Logistics Solutions Private Limited
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Transvelly Logistics Solutions Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 26 July 2023.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52243MH2023PTC407489.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000. It is led by directors Vijay Kumar Shukla and Mukesh Kumar Sahu.
The registered office is at Unit B3 Jainam Arcade B Wing Btm Compound, Greater Mumbai M Corp. Part Ta Mumbai, Maharashtra, India – 400078.
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- Registered AddressUnit B3 Jainam Arcade B Wing Btm Compound, Greater Mumbai M Corp. Part Ta Mumbai, Maharashtra, India – 400078
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Transvelly Logistics Solutions Private Limited
Financial statements from FY 2024
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 Transvelly Logistics Solutions Private Limited
Transvelly Logistics Solutions has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vijay Kumar Shukla | Additional Director | 20 Feb 2024 | 2 Years 7 Months | Current |
| Mukesh Kumar Sahu | Additional Director | 20 Feb 2024 | 2 Years 7 Months | Current |
Charges & Borrowings of Transvelly Logistics Solutions Private Limited
Transvelly Logistics Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvelly Logistics Solutions Private Limited
Employment history and EPFO contributions of people linked to Transvelly Logistics Solutions.
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 Transvelly Logistics Solutions Private Limited
Transvelly Logistics Solutions Private Limited has 6 board changes on record since 2023: 4 appointments and 2 cessations. The latest: Gulab Chand Sharma ceased to be Director on 20 Feb 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transvelly Logistics Solutions Private Limited
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 Transvelly Logistics Solutions Private Limited
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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transvelly Logistics Solutions Private Limited
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 Transvelly Logistics Solutions Private Limited
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 Transvelly Logistics Solutions Private Limited
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 Transvelly Logistics Solutions Private Limited
Transvelly Logistics Solutions is an active private limited company based in Mumbai, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 26 July 2023 (3+ years old) and is registered under CIN U52243MH2023PTC407489.
Transvelly Logistics Solutions has 2 current directors:
- Vijay Kumar Shukla - Additional Director
- Mukesh Kumar Sahu - Additional Director
The CIN (Corporate Identification Number) of Transvelly Logistics Solutions is U52243MH2023PTC407489. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transvelly Logistics Solutions was incorporated on 26 July 2023, making it 3+ years old. It is registered with the Registrar of Companies, Mumbai.
Gulab Chand Sharma ceased to be Director on 20 Feb 2024. Kailash ceased to be Director on 20 Feb 2024. Mukesh Kumar Sahu was appointed as Additional Director on 20 Feb 2024. Transvelly Logistics Solutions has 6 board changes on record in total.
The registered office of Transvelly Logistics Solutions is at Unit B3 Jainam Arcade B Wing Btm Compound, Greater Mumbai M Corp. Part Ta Mumbai, Maharashtra, India – 400078.
Transvelly Logistics Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹10,000.
Transvelly Logistics Solutions operates in the food and beverages industry, in the food retail segment.
No. Transvelly Logistics Solutions is not listed on any stock exchange. It is an unlisted company.
Transvelly Logistics Solutions can be reached at its registered office: Unit B3 Jainam Arcade B Wing Btm Compound, Greater Mumbai M Corp. Part Ta Mumbai, Maharashtra, India – 400078.