Heavy Translines Private Limited
About Heavy Translines Private Limited
Data last updated: 25 February 2026
Heavy Translines Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 20 March 2009, the company has been in operation for over 17 years.
Registered with ROC Mumbai under CIN U60232MH2009PTC191097.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹3.4 Lakh. It is led by directors Anil Kumar Pareek and Pooja Pareek.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 103 Great Apartment Siddharth Nagar Majiwada, Thane, Maharashtra, India – 400601.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.24 Cr, a growth of 20% compared to the previous year.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address103 Great Apartment Siddharth Nagar Majiwada, Thane, Maharashtra, India – 400601
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
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Business Activity of Heavy Translines Private Limited
Heavy Translines Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Heavy Translines Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Heavy Translines Private Limited
Heavy Translines Private Limited is audited by R K KHANDELWAL & CO for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R K KHANDELWAL & CO | Locked | Locked | Locked |
Complete auditor history for Heavy Translines Private Limited
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Board of Directors of Heavy Translines Private Limited
Heavy Translines Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Pareek | Director | 20 Mar 2009 | 17 Years 4 Months | Current |
| Pooja Pareek | Director | 20 Mar 2009 | 17 Years 4 Months | Current |
Financials of Heavy Translines Private Limited FY 2025 filings available
Heavy Translines Private Limited reported revenue of ₹3.24 Cr (up 20.00% YoY) for FY 2024.
Ten-year financial statements for Heavy Translines Private Limited
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Ownership and Shareholding of Heavy Translines Private Limited
Shareholding and ownership data for Heavy Translines Private Limited
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Charges & Borrowings Heavy Translines Private Limited
Heavy Translines Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Heavy Translines Private Limited
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Employee and EPFO history for Heavy Translines Private Limited
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GST Compliance of Heavy Translines Private Limited
GST registrations and filing compliance for Heavy Translines Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Heavy Translines Private Limited
Credit ratings, litigation, and regulatory alerts for Heavy Translines Private Limited
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MSME Payment Delays by Heavy Translines Private Limited
MSME payment history for Heavy Translines Private Limited
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Subsidiaries & Group Companies of Heavy Translines Private Limited
Corporate group structure for Heavy Translines Private Limited
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MCA Filings & Documents of Heavy Translines Private Limited
MCA filings and documents for Heavy Translines Private Limited
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Recent Activity on Heavy Translines Private Limited
Frequently Asked Questions about Heavy Translines Private Limited
Heavy Translines Private Limited is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 20 March 2009 (17+ years old) and is registered under CIN U60232MH2009PTC191097.
Heavy Translines Private Limited reported revenue of ₹3.24 Cr for FY 2024 (up 20.00% YoY).
The current directors of Heavy Translines Private Limited are:
- Anil Kumar Pareek - Director
- Pooja Pareek - Director
The primary industry of Heavy Translines Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Heavy Translines Private Limited can be reached at the registered office: 103 Great Apartment Siddharth Nagar Majiwada, Thane, Maharashtra, India – 400601.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹3.4 Lakh.