Train & Trans Logistic Private Limited
About Train & Trans Logistic Private Limited
Data last updated: 10 February 2026
Train & Trans Logistic Private Limited is a private limited company based in Rourkela, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 29 May 2013, the company has been in operation for over 13 years.
Registered with ROC Cuttack under CIN U60210OR2013PTC016916.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Shyam Singh and Biswanath Dey.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A/M – 87 Basanti Nagar, Rourkela, Orissa, India – 769012.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.31 Cr, a decline of 39% compared to the previous year.
The company has a workforce of approximately 12 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹31.6 Lakh and satisfied charges of ₹9 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressA/M – 87 Basanti Nagar, Rourkela, Orissa, India – 769012
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Train & Trans Logistic Private Limited
Train & Trans Logistic Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Train & Trans Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Train & Trans Logistic Private Limited
Train & Trans Logistic Private Limited is audited by P A M S & COMPANY for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P A M S & COMPANY | Locked | Locked | Locked |
Complete auditor history for Train & Trans Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Train & Trans Logistic Private Limited
Train & Trans Logistic Private Limited is governed by 4 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shyam Singh | Director | 29 May 2013 | 13 Years 2 Months | Current |
| Biswanath Dey | Director | 29 May 2013 | 13 Years 2 Months | Current |
| Ashes Mohanty | Director | 29 May 2013 | 13 Years 2 Months | Current |
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Nemu Jain
Also directs:
Care Logistrans Llp
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Director | 29 May 2013 | 13 Years 2 Months | Current |
Financials of Train & Trans Logistic Private Limited FY 2025 filings available
Train & Trans Logistic Private Limited reported revenue of ₹1.31 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Train & Trans Logistic Private Limited
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Ownership and Shareholding of Train & Trans Logistic Private Limited
Shareholding and ownership data for Train & Trans Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Train & Trans Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2018 | Axis Bank Limited | ₹10 Lakh | Open |
| 15 Jul 2017 | Others | ₹21.6 Lakh | Open |
| 20 Sep 2021 | Axis Bank Limited | ₹9 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Train & Trans Logistic Private Limited
View historical data on people associated with Train & Trans Logistic Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Train & Trans Logistic Private Limited
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GST Compliance of Train & Trans Logistic Private Limited
GST registrations and filing compliance for Train & Trans Logistic Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Train & Trans Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Train & Trans Logistic Private Limited
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- Rating history
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MSME Payment Delays by Train & Trans Logistic Private Limited
MSME payment history for Train & Trans Logistic Private Limited
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Subsidiaries & Group Companies of Train & Trans Logistic Private Limited
Corporate group structure for Train & Trans Logistic Private Limited
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MCA Filings & Documents of Train & Trans Logistic Private Limited
MCA filings and documents for Train & Trans Logistic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Train & Trans Logistic Private Limited
Frequently Asked Questions about Train & Trans Logistic Private Limited
Train & Trans Logistic Private Limited is an active private limited company in the transport and logistics sector based in Rourkela, Orissa, India. It was incorporated on 29 May 2013 (13+ years old) and is registered under CIN U60210OR2013PTC016916. The company has 12 employees.
Train & Trans Logistic Private Limited reported revenue of ₹1.31 Cr for FY 2025 (down 39.00% YoY).
The current directors of Train & Trans Logistic Private Limited are:
- Shyam Singh - Director
- Biswanath Dey - Director
- Ashes Mohanty - Director
- Nemu Jain - Director
The primary industry of Train & Trans Logistic Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Train & Trans Logistic Private Limited can be reached at the registered office: AM – 87 Basanti Nagar, Rourkela, Orissa, India – 769012.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹2 Lakh.