Trans Fleet Limited
About Trans Fleet Limited
Data last updated: 18 February 2026
Trans Fleet Limited is a public limited company based in Daman, Daman And Diu, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 31 October 1994, the company has been in operation for over 32 years.
Registered with ROC Goa under CIN U60231DD1994PLC001687.
Capital: an authorised share capital of ₹5.2 Cr and a paid-up capital of ₹2.01 Cr. It is led by directors including Amarprakash Mahavirprasad Agarwal and Bandu Babu Thik.
Last AGM: 29 September 2023. Financial statements filed for year ended 31 March 2023. Office: 23Bharat Industrial Estate Bhimpore, Daman, Daman And Diu, India.
As per the financials filed for FY 2021, the company reported a revenue of ₹54.55 Lakh, a decline of 65.47% compared to the previous year.
As per MCA filings, the company has open charges of ₹17.5 Cr and satisfied charges of ₹225.37 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address23Bharat Industrial Estate Bhimpore, Daman, Daman And Diu, India
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
Auditor Details of Trans Fleet Limited
Trans Fleet Limited is audited by MURARILAL AGRAWAL & ASSOCIATES 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 |
|---|---|---|---|
| MURARILAL AGRAWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Fleet Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Trans Fleet Limited
Trans Fleet Limited is currently managed by 3 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Amarprakash Mahavirprasad Agarwal
Also directs:
Revolution Modern Built Llp, Satec Envir Engineering (India) Private Limited, Essa Aircons Ltd and 1 more
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Director | 31 Oct 1994 | 31 Years 8 Months | Current |
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Bandu Babu Thik
Also directs:
Satec Envir Engineering (India) Private Limited, Essa Aircons Ltd
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Director | 08 Nov 2014 | 11 Years 8 Months | Current |
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Rajendra Jagannath Karanjavkar
Also directs:
Essa Aircons Ltd, Mg Steel Tubes Private Limited
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Director | 28 Mar 2025 | 1 Years 3 Months | Current |
Financials of Trans Fleet Limited FY 2023 filings available
Trans Fleet Limited reported revenue of ₹54.55 Lakh (down 65.47% YoY) for FY 2021.
Ten-year financial statements for Trans Fleet Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Fleet Limited
Shareholding and ownership data for Trans Fleet Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Trans Fleet Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Oct 2008 | Axis Bank Limited | ₹17.5 Cr | Open |
| 27 Jul 2013 | Others | ₹214 Cr | Satisfied |
| 29 Oct 2011 | Bank of Baroda | ₹11.37 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trans Fleet Limited
View historical data on people associated with Trans Fleet Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trans Fleet Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Trans Fleet Limited
GST registrations and filing compliance for Trans Fleet Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Fleet Limited
Credit ratings, litigation, and regulatory alerts for Trans Fleet Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Trans Fleet Limited
MSME payment history for Trans Fleet Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Fleet Limited
Corporate group structure for Trans Fleet Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Fleet Limited
MCA filings and documents for Trans Fleet Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Fleet Limited
Frequently Asked Questions about Trans Fleet Limited
Trans Fleet Limited is an active public limited company in the transport and logistics sector based in Daman, Daman And Diu, India. It was incorporated on 31 October 1994 (32+ years old) and is registered under CIN U60231DD1994PLC001687.
Trans Fleet Limited reported revenue of ₹54.55 Lakh for FY 2021 (down 65.47% YoY).
The current directors of Trans Fleet Limited are:
- Amarprakash Mahavirprasad Agarwal - Director
- Bandu Babu Thik - Director
- Rajendra Jagannath Karanjavkar - Director
The primary industry of Trans Fleet Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Trans Fleet Limited can be reached at the registered office: 23Bharat Industrial Estate Bhimpore, Daman, Daman And Diu, India.
The authorised capital is ₹5.2 Cr, and the paid-up capital is ₹2.01 Cr.