About Trans India International Ltd
Data last updated: 20 December 2025
Trans India International Ltd is a public limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 11 November 1975, the company has been in operation for over 51 years.
Registered with ROC Kolkata under CIN U60221WB1975PLC030307.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹70 Lakh. It is led by directors including Vandana Arya and Sudarshan Kumar Arya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Ground Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹6 Lakh, a decline of 38% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹30.55 Lakh and satisfied charges of ₹3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transindialtd.com.
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Registered AddressGround Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001
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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
CIN History of Trans India International Ltd
Trans India International Ltd has one previous CIN (Corporate Identification Number): L60221WB1975PLC030307. The current CIN is U60221WB1975PLC030307, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60221WB1975PLC030307 | Current |
| L60221WB1975PLC030307 | Previous |
Business Activity of Trans India International Ltd
Trans India International Ltd is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Trans India International Ltd
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Trans India International Ltd
Trans India International Ltd is audited by R KARNAWAT & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R KARNAWAT & CO | Locked | Locked | Locked |
Complete auditor history for Trans India International Ltd
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trans India International Ltd
Trans India International Ltd is currently managed by 3 directors, with 8 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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Vandana Arya
Also directs:
Economic Transport Organisation Limited
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Director | 28 Jun 2018 | 8 Years 1 Months | Current |
| Sudarshan Kumar Arya | Director | 15 Mar 2022 | 4 Years 4 Months | Current |
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Srivardhan Arya
Also directs:
Marine Offshore Drilling Private Limited, Economic Transport Organisation Limited, Primevibe Realty Llp and 1 more
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Director | 03 Jan 2022 | 4 Years 7 Months | Current |
Financials of Trans India International Ltd FY 2024 filings available
Trans India International Ltd reported revenue of ₹6 Lakh (down 38.00% YoY) for FY 2025.
Ten-year financial statements for Trans India International Ltd
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Trans India International Ltd
Shareholding and ownership data for Trans India International Ltd
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 India International Ltd
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Nov 2003 | Citi Bank N. A. | ₹25.5 Lakh | Open |
| 31 Jul 1998 | Sundaram Finance Ltd. | ₹5.05 Lakh | Open |
| 09 Jun 2014 | State Bank of India | ₹3 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Trans India International Ltd
Trans India International Ltd has a workforce of 1 employees as of Apr 05, 2024.
Employee and EPFO history for Trans India International Ltd
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 India International Ltd
GST registrations and filing compliance for Trans India International Ltd
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
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Credit Ratings, Litigation & Regulatory Alerts for Trans India International Ltd
Credit ratings, litigation, and regulatory alerts for Trans India International Ltd
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 India International Ltd
MSME payment history for Trans India International Ltd
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 India International Ltd
Corporate group structure for Trans India International Ltd
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Trans India International Ltd
MCA filings and documents for Trans India International Ltd
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
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Recent Activity on Trans India International Ltd
Frequently Asked Questions about Trans India International Ltd
Trans India International Ltd is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 11 November 1975 (51+ years old) and is registered under CIN U60221WB1975PLC030307. The company has 1 employees.
Trans India International Ltd reported revenue of ₹6 Lakh for FY 2025 (down 38.00% YoY).
The current directors of Trans India International Ltd are:
- Vandana Arya - Director
- Sudarshan Kumar Arya - Director
- Srivardhan Arya - Director
The primary industry of Trans India International Ltd is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Trans India International Ltd can be reached at the registered office: Ground Floor Poddar Court 18 Rabindra Sarani, Kolkata, West Bengal, India – 700001, or through the website transindialtd.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹70 Lakh.