Trans Universal Logistics (I) Private Limited

Trans Universal Logistics (I) Private Limited - transport and logistics in Sanpada, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2013PTC242457 Incorporated 25 April 2013 ROC Mumbai HQ Sanpada, Maharashtra, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2022
₹5.2 Cr
▲ 23.00% YoY
EBITDA · FY 2022
Locked
In full report
Net profit · FY 2022
Locked
In full report
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.98 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Last financials
Mar 2022
Balance sheet date

About Trans Universal Logistics (I) Private Limited

Data last updated: 23 February 2026

Trans Universal Logistics (I) Private Limited is a private limited company based in Sanpada, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 25 April 2013, the company has been in operation for over 13 years.

Registered with ROC Mumbai under CIN U63090MH2013PTC242457.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Yogesh Ichharam Mahajan and Manisha Yogesh Mahajan.

Last AGM: 26 September 2022. Financial statements filed for year ended 31 March 2022. Office: Office No 2203 Plot No 25 & 26 Sector – 30, Sanpada, Maharashtra, India – 400705.

As per the financials filed for FY 2022, the company reported a revenue of ₹5.2 Cr, a growth of 23% compared to the previous year.

As per MCA filings, the company has open charges of ₹1.98 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 tanmayi.co.in.

Company Details of Trans Universal Logistics (I) Private Limited
CIN U63090MH2013PTC242457
Registration Number 242457
Incorporation Date 25 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
Key People
Yogesh Ichharam Mahajan Director Manisha Yogesh Mahajan Director
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    tanmayi.co.in
  • Social Media
    Locked
  • Registered Address
    Office No 2203 Plot No 25 & 26 Sector – 30, Sanpada, Maharashtra, India – 400705
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
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Financials, compliance, directors, charges, ownership and filings for Trans Universal Logistics (I) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Business Activity of Trans Universal Logistics (I) Private Limited

Trans Universal Logistics (I) Private Limited 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
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Auditor Details of Trans Universal Logistics (I) Private Limited

Trans Universal Logistics (I) Private Limited is audited by S M SHANKLESHA & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
S M SHANKLESHA & ASSOCIATES Locked Locked Locked
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Board of Directors of Trans Universal Logistics (I) Private Limited

Trans Universal Logistics (I) Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Yogesh Ichharam Mahajan
Also directs: Tanmayi Shipping & Logistics Private Limited
Director 25 Apr 2013 13 Years 3 Months Current
Manisha Yogesh Mahajan
Also directs: Tanmayi Shipping & Logistics Private Limited
Director 03 Jan 2022 4 Years 7 Months Current
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Financials of Trans Universal Logistics (I) Private Limited FY 2022 filings available

Trans Universal Logistics (I) Private Limited reported revenue of ₹5.2 Cr (up 23.00% YoY) for FY 2022.

Revenue · FY 2022
₹5.2 Cr ▲ 23.00%
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Ten-year financial statements for Trans Universal Logistics (I) Private Limited

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Ownership and Shareholding of Trans Universal Logistics (I) Private Limited

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Charges & Borrowings of Trans Universal Logistics (I) Private Limited

Open charges
₹1.98 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Others₹1.08 Cr
Hdfc Bank Limited₹0.90 Cr
Latest charge details
DateLenderAmountStatus
03 Feb 2022 Others ₹23.7 Lakh Open
09 Oct 2019 Others ₹84.63 Lakh Open
18 Sep 2019 Hdfc Bank Limited ₹15 Lakh Open
03 Sep 2019 Hdfc Bank Limited ₹74.91 Lakh Open

Total charge records: 4 View all charges

Employees and EPFO Compliance at Trans Universal Logistics (I) Private Limited

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Employee and EPFO history for Trans Universal Logistics (I) Private Limited

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GST Compliance of Trans Universal Logistics (I) Private Limited

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GST registrations and filing compliance for Trans Universal Logistics (I) Private Limited

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Credit Ratings, Litigation & Regulatory Alerts for Trans Universal Logistics (I) Private Limited

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Credit ratings, litigation, and regulatory alerts for Trans Universal Logistics (I) Private Limited

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MSME Payment Delays by Trans Universal Logistics (I) Private Limited

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MSME payment history for Trans Universal Logistics (I) Private Limited

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Subsidiaries & Group Companies of Trans Universal Logistics (I) Private Limited

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Corporate group structure for Trans Universal Logistics (I) Private Limited

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MCA Filings & Documents of Trans Universal Logistics (I) Private Limited

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MCA filings and documents for Trans Universal Logistics (I) Private Limited

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Recent Activity on Trans Universal Logistics (I) Private Limited

Activity
26 Sep 2022
Trans Universal Logistics (I) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Activity
31 Mar 2022
Trans Universal Logistics (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Charges
03 Feb 2022
A charge with Others amounted to Rs. 23.70 Lakh with Charge ID 100552554 was registered on 03 Feb 2022.
Directors
03 Jan 2022
Manisha Yogesh Mahajan was appointed as a Director on 03 Jan 2022 & has been associated with this company since 4 years 7 months.
Charges
09 Oct 2019
A charge with Others amounted to Rs. 84.63 Lakh with Charge ID 100814137 was registered on 09 Oct 2019.
Charges
18 Sep 2019
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100297523 was registered on 18 Sep 2019.

Frequently Asked Questions about Trans Universal Logistics (I) Private Limited

Trans Universal Logistics (I) Private Limited is an active private limited company in the transport and logistics sector based in Sanpada, Maharashtra, India. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U63090MH2013PTC242457.

Trans Universal Logistics (I) Private Limited reported revenue of ₹5.2 Cr for FY 2022 (up 23.00% YoY).

The current directors of Trans Universal Logistics (I) Private Limited are:

The primary industry of Trans Universal Logistics (I) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Trans Universal Logistics (I) Private Limited can be reached at the registered office: Office No 2203 Plot No 25 & 26 Sector – 30, Sanpada, Maharashtra, India – 400705, or through the website tanmayi.co.in.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.

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