About Transbucks Heavy Lifters Private Limited
Data last updated: 13 March 2026
Transbucks Heavy Lifters Private Limited is a private limited company based in Ahmadabad City, Gujarat, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 May 2018, the company has been in operation for over 8 years.
Registered with ROC Ahmedabad under CIN U60222GJ2018PTC102502.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Chandak and Kiritsinh Devda Bachuji.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Block D 503 Titanium Business Park, Ahmadabad City, Gujarat.
As per the financials filed for FY 2025, the company reported a revenue of ₹22.97 Cr, a growth of 57% compared to the previous year.
The company is associated with 1 brand - Transbucks. As per MCA filings, the company has open charges of ₹6.07 Cr on record.
For more details, the company can be reached via its website transbucks.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered Address5Th Floor Block D 503 Titanium Business Park, Under Bridge Makarba, Ahmadabad City, Gujarat, India – 380051
-
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
Associated Brands with Transbucks Heavy Lifters Private Limited
Transbucks Heavy Lifters Private Limited operates one associated brand: Transbucks. These brands represent Transbucks Heavy Lifters Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Logistics and transportation services for multiple industries in India. | transbucks.in |
Auditor Details of Transbucks Heavy Lifters Private Limited
Transbucks Heavy Lifters Private Limited is audited by KRUPA DARSHIL SHAH 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 |
|---|---|---|---|
| KRUPA DARSHIL SHAH | Locked | Locked | Locked |
Complete auditor history for Transbucks Heavy Lifters Private 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 Transbucks Heavy Lifters Private Limited
Transbucks Heavy Lifters Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Pankaj Chandak
Also directs:
Sbg Engineering Pvt Ltd
|
Director | 23 May 2018 | 8 Years 2 Months | Current |
|
Kiritsinh Devda Bachuji
Also directs:
Devda Logistics Private Limited
|
Director | 23 May 2018 | 8 Years 2 Months | Current |
Financials of Transbucks Heavy Lifters Private Limited FY 2025 filings available
Transbucks Heavy Lifters Private Limited reported revenue of ₹22.97 Cr (up 57.00% YoY) for FY 2025.
Ten-year financial statements for Transbucks Heavy Lifters Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transbucks Heavy Lifters Private Limited
Shareholding and ownership data for Transbucks Heavy Lifters Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transbucks Heavy Lifters Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Apr 2025 | Others | ₹18.6 Lakh | Open |
| 25 Feb 2025 | Others | ₹9.8 Lakh | Open |
| 21 Aug 2024 | Others | ₹36.88 Lakh | Open |
| 21 Aug 2024 | Others | ₹1.11 Cr | Open |
| 07 Aug 2024 | Others | ₹92.52 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Transbucks Heavy Lifters Private Limited
View historical data on people associated with Transbucks Heavy Lifters Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transbucks Heavy Lifters Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transbucks Heavy Lifters Private Limited
GST registrations and filing compliance for Transbucks Heavy Lifters Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transbucks Heavy Lifters Private Limited
Credit ratings, litigation, and regulatory alerts for Transbucks Heavy Lifters Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transbucks Heavy Lifters Private Limited
MSME payment history for Transbucks Heavy Lifters Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transbucks Heavy Lifters Private Limited
Corporate group structure for Transbucks Heavy Lifters Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transbucks Heavy Lifters Private Limited
MCA filings and documents for Transbucks Heavy Lifters Private 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 Transbucks Heavy Lifters Private Limited
Frequently Asked Questions about Transbucks Heavy Lifters Private Limited
Transbucks Heavy Lifters Private Limited is an active private limited company in the transport and logistics sector based in Ahmadabad City, Gujarat, India. It was incorporated on 23 May 2018 (8+ years old) and is registered under CIN U60222GJ2018PTC102502.
Transbucks Heavy Lifters Private Limited reported revenue of ₹22.97 Cr for FY 2025 (up 57.00% YoY).
The current directors of Transbucks Heavy Lifters Private Limited are:
- Pankaj Chandak - Director
- Kiritsinh Devda Bachuji - Director
The primary industry of Transbucks Heavy Lifters Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transbucks Heavy Lifters Private Limited can be reached at the registered office: 5Th Floor Block D 503 Titanium Business Park, Under Bridge Makarba, Ahmadabad City, Gujarat, India – 380051, or through the website transbucks.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.