Transcart Management Private Limited
About Transcart Management Private Limited
Data last updated: 18 December 2025
Transcart Management Private Limited is a private limited company based in Bhubaneswar, Orissa, India, recognised as a startup by DPIIT. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 October 2015, the company has been in operation for over 11 years.
Registered with ROC Cuttack under CIN U60230OR2015PTC019515.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Prabodha Kumar Nayak and Umesh Chandra Nayak.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No. 1887/7775 Su – Sou Nivas Kissan Nagar Infront Of Saptasati Temple Rasulgarh, Bhubaneswar, Orissa, India – 751010.
As per the financials filed for FY 2024, the company reported a revenue of ₹4.78 Cr, a decline of 4% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.13 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressPlot No. 1887/7775 Su – Sou Nivas Kissan Nagar Infront Of Saptasati Temple Rasulgarh, Bhubaneswar, Orissa, India – 751010
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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 Transcart Management Private Limited
Transcart Management 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 Transcart Management Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transcart Management Private Limited
Transcart Management Private Limited is audited by DDCA & ASSOCIATES 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 |
|---|---|---|---|
| DDCA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transcart Management Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transcart Management Private Limited
Transcart Management Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Prabodha Kumar Nayak | Director | 26 Apr 2022 | 4 Years 2 Months | Current |
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Umesh Chandra Nayak
Also directs:
Kedex Express Private Limited
|
Director | 23 Oct 2015 | 10 Years 9 Months | Current |
Financials of Transcart Management Private Limited FY 2024 filings available
Transcart Management Private Limited reported revenue of ₹4.78 Cr (down 4.00% YoY) for FY 2024.
Ten-year financial statements for Transcart Management Private Limited
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 Transcart Management Private Limited
Shareholding and ownership data for Transcart Management Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transcart Management Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Aug 2024 | Hdfc Bank Limited | ₹80.82 Lakh | Open |
| 17 Jul 2024 | Canara Bank | ₹59 Lakh | Open |
| 25 Nov 2022 | Others | ₹18.9 Lakh | Open |
| 16 Aug 2022 | Others | ₹8.5 Lakh | Open |
| 16 Aug 2022 | Others | ₹8.5 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Transcart Management Private Limited
View historical data on people associated with Transcart Management Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transcart Management 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
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GST Compliance of Transcart Management Private Limited
GST registrations and filing compliance for Transcart Management 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
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Credit Ratings, Litigation & Regulatory Alerts for Transcart Management Private Limited
Credit ratings, litigation, and regulatory alerts for Transcart Management 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
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MSME Payment Delays by Transcart Management Private Limited
MSME payment history for Transcart Management 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
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Subsidiaries & Group Companies of Transcart Management Private Limited
Corporate group structure for Transcart Management 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
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MCA Filings & Documents of Transcart Management Private Limited
MCA filings and documents for Transcart Management 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
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Recent Activity on Transcart Management Private Limited
Frequently Asked Questions about Transcart Management Private Limited
Transcart Management Private Limited is an active private limited company in the transport and logistics sector based in Bhubaneswar, Orissa, India. It was incorporated on 23 October 2015 (11+ years old) and is registered under CIN U60230OR2015PTC019515.
Transcart Management Private Limited reported revenue of ₹4.78 Cr for FY 2024 (down 4.00% YoY).
The current directors of Transcart Management Private Limited are:
- Prabodha Kumar Nayak - Director
- Umesh Chandra Nayak - Director
The primary industry of Transcart Management Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Yes, Transcart Management Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transcart Management Private Limited can be reached at the registered office: Plot No. 18877775 Su – Sou Nivas Kissan Nagar Infront Of Saptasati Temple Rasulgarh, Bhubaneswar, Orissa, India – 751010.