About Transconseil Logistics Private Limited
Data last updated: 26 February 2026
Transconseil Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 22 July 2004, the company has been in operation for over 22 years.
Registered with ROC Bangalore under CIN U63090KA2004PTC034378.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jayshree Sivadas and Aarathi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kausthubam Bmp No 59 Krishnappa Gardens Near Bagmane Tech Park C V Raman Nagar, Bangalore, Karnataka, India – 560093.
As per the financials filed for FY 2023, the company reported a revenue of ₹18.55 Cr, a decline of 8% compared to the previous year.
The company is associated with 1 brand - Transconseil. As per MCA filings, the company has open charges of ₹3 Cr and satisfied charges of ₹2.8 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 transconseil.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressKausthubam Bmp No 59 Krishnappa Gardens Near Bagmane Tech Park C V Raman Nagar, Bangalore, Karnataka, India – 560093
-
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 Transconseil Logistics Private Limited
Transconseil Logistics Private Limited operates one associated brand: Transconseil. These brands represent Transconseil Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides air, sea, hybrid freight, courier, and customs services for global shipping. | transconseil.in |
Competitors & Alternatives of Transconseil Logistics Private Limited
Brands and companies operating in the same space as Transconseil Logistics Private Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
|
|
Integrated logistics are delivered worldwide via specialized vessel operations. | Seoul, South Korea, South Korea | 1976 |
|
|
Maritime shipping services for containerized cargo are provided globally. | Haifa, Israel, Israel | 1945 |
|
|
Qube is recognized as Australia's largest integrated logistics provider. | Sydney, Australia, Australia | 2004 |
|
|
Containerized cargo is transported globally by maritime fleet operations. | Hamburg, Germany, Germany | 1997 |
|
|
Ocean freight forwarding services are provided internationally by Viking Line. | Mariehamn, Aland Islands, Finland | 1959 |
|
|
Product tankers and dry bulk vessels are operated by TORM. | Copenhagen, Denmark, Denmark | 2002 |
|
|
Dry bulk cargoes are transported globally via seaborne services. | Athens, Greece, Greece | 2006 |
|
|
Marine transportation and freight forwarding services are provided globally. | Mumbai, India, India | 1948 |
|
|
Dry bulk shipping company | Hong Kong, China, China | 1987 |
|
|
Ocean shipping services are provided via dry bulk vessel ownership. | Athens, Greece, Greece | 1999 |
Business Activity of Transconseil Logistics Private Limited
Transconseil Logistics 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 Transconseil Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transconseil Logistics Private Limited
Transconseil Logistics Private Limited is audited by M.A.Narasimhan & Co 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 |
|---|---|---|---|
| M.A.Narasimhan & Co | Locked | Locked | Locked |
Complete auditor history for Transconseil Logistics 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 Transconseil Logistics Private Limited
Transconseil Logistics 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.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jayshree Sivadas | Director | 19 Jul 2014 | 12 Years 0 Months | Current |
| Aarathi | Director | 01 Jul 2021 | 5 Years 0 Months | Current |
Financials of Transconseil Logistics Private Limited FY 2025 filings available
Transconseil Logistics Private Limited reported revenue of ₹18.55 Cr (down 8.00% YoY) for FY 2023.
Ten-year financial statements for Transconseil Logistics 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 Transconseil Logistics Private Limited
Shareholding and ownership data for Transconseil Logistics 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 Transconseil Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Sep 2019 | Axis Bank Limited | ₹3 Cr | Open |
| 25 Apr 2017 | Others | ₹1.9 Cr | Satisfied |
| 26 Sep 2014 | Axis Bank Limited | ₹90 Lakh | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transconseil Logistics Private Limited
View historical data on people associated with Transconseil Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transconseil Logistics 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 Transconseil Logistics Private Limited
GST registrations and filing compliance for Transconseil Logistics 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 Transconseil Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transconseil Logistics 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 Transconseil Logistics Private Limited
MSME payment history for Transconseil Logistics 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 Transconseil Logistics Private Limited
Corporate group structure for Transconseil Logistics 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 Transconseil Logistics Private Limited
MCA filings and documents for Transconseil Logistics 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 Transconseil Logistics Private Limited
Frequently Asked Questions about Transconseil Logistics Private Limited
Transconseil Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 22 July 2004 (22+ years old) and is registered under CIN U63090KA2004PTC034378.
Transconseil Logistics Private Limited reported revenue of ₹18.55 Cr for FY 2023 (down 8.00% YoY).
The current directors of Transconseil Logistics Private Limited are:
- Jayshree Sivadas - Director
- Aarathi - Director
The primary industry of Transconseil Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transconseil Logistics Private Limited can be reached at the registered office: Kausthubam Bmp No 59 Krishnappa Gardens Near Bagmane Tech Park C V Raman Nagar, Bangalore, Karnataka, India – 560093, or through the website transconseil.in.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.