Transevo Solutions & Services Private Limited
About Transevo Solutions & Services Private Limited
Data last updated:
Transevo Solutions & Services Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the postal and courier segment of the logistics and supply chain sector. It was incorporated on 30 December 2016.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U35999MH2016PTC289149. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Narayanswami Naicker Subbiah and Sudarshan Krishna Hegde.
Its last annual general meeting (AGM) was held on 31 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at A/303 Siddhivinayak Homes Plot No. 189 Sector – 19 Ulwe, Navi Mumbai, Maharashtra, India – 410206.
As per the financials filed for FY 2017, the company reported a revenue of ₹12.37 Lakh. For the same year it recorded a net profit of ₹3,587 (net margin 0.3%) and EBITDA of ₹98,843 (EBITDA margin 8%).
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- Registered AddressA/303 Siddhivinayak Homes Plot No. 189 Sector – 19 Ulwe, Navi Mumbai, Maharashtra, India – 410206
- IndustryLogistics, Postal & Courier
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Transevo Solutions & Services Private Limited
The main business activity of Transevo Solutions & Services is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transevo Solutions & Services Private Limited FY 2017 filings available
Transevo Solutions & Services Private Limited reported revenue of ₹12.37 Lakh for FY 2017.
Financial Statement Summary of Transevo Solutions & Services Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹12.37 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹98,843 |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | ₹3,587 |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Transevo Solutions & Services Private Limited
| Metrics | FY 2016-17 |
|---|---|
| Profitability | |
| EBITDA Margin | 8% |
| Net Profit Margin | 0.3% |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transevo Solutions & Services are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transevo Solutions & Services Private Limited
Transevo Solutions & Services has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Narayanswami Naicker Subbiah | Director | 30 Dec 2016 | 9 Years 9 Months | As last reported |
| Sudarshan Krishna Hegde | Director | 30 Dec 2016 | 9 Years 9 Months | As last reported |
Peer Comparison of Transevo Solutions & Services Private Limited
Transevo Solutions & Services Private Limited is compared with the companies closest to it by revenue in the same principal business activity (Postal & Courier activities). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ncer Air Freight Private Limited | ₹13.47 Lakh (FY 2023) | •••• | •••• | -75.0% | •••• | Faridabad, Haryana, India |
| Priority Cargo India Private Limited | ₹13.2 Lakh (FY 2025) | •••• | •••• | -3.0% | •••• | Gurgaon, Haryana, India |
| Frizcon Logistics Private Limited | ₹13.12 Lakh (FY 2021) | •••• | •••• | -41.0% | •••• | Delhi, India |
| Aprna Express Services Private Limited | ₹12.78 Lakh (FY 2025) | •••• | •••• | 0.0% | •••• | New Delhi, Delhi, India |
| Videl Express Services Private Limited | ₹12.38 Lakh (FY 2018) | •••• | •••• | -5.0% | •••• | Pune, Maharashtra, India |
| Transevo Solutions & Services Private Limited this company | ₹12.37 Lakh (FY 2017) | •••• | •••• | •••• | Navi Mumbai, Maharashtra, India | |
| Famos Freight Private Limited | ₹11.88 Lakh (FY 2024) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Sca Cargo Systems Private Limited | ₹11.76 Lakh (FY 2021) | •••• | •••• | -42.0% | •••• | New Delhi, Delhi, India |
| Devdrishti Impex Private Limited | ₹11.74 Lakh (FY 2025) | •••• | •••• | -18.0% | •••• | Kolkata, West Bengal, India |
| Fast & Secure Services Private Limited | ₹11.54 Lakh (FY 2024) | •••• | •••• | -34.0% | •••• | New Delhi, Delhi, India |
| Worldwide Shipping Expert India Private Limited | ₹11.48 Lakh (FY 2025) | •••• | •••• | 110.0% | •••• | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Transevo Solutions & Services by revenue in the same principal business activity (Postal & Courier activities), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transevo Solutions & Services Private Limited
Transevo Solutions & Services Private Limited is audited by MNN AND ASSOCIATES for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MNN AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transevo Solutions & Services Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transevo Solutions & Services Private Limited
Transevo Solutions & Services Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transevo Solutions & Services Private Limited
Employment history and EPFO contributions of people linked to Transevo Solutions & Services.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transevo Solutions & Services Private Limited
Transevo Solutions & Services Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Narayanswami Naicker Subbiah was appointed as Director on 30 Dec 2016.
Credit Ratings, Litigation & Regulatory Alerts for Transevo Solutions & Services Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transevo Solutions & Services Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transevo Solutions & Services Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transevo Solutions & Services Private Limited
Transevo Solutions & Services has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transevo Solutions & Services Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transevo Solutions & Services Private Limited
Transevo Solutions & Services has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transevo Solutions & Services was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in postal and courier, within the logistics industry. It was incorporated on 30 December 2016 and is registered under CIN U35999MH2016PTC289149. The company has been struck off by the Registrar of Companies and is no longer operational.
Transevo Solutions & Services had 2 directors:
- Narayanswami Naicker Subbiah - Director
- Sudarshan Krishna Hegde - Director
The CIN (Corporate Identification Number) of Transevo Solutions & Services is U35999MH2016PTC289149. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transevo Solutions & Services is at A303 Siddhivinayak Homes Plot No. 189 Sector – 19 Ulwe, Navi Mumbai, Maharashtra, India – 410206.
Transevo Solutions & Services was incorporated on 30 December 2016. It is registered with the Registrar of Companies, Mumbai.
Transevo Solutions & Services reported revenue of ₹12.37 Lakh for FY 2017.
Transevo Solutions & Services has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transevo Solutions & Services reported a net profit of ₹3,587 (net margin 0.3%) and EBITDA of ₹98,843 (EBITDA margin 8%) for FY 2017, as per its filed financial statements.
No. Transevo Solutions & Services has 1 GST registration on record and it is cancelled or inactive.
Transevo Solutions & Services operated in the logistics industry, in the postal and courier segment. It worked in this industry before it was struck off.