Transguardian Logistics Private Limited
About Transguardian Logistics Private Limited
Data last updated: 26 February 2026
Transguardian Logistics Private Limited is a private limited company based in Pune, Maharashtra, 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 21 November 2020, the company has been in operation for over 6 years.
Registered with ROC Pune under CIN U60230PN2020PTC196163.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Saurabh Ganganath Jha and Shubham Kumari Jha.
Last AGM: 30 September 2023. Financial statements filed for year ended 31 March 2023. Office: S No 92(P) Bldg A1 Flat No 703 Aditya Vivaaz S B Patil School Road Ravet, Pune, Maharashtra, India – 412101.
As per MCA filings, the company has open charges of ₹24 Lakh on record.
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Registered AddressS No 92(P) Bldg A1 Flat No 703 Aditya Vivaaz S B Patil School Road Ravet, Pune, Maharashtra, India – 412101
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Board of Directors of Transguardian Logistics Private Limited
Transguardian Logistics Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Saurabh Ganganath Jha | Director | 10 Apr 2024 | 2 Years 3 Months | Current |
| Shubham Kumari Jha | Director | 21 Nov 2020 | 5 Years 8 Months | Current |
Financials of Transguardian Logistics Private Limited FY 2023 filings available
Ten-year financial statements for Transguardian Logistics Private Limited
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Charges & Borrowings of Transguardian Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 09 Nov 2023 | Others | ₹24 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transguardian Logistics Private Limited
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Employee and EPFO history for Transguardian Logistics Private Limited
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GST Compliance of Transguardian Logistics Private Limited
GST registrations and filing compliance for Transguardian Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transguardian Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transguardian Logistics Private Limited
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MSME Payment Delays by Transguardian Logistics Private Limited
MSME payment history for Transguardian Logistics Private Limited
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Subsidiaries & Group Companies of Transguardian Logistics Private Limited
Corporate group structure for Transguardian Logistics Private Limited
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MCA Filings & Documents of Transguardian Logistics Private Limited
MCA filings and documents for Transguardian Logistics Private Limited
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Recent Activity on Transguardian Logistics Private Limited
Frequently Asked Questions about Transguardian Logistics Private Limited
Transguardian Logistics Private Limited is an active private limited company in the transport and logistics sector based in Pune, Maharashtra, India. It was incorporated on 21 November 2020 (6+ years old) and is registered under CIN U60230PN2020PTC196163.
The current directors of Transguardian Logistics Private Limited are:
- Saurabh Ganganath Jha - Director
- Shubham Kumari Jha - Director
The primary industry of Transguardian 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.
Yes, Transguardian Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transguardian Logistics Private Limited can be reached at the registered office: S No 92P Bldg A1 Flat No 703 Aditya Vivaaz S B Patil School Road Ravet, Pune, Maharashtra, India – 412101.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹5 Lakh.