About Transharbour Logistics Private Limited
Data last updated: 17 February 2026
Transharbour Logistics Private Limited is a private limited company based in Badlapur, Maharashtra, India, recognised as a startup by DPIIT. It specialises in air cargo services and logistics, a part of the broader transport and logistics sector. Incorporated on 23 April 2022.
Registered with ROC Mumbai under CIN U63090MH2022PTC381229.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Supriya Sandeep Kangane and Pravin Padmakar Aherrao.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: D – 102 Shree Complex Badlapur Kalyan Rd Belavali Railway Gate Kulgaon, Maharashtra, India – 421503.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.49 Cr, a growth of 12% compared to the previous year.
The company is associated with 1 brand - Trans Harbour. As per MCA filings, the company has open charges of ₹2 Cr on record.
For more details, the company can be reached via its website transharbour.com.
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Registered AddressD – 102 Shree Complex Badlapur Kalyan Rd Belavali Railway Gate Kulgaon, Maharashtra, India – 421503
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IndustryTransport and Logistics, Air Cargo Services & Logistics
- 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 Transharbour Logistics Private Limited
Transharbour Logistics Private Limited operates one associated brand: Trans Harbour. These brands represent Transharbour Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Global logistics services including freight, customs clearance, and warehousing in India. | transharbour.com |
Business Activity of Transharbour Logistics Private Limited
Transharbour Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Transharbour Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Transharbour Logistics Private Limited
Transharbour Logistics Private Limited is audited by K. A. PANDYA & CO. 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 |
|---|---|---|---|
| K. A. PANDYA & CO. | Locked | Locked | Locked |
Complete auditor history for Transharbour Logistics 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 Transharbour Logistics Private Limited
Transharbour Logistics Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Supriya Sandeep Kangane | Director | 23 Apr 2022 | 4 Years 3 Months | Current |
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Pravin Padmakar Aherrao
Also directs:
Transcap Ventures Llp
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Director | 23 Apr 2022 | 4 Years 3 Months | Current |
| Dnyaneshwar Dinkar Waphare | Director | 23 Apr 2022 | 4 Years 3 Months | Current |
Financials of Transharbour Logistics Private Limited FY 2024 filings available
Transharbour Logistics Private Limited reported revenue of ₹3.49 Cr (up 12.00% YoY) for FY 2024.
Ten-year financial statements for Transharbour Logistics 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 Transharbour Logistics Private Limited
Shareholding and ownership data for Transharbour Logistics 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
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Charges & Borrowings of Transharbour Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jun 2025 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transharbour Logistics Private Limited
Transharbour Logistics Private Limited has a workforce of 0 employees as of Apr 07, 2024.
Employee and EPFO history for Transharbour 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
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GST Compliance of Transharbour Logistics Private Limited
GST registrations and filing compliance for Transharbour 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
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Credit Ratings, Litigation & Regulatory Alerts for Transharbour Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transharbour 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
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MSME Payment Delays by Transharbour Logistics Private Limited
MSME payment history for Transharbour 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
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Subsidiaries & Group Companies of Transharbour Logistics Private Limited
Corporate group structure for Transharbour Logistics Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transharbour Logistics Private Limited
MCA filings and documents for Transharbour 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
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Recent Activity on Transharbour Logistics Private Limited
Frequently Asked Questions about Transharbour Logistics Private Limited
Transharbour Logistics Private Limited is an active private limited company in the transport and logistics sector based in Badlapur, Maharashtra, India. It was incorporated on 23 April 2022 (4+ years old) and is registered under CIN U63090MH2022PTC381229.
Transharbour Logistics Private Limited reported revenue of ₹3.49 Cr for FY 2024 (up 12.00% YoY).
The current directors of Transharbour Logistics Private Limited are:
- Supriya Sandeep Kangane - Director
- Pravin Padmakar Aherrao - Director
- Dnyaneshwar Dinkar Waphare - Director
The primary industry of Transharbour Logistics Private Limited is transport and logistics. The company specifically operates in air cargo services and logistics. The company is currently active in this sector.
Yes, Transharbour Logistics Private Limited is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Transharbour Logistics Private Limited can be reached at the registered office: D – 102 Shree Complex Badlapur Kalyan Rd Belavali Railway Gate Kulgaon, Maharashtra, India – 421503, or through the website transharbour.com.