Transify Logistics (India) Private Limited

Transify Logistics (India) Private Limited - automobile in Thane, Maharashtra, India. FY 2026 financials and compliance.
CIN U50120MH2023PTC400334 Incorporated 08 April 2023 ROC Mumbai HQ Thane, Maharashtra, India
Active Private Limited Company automobile
Data last updated
Revenue · Latest
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Latest filing
EBITDA · Latest
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Authorised capital
₹15 Lakh
Registered with MCA
Paid-up capital
₹15 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
3 yrs
Est. 2023
Last financials
Mar 2025
Balance sheet date

About Transify Logistics (India) Private Limited

Data last updated: 07 March 2026

Transify Logistics (India) Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in sale of motor vehicle, a part of the broader automobiles sector. Incorporated on 08 April 2023.

Registered with ROC Mumbai under CIN U50120MH2023PTC400334.

Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹15 Lakh. It is led by directors Ketan Rajendra Pandya and Kinjal Vasant Bhavsar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.

Company Details of Transify Logistics (India) Private Limited
CIN U50120MH2023PTC400334
Registration Number 400334
Incorporation Date 08 April 2023
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Key People
Ketan Rajendra Pandya Director Kinjal Vasant Bhavsar Director
Contact Details
  • Email
    **************
  • Telephone
    **************
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607
  • Industry
    Automobile, Sale Of Motor Vehicle
Company report
Transify Logistics (India) Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
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Financials, compliance, directors, charges, ownership and filings for Transify Logistics (India) Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Transify Logistics (India) Private Limited

Transify Logistics (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.

Current Directors
Name Designation Appointment Date Tenure Status
Ketan Rajendra Pandya
Also directs: Gulf Orient Shipping Llp, Ketan And Sons Traders Private Limited, Transify Global Trading (India) Private Limited and 1 more
Director 08 Apr 2023 3 Years 3 Months Current
Kinjal Vasant Bhavsar
Also directs: Gulf Orient Shipping Llp, S.J.A Shipping Private Limited
Director 08 Apr 2023 3 Years 3 Months Current
View all directors

Financials of Transify Logistics (India) Private Limited FY 2025 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Transify Logistics (India) Private Limited

Transify Logistics (India) Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transify Logistics (India) Private Limited

View historical data on people associated with Transify Logistics (India) Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transify Logistics (India) Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transify Logistics (India) Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transify Logistics (India) Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transify Logistics (India) Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transify Logistics (India) Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transify Logistics (India) Private Limited

MSME Payment Delays by Transify Logistics (India) Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transify Logistics (India) Private Limited

Subsidiaries & Group Companies of Transify Logistics (India) Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transify Logistics (India) Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transify Logistics (India) Private Limited

MCA Filings & Documents of Transify Logistics (India) Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transify Logistics (India) Private Limited

Activity
30 Sep 2025
Transify Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
Transify Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Directors
08 Apr 2023
Ketan Rajendra Pandya was appointed as a Director on 08 Apr 2023 & has been associated with this company since 3 years 3 months.
Directors
08 Apr 2023
Kinjal Vasant Bhavsar was appointed as a Director on 08 Apr 2023 & has been associated with this company since 3 years 3 months.
Activity
08 Apr 2023
Transify Logistics (India) Private Limited was registered on 08 Apr 2023 with Roc Mumbai Ii & aged 3 years 3 months as per MCA records.

Frequently Asked Questions about Transify Logistics (India) Private Limited

Transify Logistics (India) Private Limited is an active private limited company in the automobile sector based in Thane, Maharashtra, India. It was incorporated on 08 April 2023 (3+ years old) and is registered under CIN U50120MH2023PTC400334.

The current directors of Transify Logistics (India) Private Limited are:

The primary industry of Transify Logistics (India) Private Limited is automobile. The company specifically operates in sale of motor vehicle. The company is currently active in this sector.

Transify Logistics (India) Private Limited can be reached at the registered office: Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.

The authorised capital is ₹15 Lakh, and the paid-up capital is ₹15 Lakh.

The company has its registered office at Shop No.30 Ground Floor Cine Wonder Shopping Complex, G B Road Kapurbaawadi Manpada Thane, Maharashtra, India – 400607.

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Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

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