About Transin Logistics Private Limited
Data last updated: 05 January 2026
Transin Logistics Private Limited is a private limited company based in Shaikpet, Telangana, India, a subsidiary of Zast Logisolutions Private Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 March 2016, the company has been in operation for over 10 years.
Registered with ROC Hyderabad under CIN U63090TG2016PTC103861.
Capital: an authorised share capital of ₹15 Cr and a paid-up capital of ₹9.95 Cr. It is led by directors including Praveen Jain and Pervinder Singh Chawla.
Last AGM: 26 September 2025. Financial statements filed for year ended 31 March 2025. Office: Shaikpet, Telangana.
As per the financials filed for FY 2025, the company reported a revenue of ₹342.06 Cr, a growth of 135% compared to the previous year.
The company has a workforce of approximately 46 employees as per the latest available data. It operates as a subsidiary of Zast Logisolutions Private Limited.
The company is associated with 1 brand - Trans India. As per MCA filings, the company has open charges of ₹60 Cr and satisfied charges of ₹47.11 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 transin.in.
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Registered AddressFlat No.304 3Rd Floor Vishnu Avenue Plot No. 17 And 18 Door No. 1 – 98/V/304, Madhapur Rangareddy District, Shaikpet, Telangana, India – 500081
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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 Transin Logistics Private Limited
Transin Logistics Private Limited operates one associated brand: Trans India. These brands represent Transin Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Online marketplace that connects truck owners with load owners | transin.in |
Competitors & Alternatives of Transin Logistics Private Limited
Brands and companies operating in the same space as Transin Logistics Private Limited include BlackBuck, Celcius, Vahak and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BlackBuck
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Fleet operators are connected with truckers through a digital marketplace. | Bengaluru, India, India | 2015 |
Celcius
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Cold chain logistics solutions are booked through an online platform. | Navi Mumbai, India, India | 2020 |
Vahak
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An app-based marketplace is operated for cargo transportation bookings. | Bengaluru, India, India | 2017 |
Lobb
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Provider of a digital freight brokerage platform connecting transporters and truckers | Bengaluru, India, India | 2015 |
MatchLog
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Match-back optimization solutions for supply chain decarbonization are provided. | Mumbai, India, India | 2019 |
Onmove
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Technology-enabled platform for transportation management services | Gurugram, India, India | 2016 |
Raaho
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Operator of a digital network connecting shippers, truckers, and drivers | Gurugram, India, India | 2015 |
Trukky
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Online truck booking and logistics services are provided digitally. | Gurugram, India, India | 2015 |
Trucknetic
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AI-based digital solutions connect shippers and carriers for truck bookings. | Delhi, India, India | 2011 |
Business Activity of Transin Logistics Private Limited
Transin 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 Transin 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 Transin Logistics Private Limited
Transin Logistics Private Limited is audited by A K A K & Associates 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 |
|---|---|---|---|
| A K A K & Associates | Locked | Locked | Locked |
Complete auditor history for Transin Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
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Board of Directors of Transin Logistics Private Limited
Transin Logistics Private Limited is currently managed by 3 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 |
|---|---|---|---|---|
| Praveen Jain | Director | 01 Nov 2022 | 3 Years 8 Months | Current |
| Pervinder Singh Chawla | Director | 01 Nov 2022 | 3 Years 8 Months | Current |
|
Sravan Kumar Banoth
Also directs:
Shri Aaum Private Limited
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Director | 21 Sep 2020 | 5 Years 10 Months | Current |
Financials of Transin Logistics Private Limited FY 2025 filings available
Transin Logistics Private Limited reported revenue of ₹342.06 Cr (up 135.00% YoY) for FY 2025.
Ten-year financial statements for Transin Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Transin Logistics Private Limited
Shareholding and ownership data for Transin 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 Transin Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Aug 2025 | Others | ₹20 Cr | Open |
| 31 Jan 2023 | Others | ₹10 Cr | Open |
| 17 Nov 2022 | Others | ₹30 Cr | Open |
| 25 Jun 2024 | Others | ₹4 Cr | Satisfied |
| 05 Sep 2020 | Others | ₹3.96 Cr | Satisfied |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Transin Logistics Private Limited
Transin Logistics Private Limited has a workforce of 46 employees as of Apr 09, 2024.
Employee and EPFO history for Transin 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 Transin Logistics Private Limited
GST registrations and filing compliance for Transin 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
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Credit Ratings, Litigation & Regulatory Alerts for Transin Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transin 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 Transin Logistics Private Limited
MSME payment history for Transin 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
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Subsidiaries & Group Companies of Transin Logistics Private Limited
Corporate group structure for Transin 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
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MCA Filings & Documents of Transin Logistics Private Limited
MCA filings and documents for Transin 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 Transin Logistics Private Limited
Frequently Asked Questions about Transin Logistics Private Limited
Transin Logistics Private Limited is an active private limited company in the transport and logistics sector based in Shaikpet, Telangana, India. It was incorporated on 12 March 2016 (10+ years old) and is registered under CIN U63090TG2016PTC103861. The company has 46 employees.
Transin Logistics Private Limited reported revenue of ₹342.06 Cr for FY 2025 (up 135.00% YoY).
The current directors of Transin Logistics Private Limited are:
- Praveen Jain - Director
- Pervinder Singh Chawla - Director
- Sravan Kumar Banoth - Director
The primary industry of Transin 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.
Transin Logistics Private Limited can be reached at the registered office: Flat No.304 3Rd Floor Vishnu Avenue Plot No. 17 And 18 Door No. 1 – 98V304, Madhapur Rangareddy District, Shaikpet, Telangana, India – 500081, or through the website transin.in.
The authorised capital is ₹15 Cr, and the paid-up capital is ₹9.95 Cr.