Transindia Freight Private Limited
About Transindia Freight Private Limited
Data last updated: 23 July 2025
Transindia Freight Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 September 1996, the company has been in operation for over 30 years.
Registered with ROC Mumbai under CIN U62100MH1996PTC102916.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Vaishnavkiran Shashikiran Shetty and Arathi Shetty.
Last AGM: 23 May 2016. Financial statements filed for year ended 31 March 2016. Office: 5Th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered Address5Th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
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Board of Directors of Transindia Freight Private Limited
Transindia Freight Private Limited is currently managed by 2 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 |
|---|---|---|---|---|
| Vaishnavkiran Shashikiran Shetty | Director | 14 Mar 2015 | 11 Years 5 Months | As last reported |
| Arathi Shetty | Director | 27 Sep 1996 | 29 Years 10 Months | As last reported |
Financials of Transindia Freight Private Limited FY 2016 filings available
Ten-year financial statements for Transindia Freight Private Limited
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Charges & Borrowings Transindia Freight Private Limited
Transindia Freight Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Freight Private Limited
View historical data on people associated with Transindia Freight Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transindia Freight Private Limited
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GST Compliance of Transindia Freight Private Limited
GST registrations and filing compliance for Transindia Freight Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transindia Freight Private Limited
Credit ratings, litigation, and regulatory alerts for Transindia Freight Private Limited
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MSME Payment Delays by Transindia Freight Private Limited
MSME payment history for Transindia Freight Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transindia Freight Private Limited
Corporate group structure for Transindia Freight Private Limited
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MCA Filings & Documents of Transindia Freight Private Limited
MCA filings and documents for Transindia Freight Private Limited
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Recent Activity on Transindia Freight Private Limited
Frequently Asked Questions about Transindia Freight Private Limited
Transindia Freight Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transindia Freight Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 27 September 1996 and is registered under CIN U62100MH1996PTC102916. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transindia Freight Private Limited is U62100MH1996PTC102916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of Transindia Freight Private Limited are:
- Vaishnavkiran Shashikiran Shetty - Director
- Arathi Shetty - Director
The primary industry of Transindia Freight Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
Transindia Freight Private Limited was incorporated on 27 September 1996. Registered with ROC Mumbai.