
Transit Terminal Aitech Private Limited
About Transit Terminal Aitech Private Limited
Data last updated:
Transit Terminal Aitech Private Limited is a private limited company based in Bhadrak Rural, Orissa, India. It specialises in food retail, a part of the broader food and beverages sector. Incorporated on 01 November 2023.
Registered with ROC Cuttack under CIN U52292OD2023PTC044141.
Capital: an authorised share capital of ₹50,000 and a paid-up capital of ₹50,000. It is led by directors Mandakini Ray and Ananta Gopal Ray.
Last AGM: 29 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot #264 Near Iskon Temple, At – Kuansh Bhadrak, Bhadrak Rural, Orissa, India – 756100.
The company is associated with 1 brand - Transit Terminal.
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- Registered AddressPlot #264 Near Iskon Temple, At – Kuansh Bhadrak, Bhadrak Rural, Orissa, India – 756100
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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 Transit Terminal Aitech
Transit Terminal Aitech operates one associated brand: Transit Terminal. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers AI-based solutions for freight forwarding. | transiterminal.com |
Competitors & Alternatives of Transit Terminal Aitech
Brands and companies operating in the same space as Transit Terminal Aitech Private Limited include WiseTech Global, Kale Logistics Solutions, GoComet and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
| | Cloud-based logistics software suite is provided for supply chain management. | Schaumburg, United States, United States | 1994 |
| | Cloud-based platforms for logistics, ports, and trade facilitation are provided. | Thane, India, India | 2010 |
| | AI-powered multimodal logistics platform for end-to-end supply chain digitization | Singapore, Singapore, Singapore | 2016 |
| | Cloud-based supply chain and logistics software is offered to businesses. | Miami, United States, United States | 2001 |
| | Web-based freight forwarding solutions are provided for operations management. | London, United Kingdom, United Kingdom | 2019 |
| | Cloud-based freight forwarding and logistics management solutions are offered. | Belleville, United States, United States | 2017 |
| | Cloud based platform providing freight forwarding solutions | San Francisco, United States, United States | 1998 |
| | Cloud-based solutions for end-to-end freight forwarding operations are provided. | Mumbai, India, India | 2005 |
| | Raft is recognized as a leading AI and logistics platform. | London, United Kingdom, United Kingdom | 2017 |
| | AI-driven freight forwarding and management are automated for logistics. | London, United Kingdom, United Kingdom | 2017 |
Board of Directors of Transit Terminal Aitech Private Limited
Transit Terminal Aitech has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mandakini Ray | Director | 01 Nov 2023 | 2 Years 11 Months | Current |
| Ananta Gopal Ray Also directs: Euphoria Freight Systems Private Limited | Director | 01 Nov 2023 | 2 Years 11 Months | Current |
Financials of Transit Terminal Aitech Private Limited FY 2024 filings available
Ten-year financial statements for Transit Terminal Aitech Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transit Terminal Aitech
Transit Terminal Aitech Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transit Terminal Aitech
Employment history and EPFO contributions of people linked to Transit Terminal Aitech.
Employee and EPFO history for Transit Terminal Aitech Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transit Terminal Aitech
GST registrations and filing compliance for Transit Terminal Aitech Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transit Terminal Aitech
Credit ratings, litigation, and regulatory alerts for Transit Terminal Aitech Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transit Terminal Aitech
MSME payment history for Transit Terminal Aitech Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transit Terminal Aitech
Corporate group structure for Transit Terminal Aitech Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transit Terminal Aitech
MCA filings and documents for Transit Terminal Aitech Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transit Terminal Aitech
Frequently Asked Questions about Transit Terminal Aitech Private Limited
Transit Terminal Aitech is an active private limited company in the food and beverages sector based in Bhadrak Rural, Orissa, India. It was incorporated on 01 November 2023 (3+ years old) and is registered under CIN U52292OD2023PTC044141.
The current directors of Transit Terminal Aitech are:
- Mandakini Ray - Director
- Ananta Gopal Ray - Director
The primary industry of Transit Terminal Aitech is food and beverages. The company specifically operates in food retail. The company is currently active in this sector.
Transit Terminal Aitech can be reached at the registered office: Plot #264 Near Iskon Temple, At – Kuansh Bhadrak, Bhadrak Rural, Orissa, India – 756100.
The authorised capital is ₹50,000, and the paid-up capital is ₹50,000.
The company has its registered office at Plot #264 Near Iskon Temple, At – Kuansh Bhadrak, Bhadrak Rural, Orissa, India – 756100.