Transmines Logistics Private Limited
About Transmines Logistics Private Limited
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Transmines Logistics Private Limited is a private limited company based in Tusra, Odisha, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 14 February 2022.
The company is registered with the Registrar of Companies (ROC), Cuttack, under CIN U60210OR2022PTC038932.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Yogesh Bisen and Bibek Kumar Agarwal.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at C/O Bibek Agrawal Near Sbi At/Po. Gudvela Via Tusra Dist. Balangir, Odisha, India – 767046.
As per the financials filed for FY 2024, the company reported a revenue of ₹10.23 Lakh, a decline of 88% compared to the previous year. For the same year it recorded a net loss of ₹17.19 Lakh (net margin -168%) and EBITDA of -₹7.53 Lakh (EBITDA margin -73.5%).
As per MCA filings, the company has open charges of ₹95.77 Lakh on record.
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- Registered AddressC/O Bibek Agrawal Near Sbi At/Po. Gudvela Via Tusra Dist. Balangir, Odisha, India – 767046
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
- One PDF report, delivered after checkout
Business Activity of Transmines Logistics Private Limited
The main business activity of Transmines Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transmines Logistics Private Limited FY 2025 filings available
Transmines Logistics Private Limited reported revenue of ₹10.23 Lakh (down 88% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transmines Logistics Private Limited
Revenue fell 88% in the latest year. EBITDA fell 168% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transmines Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | -₹7.53 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | -₹17.19 Lakh | •••• | •••• |
| Balance Sheet | |||
| Share Capital | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• |
Financial Ratios of Transmines Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | -73.5% | •••• | •••• |
| Net Profit Margin | -168% | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• |
| Liquidity and Debt | |||
| Current Ratio | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• |
| Efficiency and Growth | |||
| Asset Turnover | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transmines Logistics are in the company report.
Financial statements from FY 2022
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.
Peer Comparison of Transmines Logistics Private Limited
Transmines Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Revelation Logistics & Freight Forwarder Private Limited | ₹10.39 Lakh (FY 2022) | •••• | •••• | 66.0% | •••• | Mumbai, Maharashtra, India |
| Dwarkesh Logistics Private Limited | ₹10.32 Lakh (FY 2025) | •••• | •••• | -89.0% | •••• | Junagadh, Gujarat, India |
| Filler Load Private Limited | ₹10.3 Lakh (FY 2025) | •••• | •••• | 122.0% | •••• | Gurgaon, Haryana, India |
| Youhive Solutions Private Limited | ₹10.27 Lakh (FY 2025) | •••• | •••• | -97.0% | •••• | New Delhi, Delhi, India |
| Ziptown E-Solutions Private Limited | ₹10.25 Lakh (FY 2019) | •••• | •••• | -63.0% | •••• | Mumbai, Maharashtra, India |
| Transmines Logistics Private Limited this company | ₹10.23 Lakh (FY 2024) | •••• | •••• | -88.0% | •••• | Tusra, Odisha, India |
| Baseline Shipping Services Private Limited | ₹10.22 Lakh (FY 2023) | •••• | •••• | -25.0% | •••• | Mumbai, Maharashtra, India |
| Soradian Commercial Private Limited | ₹10.21 Lakh (FY 2024) | •••• | •••• | •••• | Budge Budge, West Bengal, India | |
| Mansinka Logistics Private Limited | ₹10.2 Lakh (FY 2025) | •••• | •••• | -9.0% | •••• | Kolkata, West Bengal, India |
| Marineco Private Limited | ₹10.16 Lakh (FY 2024) | •••• | •••• | -21.0% | •••• | Secunderabad, Telangana, India |
| Praveenraj Transport Private Limited | ₹10.15 Lakh (FY 2025) | •••• | •••• | 1.0% | •••• | Bikaner, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below Transmines Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Board of Directors of Transmines Logistics Private Limited
Transmines Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Bisen | Director | 20 Apr 2022 | 4 Years 5 Months | Current |
| Bibek Kumar Agarwal | Director | 14 Feb 2022 | 4 Years 7 Months | Current |
| Aakash Khude | Director | 14 Feb 2022 | 4 Years 7 Months | Current |
Charges & Borrowings of Transmines Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Mar 2022 | Others | ₹95.77 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transmines Logistics Private Limited
Employment history and EPFO contributions of people linked to Transmines Logistics.
Employee and EPFO history
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.
Recent Activity on Transmines Logistics Private Limited
Transmines Logistics Private Limited has 4 board changes on record since 2022: 3 appointments and 1 cessation. The latest: Akash Nagmarpalli ceased to be Director on 04 Sep 2023.
Credit Ratings, Litigation & Regulatory Alerts for Transmines Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
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 Transmines Logistics Private Limited
MSME payment history
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 Transmines Logistics Private Limited
Corporate group structure
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.
GST Compliance of Transmines Logistics Private Limited
GST registrations and filing compliance
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.
MCA Filings & Documents of Transmines Logistics Private Limited
MCA filings and documents
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.
Frequently Asked Questions about Transmines Logistics Private Limited
Transmines Logistics is an active private limited company based in Tusra, Odisha, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 14 February 2022 (4+ years old) and is registered under CIN U60210OR2022PTC038932.
Transmines Logistics reported revenue of ₹10.23 Lakh for FY 2024 (down 88% YoY).
Transmines Logistics has 3 current directors:
- Yogesh Bisen - Director
- Bibek Kumar Agarwal - Director
- Aakash Khude - Director
Transmines Logistics reported a net loss of ₹17.19 Lakh (net margin -168%) and EBITDA of -₹7.53 Lakh (EBITDA margin -73.5%) for FY 2024, as per its filed financial statements.
The CIN (Corporate Identification Number) of Transmines Logistics is U60210OR2022PTC038932. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmines Logistics was incorporated on 14 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Cuttack.
The peers of Transmines Logistics by revenue are Revelation Logistics & Freight Forwarder Private Limited, Dwarkesh Logistics Private Limited, Filler Load Private Limited, Youhive Solutions Private Limited, Ziptown E-Solutions Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Akash Nagmarpalli ceased to be Director on 04 Sep 2023. Yogesh Bisen was appointed as Director on 20 Apr 2022. Aakash Khude was appointed as Director on 14 Feb 2022. Transmines Logistics has 4 board changes on record in total.
The registered office of Transmines Logistics is at CO Bibek Agrawal Near Sbi AtPo. Gudvela Via Tusra Dist. Balangir, Odisha, India – 767046.
Transmines Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
Transmines Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.