Transmines Logistics Private Limited
About Transmines Logistics Private Limited
Data last updated: 24 February 2026
Transmines Logistics Private Limited is a private limited company based in Tusra, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 14 February 2022.
Registered with ROC Cuttack under CIN U60210OR2022PTC038932.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: C/O Bibek Agrawal Near Sbi At/Po. Gudvela Via Tusra Dist. Balangir, Orissa, India – 767046.
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, Orissa, India – 767046
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Board of Directors of Transmines Logistics Private Limited
Transmines Logistics Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Yogesh Bisen | Director | 20 Apr 2022 | 4 Years 4 Months | Current |
| Bibek Kumar Agarwal | Director | 14 Feb 2022 | 4 Years 6 Months | Current |
| Aakash Khude | Director | 14 Feb 2022 | 4 Years 6 Months | Current |
Financials of Transmines Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Transmines Logistics Private Limited
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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
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Employee and EPFO history for Transmines Logistics Private Limited
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GST Compliance of Transmines Logistics Private Limited
GST registrations and filing compliance for Transmines Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transmines Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transmines Logistics Private Limited
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MSME Payment Delays by Transmines Logistics Private Limited
MSME payment history for Transmines Logistics Private Limited
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Subsidiaries & Group Companies of Transmines Logistics Private Limited
Corporate group structure for Transmines Logistics Private Limited
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MCA Filings & Documents of Transmines Logistics Private Limited
MCA filings and documents for Transmines Logistics Private Limited
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Recent Activity on Transmines Logistics Private Limited
Frequently Asked Questions about Transmines Logistics Private Limited
Transmines Logistics Private Limited is an active private limited company in the transport and logistics sector based in Tusra, Orissa, India. It was incorporated on 14 February 2022 (4+ years old) and is registered under CIN U60210OR2022PTC038932.
The current directors of Transmines Logistics Private Limited are:
- Yogesh Bisen - Director
- Bibek Kumar Agarwal - Director
- Aakash Khude - Director
The primary industry of Transmines 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.
Transmines Logistics Private Limited can be reached at the registered office: CO Bibek Agrawal Near Sbi AtPo. Gudvela Via Tusra Dist. Balangir, Orissa, India – 767046.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at CO Bibek Agrawal Near Sbi AtPo. Gudvela Via Tusra Dist. Balangir, Orissa, India – 767046.