About Transorion Logistics India Private Limited
Data last updated: 09 March 2026
Transorion Logistics India Private Limited is a private limited company based in Bangalore, Karnataka, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 01 May 2009, the company has been in operation for over 17 years.
Registered with ROC Bangalore under CIN U63013KA2009PTC049738.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹18.32 Lakh. It is led by directors Logiah Jai Ganesh and Raghunath Rao Prashanth.
Last AGM: 30 November 2021. Financial statements filed for year ended 31 March 2021. Office: Bangalore, Karnataka.
The company has a workforce of approximately 14 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹50 Lakh 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 transorion.com.
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Registered Address184/D 2Nd Floor Hennur Main Road Opp Indian Academy Group Kasaba Hobli Kalyan Naga, R Post, Bangalore, Karnataka, India – 560043
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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
Business Activity of Transorion Logistics India Private Limited
Transorion Logistics India Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Transorion Logistics India Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Transorion Logistics India Private Limited
Transorion Logistics India Private Limited is audited by NIRMALA SREENIVASULU & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| NIRMALA SREENIVASULU & CO | Locked | Locked | Locked |
Complete auditor history for Transorion Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transorion Logistics India Private Limited
Transorion Logistics India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Logiah Jai Ganesh | Director | 01 May 2009 | 17 Years 3 Months | Current |
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Raghunath Rao Prashanth
Also directs:
Transorion Logistics Services Private Limited
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Director | 01 May 2009 | 17 Years 3 Months | Current |
Financials of Transorion Logistics India Private Limited FY 2021 filings available
Ten-year financial statements for Transorion Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transorion Logistics India Private Limited
Shareholding and ownership data for Transorion Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of Transorion Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 01 Sep 2010 | State Bank of India | ₹50 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transorion Logistics India Private Limited
Transorion Logistics India Private Limited has a workforce of 14 employees as of Apr 07, 2024.
Employee and EPFO history for Transorion Logistics India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
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GST Compliance of Transorion Logistics India Private Limited
GST registrations and filing compliance for Transorion Logistics India 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
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Credit Ratings, Litigation & Regulatory Alerts for Transorion Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Transorion Logistics India 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 Transorion Logistics India Private Limited
MSME payment history for Transorion Logistics India 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
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Subsidiaries & Group Companies of Transorion Logistics India Private Limited
Corporate group structure for Transorion Logistics India Private Limited
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- Parent company
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MCA Filings & Documents of Transorion Logistics India Private Limited
MCA filings and documents for Transorion Logistics India 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
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Recent Activity on Transorion Logistics India Private Limited
Frequently Asked Questions about Transorion Logistics India Private Limited
Transorion Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Bangalore, Karnataka, India. It was incorporated on 01 May 2009 (17+ years old) and is registered under CIN U63013KA2009PTC049738. The company has 14 employees.
The current directors of Transorion Logistics India Private Limited are:
- Logiah Jai Ganesh - Director
- Raghunath Rao Prashanth - Director
The primary industry of Transorion Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transorion Logistics India Private Limited can be reached at the registered office: 184D 2Nd Floor Hennur Main Road Opp Indian Academy Group Kasaba Hobli Kalyan Naga, R Post, Bangalore, Karnataka, India – 560043, or through the website transorion.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹18.32 Lakh.
The company has its registered office at 184D 2Nd Floor Hennur Main Road Opp Indian Academy Group Kasaba Hobli Kalyan Naga, R Post, Bangalore, Karnataka, India – 560043.