Transparent Transport Operant Private Limited
About Transparent Transport Operant Private Limited
Data last updated: 16 February 2026
Transparent Transport Operant Private Limited is a private limited company based in Khatima, Uttarakhand, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 28 March 2011, the company has been in operation for over 15 years.
Registered with ROC Uttarakhand under CIN U60200UR2011PTC033463.
Capital: an authorised share capital of ₹3 Cr and a paid-up capital of ₹3 Cr. It is led by directors including Jagdish Sharma and Sanjay Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Near Main Choraya Pilibhit Road Khatima, Uttarakhand, India – 262308.
As per the financials filed for FY 2025, the company reported a revenue of ₹48.37 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹41.26 Cr and satisfied charges of ₹1.71 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressNear Main Choraya Pilibhit Road Khatima, Uttarakhand, India – 262308
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IndustryTransport and Logistics, Carriers Services
- Historical Financials and ratios
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Business Activity of Transparent Transport Operant Private Limited
Transparent Transport Operant Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Transparent Transport Operant Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transparent Transport Operant Private Limited
Transparent Transport Operant Private Limited is audited by PARAMJEET & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARAMJEET & CO | Locked | Locked | Locked |
Complete auditor history for Transparent Transport Operant Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transparent Transport Operant Private Limited
Transparent Transport Operant Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jagdish Sharma | Director | 28 Mar 2011 | 15 Years 4 Months | Current |
| Sanjay Kumar | Director | 28 Mar 2011 | 15 Years 4 Months | Current |
| Sunil Duttam | Director | 19 Jun 2017 | 9 Years 1 Months | Current |
Financials of Transparent Transport Operant Private Limited FY 2025 filings available
Transparent Transport Operant Private Limited reported revenue of ₹48.37 Cr (up 32.00% YoY) for FY 2025.
Ten-year financial statements for Transparent Transport Operant Private Limited
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Ownership and Shareholding of Transparent Transport Operant Private Limited
Shareholding and ownership data for Transparent Transport Operant Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Transparent Transport Operant Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 12 Sep 2025 | Others | ₹2 Cr | Open |
| 14 May 2025 | Others | ₹12 Lakh | Open |
| 26 Apr 2024 | Others | ₹18.55 Cr | Open |
| 07 Feb 2024 | Others | ₹2 Cr | Open |
| 13 Sep 2023 | Others | ₹8.96 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at Transparent Transport Operant Private Limited
View historical data on people associated with Transparent Transport Operant Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transparent Transport Operant Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transparent Transport Operant Private Limited
GST registrations and filing compliance for Transparent Transport Operant Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transparent Transport Operant Private Limited
Credit ratings, litigation, and regulatory alerts for Transparent Transport Operant Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
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MSME Payment Delays by Transparent Transport Operant Private Limited
MSME payment history for Transparent Transport Operant Private Limited
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Subsidiaries & Group Companies of Transparent Transport Operant Private Limited
Corporate group structure for Transparent Transport Operant Private Limited
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MCA Filings & Documents of Transparent Transport Operant Private Limited
MCA filings and documents for Transparent Transport Operant Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Transparent Transport Operant Private Limited
Frequently Asked Questions about Transparent Transport Operant Private Limited
Transparent Transport Operant Private Limited is an active private limited company in the transport and logistics sector based in Khatima, Uttarakhand, India. It was incorporated on 28 March 2011 (15+ years old) and is registered under CIN U60200UR2011PTC033463.
Transparent Transport Operant Private Limited reported revenue of ₹48.37 Cr for FY 2025 (up 32.00% YoY).
The current directors of Transparent Transport Operant Private Limited are:
- Jagdish Sharma - Director
- Sanjay Kumar - Director
- Sunil Duttam - Director
The primary industry of Transparent Transport Operant Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Transparent Transport Operant Private Limited can be reached at the registered office: Near Main Choraya Pilibhit Road Khatima, Uttarakhand, India – 262308.
The authorised capital is ₹3 Cr, and the paid-up capital is ₹3 Cr.