Transsquad Logistics Private Limited
About Transsquad Logistics Private Limited
Data last updated:
Transsquad Logistics Private Limited is a private limited company based in Jaipur, Rajasthan, India. It was incorporated on 17 July 2024.
The company is registered with the Registrar of Companies (ROC), Jaipur, under CIN U49230RJ2024PTC096093.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ankit Rana and Mordhawaj.
Its last annual general meeting (AGM) was held on 31 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Jaipur, Rajasthan.
As per MCA filings, the company has open charges of ₹1.9 Cr on record.
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- Registered AddressPlot No 03 Piplabharat, Singh Shree Govind Villa, Jaipur, Rajasthan, India – 302026
- 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
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Financials of Transsquad Logistics Private Limited FY 2025 filings available
Financial Statement Summary of Transsquad Logistics Private Limited
| Metrics | FY 2024-25 |
|---|---|
| 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 | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 Transsquad Logistics Private Limited
| Metrics | FY 2024-25 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 Transsquad Logistics are in the company report.
Financial statements from FY 2025
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.
Board of Directors of Transsquad Logistics Private Limited
Transsquad Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ankit Rana | Director | 17 Jul 2024 | 2 Years 2 Months | Current |
| Mordhawaj | Director | 26 Nov 2024 | 1 Years 10 Months | Current |
Charges & Borrowings of Transsquad Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 21 Apr 2025 | Others | ₹49.69 Lakh | Open |
| 29 Mar 2025 | Others | ₹1.4 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transsquad Logistics Private Limited
Employment history and EPFO contributions of people linked to Transsquad 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 Transsquad Logistics Private Limited
Transsquad Logistics Private Limited has 4 board changes on record since 2024: 2 appointments and 2 cessations. The latest: Mordhawaj ceased to be Additional Director on 30 Dec 2025.
Credit Ratings, Litigation & Regulatory Alerts for Transsquad 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 Transsquad 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 Transsquad 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 Transsquad 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 Transsquad 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 Transsquad Logistics Private Limited
Transsquad Logistics is an active private limited company based in Jaipur, Rajasthan, India. It was incorporated on 17 July 2024 (2+ years old) and is registered under CIN U49230RJ2024PTC096093.
Transsquad Logistics has 2 current directors:
- Ankit Rana - Director
- Mordhawaj - Director
The CIN (Corporate Identification Number) of Transsquad Logistics is U49230RJ2024PTC096093. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transsquad Logistics was incorporated on 17 July 2024, making it 2+ years old. It is registered with the Registrar of Companies, Jaipur.
Mordhawaj ceased to be Additional Director on 30 Dec 2025. Mahesh Singh ceased to be Director on 30 Nov 2024. Mordhawaj was appointed as Director on 26 Nov 2024. Transsquad Logistics has 4 board changes on record in total.
The registered office of Transsquad Logistics is at Plot No 03 Piplabharat, Singh Shree Govind Villa, Jaipur, Rajasthan, India – 302026.
Transsquad Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
No. Transsquad Logistics is not listed on any stock exchange. It is an unlisted company.
Transsquad Logistics has open charges of ₹1.9 Cr and no satisfied charges on record as per latest MCA filings.
Transsquad Logistics can be reached at its registered office: Plot No 03 Piplabharat, Singh Shree Govind Villa, Jaipur, Rajasthan, India – 302026.