Transtree Logistics Private Limited
About Transtree Logistics Private Limited
Data last updated: 09 February 2026
Transtree Logistics Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 01 November 2022.
Registered with ROC Delhi under CIN U63030DL2022PTC406362.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Preeti Shukla and Puneet Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kh No. House No 240 Ground Floor Village Burari, Delhi, Delhi, India – 110084.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKh No. House No 240 Ground Floor Village Burari, Delhi, Delhi, India – 110084
-
IndustryTransportation, Transportation 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
Board of Directors of Transtree Logistics Private Limited
Transtree Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Preeti Shukla | Director | 01 Nov 2022 | 3 Years 10 Months | Current |
|
Puneet Tyagi
Also directs:
Transtree Express Private Limited
|
Director | 01 Nov 2022 | 3 Years 10 Months | Current |
Financials of Transtree Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Transtree Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings Transtree Logistics Private Limited
Transtree Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transtree Logistics Private Limited
View historical data on people associated with Transtree Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transtree Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transtree Logistics Private Limited
GST registrations and filing compliance for Transtree Logistics 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
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transtree Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transtree Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transtree Logistics Private Limited
MSME payment history for Transtree Logistics 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
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transtree Logistics Private Limited
Corporate group structure for Transtree Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transtree Logistics Private Limited
MCA filings and documents for Transtree Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Transtree Logistics Private Limited
Frequently Asked Questions about Transtree Logistics Private Limited
Transtree Logistics Private Limited is an active private limited company in the transportation sector based in Delhi, Delhi, India. It was incorporated on 01 November 2022 (4+ years old) and is registered under CIN U63030DL2022PTC406362.
The current directors of Transtree Logistics Private Limited are:
- Preeti Shukla - Director
- Puneet Tyagi - Director
The primary industry of Transtree Logistics Private Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Transtree Logistics Private Limited can be reached at the registered office: Kh No. House No 240 Ground Floor Village Burari, Delhi, Delhi, India – 110084.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Kh No. House No 240 Ground Floor Village Burari, Delhi, Delhi, India – 110084.