About Transvahan Logistics Private Limited
Data last updated: 10 March 2026
Transvahan Logistics Private Limited is a private limited company based in Bengaluru, Karnataka, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 24 February 2011, the company has been in operation for over 15 years.
Registered with ROC Bangalore under CIN U63090KA2011PTC057252.
Capital: an authorised share capital of ₹24 Lakh and a paid-up capital of ₹16 Lakh. It is led by directors Saraswathy Venkatesan and Venkatesan Salem Ramakrishnan.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Site – 1 88/1 Basavanahalli Kasaba Hobli Nelamangala, Bengaluru, Karnataka, India – 562123.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.02 Lakh, a decline of 44% compared to the previous year.
As per MCA filings, the company has open charges of ₹9.45 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 transvahan.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressSite – 1 88/1 Basavanahalli Kasaba Hobli Nelamangala, Bengaluru, Karnataka, India – 562123
-
IndustryTransport and Logistics, Carriers 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 Transvahan Logistics Private Limited
Transvahan Logistics 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 Transvahan Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transvahan Logistics Private Limited
Transvahan Logistics Private Limited is audited by S RAJAGOPALAN 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 |
|---|---|---|---|
| S RAJAGOPALAN | Locked | Locked | Locked |
Complete auditor history for Transvahan Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transvahan Logistics Private Limited
Transvahan Logistics Private Limited is currently managed by 2 directors, with 2 former directors 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 |
|---|---|---|---|---|
| Saraswathy Venkatesan | Managing Director | 24 Feb 2011 | 15 Years 5 Months | Current |
| Venkatesan Salem Ramakrishnan | Director | 24 Feb 2011 | 15 Years 5 Months | Current |
Financials of Transvahan Logistics Private Limited FY 2025 filings available
Transvahan Logistics Private Limited reported revenue of ₹12.02 Lakh (down 44.00% YoY) for FY 2025.
Ten-year financial statements for Transvahan 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.
Ownership and Shareholding of Transvahan Logistics Private Limited
Shareholding and ownership data for Transvahan Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transvahan Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Mar 2014 | Bank of India | ₹3.73 Lakh | Open |
| 21 Mar 2013 | Bank of India | ₹5.72 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transvahan Logistics Private Limited
View historical data on people associated with Transvahan Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transvahan 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 Transvahan Logistics Private Limited
GST registrations and filing compliance for Transvahan 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 Transvahan Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transvahan 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 Transvahan Logistics Private Limited
MSME payment history for Transvahan 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 Transvahan Logistics Private Limited
Corporate group structure for Transvahan 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 Transvahan Logistics Private Limited
MCA filings and documents for Transvahan 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 Transvahan Logistics Private Limited
Frequently Asked Questions about Transvahan Logistics Private Limited
Transvahan Logistics Private Limited is an active private limited company in the transport and logistics sector based in Bengaluru, Karnataka, India. It was incorporated on 24 February 2011 (15+ years old) and is registered under CIN U63090KA2011PTC057252.
Transvahan Logistics Private Limited reported revenue of ₹12.02 Lakh for FY 2025 (down 44.00% YoY).
The current directors of Transvahan Logistics Private Limited are:
- Saraswathy Venkatesan - Managing Director
- Venkatesan Salem Ramakrishnan - Director
The primary industry of Transvahan Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Transvahan Logistics Private Limited can be reached at the registered office: Site – 1 881 Basavanahalli Kasaba Hobli Nelamangala, Bengaluru, Karnataka, India – 562123, or through the website transvahan.com.
The authorised capital is ₹24 Lakh, and the paid-up capital is ₹16 Lakh.