Transvalue Systems Private Limited
About Transvalue Systems Private Limited
Data last updated:
Transvalue Systems Private Limited is a private limited company based in Hyderabad, Telangana, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 April 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Hyderabad, under CIN U72200TG2008PTC058846.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Tarasvee Online Systems Private Limited. It is led by directors Shrivatsa Ganeriwal and Sanjay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 4 – 1 – 970 C – 414 Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address4 – 1 – 970 C – 414 Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Transvalue Systems Private Limited FY 2025 filings available
Financial Statement Summary of Transvalue Systems Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Transvalue Systems Private Limited
| Metrics | FY 2014-15 |
|---|---|
| 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 Transvalue Systems are in the company report.
Financial statements from 2015
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.
Auditor Details of Transvalue Systems Private Limited
Transvalue Systems Private Limited is audited by B. G. Associates for the financial year 2015.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B. G. Associates | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transvalue Systems Private Limited
Transvalue Systems has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shrivatsa Ganeriwal | Director | 13 Nov 2013 | 12 Years 10 Months | Current |
| Sanjay Kumar Gupta | Director | 13 Nov 2013 | 12 Years 10 Months | Current |
Ownership and Shareholding of Transvalue Systems Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transvalue Systems Private Limited
Transvalue Systems Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvalue Systems Private Limited
Employment history and EPFO contributions of people linked to Transvalue Systems.
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.
CIN History of Transvalue Systems Private Limited
Transvalue Systems has one previous CIN (Corporate Identification Number): U72200AP2008PTC058846. The current CIN is U72200TG2008PTC058846, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U72200TG2008PTC058846 | Current |
| U72200AP2008PTC058846 | Previous |
Recent Activity on Transvalue Systems Private Limited
Transvalue Systems Private Limited has 5 board changes on record since 2012: 2 appointments and 3 cessations. The latest: Anju Rani Ganeriwal ceased to be Director on 20 Nov 2013.
Credit Ratings, Litigation & Regulatory Alerts for Transvalue Systems 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 Transvalue Systems 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 Transvalue Systems 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 Transvalue Systems 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 Transvalue Systems 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 Transvalue Systems Private Limited
Transvalue Systems is an active private limited company based in Hyderabad, Telangana, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 April 2008 (18+ years old) and is registered under CIN U72200TG2008PTC058846.
Transvalue Systems has 2 current directors:
- Shrivatsa Ganeriwal - Director
- Sanjay Kumar Gupta - Director
The CIN (Corporate Identification Number) of Transvalue Systems is U72200TG2008PTC058846. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transvalue Systems was incorporated on 25 April 2008, making it 18+ years old. It is registered with the Registrar of Companies, Hyderabad.
Anju Rani Ganeriwal ceased to be Director on 20 Nov 2013. Avinash Kumar Gupta ceased to be Director on 20 Nov 2013. Sanjay Kumar Gupta was appointed as Director on 13 Nov 2013. Transvalue Systems has 5 board changes on record in total.
The registered office of Transvalue Systems is at 4 – 1 – 970 C – 414 Ahuja Estate Upasana Abids, Hyderabad, Telangana, India – 500001.
Transvalue Systems has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transvalue Systems operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Transvalue Systems is not listed on any stock exchange. It is an unlisted company.
The compliance status of Transvalue Systems is compliant as of 05 July 2026. The company is actively filing with the Registrar of Companies.