Transvay Solution Private Limited
About Transvay Solution Private Limited
Data last updated:
Transvay Solution Private Limited is a private limited company based in Kharar, Punjab, India. It specialises in tobacco products, a part of the broader food and beverages sector. Incorporated on 21 September 2023.
Registered with ROC Chandigarh under CIN U52219PB2023PTC059644.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Twarnpreet Singh and Jaspreet Singh.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Flat No. 1104 11Th Floor At Castle – 2 Block – A, Leela Orchid Greens Sector 115 Khunni Majra Kharar Sas Nagar Mohali, Punjab, India – 140301.
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- Registered AddressFlat No. 1104 11Th Floor At Castle – 2 Block – A, Leela Orchid Greens Sector 115 Khunni Majra Kharar Sas Nagar Mohali, Punjab, India – 140301
- IndustryFood And Beverages, Tobacco, Beverages, Retailors, Food Retail
- 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 Transvay Solution Private Limited
Transvay Solution has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Twarnpreet Singh | Director | 21 Sep 2023 | 3 Years 0 Months | Current |
| Jaspreet Singh | Director | 21 Sep 2023 | 3 Years 0 Months | Current |
Financials of Transvay Solution Private Limited FY 2025 filings available
Ten-year financial statements for Transvay Solution Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Transvay Solution
Transvay Solution Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvay Solution
Employment history and EPFO contributions of people linked to Transvay Solution.
Employee and EPFO history for Transvay Solution Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transvay Solution
GST registrations and filing compliance for Transvay Solution Private Limited
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
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Credit Ratings, Litigation & Regulatory Alerts for Transvay Solution
Credit ratings, litigation, and regulatory alerts for Transvay Solution Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transvay Solution
MSME payment history for Transvay Solution Private Limited
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
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Subsidiaries & Group Companies of Transvay Solution
Corporate group structure for Transvay Solution Private Limited
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
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MCA Filings & Documents of Transvay Solution
MCA filings and documents for Transvay Solution Private Limited
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
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Recent Activity on Transvay Solution
Frequently Asked Questions about Transvay Solution Private Limited
Transvay Solution is an active private limited company in the food and beverages sector based in Kharar, Punjab, India. It was incorporated on 21 September 2023 (3+ years old) and is registered under CIN U52219PB2023PTC059644.
The current directors of Transvay Solution are:
- Twarnpreet Singh - Director
- Jaspreet Singh - Director
The primary industry of Transvay Solution is food and beverages. The company specifically operates in tobacco. The company is currently active in this sector.
Transvay Solution can be reached at the registered office: Flat No. 1104 11Th Floor At Castle – 2 Block – A, Leela Orchid Greens Sector 115 Khunni Majra Kharar Sas Nagar Mohali, Punjab, India – 140301.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.
The company has its registered office at Flat No. 1104 11Th Floor At Castle – 2 Block – A, Leela Orchid Greens Sector 115 Khunni Majra Kharar Sas Nagar Mohali, Punjab, India – 140301.