Transventures Logistic Private Limited

Transventures Logistic Private Limited - transportation in Mumbai, Maharashtra, India. FY 2026 financials and compliance.
CIN U63090MH2010PTC201480 Incorporated 30 March 2010 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transportation
Data last updated
Revenue · Latest
-
Latest filing
EBITDA · Latest
Locked
In full report
Net profit · Latest
Locked
In full report
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
16 yrs
Est. 2010
Employees · EPFO
-
Latest available

About Transventures Logistic Private Limited

Data last updated: 22 July 2025

Transventures Logistic Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 30 March 2010.

Registered with ROC Mumbai under CIN U63090MH2010PTC201480.

Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Venkateswara Rao Vadugu and Annapureddy Reddy Vishwanath.

Office: Mumbai, Maharashtra.

The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.

Company Details of Transventures Logistic Private Limited
CIN U63090MH2010PTC201480
Registration Number 201480
Incorporation Date 30 March 2010
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    41 – Sharmishta (Tower – 2) Tarangan Pokharan Road No. 1 Eastern Express Highway Tha, Ne (West), Mumbai, Maharashtra, India – 400606
  • Industry
    Transportation, Transportation Services
Company report
Transventures Logistic Private Limited - full intelligence report
  • 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
₹799 ₹999 20% off
Secure checkout · GST invoice included

Unlock the full Transventures Logistic Private Limited report

Financials, compliance, directors, charges, ownership and filings for Transventures Logistic Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Transventures Logistic Private Limited

Transventures Logistic Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Directors (as last reported)
Name Designation Appointment Date Tenure Status
Venkateswara Rao Vadugu Director 02 Mar 2013 13 Years 5 Months As last reported
Annapureddy Reddy Vishwanath Director 02 Mar 2013 13 Years 5 Months As last reported

Financials of Transventures Logistic Private Limited

Premium access

Ten-year financial statements for Transventures Logistic 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 Transventures Logistic Private Limited

Transventures Logistic Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Transventures Logistic Private Limited

View historical data on people associated with Transventures Logistic Private Limited, including employment history and EPFO contributions.

Premium access

Employee and EPFO history for Transventures Logistic 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 Transventures Logistic Private Limited

Premium access

GST registrations and filing compliance for Transventures Logistic 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 Transventures Logistic Private Limited

Premium access

Credit ratings, litigation, and regulatory alerts for Transventures Logistic 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 Transventures Logistic Private Limited

Premium access

MSME payment history for Transventures Logistic 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 Transventures Logistic Private Limited

Premium access

Corporate group structure for Transventures Logistic 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 Transventures Logistic Private Limited

Premium access

MCA filings and documents for Transventures Logistic 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 Transventures Logistic Private Limited

Directors
02 Mar 2013
Venkateswara Rao Vadugu was appointed as a Director on 02 Mar 2013 & has been associated with this company since 13 years 5 months.
Directors
02 Mar 2013
Annapureddy Reddy Vishwanath was appointed as a Director on 02 Mar 2013 & has been associated with this company since 13 years 5 months.
Activity
30 Mar 2010
Transventures Logistic Private Limited was registered on 30 Mar 2010 with Roc Mumbai & aged 16 years 4 months as per MCA records.

Frequently Asked Questions about Transventures Logistic Private Limited

Transventures Logistic Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.

Transventures Logistic Private Limited is a struck-off private limited company in the transportation sector based in Mumbai, Maharashtra, India. It was incorporated on 30 March 2010 and is registered under CIN U63090MH2010PTC201480. The company has been struck off by the Registrar of Companies and is no longer operational.

The current directors of Transventures Logistic Private Limited are:

The CIN (Corporate Identification Number) of Transventures Logistic Private Limited is U63090MH2010PTC201480. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

The primary industry of Transventures Logistic Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.

The company has its registered office at 41 – Sharmishta Tower – 2 Tarangan Pokharan Road No. 1 Eastern Express Highway Tha, Ne West, Mumbai, Maharashtra, India – 400606.

7M+ Indian companies. One platform.

Financials, directors, compliance, charges and shareholding - sourced from MCA, SEBI and RBI filings.

Subscription plans available