Transvet Logistics Private Limited
About Transvet Logistics Private Limited
Data last updated: 11 February 2026
Transvet Logistics Private Limited is a private limited company based in Perambur Purasawalkam, Tamil Nadu, India. It specialises in tobacco products, a part of the broader food and beverages sector. Incorporated on 20 December 2023.
Registered with ROC Chennai under CIN U52241TN2023PTC166069.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10,000. It is led by directors Guruprasad Prakash Kulkarni and Vijay Sheri.
Last AGM: 18 April 2025. Financial statements filed for year ended 31 March 2025. Office: Perambur Purasawalkam, Tamil Nadu.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address56 Thana Street., Purasaiwalkam, Perambur Purasawalkam, Tamil Nadu, India – 600007
-
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 Transvet Logistics Private Limited
Transvet Logistics Private Limited is currently managed by 2 directors, with 7 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 |
|---|---|---|---|---|
| Guruprasad Prakash Kulkarni | Director | 01 Jan 2024 | 2 Years 6 Months | Current |
| Vijay Sheri | Director | 01 Jan 2024 | 2 Years 6 Months | Current |
Financials of Transvet Logistics Private Limited FY 2025 filings available
Ten-year financial statements for Transvet 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 Transvet Logistics Private Limited
Transvet Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvet Logistics Private Limited
View historical data on people associated with Transvet Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transvet 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 Transvet Logistics Private Limited
GST registrations and filing compliance for Transvet 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 Transvet Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transvet 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 Transvet Logistics Private Limited
MSME payment history for Transvet 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 Transvet Logistics Private Limited
Corporate group structure for Transvet 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 Transvet Logistics Private Limited
MCA filings and documents for Transvet 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 Transvet Logistics Private Limited
Frequently Asked Questions about Transvet Logistics Private Limited
Transvet Logistics Private Limited is an active private limited company in the food and beverages sector based in Perambur Purasawalkam, Tamil Nadu, India. It was incorporated on 20 December 2023 (3+ years old) and is registered under CIN U52241TN2023PTC166069.
The current directors of Transvet Logistics Private Limited are:
- Guruprasad Prakash Kulkarni - Director
- Vijay Sheri - Director
The primary industry of Transvet Logistics Private Limited is food and beverages. The company specifically operates in tobacco. The company is currently active in this sector.
Transvet Logistics Private Limited can be reached at the registered office: 56 Thana Street, Purasaiwalkam, Perambur Purasawalkam, Tamil Nadu, India – 600007.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at 56 Thana Street., Purasaiwalkam, Perambur Purasawalkam, Tamil Nadu, India – 600007.