Transvia Roadways Private Limited - Company Profile

It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2020.
2020 Kolkata, West Bengal, India Active
Last Updated:
Access Report
About Transvia Roadways Private Limited

Transvia Roadways Private Limited, a active private limited company, was established on 14 January 2020 in Kolkata, West Bengal, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U60232WB2020PTC235884. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Harmeet Singh Sethi (Director), Damandeep Kaur Sethi (Director). Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 101 Merlin Legend 3 Harish Mukherjee Road, Kolkata, West Bengal, 700020.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U60232WB2020PTC235884

  • Registration Number

    235884

  • Incorporation Date

    14 January 2020

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 1 Month
  • Last Filing with ROC 31 Mar 2024
  • Revenue Growth **** 230.15%
  • Profit Growth **** 229.83%
  • Ebitda **** 224.58%
  • Net Worth 42.88%
  • Total Assets **** 150.65%
Company report

Transvia Roadways Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transvia Roadways Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

Access Report
Who are the key members and board of directors at Transvia Roadways Private Limited?
Current Directors
Name Designation Appointment Date Status
Harmeet Singh Sethi Director 14 Jan 2020 Current
Damandeep Kaur Sethi Director 14 Jan 2020 Current

Discover detailed profiles of directors and KMP - Unlock leadership insights today!

Financial Performance of Transvia Roadways.

Transvia Roadways Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 230.15% increase. The company also saw a substantial improvement in profitability, with a 229.83% increase in profit. The company's net worth Soared by an impressive increase of 42.88%.

Transvia Roadways revenue growth over time
Transvia Roadways profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
********
 230.15%
*******
*******
*******
*******
Revenue from Operations
*******
 229.10%
*******
*******
*******
*******
Total Assets
*******
 150.65%
*******
*******
*******
*******
Profit or Loss
*******
 229.83%
*******
*******
*******
*******
Net Worth
*******
 42.88%
*******
*******
*******
*******
EBITDA
*******
 224.58%
*******
*******
*******
*******

Discover detailed financial data and - Unlock financial today!

What is the Ownership and Shareholding Structure of Transvia Roadways?

In 2021, Transvia Roadways had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

Reveal ownership structures and financial performance - Get instant access now!

How Many Employees Work at Transvia Roadways?

Unlock and access historical data on people associated with Transvia Roadways, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transvia Roadways, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transvia Roadways's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Explore deal ratings and alerts - Get instant access now!

Latest Updates, News, and FAQs on Transvia Roadways
Recent Activity within the Organization
  • Annual General Meeting

    Transvia Roadways Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transvia Roadways Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.

  • Director Appointment

    Harmeet Singh Sethi was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 6 years 1 month . was recorded as a recent event.

  • Director Appointment

    The activity Damandeep Kaur Sethi was appointed as a Director was appointed as a Director on 14 Jan 2020 & has been associated with this company since 6 years 1 month . was completed.

  • Company Incorporation

    Progress on Transvia Roadways Private Limited was registered on 14 Jan 2020 with Roc Kolkata & aged 6 years 1 month as per MCA records. was documented.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Transvia Roadways Private Limited?

The CIN of Transvia Roadways Private Limited is U60232WB2020PTC235884.

Where is Transvia Roadways Private Limited headquartered?

Transvia Roadways Private Limited is headquartered at 101 Merlin Legend 3 Harish Mukherjee Road, Kolkata, West Bengal, 700020.

When was Transvia Roadways Private Limited incorporated?

Transvia Roadways Private Limited was incorporated on 14 January 2020.

Who are the current directors of Transvia Roadways Private Limited?

The current directors of Transvia Roadways Private Limited are

What is the primary industry of Transvia Roadways Private Limited?

The primary industry of Transvia Roadways Private Limited is Transport And Storage.

Is Transvia Roadways Private Limited a listed company?

Transvia Roadways Private Limited is unlisted.

What is the capital structure of Transvia Roadways Private Limited?

The authorized capital of Transvia Roadways Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

Explore millions of companies — effortlessly

Access structured, verified intelligence on 7M+ companies across industries, sectors, and global markets. From early-stage startups to large enterprises, discover ownership, leadership, funding, financials, acquisitions, and market signals — all in one powerful platform.

Free account with essential features Instant access to company reports Enterprise solutions available