Transvolt Ets One Private Limited
About Transvolt Ets One Private Limited
Data last updated:
Transvolt Ets One Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in travel and tour services, a part of the broader transport and logistics sector. Incorporated on 11 September 2023.
Registered with ROC Mumbai under CIN U49219MH2023PTC410181.
Capital: an authorised share capital of ₹4.64 Cr and a paid-up capital of ₹4.64 Cr. It is led by directors Parag Prabhakar Deshmukh and Debasis Mohanty.
Last AGM: 23 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
As per MCA filings, the company has open charges of ₹64.5 Cr and satisfied charges of ₹55.8 Cr on record.
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- Registered AddressOffice 501 Fifth Floor (Full) A Wing E Block Trade Link, Senapati Bapat Marg Lower Parel Kamla Mill Compound, Mumbai, Maharashtra, India – 400013
- IndustryTransport and Logistics, Travel & Tour Services
- 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 Transvolt Ets One Private Limited
Transvolt Ets One has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parag Prabhakar Deshmukh Also directs: Transvolt Mira Bhaindar Private Limited, Transvolt Ulhasnagar Private Limited, Transvolt Cesl One Private Limited and 5 more | Director | 11 Sep 2023 | 3 Years 0 Months | Current |
| Debasis Mohanty Also directs: Nagpur Transport Solutions Private Limited, Transvolt Mobility Private Limited, Transvolt Mira Bhaindar Private Limited and 5 more | Director | 11 Sep 2023 | 3 Years 0 Months | Current |
Financials of Transvolt Ets One Private Limited FY 2025 filings available
Ten-year financial statements for Transvolt Ets One Private Limited
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.
Charges & Borrowings of Transvolt Ets One
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Dec 2025 | Others | ₹63.8 Cr | Open |
| 22 Jan 2025 | Others | ₹70 Lakh | Open |
| 29 Nov 2024 | Others | ₹55.8 Cr | Satisfied |
Total charge records: 3 View all charges
Employees and EPFO Compliance at Transvolt Ets One
Employment history and EPFO contributions of people linked to Transvolt Ets One.
Employee and EPFO history for Transvolt Ets One Private Limited
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.
GST Compliance of Transvolt Ets One
GST registrations and filing compliance for Transvolt Ets One 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 Transvolt Ets One
Credit ratings, litigation, and regulatory alerts for Transvolt Ets One 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transvolt Ets One
MSME payment history for Transvolt Ets One 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 Transvolt Ets One
Corporate group structure for Transvolt Ets One 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 Transvolt Ets One
MCA filings and documents for Transvolt Ets One 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
Verified entity values are shown only after access is granted.
Recent Activity on Transvolt Ets One
Frequently Asked Questions about Transvolt Ets One Private Limited
Transvolt Ets One is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 September 2023 (3+ years old) and is registered under CIN U49219MH2023PTC410181.
The current directors of Transvolt Ets One are:
- Parag Prabhakar Deshmukh - Director
- Debasis Mohanty - Director
The primary industry of Transvolt Ets One is transport and logistics. The company specifically operates in travel and tour services. The company is currently active in this sector.
Transvolt Ets One can be reached at the registered office: Office 501 Fifth Floor Full A Wing E Block Trade Link, Senapati Bapat Marg Lower Parel Kamla Mill Compound, Mumbai, Maharashtra, India – 400013.
The authorised capital is ₹4.64 Cr, and the paid-up capital is ₹4.64 Cr.
The company has its registered office at Office 501 Fifth Floor Full A Wing E Block Trade Link, Senapati Bapat Marg Lower Parel Kamla Mill Compound, Mumbai, Maharashtra, India – 400013.