Transvolt Logistics One Private Limited
About Transvolt Logistics One Private Limited
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Transvolt Logistics One Private Limited is a private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2026, which makes it a newly registered company.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52290MH2026PTC468399.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Dheeraj Jhawar and Parag Prabhakar Deshmukh.
The registered office is at Mumbai, Maharashtra.
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- Registered Address501 Fifth Floor – Full, A Wing E Block Trade Link, Mumbai, Maharashtra, India – 400013
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Board of Directors of Transvolt Logistics One Private Limited
Transvolt Logistics One has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Jhawar Also directs: Transvolt Mobility Private Limited, Transvolt Operations Private Limited, Gardenias Tree LLP and 2 more | - | - | Current | |
| Parag Prabhakar Deshmukh Also directs: Transvolt Mira Bhaindar Private Limited, Transvolt Ulhasnagar Private Limited, Transvolt Cesl One Private Limited and 5 more | Director | 16 Feb 2026 | 0 Years 7 Months | Current |
| Debasis Mohanty Also directs: Nagpur Transport Solutions Private Limited, Transvolt Mobility Private Limited, Transvolt Mira Bhaindar Private Limited and 5 more | Director | 16 Feb 2026 | 0 Years 7 Months | Current |
Financials of Transvolt Logistics One Private Limited
Financial statements
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 Transvolt Logistics One Private Limited
Transvolt Logistics One Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvolt Logistics One Private Limited
Employment history and EPFO contributions of people linked to Transvolt Logistics One.
Employee and EPFO history
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 Transvolt Logistics One Private Limited
GST registrations and filing compliance
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 Logistics One Private Limited
Credit ratings, litigation, and regulatory alerts
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 Transvolt Logistics One Private Limited
MSME payment history
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 Logistics One Private Limited
Corporate group structure
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 Logistics One Private Limited
MCA filings and documents
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 Transvolt Logistics One Private Limited
Frequently Asked Questions about Transvolt Logistics One Private Limited
Transvolt Logistics One is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 February 2026 and is registered under CIN U52290MH2026PTC468399.
Transvolt Logistics One has 3 current directors:
- Dheeraj Jhawar - Director
- Parag Prabhakar Deshmukh - Director
- Debasis Mohanty - Director
The CIN (Corporate Identification Number) of Transvolt Logistics One is U52290MH2026PTC468399. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transvolt Logistics One was incorporated on 16 February 2026. It is registered with the Registrar of Companies, Mumbai.
The registered office of Transvolt Logistics One is at 501 Fifth Floor – Full, A Wing E Block Trade Link, Mumbai, Maharashtra, India – 400013.
Transvolt Logistics One has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh.
No. Transvolt Logistics One is not listed on any stock exchange. It is an unlisted company.
Transvolt Logistics One can be reached at its registered office: 501 Fifth Floor – Full, A Wing E Block Trade Link, Mumbai, Maharashtra, India – 400013.
Transvolt Logistics One is registered under the jurisdiction of the Registrar of Companies (ROC), Mumbai.