About Transvolt Logistics Private Limited
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Transvolt Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the food retail segment of the food and beverages sector. It was incorporated on 27 March 2024.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U52290MH2024PTC422248.
The company has an authorised share capital of ₹15.31 Cr and a paid-up capital of ₹15.31 Cr. It is led by directors Parag Prabhakar Deshmukh and Debasis Mohanty.
Its last annual general meeting (AGM) was held on 22 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.68 Lakh. For the same year it recorded a net loss of ₹16.24 Lakh (net margin -211.5%) and EBITDA of -₹16.57 Lakh (EBITDA margin -215.7%).
As per MCA filings, the company has open charges of ₹88 Cr on record.
For more details, the company can be reached via its website transvolt.in.
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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
- IndustryFood And Beverages, Food Retail, Beverages, Retailors, Tobacco
- 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
- One PDF report, delivered after checkout
Board of Directors of Transvolt Logistics Private Limited
Transvolt Logistics has 2 current directors and 2 former directors. 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 | 27 Mar 2024 | 2 Years 6 Months | Current |
| Debasis Mohanty Also directs: Nagpur Transport Solutions Private Limited, Transvolt Mobility Private Limited, Transvolt Mira Bhaindar Private Limited and 5 more | Director | 27 Mar 2024 | 2 Years 6 Months | Current |
Financials of Transvolt Logistics Private Limited FY 2025 filings available
Transvolt Logistics Private Limited reported revenue of ₹7.68 Lakh for FY 2025.
Financial Statement Summary of Transvolt Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | -₹16.57 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | -₹16.24 Lakh | •••• |
| Balance Sheet | ||
| Share Capital | •••• | •••• |
| Reserves and Surplus | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• |
| Long-term Borrowings | •••• | •••• |
| Short-term Borrowings | •••• | •••• |
| Trade Payables | •••• | •••• |
| Total Liabilities | •••• | •••• |
| Fixed Assets | •••• | •••• |
| Investments | •••• | •••• |
| Inventories | •••• | •••• |
| Trade Receivables | •••• | •••• |
| Cash and Bank Balance | •••• | •••• |
| Total Assets | •••• | •••• |
Financial Ratios of Transvolt Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | -215.7% | •••• |
| Net Profit Margin | -211.5% | •••• |
| Return on Equity (ROE) | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• |
| Liquidity and Debt | ||
| Current Ratio | •••• | •••• |
| Quick Ratio | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• |
| Efficiency and Growth | ||
| Asset Turnover | •••• | •••• |
| Receivable Days | •••• | •••• |
| Payable Days | •••• | •••• |
| Inventory Days | •••• | •••• |
| Revenue Growth | •••• | •••• |
| Net Profit Growth | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transvolt Logistics are in the company report.
Financial statements from FY 2024
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 Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 29 Jan 2025 | Sbicap Trustee Company Limited | ₹88 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transvolt Logistics Private Limited
Employment history and EPFO contributions of people linked to Transvolt Logistics.
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
Verified entity values are shown only after access is granted.
GST Compliance of Transvolt Logistics 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transvolt Logistics 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transvolt Logistics 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transvolt Logistics 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transvolt Logistics 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
Verified entity values are shown only after access is granted.
Recent Activity on Transvolt Logistics Private Limited
Frequently Asked Questions about Transvolt Logistics Private Limited
Transvolt Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in food retail, within the food and beverages industry. It was incorporated on 27 March 2024 (2+ years old) and is registered under CIN U52290MH2024PTC422248.
Transvolt Logistics reported revenue of ₹7.68 Lakh for FY 2025.
Transvolt Logistics has 2 current directors:
- Parag Prabhakar Deshmukh - Director
- Debasis Mohanty - Director
Transvolt Logistics reported a net loss of ₹16.24 Lakh (net margin -211.5%) and EBITDA of -₹16.57 Lakh (EBITDA margin -215.7%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Transvolt Logistics is U52290MH2024PTC422248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transvolt Logistics was incorporated on 27 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Mumbai.
Transvolt Logistics can be reached through the website transvolt.in. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transvolt Logistics is at Office 501 Fifth Floor Full A Wing E Block Trade Link, Senapati Bapat Marg Lower Parel Kamla Mill Compound, Mumbai, Maharashtra, India – 400013.
Transvolt Logistics has an authorised share capital of ₹15.31 Cr and a paid-up capital of ₹15.31 Cr.