About Transvolt Operations Private Limited
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Transvolt Operations Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 28 March 2024.
Registered with ROC Mumbai under CIN U52290MH2024PTC422302.
Capital: 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.
Last AGM: 22 September 2025. Financial statements filed for year ended 31 March 2025. Office: Mumbai, Maharashtra.
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, Retailors, Food Retail, Beverages, Tobacco
- 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 Operations Private Limited
Transvolt Operations has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Dheeraj Jhawar Also directs: Transvolt Mobility Private Limited, Transvolt Logistics One Private Limited, Gardenias Tree LLP and 2 more | Non- Individual Subscriber | 28 Mar 2024 | 2 Years 6 Months | Current |
| Parag Prabhakar Deshmukh Also directs: Transvolt Mira Bhaindar Private Limited, Transvolt Ulhasnagar Private Limited, Transvolt Cesl One Private Limited and 5 more | Director | 28 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 | 28 Mar 2024 | 2 Years 6 Months | Current |
Financials of Transvolt Operations Private Limited FY 2025 filings available
Ten-year financial statements for Transvolt Operations Private Limited
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 Operations
Transvolt Operations Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transvolt Operations
Employment history and EPFO contributions of people linked to Transvolt Operations.
Employee and EPFO history for Transvolt Operations Private Limited
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 Operations
GST registrations and filing compliance for Transvolt Operations 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 Operations
Credit ratings, litigation, and regulatory alerts for Transvolt Operations 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
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MSME Payment Delays by Transvolt Operations
MSME payment history for Transvolt Operations 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 Operations
Corporate group structure for Transvolt Operations 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 Operations
MCA filings and documents for Transvolt Operations 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 Operations
Frequently Asked Questions about Transvolt Operations Private Limited
Transvolt Operations is an active private limited company in the food and beverages sector based in Mumbai, Maharashtra, India. It was incorporated on 28 March 2024 (2+ years old) and is registered under CIN U52290MH2024PTC422302.
The current directors of Transvolt Operations are:
- Dheeraj Jhawar - Non- Individual Subscriber
- Parag Prabhakar Deshmukh - Director
- Debasis Mohanty - Director
The primary industry of Transvolt Operations is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Transvolt Operations 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, or through the website transvolt.in.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹1 Lakh.
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.