Transvolt Ulhasnagar Private Limited
About Transvolt Ulhasnagar Private Limited
Data last updated: 09 February 2026
Transvolt Ulhasnagar Private Limited is a private limited company based in Mumbai, Maharashtra, India. Incorporated on 16 May 2023.
Registered with ROC Mumbai under CIN U49219MH2023PTC403004.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹1 Lakh. 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 ₹14.24 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressOffice 501 Fifth Floor (Full) A Wing E Block Trade Link, Senapati Bapat Marg Lower Parel Kamla Mill Compound, Mumbai, Maharashtra, India – 400013
- 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 Ulhasnagar Private Limited
Transvolt Ulhasnagar Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
|
Parag Prabhakar Deshmukh
Also directs:
Transvolt Mira Bhaindar Private Limited, Transvolt Cesl One Private Limited, Transvolt Ets One Private Limited and 5 more
|
Director | 16 May 2023 | 3 Years 2 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 May 2023 | 3 Years 2 Months | Current |
Financials of Transvolt Ulhasnagar Private Limited FY 2025 filings available
Ten-year financial statements for Transvolt Ulhasnagar Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transvolt Ulhasnagar Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Jan 2024 | Others | ₹14.24 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transvolt Ulhasnagar Private Limited
View historical data on people associated with Transvolt Ulhasnagar Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transvolt Ulhasnagar Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transvolt Ulhasnagar Private Limited
GST registrations and filing compliance for Transvolt Ulhasnagar Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- 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 Ulhasnagar Private Limited
Credit ratings, litigation, and regulatory alerts for Transvolt Ulhasnagar Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Ulhasnagar Private Limited
MSME payment history for Transvolt Ulhasnagar Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Ulhasnagar Private Limited
Corporate group structure for Transvolt Ulhasnagar Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- 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 Ulhasnagar Private Limited
MCA filings and documents for Transvolt Ulhasnagar Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- 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 Ulhasnagar Private Limited
Frequently Asked Questions about Transvolt Ulhasnagar Private Limited
Transvolt Ulhasnagar Private Limited is an active private limited company based in Mumbai, Maharashtra, India. It was incorporated on 16 May 2023 (3+ years old) and is registered under CIN U49219MH2023PTC403004.
The current directors of Transvolt Ulhasnagar Private Limited are:
- Parag Prabhakar Deshmukh - Director
- Debasis Mohanty - Director
Transvolt Ulhasnagar Private Limited 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 ₹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.
Transvolt Ulhasnagar Private Limited was incorporated on 16 May 2023, making it 3+ years old. Registered with ROC Mumbai.