Transvolt Ulhasnagar Private Limited
About Transvolt Ulhasnagar Private Limited
Data last updated:
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 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 Cesl One Private Limited, Transvolt Ets One Private Limited and 5 more | Director | 16 May 2023 | 3 Years 4 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 4 Months | Current |
Financials of Transvolt Ulhasnagar Private Limited FY 2025 filings available
Ten-year financial statements for Transvolt Ulhasnagar 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 Ulhasnagar
| 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
Employment history and EPFO contributions of people linked to Transvolt Ulhasnagar.
Employee and EPFO history for Transvolt Ulhasnagar 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 Ulhasnagar
GST registrations and filing compliance for Transvolt Ulhasnagar 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transvolt Ulhasnagar
Credit ratings, litigation, and regulatory alerts for Transvolt Ulhasnagar 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 Ulhasnagar
MSME payment history for Transvolt Ulhasnagar 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transvolt Ulhasnagar
Corporate group structure for Transvolt Ulhasnagar 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transvolt Ulhasnagar
MCA filings and documents for Transvolt Ulhasnagar 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 Ulhasnagar
Frequently Asked Questions about Transvolt Ulhasnagar Private Limited
Transvolt Ulhasnagar 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 are:
- Parag Prabhakar Deshmukh - Director
- Debasis Mohanty - Director
Transvolt Ulhasnagar 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 was incorporated on 16 May 2023, making it 3+ years old. Registered with ROC Mumbai.