Trasanvi Logistics Private Limited - Company Profile

It is a financial services private limited company based in Kolkata, West Bengal, India, established in 2018.
2018 Kolkata, West Bengal, India Active
Last Updated:
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About Trasanvi Logistics Private Limited

Trasanvi Logistics Private Limited, a active private limited company, was established on 08 March 2018 in Kolkata, West Bengal, India. Engaging in equipment leasing & financing within the transport and storage sector, it holds CIN: U60300WB2018PTC224978. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹1.00 M.

It upholds a compliant status. Its leadership includes Subimal Chatterjee (Director), Suvodip Chatterjee (Director). It holds ₹3.92 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at Room No.- A11, 1St Floor, 3, Bentinck Street,, Kolkata, West Bengal, 700001.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U60300WB2018PTC224978

  • Registration Number

    224978

  • Incorporation Date

    08 March 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 7 Year, 11 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 3.92 Cr
  • Revenue Growth **** -5.27%
  • Profit Growth **** 22.29%
  • Ebitda **** -13.36%
  • Net Worth 16.03%
  • Total Assets **** 65.94%
Company report

Trasanvi Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trasanvi Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trasanvi Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Subimal Chatterjee Director 08 Mar 2018 Current
Suvodip Chatterjee Director 08 Mar 2018 Current

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Financial Performance of Trasanvi Logistics.

Trasanvi Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.27% decrease. The company also saw a substantial improvement in profitability, with a 22.29% increase in profit. The company's net worth Soared by an impressive increase of 16.03%.

Trasanvi Logistics revenue growth over time
Trasanvi Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -5.27%
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*******
*******
Revenue from Operations
*******
 -5.44%
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*******
*******
Total Assets
*******
 65.94%
*******
*******
*******
*******
Profit or Loss
*******
 22.29%
*******
*******
*******
*******
Net Worth
*******
 16.03%
*******
*******
*******
*******
EBITDA
*******
 -13.36%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trasanvi Logistics?

In 2023, Trasanvi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹39,175,449.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 3.17 Cr
  • State Bank Of India : 0.75 Cr
Latest Charge Details
Date Lender Amount Status
11 Aug 2025 State Bank Of India ₹7.50 M Open
14 Mar 2023 Hdfc Bank Limited ₹1.16 Cr Open
20 Feb 2019 Hdfc Bank Limited ₹1.00 M Open
03 Nov 2018 Hdfc Bank Limited ₹6.77 M Open
10 Oct 2018 Hdfc Bank Limited ₹2.93 M Open

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How Many Employees Work at Trasanvi Logistics?

Unlock and access historical data on people associated with Trasanvi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trasanvi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trasanvi Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trasanvi Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Progress on Trasanvi Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was documented.

  • Charges

    Progress on A charge with State Bank Of India amounted to Rs. 7.50 M with Charge ID 101138471 was registered on 11 Aug 2025. was documented.

  • Balance Sheet

    Progress on Trasanvi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 11.57 M with Charge ID 100774736 was registered on 14 Mar 2023. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100248378 was registered on 20 Feb 2019. was documented.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 6.77 M with Charge ID 100235042 was registered on 03 Nov 2018. was documented.

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Frequently Asked Questions
What is the CIN of Trasanvi Logistics Private Limited?

The CIN of Trasanvi Logistics Private Limited is U60300WB2018PTC224978.

Where is Trasanvi Logistics Private Limited headquartered?

Trasanvi Logistics Private Limited is headquartered at Room No.- A11, 1St Floor, 3, Bentinck Street,, Kolkata, West Bengal, 700001.

When was Trasanvi Logistics Private Limited incorporated?

Trasanvi Logistics Private Limited was incorporated on 08 March 2018.

Who are the current directors of Trasanvi Logistics Private Limited?

The current directors of Trasanvi Logistics Private Limited are

What is the primary industry of Trasanvi Logistics Private Limited?

The primary industry of Trasanvi Logistics Private Limited is Transport And Storage.

Is Trasanvi Logistics Private Limited a listed company?

Trasanvi Logistics Private Limited is unlisted.

What is the capital structure of Trasanvi Logistics Private Limited?

The authorized capital of Trasanvi Logistics Private Limited is ₹1.00 M, and the paid-up capital is ₹1.00 M.

What is the compliance status of Trasanvi Logistics Private Limited?

The compliance status of Trasanvi Logistics Private Limited is Compliant.

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