About Trasanvi Logistics Private Limited
Data last updated: 17 February 2026
Trasanvi Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in equipment leasing and financing, a part of the broader financial services sector. Incorporated on 08 March 2018, the company has been in operation for over 8 years.
Registered with ROC Kolkata under CIN U60300WB2018PTC224978.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Subimal Chatterjee and Suvodip Chatterjee.
Last AGM: 29 September 2025. Financial statements filed for year ended 31 March 2025. Office: Room No. – A11 1St Floor 3 Bentinck Street, Kolkata, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.36 Cr, a growth of 29% compared to the previous year.
As per MCA filings, the company has open charges of ₹3.92 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website cs-group.in.
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Registered AddressRoom No. – A11 1St Floor 3 Bentinck Street, Kolkata, West Bengal, India – 700001
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IndustryFinancial Services, Equipment Leasing & Financing
- 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
Business Activity of Trasanvi Logistics Private Limited
Trasanvi Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Trasanvi Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Trasanvi Logistics Private Limited
Trasanvi Logistics Private Limited is audited by MEHROTRA BHATTER GUPTA & ASSOCIATE for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MEHROTRA BHATTER GUPTA & ASSOCIATE | Locked | Locked | Locked |
Complete auditor history for Trasanvi Logistics Private Limited
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Board of Directors of Trasanvi Logistics Private Limited
Trasanvi Logistics Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Subimal Chatterjee
Also directs:
Cs International Private Limited
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Director | 08 Mar 2018 | 8 Years 5 Months | Current |
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Suvodip Chatterjee
Also directs:
Cs International Private Limited, C S International Carrier Llp, Inweta Trading Private Limited and 2 more
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Director | 08 Mar 2018 | 8 Years 5 Months | Current |
Financials of Trasanvi Logistics Private Limited FY 2025 filings available
Trasanvi Logistics Private Limited reported revenue of ₹2.36 Cr (up 29.00% YoY) for FY 2025.
Ten-year financial statements for Trasanvi Logistics Private Limited
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Ownership and Shareholding of Trasanvi Logistics Private Limited
Shareholding and ownership data for Trasanvi Logistics Private Limited
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Charges & Borrowings of Trasanvi Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 11 Aug 2025 | State Bank of India | ₹75 Lakh | Open |
| 14 Mar 2023 | Hdfc Bank Limited | ₹1.16 Cr | Open |
| 20 Feb 2019 | Hdfc Bank Limited | ₹10 Lakh | Open |
| 03 Nov 2018 | Hdfc Bank Limited | ₹67.68 Lakh | Open |
| 10 Oct 2018 | Hdfc Bank Limited | ₹29.34 Lakh | Open |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Trasanvi Logistics Private Limited
View historical data on people associated with Trasanvi Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Trasanvi Logistics Private Limited
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GST Compliance of Trasanvi Logistics Private Limited
GST registrations and filing compliance for Trasanvi Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trasanvi Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Trasanvi Logistics Private Limited
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MSME Payment Delays by Trasanvi Logistics Private Limited
MSME payment history for Trasanvi Logistics Private Limited
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Subsidiaries & Group Companies of Trasanvi Logistics Private Limited
Corporate group structure for Trasanvi Logistics Private Limited
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MCA Filings & Documents of Trasanvi Logistics Private Limited
MCA filings and documents for Trasanvi Logistics Private Limited
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Recent Activity on Trasanvi Logistics Private Limited
Frequently Asked Questions about Trasanvi Logistics Private Limited
Trasanvi Logistics Private Limited is an active private limited company in the financial services sector based in Kolkata, West Bengal, India. It was incorporated on 08 March 2018 (8+ years old) and is registered under CIN U60300WB2018PTC224978.
Trasanvi Logistics Private Limited reported revenue of ₹2.36 Cr for FY 2025 (up 29.00% YoY).
The current directors of Trasanvi Logistics Private Limited are:
- Subimal Chatterjee - Director
- Suvodip Chatterjee - Director
The primary industry of Trasanvi Logistics Private Limited is financial services. The company specifically operates in equipment leasing and financing. The company is currently active in this sector.
Trasanvi Logistics Private Limited can be reached at the registered office: Room No. – A11 1St Floor 3 Bentinck Street, Kolkata, West Bengal, India – 700001, or through the website cs-group.in.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.