About Vaishali Transcarriers Private Limited
Data last updated: 03 February 2026
Vaishali Transcarriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 08 April 2011, the company has been in operation for over 15 years.
Registered with ROC Mumbai under CIN U63090MH2011PTC215994.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Shashank Waman Pawar and Vaishali Waman Pawar.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Andheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.09 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 10 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹26.47 Cr and satisfied charges of ₹26.88 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vaishalitranscarriers.com.
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Registered AddressAndheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, India – 400058
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IndustryTransport and Logistics, Carriers Services
- 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 Vaishali Transcarriers Private Limited
Vaishali Transcarriers 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 Vaishali Transcarriers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Vaishali Transcarriers Private Limited
Vaishali Transcarriers Private Limited is audited by Sanjay D Gupta & Co. 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 |
|---|---|---|---|
| Sanjay D Gupta & Co. | Locked | Locked | Locked |
Complete auditor history for Vaishali Transcarriers Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Vaishali Transcarriers Private Limited
Vaishali Transcarriers 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 |
|---|---|---|---|---|
| Shashank Waman Pawar | Director | 16 Sep 2011 | 14 Years 10 Months | Current |
| Vaishali Waman Pawar | Director | 08 Apr 2011 | 15 Years 3 Months | Current |
Financials of Vaishali Transcarriers Private Limited FY 2024 filings available
Vaishali Transcarriers Private Limited reported revenue of ₹76.09 Cr (up 3.00% YoY) for FY 2024.
Ten-year financial statements for Vaishali Transcarriers Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Vaishali Transcarriers Private Limited
Shareholding and ownership data for Vaishali Transcarriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Vaishali Transcarriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Oct 2023 | Others | ₹15 Cr | Open |
| 27 Feb 2023 | Others | ₹88 Lakh | Open |
| 22 Jan 2022 | Hdfc Bank Limited | ₹1.57 Cr | Open |
| 15 Feb 2021 | Hdfc Bank Limited | ₹35.65 Lakh | Open |
| 10 Sep 2018 | Hdfc Bank Limited | ₹1.8 Cr | Open |
Total charge records: 18 View all charges
Employees and EPFO Compliance at Vaishali Transcarriers Private Limited
Vaishali Transcarriers Private Limited has a workforce of 10 employees as of Apr 07, 2024.
Employee and EPFO history for Vaishali Transcarriers Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Vaishali Transcarriers Private Limited
GST registrations and filing compliance for Vaishali Transcarriers Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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Credit Ratings, Litigation & Regulatory Alerts for Vaishali Transcarriers Private Limited
Credit ratings, litigation, and regulatory alerts for Vaishali Transcarriers Private Limited
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- Rating history
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MSME Payment Delays by Vaishali Transcarriers Private Limited
MSME payment history for Vaishali Transcarriers Private Limited
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Subsidiaries & Group Companies of Vaishali Transcarriers Private Limited
Corporate group structure for Vaishali Transcarriers Private Limited
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MCA Filings & Documents of Vaishali Transcarriers Private Limited
MCA filings and documents for Vaishali Transcarriers 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
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Recent Activity on Vaishali Transcarriers Private Limited
Frequently Asked Questions about Vaishali Transcarriers Private Limited
Vaishali Transcarriers Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 08 April 2011 (15+ years old) and is registered under CIN U63090MH2011PTC215994. The company has 10 employees.
Vaishali Transcarriers Private Limited reported revenue of ₹76.09 Cr for FY 2024 (up 3.00% YoY).
The current directors of Vaishali Transcarriers Private Limited are:
- Shashank Waman Pawar - Director
- Vaishali Waman Pawar - Director
The primary industry of Vaishali Transcarriers Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Vaishali Transcarriers Private Limited can be reached at the registered office: Andheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, India – 400058, or through the website vaishalitranscarriers.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹14 Lakh.