Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
ARV TRAANS LOGISTICS PRIVATE LIMITED
CIN: U63032TG2022PTC159766
ARV TRAANS LOGISTICS PRIVATE LIMITED (CIN: U63032TG2022PTC159766) is a Private company incorporated on 15 Feb 2022. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 120000.00.ARV TRAANS LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of ARV TRAANS LOGISTICS PRIVATE LIMITED are CHETTY LAKSHMI NARAYAN VIRENDER KUMAR, ANKUR KASHYAP, and RAM MOHAN BOMMI.
ARV TRAANS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63032TG2022PTC159766 and its registration number is 159766. Users may contact ARV TRAANS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of ARV TRAANS LOGISTICS PRIVATE LIMITED is 32-127/264,265,266 FNO 501 PRAGATI HOMES SATYA SAI ENCLAVE OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009.
Current status of ARV TRAANS LOGISTICS PRIVATE LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for ARV TRAANS LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of ARV TRAANS LOGISTICS
Purchase full report of ARV TRAANS LOGISTICS
Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if ARV TRAANS LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Serious Complaints
| Date | Complaint | Other Details |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
Current Directors & Key Managerial Personnel of ARV TRAANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09506323 | CHETTY LAKSHMI NARAYAN VIRENDER KUMAR | Managing Director | 2022-02-15 |
| 09506324 | ANKUR KASHYAP | Director | 2022-02-15 |
| 09506325 | RAM MOHAN BOMMI | Director | 2022-02-15 |
Past Directors & Key Managerial Personnel of ARV TRAANS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHETTY LAKSHMI NARAYAN VIRENDER KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANKUR KASHYAP
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAM MOHAN BOMMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAO-9399 | MARKOWITZ SCHOOL OF FINANCIAL STUDIES LL P | 32-127/312 ST NO: 20, SRI SATYA SAI ENCLAVE, OLD BOWENPALLY, SECUNDERABAD, Telangana, India - 500009 |
| ACG-0537 | SHREE BRIJMOHAN FOODS LLP | 32-176/26, Flat No. 102, Sri Satya Sai Enclave,OLD BOWENPALLY,Tirumalagiri,Hyderabad,Telangana,India-500009 |
| U72900TG2020PTC145731 | DASVANDE TECHNOLOGIES PRIVATE LIMITED | SY.N.369,P.NO.54/A,SRI SATYA SAI ENCLAVE STREET NO.3, BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U64920TS2024PTC189304 | ANTREP INVEST PRIVATE LIMITED | H.NO.32-127/312, SATYASAI,STREET 20, OLD BOWENPALLY,Secunderabad,Hyderabad,Telangana,500009-India |
| U37100TG2021PTC151604 | NAMO GREENTECH PRIVATE LIMITED | Plot no. 103, 1-31-63/2, Satya Sai Enclave Old Bowenpally , Hyderabad, Telangana, India - 500009 |
| U27200TG2020PTC140051 | URJA PLASTMET PRIVATE LIMITED | PLOT NO 103, 1-31-63/2, STREET NO 4 SATYA SAI ENCLAVE, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500009 |
| U72900TG2022FTC163913 | SPHEREXX ARTIFICIAL INTELLIGENCE PRIVATE LIMITED | HNo 32/127/312, PLOT NO 312, STREET 20, SATYA SAI ENCLAVE,MANOVIKAS NAGAR, SECUN,DERABAD,HYDERABAD,Rangareddi,Telangana,500009-India |
| U15549TG2010PTC067344 | KOLUGURI DISTILLERIES AND BREWERAGES PRIVATE LIMITED | FLAT.NO. 405, KALANJALI HOMES HASMATPET,OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U74994TG2019PTC129965 | SHREE BAPPA GLOBAL SOLUTIONS PRIVATE LIMITED | 1-31-7/3, SATYA SAI ENCLAVE DAIRY FARM ROAD, MANOVIKAS NAGAR , SECUNDERABAD, Telangana, India - 500009 |
| U93090TG2012PTC080237 | TEKRIWALA HOLDINGS PRIVATE LIMITED | PLOT NO: 351/A, STREET NO: 23 SRI SATYA SAI ENCLAVE, MANOVIKASNAGAR , SECUNDERABAD, Telangana, India - 500009 |
| U01100TG2021PTC148105 | RITUURJA AGROTECH PRIVATE LIMITED | 1-3163/2, PLOT NO.103,ST.NO.4, SATYA SAI ENCLAVE, MANOVIKASNAGAR , SECUNDERABAD, Telangana, India - 500009 |
| U22219TG2020PTC144230 | FRAMEBYFRAME PICTURES PRIVATE LIMITED | FNO 528, BLK-2, H NO 9-7-99/3/528 HASMATHPET VILLAGE,OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| AAK-1732 | BEYOND FRAMES LLP | Satya arcade, Plot No 73, Flat No G2, Hasmathpet, Beside St.Paul School,Old Bowenpally SECUNDERABAD, Telangana, India - 500009 |
| U31200TG2000PTC035628 | AEGIS AUTOMATION INDIA PRIVATE LIMITED | PLOT NO.74 & 97, STREET NO.2, SATYA SAI ENCLAVE MANOVIKAS NAGAR POST, ALWAL , SECUNDERABAD, Telangana, India - 500009 |
| U40100TG2005PTC045818 | AGS ENERGY CONSERVATION PRIVATE LIMITED | Flat no.303 S.V Residency Satya Sai Enclave Street No.4 Military Farm Road Bowenpall y , Secunderabad, Telangana, India - 500009 |
| ACC-5619 | CHEFSUTRA FROZEN FOOD LLP | SYNO14 FNO 922 HASMATPETH,OLD BOWENPALLY,Secunderabad,Hyderabad,Telangana,India-500009 |
| U35105TS2026PTC211517 | BHADRA RENEWABLE ENERGY AND INFRASTRUCTURES PRIVATE LIMITED | Plot No. 22&23, FNo.206,Sri Sai Baba Enclave-B,Secunderabad,Hyderabad,Telangana,500009-India |
| U72900TG2022PTC161080 | WORSON TECHNOLOGY SOLUTIONS PRIVATE LIMITED | H No 1 31 58/139 Street No 6 Sathya Sai Enclave Old Bowenpally, Mano Vikas Nagar,Hyderabad,Hyderabad,Telangana,500009-India |
| ACK-1584 | WATERLEY HEALTHCARE LLP | H No. 9-7-211/23-24, 1st Floor, P No. 23, Swargam Arcade, Green View Enclave,,Phase-I, Hasmathpet, Old Bowenpally,,Secunderabad,Hyderabad,Telangana,India-500009 |
| U36900TG2019PTC135775 | ESS TROPHYY INDUSTRY PRIVATE LIMITED | 2-70, HASMATHPET OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U40300TG2018PTC125546 | GOWIN ENERGY SOLUTIONS PRIVATE LIMITED | PLOT NO.43, ROYAL ENCLAVE BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U73100TG2018OPC124850 | RISOGENES BIOSCIENCES (OPC) PRIVATE LIMITED | 68, Park View Enclave, Manovikasnagar, Bowenpally, , SECUNDERABAD, Telangana, India - 500009 |
| U24232TG2010PLC066686 | VISWAGANA INTENSIFIED CHEMICALS LIMITED | Plot No. 31, Sai Sagar Enclave, Hasmathpet , Secunderabad, Telangana, India - 500009 |
| U72502TG2019OPC136932 | KRASA DIGITAL BOOKS (OPC) PRIVATE LIMITED | SY NO.14, HASMATHPET VILLAGE OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U80301TG2008PTC059815 | SMART KIDZ EDUCARE INDIA PRIVATE LIMITED | PLOT NO. 32, GROUND FLOOR GUNROCK ENCLAVE , SECUNDERABAD, Telangana, India - 500009 |
| U27203TG1989PLC010554 | KANTI CONDUCTORS LIMITED. | PLOT NO. 4, BHAVA ENCLAVE,TRILINGA COLONY, BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| ACB-6802 | MARRK & SVARUPA ENTERPRISES LLP | 420, Block 4, MansarovarHeight3, SaiSagar Enclave Secunderabad, Telangana, India - 500009 |
| U50300TG2022PTC166000 | NESVI PRIVATE LIMITED | H NO 101 OLD MUDFORD MANOVIKAS NAGAR BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| U72300TG2012PTC080108 | CONCEALSYS SOFTWARE PRIVATE LIMITED | FLAT NO. -205, MANSAROVER HEIGHTS-II OLD BOWENPALLY , SECUNDERABAD, Telangana, India - 500009 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100606137 | 2022-08-30 | - | - | 49,000,000.00 | State Bank of India | |
| 100669242 | 2023-01-19 | - | - | 8,224,828.00 | KOTAK MAHINDRA BANK LIMITED |
- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| EQUITY AND LIABILITIES | |||||||||||||
| Shareholder's funds | |||||||||||||
| Share Capital |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Reserves & Surplus |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Money Received Against Share Warrants |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Share Application Money Pending Allotment |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Liabilities | |||||||||||||
| Long-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred tax liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Long Term Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Liabilities | |||||||||||||
| Short-term borrowings |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade Payables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short Term Provisions |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Equity and Liabilities |
|
|
|
|
|
|
|
|
|
|
|
|
|
| ASSETS | |||||||||||||
| Non-current Assets | |||||||||||||
| Fixed Assets | |||||||||||||
| Tangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Capital Work In Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Intangible Assets Under Development |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Non-current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax Assets (net) |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Long-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Non-current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Current Assets | |||||||||||||
| Current Investments |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Inventories |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Trade receivables |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Cash & Cash Equivalents |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Short-term Loans & Advances |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Current Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Assets |
|
|
|
|
|
|
|
|
|
|
|
|
|
Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Download Audited Financials | |||||||||||||
| REVENUE FROM OPERATIONS | |||||||||||||
| Domestic Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Supple of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Export Turnover | |||||||||||||
| Sale of Goods Manufactured |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale of Goods Traded |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Sale or Supply of Services |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Income |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Revenue From Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Purchases of Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Change in Inventories of |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finished Goods |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Work in Progress |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Stock in Trade |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Employee benefit Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Managerial Remuneration |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Payment to Auditors |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Insurance Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Power & Fuel |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Finance Cost |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Depreciation & Amortization Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Other Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Expenses |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Exceptional Items, Extraordinary Items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Exceptional Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Extraordinary items and Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit before Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense | |||||||||||||
| Current Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Deferred Tax |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Continuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Profit/Loss after Tax from Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Tax Expense of Discontinuing Operations |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Total Profit/Loss |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) before Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Earnings per Equity Share (EPS) after Extraordinary Items |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Basic |
|
|
|
|
|
|
|
|
|
|
|
|
|
| Diluted |
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
|---|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
As on: 2026-07-13
Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.