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
TRANSSLOTUS LOGISTICS PRIVATE LIMITED
CIN: U60231TG2012PTC083208 As on: 2026-07-13
TRANSSLOTUS LOGISTICS PRIVATE LIMITED (CIN: U60231TG2012PTC083208) is a Private company incorporated on 20 Sep 2012. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
TRANSSLOTUS LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSSLOTUS LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TRANSSLOTUS LOGISTICS PRIVATE LIMITED are AJIT BHANDARI, and RAGHAVAN PILLAI KUDUKKAPPATHALIL RAJENDRANATHAN NAIR.
TRANSSLOTUS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231TG2012PTC083208 and its registration number is 83208. Users may contact TRANSSLOTUS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSSLOTUS LOGISTICS PRIVATE LIMITED is 5-5-35/40/1 2nd Floor Prashanti Nagar Kukkatpally IE , Hyderabad, Telangana, India - 500072.
Current status of TRANSSLOTUS 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 TRANSSLOTUS 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 TRANSSLOTUS LOGISTICS
Purchase full report of TRANSSLOTUS 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 TRANSSLOTUS 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 TRANSSLOTUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 06362708 | AJIT BHANDARI | Director | 2012-09-20 |
| 06361654 | RAGHAVAN PILLAI KUDUKKAPPATHALIL RAJENDRANATHAN NAIR | Director | 2012-09-20 |
Past Directors & Key Managerial Personnel of TRANSSLOTUS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01940735 | DINESH MANSHUKHLAL BAFNA | Director | - | 2017-11-10 |
Other Directorships of AJIT BHANDARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SSAFFRON LOGITECH LLP | AAP-8971 | Designated Partner | 2019-07-12 | Ongoing |
Other Directorships of DINESH MANSHUKHLAL BAFNA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAFNA TRANSPORT & ALLIANCE LLP | ACC-8320 | Designated Partner | 2023-09-04 | Ongoing |
| BAFNA LOGISTICS PRIVATE LIMITED | U63090GJ2011PTC064763 | Director | - | 2017-06-01 |
| BAFNA LOGISTICS PRIVATE LIMITED | U63090GJ2011PTC064763 | Whole-time director | 2017-06-01 | Ongoing |
| DP FREIGHT SOLUTION INDIA PRIVATE LIMITED | U93000GJ2008PTC053007 | Director | 2008-02-21 | Ongoing |
Other Directorships of RAGHAVAN PILLAI KUDUKKAPPATHALIL RAJENDRANATHAN NAIR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-4931 | SUPRA PHARMA TECH LLP | 5-5-35/40/5, 5-5-35/38/1, Flat No. 501,Park View, Prashanthi Nagar,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| AAY-4394 | SVAS BUILDERS LLP | H No 5 35 169 Part 39 & 40 2nd Floor SonyBusinessComplex IE Prashanth Nagar Kukatpally Hyderabad, Telangana, India - 500072 |
| ACM-3830 | DR.FCR CHEMI LLP | D.No.5-5-35/40/5/503, Plot No.5 and 6, Parkview,Pushpak Cooperative Society, Prashanti Nagar,Tirumalagiri,Hyderabad,Telangana,India-500072 |
| U21001TS2024PTC191020 | AKHILESH MEDICARE PRIVATE LIMITED | 5-5-35/173, 1st & 2nd Floor,,Plot no.10, SY no.399, Prashant nagar,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U24304TG2020PTC140420 | APTRA SYNTHESIS PRIVATE LIMITED | Plot No.74,H.No.5-5-35/18/1&3,4th Floor Mythri Towers, APIIC Rd, Prashanti Nagar , Hyderabad, Telangana, India - 500072 |
| U24100TG2010PTC071922 | JAI LARA DRUGS PRIVATE LIMITED | Plot No:55, D.No:5-5-35/259/2, 1st & 2nd Floor, Maithri Nagar Colony, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U31905TG2020PTC140443 | RAPIDSENSE SAFETY TECHNOLOGY PRIVATE LIMITED | Plot No.74,H.No.5-5-35/18/1&3,2nd Floor, Mythri Towers, APIIC Rd, Prashanti Nagar , Hyderabad, Telangana, India - 500072 |
| U72200TG2014PTC095729 | NSR INFORMATION SYSTEMS INDIA PRIVATE LIMITED | D.No.5-5-35/162/F-36, Flat No.36, 1st Floor Soni Complex, Prashanth Nagar, IE Kukatp ally , Hyderabad, Telangana, India - 500072 |
| U45500TG2017PTC118092 | MUTHMULA CONSTRUCTIONS AND DEVELOPERS PRIVATE LIMITED | Plot No 10, Flat 5-5-35/207/2, 2nd Floor 2nd Floor Shaktipuram, Prasanthi Nagar , Kukatpally,Hyderabad, Telangana, India - 500072 |
| U43900TS2023PTC177319 | SRI GODHA VANAMALI INFRA VISION PRIVATE LIMITED | P NO 156/1, 5-5-35/156/1,I FLOOR,PRASANTH NAGAR,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U52100TG2015PTC100055 | BRICS & CLICKS E-COM PRIVATE LIMITED | H.No.5-5-35/1/B, 1st Floor Prashanthi Nagar, Main Road Kukatpally , Balanagar, Hyderabad, Telangana, India - 500072 |
| U92111TG2007PTC052522 | AG CREATIONS PRIVATE LIMITED | 5-5-35/152/1, PLOT NO 79,SML NILAYAM 1ST FLOOR, PRASANTHINAGAR, IE, KUKATPALL Y , HYDERABAD, Telangana, India - 500072 |
| U46497TS2024PTC184831 | KRISHLEY MEDWORKS PRIVATE LIMITED | H No. 5-35/147, 1st Floor,P No 105, Prashanti Nagar,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U31300TG2005PTC047085 | KHANTI CABLES PRIVATE LIMITED | 5/35/148/1. PLOT NO,104OPP; VENKATESWARA SWAMY TEMPLE PRASHANTI NAGAR I.E KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| ABA-5700 | 9MILE SVAS BUILDERS LLP | H. No. 5 35 169, Part 39 & 40, 2nd Floor, Sony Business Complex, Prashanth Nagar,Kukatpally Hyderabad, Telangana, India - 500072 |
| AAZ-9611 | SVAS REALITY LLP | H. No. 5 35 169, Part 39 & 40, 2nd Floor, Sony Business Complex, Prashanth Nagar,Kukatpally Hyderabad, Telangana, India - 500072 |
| U51909TG2011PTC076426 | OOB ELECTRONICS PRIVATE LIMITED | H.NO. 5-35/169, SONY BUSINESS COMPLEX, 2ND FLOOR, NO.39& 40, I.E, PRASANTHNAGAR , , HYDERABAD, Telangana, India - 500072 |
| U46692TS2025PTC201016 | ZENOLEX AGRITECH PRIVATE LIMITED | 5-5-35/140, 1ST FLOOR,PRASHANTH NAGAR,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U32900TS2023PTC172775 | ALPHA BEAT TECHNOLOGIES PRIVATE LIMITED | 1st floor, 5-5-35/205/B,Shaktipuram, Kukatpally IE,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U62099TS2025PTC195111 | COGNIWISSEN PRIVATE LIMITED | 4th Floor, H.N.5-5-35/147,Prashanti Nagar,,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U24239TG2005PLC045761 | KYROS THERAPEUTICS (INDIA) LIMITED | 5-5-35/304/1/A, IST FLOOR,MYTHRI NAGAR KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U24100TG2014PTC094621 | CHAITRA UNIVERSAL FORMULATIONS PRIVATE LIMITED | 5-5-35/71, 2ND FLOOR PRASANTHI NAGAR, IDA KUKATPALLY , HYDERABAD, Telangana, India - 500072 |
| U24320TS2024PTC185320 | QUALIPRONTO MANUFACTURING PRIVATE LIMITED | H.NO 5-5-35/15/A 1ST FLOOR,PRASHANTH NAGAR,Tirumalagiri,Hyderabad,Telangana,500072-India |
| U24239TG1992PTC013813 | SUMAC PHARMA PRIVATE LIMITED | 5-5-35/54/B1/NR, I Floor, Prasanthi Nagar, Kukatpally , HYDERABAD, Telangana, India - 500072 |
| U24100TG2014PTC092370 | CHAITRA FORMULATIONS PRIVATE LIMITED | PLOT NO: 5-5-35/78, 1 ST FLOOR, PRASANTHI NAGAR, KUKATPALLY, , HYDERABAD, Telangana, India - 500072 |
| U32106TG2009PTC065002 | ABSOLUTE ELECTRICALS PRIVATE LIMITED | D.NO.5-5-35/119A, PRASHANTI NAGAR KUKATPALLY I.E. , HYDERABAD, Telangana, India - 500072 |
| U74999TG2017PTC117252 | ALFANSA BIO PRIVATE LIMITED | 5-5-35/23, 2nd Floor, Murthy Building, Prasanth Nagar, Kukatpally, , Hyderabad, Telangana, India - 500072 |
| AAH-3778 | PARAMOUNT PHARMACHEM LLP | D No.5-5-35/136/B, 1st Floor Prasanthi Nagar IDA, Kukatpally Hyderabad, Telangana, India - 500072 |
| U01119TG2011PTC074239 | LEON CROP SCIENCES PRIVATE LIMITED | 5-5-35/168/A, 1st Floor, APIIC Road Prashanthi Nagar, Kukatpally , Hyderabad, Telangana, India - 500072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
- 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.