TRANSVOY LOGISTICS INDIA LIMITED
CIN: L63000GJ2015PLC084004 As on: 2026-07-13
TRANSVOY LOGISTICS INDIA LIMITED (CIN: L63000GJ2015PLC084004) is a Public company incorporated on 30 Jul 2015. It is classified as Non-government company and is registered at Registrar of Companies, Ahmedabad. Its authorized share capital is Rs. 65000000.00 and its paid up capital is Rs. 26630400.00.
TRANSVOY LOGISTICS INDIA LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TRANSVOY LOGISTICS INDIA LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRANSVOY LOGISTICS INDIA LIMITED are NAITIK RAVINDRAKUMAR JOSHI, POOJA NAITIK JOSHI, AMRISH NAVINCHANDRA GANDHI, RAVINDRAKUMAR KUMARCHANDRA JOSHI, DIPTI RAVINDRABHAI JOSHI, and BHAVAN TRIVEDI.
TRANSVOY LOGISTICS INDIA LIMITED's Corporate Identification Number (CIN) is L63000GJ2015PLC084004 and its registration number is 84004. Users may contact TRANSVOY LOGISTICS INDIA LIMITED on its Email address - [email protected]. Registered address of TRANSVOY LOGISTICS INDIA LIMITED is B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015.
Current status of TRANSVOY LOGISTICS INDIA 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
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Previous CINs
ZaubaCorp's company report for TRANSVOY LOGISTICS INDIA 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.
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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 TRANSVOY LOGISTICS INDIA 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.
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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
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Current Directors & Key Managerial Personnel of TRANSVOY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07239506 | NAITIK RAVINDRAKUMAR JOSHI | Whole-time director | 2015-07-30 |
| 09648548 | POOJA NAITIK JOSHI | Director | 2022-08-03 |
| 01604989 | AMRISH NAVINCHANDRA GANDHI | Director | 2022-08-03 |
| 01775225 | RAVINDRAKUMAR KUMARCHANDRA JOSHI | Managing Director | 2015-07-30 |
| 05138958 | DIPTI RAVINDRABHAI JOSHI | Director | 2015-07-30 |
| 06965703 | BHAVAN TRIVEDI | Director | 2022-08-03 |
Past Directors & Key Managerial Personnel of TRANSVOY LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07239506 | NAITIK RAVINDRAKUMAR JOSHI | Director | - | 2022-08-03 |
| 01775225 | RAVINDRAKUMAR KUMARCHANDRA JOSHI | Director | - | 2022-08-03 |
| 05138958 | DIPTI RAVINDRABHAI JOSHI | Director | - | 2022-08-02 |
Other Directorships of NAITIK RAVINDRAKUMAR JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDARAM BUILDCON LLP | AAN-1463 | Designated Partner | 2018-08-13 | Ongoing |
| AASHIRVAD AGROHUB LIMITED | U01110GJ2016PLC093911 | Director | 2016-09-29 | Ongoing |
| AASHIRVAD SHIPPING AND ALLIED PRIVATE LIMITED | U63090GJ2007PTC051760 | Director | 2019-09-30 | Ongoing |
Other Directorships of POOJA NAITIK JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMRISH NAVINCHANDRA GANDHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| M.S. V. ALLOYS PRIVATE LIMITED | U27101GJ2007PTC049752 | IRP/RP/Liquidator | 2024-02-06 | Ongoing |
| AVER BRAIN CONSULTANCY PRIVATE LIMITED | U74140GJ2009PTC058058 | Director | - | 2010-08-01 |
Other Directorships of RAVINDRAKUMAR KUMARCHANDRA JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KEDARAM BUILDCON LLP | AAN-1463 | Designated Partner | 2018-11-27 | Ongoing |
| AASHIRVAD AGROHUB LIMITED | U01110GJ2016PLC093911 | Director | 2016-09-29 | Ongoing |
| AASHIRVAD SHIPPING AND ALLIED PRIVATE LIMITED | U63090GJ2007PTC051760 | Director | 2007-09-17 | Ongoing |
Other Directorships of DIPTI RAVINDRABHAI JOSHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AASHIRVAD AGROHUB LIMITED | U01110GJ2016PLC093911 | Director | 2016-09-29 | Ongoing |
| AASHIRVAD SHIPPING AND ALLIED PRIVATE LIMITED | U63090GJ2007PTC051760 | Additional Director | 2011-10-26 | Ongoing |
Other Directorships of BHAVAN TRIVEDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TEERTH GOPICON LIMITED | L45209GJ2019PLC110249 | Director | 2023-12-23 | Ongoing |
| TEERTH GOPICON LIMITED | L45209GJ2019PLC110249 | Director | - | 2023-10-31 |
| SINTEX PLASTICS TECHNOLOGY LIMITED | L74120GJ2015PLC084071 | Additional Director | - | 2020-09-28 |
| SINTEX PLASTICS TECHNOLOGY LIMITED | L74120GJ2015PLC084071 | Director | 2020-09-28 | Ongoing |
| SINTEX-BAPL LIMITED | U25199GJ2007PLC051364 | Additional Director | - | 2020-07-17 |
| RAMOS CERAMIC PRIVATE LIMITED | U26990GJ2018PTC102147 | IRP/RP/Liquidator | 2024-03-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U01110GJ2016PLC093911 | AASHIRVAD AGROHUB LIMITED | B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U63090GJ2007PTC051760 | AASHIRVAD SHIPPING AND ALLIED PRIVATE LIMITED | B-504, MONDEAL HEIGHTS, B/S NOVOTEL HOTEL, S.G. HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| ABC-5972 | REDOASISS LLP | Chalet No.34, Paragrpah Busines Centre, B Wing, 1702,Mondeal Heights, Nr. Novotel Hotel, S.G Highway, Ahmedabad Gujarat 380015,Ahmadabad City,Ahmedabad,Gujarat,India-380015 |
| U31900GJ2020PTC112764 | STUDIO ETHENO LIFESTYLE AND TECHNOLOGY PRIVATE LIMITED | B-601 & 611 MONDEAL HEIGHTS S. G HIGHWAY NEAR NOVOTEL HOTEL AHMEDABAD SG HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U72900GJ2017PTC123307 | PLUTUS RESEARCH PRIVATE LIMITED | Paragraph Khajanchi Business Centre LLP B-601 & 611 Mondeal Heights Nr.Novotel H otel , S G Highway Ahmedabad, Gujarat, India - 380015 |
| U93000GJ2012PTC071429 | COMET ADNET PRIVATE LIMITED | B-702 Mondeal Heights Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| AAL-9398 | PARAGRAPH KHAJANCHI BUSINESS CENTRE LLP | B-601 & 611, Mondeal Heights, Near Novotel Hotel, S.G. Highway, Ahmedabad, Gujarat, India - 380015 |
| U36109GJ2021PTC121201 | STYDEC PRIVATE LIMITED | B wing, 601 Mondeal Heights, Near Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U62099GJ2023PTC147242 | TST TECH MATRIX PRIVATE LIMITED | B WING, 1702, MONDEAL HEIGHTS,Nr NOVOTEL HOTEL, S.G HIGHWAY,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U74994GJ2017PTC099107 | MRIDUL MEDIA PRIVATE LIMITED | B WING, 601, MONDEAL HEIGHTS, NR. NOVOTEL HOTEL, S.G HIGHWAY, , AHMEDABAD, Gujarat, India - 380015 |
| U72100GJ2008PTC052502 | AMNEX INFOTECHNOLOGIES PRIVATE LIMITED | B - 1301, MONDEAL HEIGHTS NEAR NOVOTEL HOTEL, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U24290GJ2022FTC135322 | MOONTANAR VERSA PRIVATE LIMITED | B-601 AND 611 MONDEAL HEIGHTS NEAR NOVOTEL HOTEL S G HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U34300GJ2021PTC119265 | G6EV PRIVATE LIMITED | Paragraph, B Wing, 601, Mondeal Heights, Nr. Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2020PTC118588 | G6 INDUSTRIES PRIVATE LIMITED | Paragraph, B Wing, 601, Mondeal Heights, Nr. Novotel Hotel, S. G. Highway, , Ahmedabad, Gujarat, India - 380015 |
| U74999GJ2018PTC101385 | DU POINT LOYALTY DISTRIBUTION PRIVATE LIMITED | PARAGRAPH , B WING, 1702, MONDEAL HEIGHTS NR. NOVOTEL HOTEL, S.G. HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U52109GJ2025PTC166991 | K N WAREHOUSING PRIVATE LIMITED | Chalet No 53 B-1702 Mondeal,Heights Nr Novotel Hotel S G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U24230GJ1980PTC047642 | ALPS PHARMACEUTICALS PRIVATE LIMITED | PARAGRAPH BUSINESS CENTER, B WING, 601, MONDEAL HEIGHTS NR. NOVOTEL HOTEL,S .G.HIGHWAY , AHMEDABAD, Gujarat, India - 380015 |
| U70200GJ2018PTC102649 | PIGOTT REALTY PRIVATE LIMITED | Paragraph, B Wing, 1702, 17th Floor, Mondeal Heights Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U27209GJ2020PTC112781 | ARCELORMITTAL INDIA PRIVATE LIMITED | Chalet No. 29, Paragraph, B Wing, 17th Floor, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U41003GJ2024PTC150819 | CVOXC PREFAB PRIVATE LIMITED | Dedicated Desk No.- 4-01 Seat at Private Chalet 16, B Wing 601, Mondeal Heights,,Near Novotel Hotel, S. G Highway,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U62099GJ2024FTC148986 | E.L.F. BEAUTY INDIA PRIVATE LIMITED | Private Chalet No. 28 to 49 at Paragraph,,B Wing, 1502, 15th Floor, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway,,Ahmadabad City,Ahmedabad,Gujarat,380015-India |
| U67100GJ2016PTC093877 | ARRON INSURANCE BROKERS PRIVATE LIMITED | B-711 Mondeal Heights Nr. Novotel Hotel S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U15400GJ2021PTC122861 | ITF FOODS PRIVATE LIMITED | B Wing, 601, Mondeal Heights, Near Novotel Hotel, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U69201GJ2023PTC138945 | M.A.H.Y. KHOORY INDIA PRIVATE LIMITED | 1701-B, Mondeal Heights, Nr. Novotel Hotel, S.G. Highway, , Ahmadabad City, Gujarat, India - 380015 |
| ABC-0582 | BIPR TECH SOLUTIONS LLP | B 601 AND 611 (Dedicated Desk No.06 in Chalet 15)MONDEAL HEIGHTS NEAR NOVOTEL HOTEL S G HIGHWAY Ahmadabad City, Gujarat, India - 380015 |
| U72900GJ2003PTC055201 | REVITAS TECHNOLOGIES PRIVATE LIMITED | Private Chalet 21, at Paragraph, 1501, B Wing 15th Floor Mondeal Heights Near Novotel Hotel S.G. Highway , Ahmadabad City, Gujarat, India - 380015 |
| U72200GJ2012PTC070592 | TECHNOMIND INFO SOLUTIONS PRIVATE LIMITED | B-1101/B & B-1101/C, Mondeal Squre Opp. Prahaladnagar Garden, S.G. Highway , Ahmedabad, Gujarat, India - 380015 |
| U21009GJ2021PLC126674 | VITAL WELLNESS LIMITED | B-406, Mondeal Heights, Opp. Karnavati Club, S. G. Highway,,Ahmedabad,Ahmedabad,Gujarat,380015-India |
| U24304GJ2022PLC131436 | VITAL SYNTHESIS LIMITED | B 406, MONDEAL HEIGHTS OPP. KARNAVATI CLUB, S.G. HIGHWAY,AHMEDABAD,Ahmedabad,Gujarat,380015-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100544617 | 2022-01-05 | 2024-01-24 | - | 40,000,000.00 | Indian Overseas Bank | |
| 100591921 | 2022-06-24 | - | - | 2,300,000.00 | Indian Overseas Bank | |
| 100732136 | 2023-05-25 | - | - | 3,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100732707 | 2023-05-25 | - | - | 3,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100734462 | 2023-05-25 | - | - | 3,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736107 | 2023-05-25 | - | - | 3,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100736364 | 2023-05-25 | - | - | 3,800,000.00 | SUNDARAM FINANCE LIMITED | |
| 100749796 | 2023-07-12 | - | - | 12,500,000.00 | ICICI BANK LIMITED | |
| 100917528 | 2024-04-30 | - | - | 12,000,000.00 | ICICI BANK LIMITED | |
| 100917534 | 2024-04-18 | - | - | 28,000,000.00 | ICICI 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.
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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 | |
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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 | |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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 |
|---|---|---|
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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 |
|---|---|---|---|---|---|---|---|---|
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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 |
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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.