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
TRANSEAZY LOGISTICS PRIVATE LIMITED
CIN: U63040KA2016PTC085123 As on: 2026-07-13
TRANSEAZY LOGISTICS PRIVATE LIMITED (CIN: U63040KA2016PTC085123) is a Private company incorporated on 06 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TRANSEAZY 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.TRANSEAZY LOGISTICS PRIVATE LIMITED's NIC code is 6304 (which is part of its CIN). As per the NIC code, it is inolved in Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides].
Directors of TRANSEAZY LOGISTICS PRIVATE LIMITED are MALETIRA DEVAIAH JASWANTY, MANGALA RAVISHANKAR ., and VENKATESH NADAGOUDA.
TRANSEAZY LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63040KA2016PTC085123 and its registration number is 85123. Users may contact TRANSEAZY LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSEAZY LOGISTICS PRIVATE LIMITED is NO 3, NO 762, GROUND FLOOR, 3RD CROSS 2ND STAGE, NAGARABHAVI 11TH BLOCK , BANGALORE, Karnataka, India - 560072.
Current status of TRANSEAZY 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 TRANSEAZY 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 TRANSEAZY LOGISTICS
Purchase full report of TRANSEAZY 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 TRANSEAZY 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 TRANSEAZY LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07362632 | MALETIRA DEVAIAH JASWANTY | Director | 2016-01-06 |
| 07362677 | MANGALA RAVISHANKAR . | Director | 2016-01-06 |
| 07876290 | VENKATESH NADAGOUDA | Director | 2017-07-14 |
Past Directors & Key Managerial Personnel of TRANSEAZY LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07362721 | SHARAD VAIDYA | Director | - | 2017-07-14 |
| 07878432 | VIDYA BHAGYASRI | Director | - | 2021-02-11 |
Other Directorships of MALETIRA DEVAIAH JASWANTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MANGALA RAVISHANKAR .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHARAD VAIDYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VENKATESH NADAGOUDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of VIDYA BHAGYASRI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| AAX-9953 | ARAM IMPORTS AND EXPORTS LLP | No. 284, Ground Floor, 2nd G Cross Road, 3rd Block, Nagarabhavi 2nd Stage, Bangalore, Karnataka, India - 560072 |
| U72200KA2014PTC074167 | NXS CONSULTANCY PRIVATE LIMITED | Ground Floor, No.37, Gokula 3rd A Cross, 5th Block, Nagarabhavi 2nd Stage, , Bangalore, Karnataka, India - 560072 |
| U74999KA2022PTC156714 | KJKS IQ ADVISORS PRIVATE LIMITED | No. 230, Ground Floor, 2nd D Cross, 8th Main, 3rd Block, 3rd Stage, Basaveshwara Nagar, , Bangalore North, Karnataka, India - 560079 |
| U63112KA2023PTC172118 | RAJAMANE INFOTECH PRIVATE LIMITED | No. 117, 3rd Floor, 6th Cross, 1st Stage, 3rd Block, Suvarna Badavane,,Nagarbhavi ring road, Bangalore - 560072 , Karnataka, India.,Bangalore North,Bangalore,Karnataka,560072-India |
| AAM-8179 | TECHIESDESIGNS LLP | No.17, 3rd Floor, 6th Cross 6th Block, BDA Layout Nagarabhavi, 2nd Stage Bangalore, Karnataka, India - 560072 |
| U32100KA2010PTC055466 | RAM TARANGA SOLUTIONS PRIVATE LIMITED | No.20, Ground Floor,3rd Main Road, 11th Block 2nd Stage, BDA Layout Nagarabhavi , Bangalore, Karnataka, India - 560072 |
| U74999KA2018PTC116401 | TECHIESDESIGNS ELECTRONICS PRIVATE LIMITED | No.17, 3rd Floor, 6th Cross 6th Block, BDA Layout Nagarabhavi, 2nd Stage , BANGALORE, Karnataka, India - 560072 |
| ACK-3968 | BLIONIX INNOVATIONS LLP | NO 201, 2nd Main, 3rd Cross, B.D.A Layout,12th Block, Nagarabhavi, 2nd Stage, Bangalore,Bangalore North,Bangalore,Karnataka,India-560072 |
| U23209KA2021PTC151043 | INDHANINDYA MOBILITY PRIVATE LIMITED | NO.131, 3RD MAIN, 3RD CROSS, 12TH BLOCK NAGARABHAVI 2ND STAGE , BANGALORE, Karnataka, India - 560072 |
| U23209KA2021PTC151914 | INDHANINDYA KITS PRIVATE LIMITED | NO.131, 3RD MAIN, 3RD CROSS 12TH BLOCK NAGARABHAVI 2ND STAGE , BANGALORE, Karnataka, India - 560072 |
| AAX-2830 | SAAR CONCEPTS LLP | No 150, 3RD FLOOR, 3RD B CROSS, 7TH BLOCK, NAGARBHAVI 2ND STAGE BANGALORE, Karnataka, India - 560072 |
| U72900KA2022PTC160732 | WITLOGIX TECHNOLOGIES PRIVATE LIMITED | No. 161, 3rd Floor, 1st Main, 2nd Block, 2nd Stage, Nagarabhavi,Bangalore,Bangalore,Karnataka,560072-India |
| U52290KA2025PTC199050 | POCKET PARCEL PRIVATE LIMITED | No 1081, Ground Floor, 2nd Cross, 3rd Cross,Manasa Nagar, 1st Stage,Bangalore North,Bangalore,Karnataka,560072-India |
| ACH-9508 | FINNOVATION LEGAL CONSULTING LLP | NO 202, 2ND FLOOR, NERI VENTURA NO 546/A,5TH CROSS, 11TH BLOCK 2ND STAGE,Bangalore North,Bangalore,Karnataka,India-560072 |
| U45201KA2021PTC156154 | SPACIEST CONSTRUCTION AND INTERIORS PRIVATE LIMITED | NO.286, 3RD FLOOR 3RD BLOCK, 2ND STAGE, NAGARABHAVI , BANGALORE, Karnataka, India - 560079 |
| U74999KA2011PTC057451 | ASSOCIATED HUMAN RESOURCE SERVICE PRIVATE LIMITED | No 160, 3rd Floor, Raashi Complex Nagarabhavi 2nd Stage, 2nd Block , Bangalore, Karnataka, India - 560072 |
| U15549KA2014PTC074329 | VITAL ESSENCE BEVERAGES PRIVATE LIMITED | NO. 125, 2ND A CROSS, 2ND STAGE, 3RD BLOCK, BDA LAYOUT, NAGARABHAVI, , BANGALORE, Karnataka, India - 560072 |
| AAD-4893 | TECHNOZS CONSULTANTS LLP | No. 130, Ground Floor, 2nd H Main Road 11th Block, Nagarabhavi 2nd Stage Bangalore, Karnataka, India - 560072 |
| U67100KA2017PTC102740 | CHANNAMBIKA CHITS PRIVATE LIMITED | No. 704/2, 2nd Floor, 9th Cross, 11th Block, Nagarabhavi 2nd Stage, , Bangalore, Karnataka, India - 560072 |
| U40300KA2018PTC116549 | KOPARDE ELECTRICAL SERVICES PRIVATE LIMITED | No. 131, 1st Floor, 3rd Main, 3rd Cross, 12th Block, Nagarabhavi 2nd Stage, , BENGALURU, Karnataka, India - 560072 |
| U72900KA2019PTC131147 | INFYSOC TECHNOLOGIES PRIVATE LIMITED | NO. 131, 1ST FLOOR, 3RD MAIN, 3RD CROSS, 12TH BLOCK, NAGARABHAVI 2ND STAGE , BENGALURU, Karnataka, India - 560072 |
| U74999KA2019PTC124999 | KOPARDE TOLLWAYS AND TRANSPORT PRIVATE LIMITED | No. 131, 1st Floor, 3rd Main, 3rd Cross 12th Block, Nagarabhavi 2nd Stage , BENGALURU, Karnataka, India - 560072 |
| U74999KA2017PTC109035 | KOPARDE BUSINESS SOLUTIONS PRIVATE LIMITED | No. 131, 1st Floor, 3rd Main, 3rd Cross, 12th Block, Nagarabhavi 2nd Stage, , Bengaluru, Karnataka, India - 560072 |
| U55209KA2022PTC167079 | LSSR VENTURES PRIVATE LIMITED | SLV Arcade , No.361/C/ 1,2,3 , 3rd Floor, 7th Block , Nagarabhavi 2nd Stage, , Bangalore North, Karnataka, India - 560072 |
| U72200KA2020PTC132442 | LSSR TECHNOLOGIES PRIVATE LIMITED | SLV Arcade , No.361/C/ 1,2,3 , 3rd Floor, 7th Block , Nagarabhavi 2nd Stage , Bangalore North, Karnataka, India - 560072 |
| U42201KA2025PTC205962 | SUTTUR SOLAR POWER PRIVATE LIMITED | No. 07, 3rd Main, 11th Block, 2nd Stage,,BDA Layout, Nagarabhavi,,Bangalore North,Bangalore,Karnataka,560072-India |
| U35105KA2025PTC200068 | RAM TARANGA MALLAT SOLAR PRIVATE LIMITED | No. 20, 3rd Main, 11th Block, 2nd Stage,BDA Layout, Nagarabhavi,Bangalore North,Bangalore,Karnataka,560072-India |
| U64990KA2024PTC189452 | GAJAKESARI CHITS PRIVATE LIMITED | NO. 514, GROUND FLOOR, 4TH MAIN, 4TH CROSS,,9TH BLOCK, NAGARABHAVI 2ND STAGE,,Bangalore North,Bangalore,Karnataka,560072-India |
| U16221KA2023PTC173378 | ULLAS ROOFING PRIVATE LIMITED | No.681/1, Ground Floor Nagarabhavi 2nd stage,,Marilingappa Extension,2nd Main Road, 11th Block,,Bangalore North,Bangalore,Karnataka,560072-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100212381 | 2018-10-22 | 2020-10-15 | - | 8,300,000.00 | HDFC 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 |
|---|---|---|---|---|---|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
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.