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
TRANSVAHAN LOGISTICS PRIVATE LIMITED
CIN: U63090KA2011PTC057252 As on: 2026-07-13
TRANSVAHAN LOGISTICS PRIVATE LIMITED (CIN: U63090KA2011PTC057252) is a Private company incorporated on 24 Feb 2011. It is classified as Non-government company and is registered at Registrar of Companies, Bangalore. Its authorized share capital is Rs. 2400000.00 and its paid up capital is Rs. 1600000.00.
TRANSVAHAN 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.TRANSVAHAN LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TRANSVAHAN LOGISTICS PRIVATE LIMITED are VENKATESAN SALEM RAMAKRISHNAN, SARASWATHI RAMAKRISHNAN, and SARASWATHY VENKATESAN.
TRANSVAHAN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090KA2011PTC057252 and its registration number is 57252. Users may contact TRANSVAHAN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSVAHAN LOGISTICS PRIVATE LIMITED is Site-1,88/1 Basavanahalli,Kasaba Hobli,Nelamangala , Bengaluru, Karnataka, India - 562123.
Current status of TRANSVAHAN 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
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Previous CINs
ZaubaCorp's company report for TRANSVAHAN 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.
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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 TRANSVAHAN 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.
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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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSVAHAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01285492 | VENKATESAN SALEM RAMAKRISHNAN | Director | 2011-02-24 |
| 01290235 | SARASWATHI RAMAKRISHNAN | Director | 2011-02-24 |
| 01429190 | SARASWATHY VENKATESAN | Managing Director | 2019-03-25 |
Past Directors & Key Managerial Personnel of TRANSVAHAN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01429190 | SARASWATHY VENKATESAN | Director | - | 2019-03-25 |
Other Directorships of VENKATESAN SALEM RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRVAHAN TECHNOLOGIES LLP | ACH-8942 | Designated Partner | 2024-06-21 | Ongoing |
| SEPSON INDIA PRIVATE LIMITED | U29268KA2014FTC073149 | Director | - | 2016-03-19 |
| TRANSVAHAN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74140KA2007PTC041853 | Managing Director | 2007-02-26 | Ongoing |
Other Directorships of SARASWATHI RAMAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSVAHAN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74140KA2007PTC041853 | Director | 2007-02-22 | Ongoing |
Other Directorships of SARASWATHY VENKATESAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SRVAHAN TECHNOLOGIES LLP | ACH-8942 | Designated Partner | 2024-06-21 | Ongoing |
| TRANSVAHAN TECHNOLOGIES (INDIA) PRIVATE LIMITED | U74140KA2007PTC041853 | Director | 2007-02-22 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACH-8942 | SRVAHAN TECHNOLOGIES LLP | Site-1, 88/1, Basavanahalli, Kasaba Hobli,Nelamangala,Nelamangala,Bangalore Rural,Karnataka,India-562123 |
| U74140KA2007PTC041853 | TRANSVAHAN TECHNOLOGIES (INDIA) PRIVATE LIMITED | Site-1,88/1 Basavanahalli,Kasaba Hobli,Nelamangala , Bangalore Rural, Karnataka, India - 562123 |
| AAB-3298 | HARKNESS SCREENS INDIA LLP | Sy. No. 87/1, 87/2, 88, 89, 89/1 & 122,Byrenahalli,Kasaba Hobli,Nelamangala Taluk Nelamangala, Karnataka, India - 562123 |
| U36900KA2021PTC146761 | VIJAY VARDAN BRICKS PRIVATE LIMITED | Survey No88/1,Aralasandra,Madalakote Post, Kasaba Hobli, Nelamangala Taluk, , Nelamangala, Karnataka, India - 562123 |
| U24304KA2019PTC130424 | LIAN SHUO CHEMICALS INDIA PRIVATE LIMITED | SURVEY NO 1/1B,1/2P GANGADHARANAPALYA VILLAGE KASABHA HOBLI , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U24299KA2019PTC130497 | FEEDNETIC INDIA PRIVATE LIMITED | SURVEY NO 1/1B,1/2P GANGADHARANAPALYA VILLAGE KASABHA HOBLI , NELAMANGALA TALUK, Karnataka, India - 562123 |
| ACK-9989 | SKANDA PACKAGING SOLUTIONS LLP | 31/3A1 AND31/3B1, MAROHALLI,KASABA HOBLI,Nelamangala,Bangalore Rural,Karnataka,India-562123 |
| U46593KA2025PTC196762 | ENERHUB TRADE PRIVATE LIMITED | 71/7/1A, 72/7/1B KASABA, HOBALI NELAMANGALA TALUK,Nelamangala, Bangalore Rural, Nelamangala,,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U34300KA2020PTC138898 | KAVACH AUTOMOTIVE PRIVATE LIMITED | Servey No.229/1, T.Begur Village, Kasaba Hobli, Nelamangala Taluk, , NELAMANGALA, Karnataka, India - 562123 |
| U27310KA2005PTC037551 | HIGHTEMP AEROSPACE PRIVATE LIMITED | SY 1/2 B,VEERANANJIPURA VILLAGE, BUDHIHALA POST KASABA HOBLI, NELAMANGALA TALUK , Nelamangala, Karnataka, India - 562123 |
| U24202KA2024PTC188911 | ONE9_X PRIVATE LIMITED | NO 16/1, GROUND FLOOR,,KASABA HOBLI, NELAMANGALA,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U28995KA2019PTC125624 | GOLDENKEY STEELS PRIVATE LIMITED | Sy.No 116/1, Danojipalya village, Arishinakunte KASABA HOBLI, , NELAMANGALA TALUK, Karnataka, India - 562123 |
| U72100KA2018PTC111542 | DURGAMBA BROADBAND NETWORK PRIVATE LIMITED | SHOP NO 12,1ST FLOOR,BUDIHALL,KASABA HOBLI, NELAMANGALA TALUK,NELAMANGALA (T) , BANGALORE, Karnataka, India - 562123 |
| U01118KA2008PTC048152 | LIVINGREEN PROJECTS PRIVATE LIMITED | NO. 120/1A1, KANEGOWDANA HALLI, NELAMANGALA HOBLI, NELAMANGALA TALUK , BANGALORE, Karnataka, India - 562123 |
| U72900KA2020PTC134111 | INFRAGRIND TECHNOLOGY PRIVATE LIMITED | Apt - 32011, Tower No. 32, 1st Floor Unit - 1, Dasanapura Hobli, Huskur Road , Bengaluru, Karnataka, India - 562123 |
| U27201KA2025PTC206179 | HYPOWER GREEN ENERGY TECHNOLOGIES PRIVATE LIMITED | SY NO:85/1 BYRASADNRA,KASABA HOBLI,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U74999KA2018PTC113348 | MODULAR FABTECH INDIA PRIVATE LIMITED | SY NO. 80/1B BASAVANAHALLI VILLAGE, KASABA HOBLI, , NELMANGALA TALUK,, Karnataka, India - 562123 |
| U28910KA2012FTC066044 | FRENZELIT INDIA PRIVATE LIMITED | KM No. 632/6B, SY. No. 7/1A, Basavanhalli Village, Kasaba Hobli, Nelamangala Taluk, , Bangalore, Karnataka, India - 562123 |
| U47912KA2017PTC100728 | TRUSOURCE TECHNOLOGY PRIVATE LIMITED | Survey no. 111/3, 111/5, 111/1, 111/7, 111/2, Budhihal Village,,Kasaba Hobli,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| AAZ-0995 | IOTREE MINDS LLP | 754/47, 1st Floor Srikari Nilaya Manjunatha Nagar Nelamangala Railway Station Nelamangala Bengaluru, Karnataka, India - 562123 |
| AAV-0924 | IKAYA PACKAGES LLP | C 83, NARASIMHANAPALYA VILLAGE, KASABA HOBLI NELAMANGALA, BENGALURU BENGALURU RURAL, Karnataka, India - 562123 |
| U74999KA2018FTC110331 | SUNGROW DEVELOPERS INDIA PRIVATE LIMITED | SY NO 250/3, T-BEGUR, VILLAGE KASABA HOBLI NELAMANGALA, BENGALURU RURAL , BENGALURU, Karnataka, India - 562123 |
| U96906KA2025NPL197691 | FOUNDATION FOR INDIC WISDOM | 1, Gurukrupa, Arjunabettahalli, Nelamangala,,Bangalore Rural, Nelamangala, Karnataka, India, 562123,Nelamangala,Bangalore Rural,Karnataka,562123-India |
| U36990KA2016PTC094674 | CADBEL PHARMACEUTICALS PRIVATE LIMITED | #1/1, 4/2, 4/3, GROUND FLOOR, MAKALI, BENGALURU NORTH , BENGALURU, Karnataka, India - 562123 |
| AAT-6756 | IKYA INITIATIVE IN ANCIENT HEALING SYSTEMS LLP | #91, Arjunabettahalli, Railway Gollahalli Post Kasaba Hobli, Nelamangala Taluk, Gollahalli Bengaluru, Karnataka, India - 562123 |
| U29253KA2012FTC063770 | EUROBELT BELTING SOLUTIONS PRIVATE LIMITED | NO.52/3, 1ST FLOOR, MADANAYAKANAHALLI, MADAVARA POST, DASANAPURA HOBLI, , Nelamangala, Karnataka, India - 562123 |
| U27300KA2018PTC112078 | LEEBEX METALS PRIVATE LIMITED | Sy.No. 149, Mallara Banawadi Village, Kasaba Hobli Kunigal Road, Nelamangala Taluk, , Bengaluru, Karnataka, India - 562123 |
| ACG-1346 | PARV MODULAR LLP | Sy.No. 135/3, Srinivasapura Village, Kasaba Hobli,Nelamangala Taluk, Bengaluru Rural District,Nelamangala,Bangalore Rural,Karnataka,India-562123 |
| AAS-3596 | SIMPLIFY ASSOCIATES LLP | No. 60, 1st Main, 2nd Cross, Nandishwara Layout Madavara, Nelamangala Town, Tumkur Road Bengaluru, Karnataka, India - 562123 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10425160 | 2013-03-21 | - | - | 572,000.00 | BANK OF INDIA | |
| 10490604 | 2014-03-11 | - | - | 373,000.00 | BANK OF INDIA |
- 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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| 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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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.