Trasanvi Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 M
- Paid Up Capital ₹ 1.00 M
- Company Age 7 Year, 6 Days
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 3.17 Cr
- Revenue Growth -5.27%
- Profit Growth 22.29%
- Ebitda -13.36%
- Net Worth 16.03%
- Total Assets 65.94%
About Trasanvi Logistics
Trasanvi Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 08 March 2018 (Seven years 6 days old ). Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Financial Services Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 1.00 M.
The company currently has active open charges totaling ₹3.17 Cr.
Suvodip Chatterjee and Subimal Chatterjee serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60300WB2018PTC224978
- Company No.
224978
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
08 Mar 2018
- Date of AGM
29 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Financial Services
Trasanvi Logistics Private Limited
Explore comprehensive data for Trasanvi Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Trasanvi Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Suvodip Chatterjee  | Director | 08-Mar-2018 | Current |
| Subimal Chatterjee | Director | 08-Mar-2018 | Current |
Financial Performance of Trasanvi Logistics.
Trasanvi Logistics Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 5.27% decrease. The company also saw a substantial improvement in profitability, with a 22.29% increase in profit. The company's net worth Soared by an impressive increase of 16.03%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Trasanvi Logistics?
In 2023, Trasanvi Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Related Corporates (Common Directorship)
Tritex Lines Private LimitedSuvodip Chatterjee is a mutual person
Cs International Private LimitedSuvodip Chatterjee and Subimal Chatterjee are mutual person
- Inweta Trading Private Limited
Suvodip Chatterjee is a mutual person
- Trinav Shipping Private Limited
Suvodip Chatterjee is a mutual person
Charges (Loans)
Open Charges
₹31.68 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 3.17 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Mar 2023 | Hdfc Bank Limited | ₹1.16 Cr | Open |
| 20 Feb 2019 | Hdfc Bank Limited | ₹1.00 M | Open |
| 03 Nov 2018 | Hdfc Bank Limited | ₹6.77 M | Open |
| 10 Oct 2018 | Hdfc Bank Limited | ₹2.93 M | Open |
| 23 Apr 2018 | Hdfc Bank Limited | ₹9.40 M | Open |
How Many Employees Work at Trasanvi Logistics?
Unlock and access historical data on people associated with Trasanvi Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Trasanvi Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trasanvi Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Trasanvi Logistics
Recent activity within the organization
- Annual General Meeting
Trasanvi Logistics Private Limited last Annual general meeting of members was held on 29 Sep 2024 as per latest MCA records.
- Balance Sheet
Trasanvi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.57 M with Charge ID 100774736 was registered on 14 Mar 2023.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.00 M with Charge ID 100248378 was registered on 20 Feb 2019.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.77 M with Charge ID 100235042 was registered on 03 Nov 2018.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.93 M with Charge ID 100213457 was registered on 10 Oct 2018.
Frequently asked questions
What is the Incorporation or founding date of Trasanvi Logistics Private Limited?
Trasanvi Logistics Private Limited was incorporated on 08 Mar 2018.
What is authorized share capital and paid-up capital of Trasanvi Logistics Private Limited?
The authorized share capital of Trasanvi Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.
Who are the current board members & directors of Trasanvi Logistics Private Limited?
Currently 2 directors are associated with Trasanvi Logistics Private Limited.
- Suvodip Chatterjee
- Subimal Chatterjee
What is the registered address of Trasanvi Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Trasanvi Logistics Private Limited is Room No.- A11 1St Floor 3 Bentinck Street, India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Trasanvi Logistics Private Limited?
The corporate identification number (CIN) of Trasanvi Logistics Private Limited is U60300WB2018PTC224978 and the company number is 224978 as per Ministry of Corporate Affairs (MCA).
What is the official website of Trasanvi Logistics Private Limited?
The Official website of Trasanvi Logistics Private Limited is https://www.cs-group.in
What has been the recent revenue trend for Trasanvi Logistics Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Trasanvi Logistics Private Limited has fallen by -5.27%.
What change has been observed in the net worth of Trasanvi Logistics Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Trasanvi Logistics Private Limited has experienced an upsurge of 16.03%.
What are the total open charges for Trasanvi Logistics Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Trasanvi Logistics Private Limited amount to ₹ 3.17 Cr.
When was the last Balance Sheet of Trasanvi Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Trasanvi Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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