Trasanvi Logistics Private Limited

Offers truck rental services for various transportation needs.

2018 | Kolkata, West Bengal (India) | Active
Last Updated: November 16, 2024

Trasanvi Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 6 Year, 10 Months
  • 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 (Six years and ten months 26 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

Who are the key members and board of directors at Trasanvi Logistics?

Board Members (2)

Name Designation Appointment Date Status
Suvodip Chatterjee Country flag representing In Director 08-Mar-2018 Current
Subimal Chatterjee Country flag representing In 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%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
-5.27%
Revenue from Operations
-5.44%
Total Assets
65.94%
Profit or Loss
22.29%
Net Worth
16.03%
EBITDA
-13.36%

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.

Shareholding Indicator graph

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.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

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

Graph displaying rating trends over time

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

Alert Indicator

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.

    29 Sep 2024

  • Balance Sheet

    Trasanvi Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 11.57 M with Charge ID 100774736 was registered on 14 Mar 2023.

    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.

    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.

    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.

    10 Oct 2018

Frequently asked questions

  • Trasanvi Logistics Private Limited was incorporated on 08 Mar 2018.

  • The authorized share capital of Trasanvi Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 1.00 M.

  • Currently 2 directors are associated with Trasanvi Logistics Private Limited.

    • Suvodip Chatterjee
    • Subimal Chatterjee
  • 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.

  • 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).

  • The Official website of Trasanvi Logistics Private Limited is https://www.cs-group.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trasanvi Logistics Private Limited has fallen by -5.27%.

  • 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%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trasanvi Logistics Private Limited amount to ₹ 3.17 Cr.

  • The most recent Balance Sheet for Trasanvi Logistics Private Limited was filed with the ROC on 31 Mar 2024.