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Train & Trans Logistic Private Limited

U60210OR2013PTC016916ActivePrivate · Non-govt companyRoC-CuttackUnlisted
Last updated: 2026-06-08
100
Compliance Health · A · provisional
4 / 4 signals passed

Train & Trans Logistic Private Limited is a Private Non-govt company company incorporated in 2013 and based in Odisha, India. It was founded by Shyam, Biswanath, and Ashes. Train & Trans Logistic Private Limited operates in Land Transport (NIC 60210) with authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L. For 2022-23, the company reported revenue of ₹2.97 Cr and profit after tax of ₹13.37 L. The board has 3 active directors. RegisterKaro's provisional Compliance Health Score for the company is 100/100 (grade A), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsAGM 1735d ago · may be overdue
Revenue (latest FY)
₹2.97 Cr
2022-23
PAT (latest FY)
₹13.37 L
Margin 4.5%
Open Charges
0
No encumbrances
Active Directors
3
No resignations
Paid-up Capital
₹2.00 L
40% of authorized
Filings on Record
0
All current
Incorporated
2013
13 years old
State
Odisha
Sector
Land Transport
NIC 60210
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹5.00 L
Paid-up Capital
₹2.00 L
40% utilized
Members
—
Last AGM
30 Nov 2021
1735d ago
Last Balance Sheet
31 Mar 2021
1979d ago
Latest Filing
—
Registered Email
t*********************(at)gmail.com
Registered Office
A/M-87, BASANTI NAGAR ROURKELA Sundargarh OR 769012 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
A/M-87, BASANTI NAGAR ROURKELA Sundargarh OR 769012 IN
NIC code
60210
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
t*********************(at)gmail.com
Section
Land Transport
ROC
RoC-Cuttack
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
29 May 2013 · 30 Nov 2021

Directors

3 activeNo resignations on record
S
Shyam
Director
13.3y · ROURKELA · DIN 6581500
B
Biswanath
Director
13.3y · ROURKELA · DIN 6581491
A
Ashes
Director
13.3y · ROURKELA · DIN 6581486

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2520 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 2023+25dfiled
MGT-7FY2023-2424 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 2022+30dfiled
MGT-7FY2022-2327 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Train & Trans Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Charges

Registered charges & encumbrancesLocked
Charge IDHolderAmountCreatedStatus
940321901State Bank of India(Bank)₹14.27 Cr27 Jan 2021Satisfied
517295075Axis Bank Ltd(Bank)₹10.39 Cr04 Jul 2022Open
120450651State Bank of India(Bank)₹24.82 Cr04 Jul 2020Open
365169540State Bank of India(Bank)₹8.41 Cr12 Mar 2023Satisfied
815744227HDFC Bank Ltd(Bank)₹12.28 Cr04 Jul 2023Satisfied
430974122HDFC Bank Ltd(Bank)₹24.31 Cr27 Jan 2021Open
See registered charges & lenders

Charge IDs, lenders & amounts for Train & Trans Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Financial Performance

MCA3 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹3.30 Cr₹6.60 Cr₹9.90 Cr₹7.81 Cr₹9.42 Cr₹3.39 Cr2018-192020-212022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2020-21—
2018-19—

Detailed Financials

3 FYsIncome statement + balance sheet
Line item2022-232020-212018-19
Income statement
Revenue from operations
Other income
Total income
Total expenses
Profit before tax
Profit / (Loss) after tax
Balance sheet
Equity / Net worth
Borrowings
Current liabilities
Total liabilities
Current assets
Cash & equivalents
Total assets
Employees———

Cash-flow statement renders when the AOC-4 XBRL Cash Flow context is parsed during the extract phase.

Compounded Annual Growth Rate

Derived from multi-FY filings
MetricLatest value1Y CAGR3Y CAGR5Y CAGR
Revenue2022-23-10.0%——
Profit after Tax2022-23+931.0%——
Net Worth2022-23+60.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2018-19+2.51%—+26.70%+7.08%3.77
2020-21+2.04%-48.85%+9.43%+3.32%2.84
2022-23+4.50%-4.61%+14.10%+9.86%1.43

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters31,96,63,28468.15%
Institutional Investors18,65,6803.00%
Public & Others2983,24,84628.85%
See the full shareholding pattern

Promoter, institutional & public holding for Train & Trans Logistic Private Limited.

₹499₹169(excl. taxes)
What you'll get
  • Incorporation Documents
  • Change in Directors & Designated Partner
  • Board Resolutions
  • Financial Statements & Annual Filings
  • Charge Documents (Summary)

Peer Benchmark

5 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
2nd quartile · P60
PAT (latest FY)
2nd quartile · P60
Employees
—
—
—
—
Paid-up capital
3rd quartile · P40
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Land Transport

by healthView all ›
01
Paid-up
Revenue
A · 96
02
V Trans (India) Limited
Maharashtra · Inc 1990
Paid-up
Revenue
A · 96
03
Cj Darcl Logistics Limited
Haryana · Inc 1986
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Paid-up
Revenue
A · 96
06
Sms Taxicabs Private Limited
Maharashtra · Inc 2011
Paid-up
Revenue
A · 96
07
Matheran Rope-Way Private Limited
Maharashtra · Inc 2000
Paid-up
Revenue
A · 96
08
Uttam Infralogix Limited
Delhi · Inc 2008
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

4Filings, charges, board changes
29 May 2013
Company incorporated
Train & Trans Logistic Private Limited registered with RoC-Cuttack; year 2013
29 May 2013
Shyam appointed as Director
29 May 2013
Biswanath appointed as Director
29 May 2013
Ashes appointed as Director

External data sources

7 plannedWhat lands here as ingestion comes online

GSTIN Registrations

Planned
GST portal

Per-state GSTINs + GSTR-1/3B filing cadence + turnover bracket. PAN-keyed scrape.

MSME Payment Delays

Planned
MSME-1 form

Half-yearly disclosure of payments delayed beyond 45 days to MSME suppliers.

Related Party Transactions

Planned
AOC-4 schedule

Counterparty, nature, transaction value. Inter-company loans, sales, royalty.

Credit Ratings

Planned
CRISIL / ICRA / CARE feeds

Long-term + short-term ratings, with rationale on rating actions.

Trademarks

Planned
IP India Trademark Registry

Applied, registered, opposed. Class numbers + status.

Patents

Planned
IP India Patent Registry

Applications and grants. Inventor names + filing dates.

Legal Cases

Planned
eCourts + Indian Kanoon

Ongoing + past litigations the entity is party to.

Each source is wired as a separate ingestion adapter behind the scraper. Live status flips per CIN as records land.

FAQs about Train & Trans Logistic Private Limited

When was Train & Trans Logistic Private Limited incorporated?
Train & Trans Logistic Private Limited was incorporated in 2013 (around 29 May 2013). Its CIN is U60210OR2013PTC016916 and it is registered with RoC-Cuttack.
Where is Train & Trans Logistic Private Limited located?
Train & Trans Logistic Private Limited is headquartered in Odisha, at: A/M-87, BASANTI NAGAR ROURKELA Sundargarh OR 769012 IN .
What sector does Train & Trans Logistic Private Limited operate in?
Train & Trans Logistic Private Limited operates in the Land Transport sector (NIC code 60210), classified as Non-govt company.
Who are the directors of Train & Trans Logistic Private Limited?
Train & Trans Logistic Private Limited has 3 active directors: Shyam (Director), Biswanath (Director), Ashes (Director).
What is the paid-up capital of Train & Trans Logistic Private Limited?
Train & Trans Logistic Private Limited has authorized capital of ₹5.00 L and paid-up capital of ₹2.00 L.
Does Train & Trans Logistic Private Limited have any open charges?
Train & Trans Logistic Private Limited has no open MCA-registered charges on record.
What is Train & Trans Logistic Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Train & Trans Logistic Private Limited is 100/100 (grade A), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 4 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.