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Transvia Roadways Private Limited

U60232WB2020PTC235884ActivePrivate · Non-govt companyRoC-KolkataUnlisted
Last updated: 2026-06-08
67
Compliance Health · C · provisional
3 / 4 signals passed

Transvia Roadways Private Limited is a Private Non-govt company company incorporated in 2020 and based in West Bengal, India. It was founded by Damandeep. Transvia Roadways Private Limited operates in Bullock carts / cycle rickshaws, freight transport (NIC 60232) with authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L. For 2022-23, the company reported revenue of ₹4.08 Cr and profit after tax of ₹7.48 L. RegisterKaro's provisional Compliance Health Score for the company is 67/100 (grade C), based on 4 of 9 signals — full scoring is pending extraction of the company's MCA filing history.

Risk FlagsDirectors not yet extracted · awaiting MGT-7AGM 1723d ago · may be overdue
Revenue (latest FY)
₹4.08 Cr
2022-23
PAT (latest FY)
₹7.48 L
Margin 1.8%
Open Charges
0
No encumbrances
Active Directors
0
No resignations
Paid-up Capital
₹10.00 L
100% of authorized
Filings on Record
0
All current
Incorporated
2020
6 years old
State
West Bengal
Sector
Bullock carts / cycle rickshaws, freight transport
NIC 60232
Class
Private
Sub-category
Non-govt company
Authorized Capital
₹10.00 L
Paid-up Capital
₹10.00 L
100% utilized
Members
—
Last AGM
30 Nov 2021
1723d ago
Last Balance Sheet
31 Mar 2021
1967d ago
Latest Filing
—
Registered Email
d*********(at)gmail.com
Registered Office
101 Merlin Legend 3 Harish Mukherjee Road KOLKATA Kolkata WB 700020 IN

Quick facts

Identity · Activity · Auditor · Contact
Registered office
101 Merlin Legend 3 Harish Mukherjee Road KOLKATA Kolkata WB 700020 IN
NIC code
60232
Statutory auditor
Awaiting ADT-1 / AOC-4 extraction
Registered email
d*********(at)gmail.com
Section
Bullock carts / cycle rickshaws, freight transport
ROC
RoC-Kolkata
Website
—
Class · sub-category
Private · Non-govt company
Incorporation · Last AGM
14 Jan 2020 · 30 Nov 2021

Directors

From MGT-7 annual returnLocked
SI
Suresh Iyer
Managing Director
4.2y · Mumbai · DIN 3031483
MK
Meera Krishnan
Additional Director
1.9y · Ahmedabad · DIN 2299972
SG
Sneha Gupta
Managing Director
6.9y · Gurugram · DIN 7217570
Get the full board of directors

Directors, DINs & appointment history for Transvia Roadways 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)

MCA Filings

AOC-4 · MGT-7 historyLocked
FormFYFiledDueDelayStatus
AOC-4FY2024-2530 Oct 202430 Oct 20240dfiled
MGT-7FY2024-2524 Nov 202429 Nov 20240dfiled
AOC-4FY2023-2430 Oct 202330 Oct 20230dfiled
MGT-7FY2023-2422 Nov 202329 Nov 20230dfiled
AOC-4FY2022-2330 Oct 202230 Oct 20220dfiled
MGT-7FY2022-2321 Nov 202229 Nov 20220dfiled
Get financial statements & other filing documents

Full MCA filing history for Transvia Roadways 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
407038458Kotak Mahindra Bank Ltd(Bank)₹6.20 Cr27 Jan 2023Open
833595364State Bank of India(Bank)₹14.59 Cr04 Jul 2020Open
653642931ICICI Bank Ltd(Bank)₹70.70 L19 Sep 2023Satisfied
116816700Kotak Mahindra Bank Ltd(Bank)₹21.98 Cr12 Mar 2021Open
400460023Axis Bank Ltd(Bank)₹10.09 Cr04 Jul 2023Open
See registered charges & lenders

Charge IDs, lenders & amounts for Transvia Roadways 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

MCA2 reporting years
Revenue (bars) vs PAT (line) by FY
Revenue PAT
₹0₹2.28 Cr₹4.55 Cr₹6.83 Cr₹6.51 Cr₹4.71 Cr2021-222022-23
FYRevenuePATNet WorthTotal AssetsEmployees
2022-23—
2021-22—

Detailed Financials

2 FYsIncome statement + balance sheet
Line item2022-232021-22
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+88.0%——
Profit after Tax2022-23+97.0%——
Net Worth2022-23+71.0%——

Financial Ratios

Profitability · leverage · efficiency
FYRevenuePATPAT marginRev growthROEROAD/ERev/emp
2021-22+1.92%—+30.01%+4.23%7.09
2022-23+1.83%+58.71%+31.28%+5.34%5.85

Cap Table & Shareholding

Promoter · institutional · publicLocked
CategoryShareholdersShares held%
Promoters368,46,53965.06%
Institutional Investors38,30,9267.90%
Public & Others4928,46,74527.05%
See the full shareholding pattern

Promoter, institutional & public holding for Transvia Roadways 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

3 peersSame sector + state + ±5y vintage
MetricThis companyCohort medianCohort P75Quartile
Revenue (latest FY)
Top quartile · P100
PAT (latest FY)
Top quartile · P100
Employees
—
—
—
—
Paid-up capital
Top quartile · P100
Compliance Health
96
96
96
Bottom quartile · P0

Top 10 in Bullock carts / cycle rickshaws, freight transport

by healthView all ›
01
Jaigarh Digni Rail Limited
Maharashtra · Inc 2015
Paid-up
Revenue
A · 96
02
Maheshwari Logistics Limited
Gujarat · Inc 2006
Paid-up
Revenue
A · 96
03
Paid-up
Revenue
A · 96
04
Paid-up
Revenue
A · 96
05
Sreeniketana Logistics Limited
Tamil Nadu · Inc 2016
Paid-up
Revenue
A · 96
06
Gsk Logistic Private Limited
Maharashtra · Inc 2009
Paid-up
Revenue
A · 96
07
Paid-up
Revenue
A · 96
08
Paid-up
Revenue
A · 96
09
Paid-up
Revenue
A · 96
10
Paid-up
Revenue
A · 96

Events & timeline

2Filings, charges, board changes
14 Jan 2020
Company incorporated
Transvia Roadways Private Limited registered with RoC-Kolkata; year 2020
14 Jan 2020
Damandeep 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 Transvia Roadways Private Limited

When was Transvia Roadways Private Limited incorporated?
Transvia Roadways Private Limited was incorporated in 2020 (around 14 Jan 2020). Its CIN is U60232WB2020PTC235884 and it is registered with RoC-Kolkata.
Where is Transvia Roadways Private Limited located?
Transvia Roadways Private Limited is headquartered in West Bengal, at: 101 Merlin Legend 3 Harish Mukherjee Road KOLKATA Kolkata WB 700020 IN .
What sector does Transvia Roadways Private Limited operate in?
Transvia Roadways Private Limited operates in the Bullock carts / cycle rickshaws, freight transport sector (NIC code 60232), classified as Non-govt company.
Who are the directors of Transvia Roadways Private Limited?
Director details for Transvia Roadways Private Limited have not yet been extracted from MGT-7 filings.
What is the paid-up capital of Transvia Roadways Private Limited?
Transvia Roadways Private Limited has authorized capital of ₹10.00 L and paid-up capital of ₹10.00 L.
Does Transvia Roadways Private Limited have any open charges?
Transvia Roadways Private Limited has no open MCA-registered charges on record.
What is Transvia Roadways Private Limited's Compliance Health Score?
RegisterKaro's Compliance Health Score for Transvia Roadways Private Limited is 67/100 (grade C), based on 4 assessable weighted signals across charges, directors, capital, and overall status. 3 of 4 passed — this is a provisional score; full scoring is pending extraction of the company's MCA filing history.