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Transvoy Logistics India Limited
Transvoy Logistics India Limited has been a registered company since 2015, making it 11 years old. Transvoy Logistics India Limited is registered with CIN L63000GJ2015PLC084004 (Reg. No. null). The company operates as company limited by shares. Transvoy Logistics India Limited’s authorized capital amounts to ₹6.50 crore. This company’s paid-up capital is valued at ₹2.66 crore.
Registered under the jurisdiction of Ahmedabad. Transvoy Logistics India Limited is incorporated at B-504, Mondeal Heights, B/s Novotel Hotel, S.g. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015. Transvoy Logistics India Limited holds an active company status. The Legal Entity Identifier assigned to the company is 984500663JA514777056. Transvoy Logistics India Limited can be contacted at ravi@transvoy.com. Senior management roles are held by Payal Rathod (CFO) and Naitik Ravindrakumar Joshi (CFO).
Company Overview
- CIN
- Date of Incorporation
- 30/07/2015
- Company Status
- Active
- RoC
- Ahmedabad
- Registration Number
- Balance sheet date
- 2025-03-31
- Company Category
- Company limited by shares
- Company Sub Category
- Non-government company
- Listed in Stock Exchange
- Yes
- Class of Company
- Public Limited Company
- LEI Number
- LEI Status
- Issued
- Authorized Capital
- ₹6,50,00,000.00
- Paid up Capital
- ₹2,66,30,400.00
- Activity
- -
- ravi@transvoy.com
- PAN
Directors
| Appointment | Director name | DIN | Designation | |
|---|---|---|---|---|
| 30/07/2015 | Dipti Ravindrabhai Joshi | 05138958 | Director | View other directorships |
| 30/07/2015 | Naitik Ravindrakumar Joshi | 07239506 | Whole-time director | View other directorships |
| 30/07/2015 | Ravindrakumar Kumarchandra Joshi | 01775225 | Managing Director | View other directorships |
| 03/08/2022 | Payal Rathod | *****3063C | CFO | |
| 03/08/2022 | Amrish Navinchandra Gandhi | 01604989 | Director | View other directorships |
| 03/08/2022 | Pooja Naitik Joshi | 09648548 | Director | View other directorships |
| 03/08/2022 | Bhavan Trivedi | 06965703 | Director | View other directorships |
| 01/06/2023 | Riddhi Nareshkumar Shah | *****3747N | Company Secretary |
Charges
| SRN | Date | Amount | Holder |
|---|---|---|---|
| AC0294403 | 28/11/2025 | ₹27,75,000.00 | Axis Bank Limited |
| AC0292274 | 27/11/2025 | ₹90,00,000.00 | Axis Bank Limited |
| AB9400948 | 01/11/2025 | ₹27,75,000.00 | Axis Bank Limited |
| AB9086021 | 31/10/2025 | ₹2,80,07,000.00 | Icici Bank Limited |
| AB9088165 | 30/10/2025 | ₹90,00,000.00 | Axis Bank Limited |
| AB9037388 | 28/10/2025 | ₹2,00,00,000.00 | Sundaram Finance Limited |
| AB6214444 | 14/07/2025 | ₹90,00,000.00 | Axis Bank Limited |
| AB6215139 | 05/07/2025 | ₹3,20,38,000.00 | Axis Bank Limited |
| AB1764747 | 10/10/2024 | ₹1,00,00,000.00 | Icici Bank Limited |
| AA7971886 | 30/04/2024 | ₹1,20,00,000.00 | Icici Bank Limited |
| AA7970953 | 18/04/2024 | ₹2,80,00,000.00 | Icici Bank Limited |
| AB9537528 | 12/07/2023 | ₹4,99,90,000.00 | Icici Bank Limited |
| AA3076107 | 25/05/2023 | ₹38,00,000.00 | Sundaram Finance Limited |
| AA3096477 | 25/05/2023 | ₹38,00,000.00 | Sundaram Finance Limited |
| AA3181897 | 25/05/2023 | ₹38,00,000.00 | Sundaram Finance Limited |
| AA3231525 | 25/05/2023 | ₹38,00,000.00 | Sundaram Finance Limited |
| AA3231795 | 25/05/2023 | ₹38,00,000.00 | Sundaram Finance Limited |
| F15767536 | 24/06/2022 | ₹23,00,000.00 | Indian Overseas Bank |
| AB7137231 | 05/01/2022 | ₹4,00,00,000.00 | Indian Overseas Bank |
Similar Companies
| Company | CIN | Address |
|---|---|---|
| Blt Logistics Limited | L63000DL2011PLC224622 | Plot No 304 A/2 Kh 14/20/1 F/f, Patel Garden, Kakrola, South West Delhi, New Delhi, Delhi, Kakrola, South West Delhi, New Delhi, Delhi, India, 110078 |
| Le Travenues Technology Limited | L63000HR2006PLC071540 | Second Floor, Veritas Building Sector 53, Golf Course Road, Gurgaon, Gurgaon, Haryana, India, 122002 |
| Mahindra Logistics Limited | L63000MH2007PLC173466 | Mahindra Towers, P.k. Kurne Chowk Worli, Mumbai, Maharashtra, India, 400018 |
| S J Logistics (india) Limited | L63000MH2003PLC143614 | 901/902/903, Centrum, Opposite Raila Devi Lake, Wagle Estate, Wagle I.e., Thane, Thane, Maharashtra, India, 400604 |
| Transworld Shipping Lines Limited | L63000MH1988PLC048500 | D-301 To 305, Level 3, Tower-ii, Seawoods, Grand Central, Plot No. R1, Sector-40, N, Erul Node, Mumbai City, Navi Mumbai, Maharashtra, India, 400706 |
Address
B-504, Mondeal Heights, B/s Novotel Hotel, S.g. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015
Frequently Asked Questions
What is the incorporation date of Transvoy Logistics India Limited?
The incorporation date of Transvoy Logistics India Limited is 30/07/2015.
What is the authorized share capital and paid-up capital of Transvoy Logistics India Limited?
The authorized share capital of Transvoy Logistics India Limited is ₹6,50,00,000.00. The paid-up capital is ₹2,66,30,400.00.
Who are the current board members & directors of Transvoy Logistics India Limited?
The current board member of Transvoy Logistics India Limited are:
- Dipti Ravindrabhai Joshi
- Payal Rathod
- Naitik Ravindrakumar Joshi
- Ravindrakumar Kumarchandra Joshi
- Amrish Navinchandra Gandhi
- Pooja Naitik Joshi
- Bhavan Trivedi
- Riddhi Nareshkumar Shah
What is the registered address of Transvoy Logistics India Limited?
The registered address of Transvoy Logistics India Limited is B-504, Mondeal Heights, B/s Novotel Hotel, S.g. Highway, Ahmedabad, Ahmedabad, Gujarat, India, 380015.
What is the Corporate Identification Number of Transvoy Logistics India Limited?
The Corporate Identification Number of Transvoy Logistics India Limited is L63000GJ2015PLC084004.