Transco Global Forwarding Private Limited
About Transco Global Forwarding Private Limited
Data last updated:
Transco Global Forwarding Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 29 August 2016.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2016PTC305081. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Sandeep Saini and Kishan Lal Saini.
Its last annual general meeting (AGM) was held on 30 November 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at Shop No – Ug – 3 Daryacha 39 Hauz Khas Village, New Delhi, Delhi, India – 110016.
As per the financials filed for FY 2021, the company reported a revenue of ₹4.47 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹4.38 Lakh (net margin 98%) and EBITDA of ₹4.38 Lakh (EBITDA margin 98%). Revenue has grown at a compounded annual rate (CAGR) of 76% over three years.
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- Registered AddressShop No – Ug – 3 Daryacha 39 Hauz Khas Village, New Delhi, Delhi, India – 110016
- IndustryTransportation, Land Transportation
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Financials of Transco Global Forwarding Private Limited FY 2021 filings available
Transco Global Forwarding Private Limited reported revenue of ₹4.47 Lakh (up 1491540% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR) of Transco Global Forwarding Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 76% over three years. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Transco Global Forwarding Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹4.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹4.38 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Transco Global Forwarding Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 98% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 98% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transco Global Forwarding are in the company report.
Financial statements from FY 2017
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Transco Global Forwarding Private Limited
Transco Global Forwarding Private Limited is audited by R. G. LUTHRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R. G. LUTHRA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transco Global Forwarding Private Limited
Transco Global Forwarding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sandeep Saini Also directs: Vuteq India Private Limited, Afi KLM E&M Component Services India Private Limited, Apparel Eleven India Private Limited and 1 more | Director | 15 Jun 2017 | 9 Years 3 Months | As last reported |
| Kishan Lal Saini | Director | 29 Aug 2016 | 10 Years 1 Months | As last reported |
Ownership and Shareholding of Transco Global Forwarding Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transco Global Forwarding Private Limited
Transco Global Forwarding Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transco Global Forwarding Private Limited
Employment history and EPFO contributions of people linked to Transco Global Forwarding.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transco Global Forwarding Private Limited
Transco Global Forwarding Private Limited has 5 board changes on record since 2016: 2 appointments and 3 cessations. The latest: Sandeep Saini ceased to be Additional Director on 29 Dec 2017.
Credit Ratings, Litigation & Regulatory Alerts for Transco Global Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transco Global Forwarding Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transco Global Forwarding Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transco Global Forwarding Private Limited
Transco Global Forwarding has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transco Global Forwarding Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transco Global Forwarding Private Limited
Transco Global Forwarding has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transco Global Forwarding was a private limited company based in New Delhi, Delhi, India. The company worked in land transportation, within the transportation industry. It was incorporated on 29 August 2016 and is registered under CIN U63040DL2016PTC305081. The company has been struck off by the Registrar of Companies and is no longer operational.
Transco Global Forwarding had 2 directors:
- Sandeep Saini - Director
- Kishan Lal Saini - Director
The CIN (Corporate Identification Number) of Transco Global Forwarding is U63040DL2016PTC305081. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transco Global Forwarding is at Shop No – Ug – 3 Daryacha 39 Hauz Khas Village, New Delhi, Delhi, India – 110016.
Transco Global Forwarding was incorporated on 29 August 2016. It is registered with the Registrar of Companies, Delhi.
Transco Global Forwarding reported revenue of ₹4.47 Lakh for FY 2021 (up 1491540% YoY).
Transco Global Forwarding has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transco Global Forwarding reported a net profit of ₹4.38 Lakh (net margin 98%) and EBITDA of ₹4.38 Lakh (EBITDA margin 98%) for FY 2021, as per its filed financial statements.
No. Transco Global Forwarding has 1 GST registration on record and it is cancelled or inactive.