Transpacific Freight Forwarders Private Limited
About Transpacific Freight Forwarders Private Limited
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Transpacific Freight Forwarders Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 16 November 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63090PB2007PTC031476. Its GSTIN is 03AAACW7511K2ZE (Punjab). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1.32 Lakh. It was formerly known as Welltrans Logistics Ludhiana Private Limited. It is led by directors including Parminder Singh and Ravindra Singh.
Its last annual general meeting (AGM) was held on 18 December 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office is at 303 Venus House Iiird Floor Street No. 9 Jeevan Nagar Focal Point, Ludhiana, Punjab, India – 141001.
As per the financials filed for FY 2021, the company reported a revenue of ₹1.66 Cr, a growth of 110% compared to the previous year. For the same year it recorded a net profit of ₹99,074 (net margin 0.6%) and EBITDA of ₹3.71 Lakh (EBITDA margin 2.2%). Revenue has declined at a compounded annual rate (CAGR) of 13% over three years and 16% over five years.
Court records list 4 cases involving the company, including 3 filed by the company and 1 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transpacific Freight Forwarders Private Limited's registered office is in Ludhiana, Punjab. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address303 Venus House Iiird Floor Street No. 9 Jeevan Nagar Focal Point, Ludhiana, Punjab, India – 141001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transpacific Freight Forwarders Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transpacific Freight Forwarders is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transpacific Freight Forwarders Private Limited, buy the company report.
Financials of Transpacific Freight Forwarders Private Limited
FY 2021 filings availableTranspacific Freight Forwarders Private Limited reported revenue of ₹1.66 Cr (up 110% YoY) for FY 2021.
Compounded Annual Growth Rate (CAGR)
Revenue rose 110% in the latest year, though over five years it has declined at a compounded annual rate (CAGR) of 16%. EBITDA fell 15% in the latest year. 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
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA | ₹3.71 Lakh | ||||
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| Net Profit (PAT) | ₹99,074 | ||||
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Financial Ratios
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
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| EBITDA Margin | 2.2% | ||||
| Net Profit Margin | 0.6% | ||||
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To see the full financial statements and ratios of Transpacific Freight Forwarders Private Limited, buy the company report.
Board of directors of Transpacific Freight Forwarders Private Limited
Transpacific Freight Forwarders has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Parminder Singh | Director | 01 Jul 2013 | 13 Years 3 Months | Current |
| Ravindra Singh Also directs: Transpacific Freight Services Private Limited | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
| Munesh Sharma | Director | 01 Feb 2021 | 5 Years 8 Months | Current |
| Kawalpreet Kaur | Director | 15 May 2011 | 15 Years 5 Months | Current |
Peer comparison
Transpacific Freight Forwarders Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Uai Logistics Private Limited | ₹1.66 Cr (FY 2025) | 230.0% | Delhi, India | |||
| Rainforest Logistics Private Limited | ₹1.66 Cr (FY 2024) | 33.0% | Tiruvallur, Tamil Nadu, India | |||
| Transpacific Freight Forwarders Private Limitedthis company | ₹1.66 Cr (FY 2021) | ₹99,074 | 0.6% | 110.0% | Ludhiana, Punjab, India | |
| Aman Logistics Private Limited | ₹1.66 Cr (FY 2016) | -48.0% | Vadodara, Gujarat, India | |||
| Forward Space Logistics Private Limited | ₹1.65 Cr (FY 2024) | 66.0% | Hyderabad, Telangana, India |
To see the full peer comparison of Transpacific Freight Forwarders Private Limited, buy the company report.
Auditor
Transpacific Freight Forwarders Private Limited is audited by TANEJA JAIN & ASSOCIATES LLP for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| TANEJA JAIN & ASSOCIATES LLP | FY 2019 | N500084 |
Shareholding
The shareholding of Transpacific Freight Forwarders Private Limited is on record for 3 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transpacific Freight Forwarders Private Limited, buy the company report.
Legal cases
Transpacific Freight Forwarders Private Limited has 4 court cases on record: 3 filed by Transpacific Freight Forwarders, 1 filed against it. 2 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 1 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Cheque dishonour complaint | Filed against the company by an individual | Pending |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against Apex Seair Inc | Pending |
| District court, South West, Delhi | Court case (T. P (C)) | Filed by the company against an individual | Disposed |
| District court, South West, Delhi | Court case (CS DJ ADJ) | Filed by the company against individuals | Disposed |
To see the full case history of Transpacific Freight Forwarders Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transpacific Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transpacific Freight Forwarders has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAACW7511K2ZE | Punjab | Active | 15 Sep 2017 |
To see the full GST registrations and return filing status of Transpacific Freight Forwarders Private Limited, buy the company report.
Recent activity
Transpacific Freight Forwarders Private Limited has 11 board changes on record since 2009: 4 appointments and 7 cessations. The latest: Munesh Sharma was appointed as Director on 01 Feb 2021.
2 earlier events are in the company report.
Frequently asked questions
Transpacific Freight Forwarders is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 16 November 2007 (19+ years old) and is registered under CIN U63090PB2007PTC031476.
Transpacific Freight Forwarders has 4 current directors:
- Parminder Singh - Director
- Ravindra Singh - Director
- Munesh Sharma - Director
- Kawalpreet Kaur - Director
The latest financial statements of Transpacific Freight Forwarders on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 18 December 2021. Year-wise statements from 2015 are in the company report.
The GSTIN of Transpacific Freight Forwarders is 03AAACW7511K2ZE, registered in Punjab. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Transpacific Freight Forwarders is U63090PB2007PTC031476. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpacific Freight Forwarders has 4 court cases on record: 3 filed by the company and 1 filed against it. 2 are pending.
Transpacific Freight Forwarders was incorporated on 16 November 2007, making it 19+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Transpacific Freight Forwarders by revenue are Uai Logistics Private Limited, Rainforest Logistics Private Limited, Aman Logistics Private Limited, Forward Space Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Munesh Sharma was appointed as Director on 01 Feb 2021. Ravindra Singh was appointed as Director on 01 Feb 2021. Munesh Sharma ceased to be Director on 20 Mar 2017. Transpacific Freight Forwarders has 11 board changes on record in total.
The registered office of Transpacific Freight Forwarders is at 303 Venus House Iiird Floor Street No. 9 Jeevan Nagar Focal Point, Ludhiana, Punjab, India – 141001.
Transpacific Freight Forwarders operates in the transport and logistics industry, in the integrated and diversified logistics services segment.