Transplace Solutions Private Limited
About Transplace Solutions Private Limited
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Transplace Solutions Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 June 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63030PB2022PTC056094. Its GSTIN is 03AAJCT4374L1Z0 (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paarth Ghai and Sandy Wilson.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Office No 53 Plot No D – 185 Phase 8B Industrial Area, Mohali, Punjab, India – 160071.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.78 Cr, a growth of 86% compared to the previous year. For the same year it recorded a net profit of ₹10.1 Lakh (net margin 1%) and EBITDA of ₹26.06 Lakh (EBITDA margin 2.7%).
Court records list 2 cases involving the company, including 1 filed by the company; 2 cases are pending.
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- Registered AddressOffice No 53 Plot No D – 185 Phase 8B Industrial Area, Mohali, Punjab, India – 160071
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Transplace Solutions Private Limited
The main business activity of Transplace Solutions is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transplace Solutions Private Limited FY 2025 filings available
Transplace Solutions Private Limited reported revenue of ₹9.78 Cr (up 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transplace Solutions Private Limited
Revenue rose 86% in the latest year. EBITDA rose 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transplace Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| 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 | ₹26.06 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.1 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 Transplace Solutions Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.7% | •••• | •••• |
| Net Profit Margin | 1% | •••• | •••• |
| 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 Transplace Solutions are in the company report.
Financial statements from FY 2023
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.
Board of Directors of Transplace Solutions Private Limited
Transplace Solutions has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paarth Ghai | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Sandy Wilson | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Mandeep Singh | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Harjeet Singh | Additional Director | 25 Sep 2024 | 2 Years 0 Months | Current |
| Sukhmanjit Singh | Additional Director | 25 Sep 2024 | 2 Years 0 Months | Current |
| Risheb Goel | Additional Director | 25 Sep 2024 | 2 Years 0 Months | Current |
Peer Comparison of Transplace Solutions Private Limited
Transplace Solutions Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Chakan Logistics Park Private Limited | ₹9.8 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Mumbai, Maharashtra, India |
| Flexstore Tech Private Limited | ₹9.79 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Bangalore, Karnataka, India |
| SD Freight India Logistics Private Limited | ₹9.79 Cr (FY 2025) | •••• | •••• | 43.0% | •••• | Kolkata, West Bengal, India |
| Challenge Logistics Private Limited | ₹9.78 Cr (FY 2025) | •••• | •••• | 33.0% | •••• | Mumbai, Maharashtra, India |
| Ask Freight Forwarders Private Limited | ₹9.78 Cr (FY 2024) | •••• | •••• | -13.0% | •••• | Chennai, Tamil Nadu, India |
| Transplace Solutions Private Limited this company | ₹9.78 Cr (FY 2025) | •••• | •••• | 86.0% | •••• | Mohali, Punjab, India |
| Shreyas Shipping Agencies Private Limited | ₹9.77 Cr (FY 2025) | •••• | •••• | 36.0% | •••• | Thane, Maharashtra, India |
| Jha Logistics Projects (I) Private Limited | ₹9.77 Cr (FY 2024) | •••• | •••• | 25.0% | •••• | Thane, Maharashtra, India |
| Buoyant Logistics Services Private Limited | ₹9.76 Cr (FY 2021) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Sabarmati Express India Private Limited | ₹9.76 Cr (FY 2025) | •••• | •••• | 38.0% | •••• | New Delhi, Delhi, India |
| Lakshmi Cargo Company Limited | ₹9.76 Cr (FY 2025) | •••• | •••• | -16.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Transplace Solutions by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Transplace Solutions Private Limited
Transplace Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Transplace Solutions Private Limited
Transplace Solutions Private Limited has 2 court cases on record: 1 filed by Transplace Solutions, 1 where it is another party. All cases are pending. Status as checked between 21 Sep 2026 and 30 Sep 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 1 | 0 | 1 |
| District courts | 1 | 0 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Arbitration matter | Company is another party | Pending |
| District court, Chandigarh | Arbitration matter | Filed by the company against an individual | Pending |
Full case history
All 2 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Transplace Solutions Private Limited
Employment history and EPFO contributions of people linked to Transplace Solutions.
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 Transplace Solutions Private Limited
Transplace Solutions Private Limited has 6 board changes on record since 2022: 6 appointments. The latest: Harjeet Singh was appointed as Additional Director on 25 Sep 2024.
Credit Ratings, Litigation & Regulatory Alerts for Transplace Solutions 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 Transplace Solutions 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 Transplace Solutions 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 Transplace Solutions Private Limited
Transplace Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAJCT4374L1Z0 | Punjab | Active | 19 Jul 2022 |
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 Transplace Solutions 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 Transplace Solutions Private Limited
Transplace Solutions is an active private limited company based in Mohali, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 June 2022 (4+ years old) and is registered under CIN U63030PB2022PTC056094.
Transplace Solutions reported revenue of ₹9.78 Cr for FY 2025 (up 86% YoY).
Transplace Solutions has 6 current directors:
- Paarth Ghai - Director
- Sandy Wilson - Director
- Mandeep Singh - Director
- Harjeet Singh - Additional Director
- Sukhmanjit Singh - Additional Director
- Risheb Goel - Additional Director
Transplace Solutions reported a net profit of ₹10.1 Lakh (net margin 1%) and EBITDA of ₹26.06 Lakh (EBITDA margin 2.7%) for FY 2025, as per its filed financial statements.
The GSTIN of Transplace Solutions is 03AAJCT4374L1Z0, registered in Punjab.
The CIN (Corporate Identification Number) of Transplace Solutions is U63030PB2022PTC056094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transplace Solutions has 2 court cases on record: 1 filed by the company. 2 are pending. Most are in the high courts.
Transplace Solutions was incorporated on 01 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Transplace Solutions by revenue are Chakan Logistics Park Private Limited, Flexstore Tech Private Limited, SD Freight India Logistics Private Limited, Challenge Logistics Private Limited, Ask Freight Forwarders Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Harjeet Singh was appointed as Additional Director on 25 Sep 2024. Risheb Goel was appointed as Additional Director on 25 Sep 2024. Sukhmanjit Singh was appointed as Additional Director on 25 Sep 2024. Transplace Solutions has 6 board changes on record in total.
The registered office of Transplace Solutions is at Office No 53 Plot No D – 185 Phase 8B Industrial Area, Mohali, Punjab, India – 160071.