MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-18-0182597
Lakka Transglobal India Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹5.56 Cr
▼ 39% YoY
Net profit · FY 2025
₹27.04 Lakh
Net margin 4.9%
EBITDA · FY 2025
₹84.5 Lakh
EBITDA margin 15.2%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹2.87 Cr
Secured borrowings
Company age
19 yrs
Est. 2007
Employees · EPFO
7
Provident fund records
About Lakka Transglobal India Private Limited
Data last updated:
Lakka Transglobal India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 19 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U50102MH2007PTC175214. Its GSTIN is 27AABCL3900E1ZZ (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Krishnamurari Basantilal Bhandari (Managing Director) and Anilkumar Laxmandas Verma.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹5.56 Cr, a decline of 39% compared to the previous year. For the same year it recorded a net profit of ₹27.04 Lakh (net margin 4.9%) and EBITDA of ₹84.5 Lakh (EBITDA margin 15.2%). Revenue has declined at a compounded annual rate (CAGR) of 45% over three years and 31% over five years.
The company has about 7 employees on its provident fund (EPFO) records.
The company is associated with 2 brands: LAKKA Transglobal India and Lakka Trans Global India. As per MCA filings, the company has open charges of ₹2.87 Cr on record.
Lakka Transglobal India Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0182597). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website lakkatransglobal.com.
Company details
CIN U50102MH2007PTC175214
Registration Number 175214
Incorporation Date 19 October 2007
ROC Mumbai
Listing Status Unlisted
Company Status Active
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-18-0182597
Key People
Krishnamurari Basantilal Bhandari Managing Director Anilkumar Laxmandas Verma Additional Director Recognitions & Rankings of Lakka Transglobal India
Contact details
Lakka Transglobal India Private Limited's registered office is in Mumbai, Maharashtra. Its website is lakkatransglobal.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressF – 138 Kailash Vaibhav Complex Hiranandani Godrej Link Road Vikhroli (, West), Mumbai, Maharashtra, India – 400079
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of Lakka Transglobal India Private Limited, buy the company report.
Comprehensive company report
Lakka Transglobal India Private Limited - one report that includes everything
- 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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Brands
Lakka Transglobal India operates two associated brands: LAKKA Transglobal India and Lakka Trans Global India. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, customs clearing, transportation, and warehousing solutions globally. | lakkaintercon.com | |
| Provides freight forwarding, customs clearing, and transportation services in India. | lakkatransglobal.com |
Business activity
The main business activity of Lakka Transglobal India 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 Lakka Transglobal India Private Limited, buy the company report.
Financials of Lakka Transglobal India Private Limited
FY 2025 filings availableLakka Transglobal India Private Limited reported revenue of ₹5.56 Cr (down 39% YoY) for FY 2025.
Revenue · FY 2025
₹5.56 Cr ▼ 39%
Net profit · FY 2025
₹27.04 Lakh margin 4.9%
EBITDA · FY 2025
₹84.5 Lakh margin 15.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 39%
3 years · compounded
▼ 45%
5 years · compounded
▼ 31%
EBITDA CAGR growth
1 year
▲ 7%
3 years · compounded
▼ 2%
5 years · compounded
▲ 2%
Revenue has declined at a compounded annual rate (CAGR) of 31% over five years, including a 39% fall in the latest year. EBITDA rose 7% 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹84.5 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹27.04 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 15.2% | ||||
| Net Profit Margin | 4.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Lakka Transglobal India Private Limited, buy the company report.
Board of directors of Lakka Transglobal India Private Limited
Lakka Transglobal India has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurari Basantilal Bhandari | Managing Director | 28 Aug 2008 | 18 Years 2 Months | Current |
| Anilkumar Laxmandas Verma | Additional Director | 28 Aug 2008 | 18 Years 2 Months | Current |
Auditor
Lakka Transglobal India Private Limited is audited by PARASMAL JAIN & ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PARASMAL JAIN & ASSOCIATES | FY 2023 | 107421W |
Shareholding
The shareholding of Lakka Transglobal India Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Lakka Transglobal India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.87 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Sep 2024 | 100986614 | Others | ₹36.23 Lakh | Open | |
| 05 Feb 2022 | 100573198 | Others | ₹22.75 Lakh | Open | |
| 21 Feb 2020 | 100328619 | Others | ₹10.74 Lakh | Open | |
| 30 Aug 2019 | 100289315 | Others | ₹18.49 Lakh | Open | |
| 01 Nov 2017 | 100152110 | Others | ₹18.56 Lakh | Open |
To see the full charge records of Lakka Transglobal India Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
No court or tribunal cases involving Lakka Transglobal India Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Lakka Transglobal India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Lakka Transglobal India Private Limited has a workforce of 7 employees on its EPFO records as of Jul 2023, across 1 active EPFO establishment.
Employee count
7
Active EPFO establishments
1
Employee growth
40%
Headcount by financial year
| Financial year | Employees (EPFO) |
|---|---|
| FY 2023-24 | 7 |
| FY 2022-23 | |
| FY 2021-22 | |
| FY 2020-21 | |
| FY 2019-20 | |
| FY 2018-19 | |
| FY 2017-18 | |
| FY 2016-17 |
To see the full employee and EPFO history of Lakka Transglobal India Private Limited, buy the company report.
GST
Lakka Transglobal India has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCL3900E1ZZ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Lakka Transglobal India Private Limited, buy the company report.
Recent activity
Lakka Transglobal India Private Limited has 5 board changes on record since 2008: 2 appointments and 3 cessations. The latest: Asha Pankaj Sheth ceased to be Director on 14 Nov 2011.
AGM
Lakka Transglobal India Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Lakka Transglobal India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Charges
A charge with Others amounted to Rs. 36.23 Lakh with Charge ID 100986614 was registered on 03 Sep 2024.
Charges
A charge with Others amounted to Rs. 22.75 Lakh with Charge ID 100573198 was registered on 05 Feb 2022.
Charges
A charge with Others amounted to Rs. 10.74 Lakh with Charge ID 100328619 was registered on 21 Feb 2020.
Charges
A charge with Others amounted to Rs. 18.49 Lakh with Charge ID 100289315 was registered on 30 Aug 2019.
Charges
A charge with Others amounted to Rs. 18.56 Lakh with Charge ID 100152110 was registered on 01 Nov 2017.
Charges
A charge with Others amounted to Rs. 5.60 Lakh with Charge ID 100029032 was registered on 18 May 2016.
Charges
A charge with Union Bank Of India of Rs. 175.00 Lakh registered on 23 Mar 2010 with Charge ID 10212163 was modified on 19 Jan 2013.
Ceased
Asha Pankaj Sheth ceased to be Director.
Ceased
Pankaj Mukundray Sheth ceased to be Director.
Charges
A charge with Union Bank Of India amounted to Rs. 175.00 Lakh with Charge ID 10212163 was registered on 23 Mar 2010.
4 earlier events are in the company report.
Frequently asked questions
Lakka Transglobal India is an active private limited company based in Mumbai, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 19 October 2007 (19+ years old) and is registered under CIN U50102MH2007PTC175214.
Lakka Transglobal India has 2 current directors:
- Krishnamurari Basantilal Bhandari - Managing Director
- Anilkumar Laxmandas Verma - Additional Director
The latest financial statements of Lakka Transglobal India on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Lakka Transglobal India is 27AABCL3900E1ZZ, registered in Maharashtra.
The CIN (Corporate Identification Number) of Lakka Transglobal India is U50102MH2007PTC175214. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Lakka Transglobal India was incorporated on 19 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Mumbai.
Asha Pankaj Sheth ceased to be Director on 14 Nov 2011. Pankaj Mukundray Sheth ceased to be Director on 14 Nov 2011. Krishnamurari Basantilal Bhandari ceased to be Additional Director on 01 Apr 2009. Lakka Transglobal India has 5 board changes on record in total.
Yes, Lakka Transglobal India is registered as a small enterprise under Udyam registration (number: UDYAM-MH-18-0182597).
Lakka Transglobal India can be reached through the website lakkatransglobal.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Lakka Transglobal India is at F – 138 Kailash Vaibhav Complex Hiranandani Godrej Link Road Vikhroli , West, Mumbai, Maharashtra, India – 400079.
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