About Lakka Transglobal India Private Limited
Data last updated: 11 January 2026
Lakka Transglobal India Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 19 October 2007, the company has been in operation for over 19 years.
Registered with ROC Mumbai under CIN U50102MH2007PTC175214.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Krishnamurari Basantilal Bhandari and Anilkumar Laxmandas Verma.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company has a workforce of approximately 5 employees as per the latest available data.
The company is associated with 2 brands - Lakka Transglobal India, Lakka Trans Global India. As per MCA filings, the company has open charges of ₹2.87 Cr on record.
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.
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Registered AddressF – 138 Kailash Vaibhav Complex Hiranandani Godrej Link Road Vikhroli (, West), Mumbai, Maharashtra, India – 400079
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IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited operates two associated brands: LAKKA Transglobal India and Lakka Trans Global India. These brands represent Lakka Transglobal India Private Limited's diversified market presence and brand portfolio.
| 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 |
Competitors & Alternatives of Lakka Transglobal India Private Limited
Brands and companies operating in the same space as Lakka Transglobal India Private Limited include Transworld, Tiger logistics, House of Patels and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Transworld
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Provider of shipping and maritime services | Mumbai, India, India | 1977 |
Tiger logistics
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International freight forwarding and logistics solutions are provided globally. | Delhi, India, India | 2000 |
House of Patels
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Logistics, construction, real estate, and facilities management services are provided. | Mumbai, India, India | 1959 |
TM International Logistics Limited
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Air and ocean freight forwarding services are provided internationally. | Kolkata, India, India | 2002 |
BLR Logistics
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Air and ocean freight forwarding services are provided internationally. | Mumbai, India, India | 1968 |
Indev Group of companies
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Integrated logistics, warehousing, fleet management, and transportation services are offered. | Chennai, India, India | 1984 |
LORDS
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Air and sea freight forwarding services are provided by LORDS. | Delhi, India, India | 2011 |
Seashell Logistics
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Delivers comprehensive air and ocean freight forwarding services. | Mumbai, India, India | 2006 |
Flyjac
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Freight forwarding, warehousing, and logistics services are provided in India. | Mumbai, India, India | 1990 |
Business Activity of Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Lakka Transglobal India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited is audited by PARASMAL JAIN & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PARASMAL JAIN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Lakka Transglobal India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited is currently managed by 2 directors, with 3 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnamurari Basantilal Bhandari | Managing Director | 28 Aug 2008 | 17 Years 11 Months | Current |
| Anilkumar Laxmandas Verma | Additional Director | 28 Aug 2008 | 17 Years 11 Months | Current |
Financials of Lakka Transglobal India Private Limited FY 2025 filings available
Lakka Transglobal India Private Limited reported revenue of ₹5.56 Cr (down 39.00% YoY) for FY 2025.
Ten-year financial statements for Lakka Transglobal India Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Lakka Transglobal India Private Limited
Shareholding and ownership data for Lakka Transglobal India Private Limited
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Charges & Borrowings of Lakka Transglobal India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Sep 2024 | Others | ₹36.23 Lakh | Open |
| 05 Feb 2022 | Others | ₹22.75 Lakh | Open |
| 21 Feb 2020 | Others | ₹10.74 Lakh | Open |
| 30 Aug 2019 | Others | ₹18.49 Lakh | Open |
| 01 Nov 2017 | Others | ₹18.56 Lakh | Open |
Total charge records: 7 View all charges
Employees and EPFO Compliance at Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited has a workforce of 5 employees as of Mar 28, 2024.
Employee and EPFO history for Lakka Transglobal India Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Lakka Transglobal India Private Limited
GST registrations and filing compliance for Lakka Transglobal India Private Limited
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- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Lakka Transglobal India Private Limited
Credit ratings, litigation, and regulatory alerts for Lakka Transglobal India Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
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MSME Payment Delays by Lakka Transglobal India Private Limited
MSME payment history for Lakka Transglobal India Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Lakka Transglobal India Private Limited
Corporate group structure for Lakka Transglobal India Private Limited
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MCA Filings & Documents of Lakka Transglobal India Private Limited
MCA filings and documents for Lakka Transglobal India Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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Recent Activity on Lakka Transglobal India Private Limited
Frequently Asked Questions about Lakka Transglobal India Private Limited
Lakka Transglobal India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 19 October 2007 (19+ years old) and is registered under CIN U50102MH2007PTC175214. The company has 5 employees.
Lakka Transglobal India Private Limited reported revenue of ₹5.56 Cr for FY 2025 (down 39.00% YoY).
The current directors of Lakka Transglobal India Private Limited are:
- Krishnamurari Basantilal Bhandari - Managing Director
- Anilkumar Laxmandas Verma - Additional Director
The primary industry of Lakka Transglobal India Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Lakka Transglobal India Private Limited can be reached at the registered office: F – 138 Kailash Vaibhav Complex Hiranandani Godrej Link Road Vikhroli , West, Mumbai, Maharashtra, India – 400079, or through the website lakkatransglobal.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹10 Lakh.