About Merchant Express Logistics Private Limited
Data last updated:
Merchant Express Logistics Private Limited is a private limited company based in Guwahati, Assam, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 February 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U60230AS2019PTC019053. Its GSTIN is 18AAMCM4821G1ZC (Assam).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Tarun Mazumdar (Managing Director) and Purabi Barman.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Lalung Gaon Senmela Road Near Nps School Fish Market, Guwahati, Assam, India – 781034.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.38 Cr, a growth of 32% compared to the previous year. For the same year it recorded a net profit of ₹88.16 Lakh (net margin 3.6%) and EBITDA of ₹3.45 Cr (EBITDA margin 14.1%). Revenue has grown at a compounded annual rate (CAGR) of 43% over three years.
The company has about 19 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹13.07 Cr on record. Court records list 1 case involving the company.
For more details, the company can be reached via its website merchantexpress.in.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressLalung Gaon Senmela Road Near Nps School Fish Market, Guwahati, Assam, India – 781034
- 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 Merchant Express Logistics Private Limited
The main business activity of Merchant Express Logistics 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 Merchant Express Logistics Private Limited FY 2024 filings available
Merchant Express Logistics Private Limited reported revenue of ₹24.38 Cr (up 32% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Merchant Express Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 43% over three years, including 32% growth in the latest year. EBITDA rose 92% 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 of Merchant Express Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹3.45 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹88.16 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 Merchant Express Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 14.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.6% | •••• | •••• | •••• | •••• |
| 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 Merchant Express Logistics are in the company report.
Financial statements from FY 2019
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.
Peer Comparison of Merchant Express Logistics Private Limited
Merchant Express Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Libra Motor Sales Private Limited | •••• | •••• | •••• | •••• | 15 | New Delhi, Delhi, India |
| TWN Logistics Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Herons Logistics (India) Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Abhinav Trans-Cargo (Mumbai) Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Trimpian Global Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Merchant Express Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Skyline Triumph Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Abhinav Logistics Private Limited | •••• | •••• | •••• | •••• | - | Yavatmal, Maharashtra, India |
| D2d Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Unigate Forwarding India Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Cargo Container Terminal India Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Merchant Express Logistics by revenue in the Transport and Logistics industry (Diversified Logistics, Express Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Merchant Express Logistics Private Limited
Merchant Express Logistics Private Limited is audited by VINEET KUMAR AGARWAL & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VINEET KUMAR AGARWAL & ASSOCIATES | 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 Merchant Express Logistics Private Limited
Merchant Express Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Purabi Barman | Director | 25 Feb 2019 | 7 Years 7 Months | Current |
| Tarun Mazumdar | Managing Director | 25 Feb 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Merchant Express Logistics 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 Merchant Express Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 27 Sep 2025 | Hdfc Bank Limited | ₹30.5 Lakh | Open |
| 21 Dec 2024 | Hdfc Bank Limited | ₹2.26 Cr | Open |
| 27 Aug 2024 | Hdfc Bank Limited | ₹2.17 Cr | Open |
| 27 May 2024 | Hdfc Bank Limited | ₹3.79 Cr | Open |
| 09 Jun 2023 | Axis Bank Limited | ₹74.45 Lakh | Open |
Total charge records: 8 View all charges
Legal Cases of Merchant Express Logistics Private Limited
Merchant Express Logistics Private Limited has 1 court case on record: 1 where it is another party. All case is disposed. Status as checked on 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Khowai, Tripura | Court case (T S MAC) | Company is another party | Disposed |
Full case history
All 1 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 Merchant Express Logistics Private Limited
Merchant Express Logistics Private Limited has a workforce of 19 employees as of Apr 08, 2024.
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 Merchant Express Logistics Private Limited
Merchant Express Logistics Private Limited has 2 board changes on record since 2019: 2 appointments. The latest: Purabi Barman was appointed as Director on 25 Feb 2019.
1 earlier event is listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Merchant Express Logistics 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 Merchant Express Logistics 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 Merchant Express Logistics 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 Merchant Express Logistics Private Limited
Merchant Express Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 18AAMCM4821G1ZC | Assam | Active | 01 Apr 2019 |
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 Merchant Express Logistics 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 Merchant Express Logistics Private Limited
Merchant Express Logistics is an active private limited company based in Guwahati, Assam, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 February 2019 (7+ years old) and is registered under CIN U60230AS2019PTC019053.
Merchant Express Logistics reported revenue of ₹24.38 Cr for FY 2024 (up 32% YoY).
Merchant Express Logistics has 2 current directors:
- Tarun Mazumdar - Managing Director
- Purabi Barman - Director
Merchant Express Logistics reported a net profit of ₹88.16 Lakh (net margin 3.6%) and EBITDA of ₹3.45 Cr (EBITDA margin 14.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Merchant Express Logistics is 43% over three years. In the latest year (FY 2024) revenue rose 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Merchant Express Logistics is 18AAMCM4821G1ZC, registered in Assam.
The CIN (Corporate Identification Number) of Merchant Express Logistics is U60230AS2019PTC019053. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Merchant Express Logistics has 1 court case on record.
Merchant Express Logistics was incorporated on 25 February 2019, making it 7+ years old. It is registered with the Registrar of Companies, Guwahati.
The peers of Merchant Express Logistics by revenue are Libra Motor Sales Private Limited, TWN Logistics Private Limited, Herons Logistics (India) Private Limited, Abhinav Trans-Cargo (Mumbai) Private Limited, Trimpian Global Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics, Express Logistics).
Purabi Barman was appointed as Director on 25 Feb 2019. Tarun Mazumdar was appointed as Managing Director on 25 Feb 2019.