About Transol Global Forwarding Private Limited
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Transol Global Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 09 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC153114. Its GSTIN is 27AADCP5929P1ZP (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Psp Freight Lines Private Limited. It is led by directors Nisha Vijhay Prajapati and Vijhay Phaguram Prajapati.
Its last annual general meeting (AGM) was held on 07 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.63 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹12.9 Lakh (net margin 0.7%) and EBITDA of ₹18.38 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
The company is associated with 1 brand: Transol Logistics. As per MCA filings, the company has open charges of ₹3.6 Cr and satisfied charges of ₹4.6 Cr on record. Court records list 38 cases involving the company, including 3 filed by the company and 35 filed against it; 11 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transollogistics.com.
Company details
Contact details
Transol Global Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its website is transollogistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressGala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transol Global Forwarding 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
Brands
Transol Global Forwarding operates one associated brand: Transol Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight transport, warehousing, customs clearance, and logistics solutions worldwide. | transollogistics.com |
Business activity
The main business activity of Transol Global Forwarding is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transol Global Forwarding Private Limited, buy the company report.
Financials of Transol Global Forwarding Private Limited
FY 2024 filings availableTransol Global Forwarding Private Limited reported revenue of ₹18.63 Cr (up 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 45% growth in the latest year. EBITDA rose 1% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹18.38 Lakh | ||||
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| Net Profit (PAT) | ₹12.9 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 1% | ||||
| Net Profit Margin | 0.7% | ||||
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To see the full financial statements and ratios of Transol Global Forwarding Private Limited, buy the company report.
Board of directors of Transol Global Forwarding Private Limited
Transol Global Forwarding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Vijhay Prajapati | Director | 09 May 2005 | 21 Years 5 Months | Current |
| Vijhay Phaguram Prajapati | Director | 09 May 2005 | 21 Years 5 Months | Current |
Auditor
Transol Global Forwarding Private Limited is audited by JOYDALIA&CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JOYDALIA&CO | FY 2023 | 104460W |
Shareholding
The shareholding of Transol Global Forwarding 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 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transol Global Forwarding Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Dec 2022 | 100666527 | Others | ₹60 Lakh | Open | |
| 31 Mar 2017 | 100091913 | Others | ₹2.73 Cr | Open | |
| 10 Aug 2016 | 100050533 | Others | ₹27.13 Lakh | Open | |
| 31 Oct 2017 | 100153705 | State Bank of India | ₹3.9 Cr | Satisfied | |
| 20 Jan 2009 | 10143196 | Canara Bank | ₹15 Lakh | Satisfied |
To see the full charge records of Transol Global Forwarding Private Limited, buy the company report.
Total charge records: 7 View all charges
Legal cases
Transol Global Forwarding Private Limited has 38 court cases on record: 3 filed by Transol Global Forwarding, 35 filed against it. 11 cases are pending and 27 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 37 | 34 | 11 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 38)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Company Ltd. | Pending |
| District court, South West, Delhi | Criminal case | Filed against the company by PNB Housing Finance Ltd. | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Bhavyansh Advisory Services Pvt. Ltd. | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by 91 Springboard Business Hub Private Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by CTL Logistics India Pvt Ltd | Disposed |
To see the full case history of Transol Global Forwarding 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.
Credit ratings & regulatory alerts
Transol Global Forwarding Private Limited was last rated by Crisil on 23 Oct 2017.
| Rating agency | Rated on | Rating |
|---|---|---|
| Crisil | 23 Oct 2017 |
To see the full credit ratings and regulatory alerts of Transol Global Forwarding Private Limited, buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transol Global Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transol Global Forwarding has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP5929P1ZP | Maharashtra | Active | 01 Jul 2017 |
| 07AADCP5929P1ZR | Delhi | Active | 16 May 2024 |
To see the full GST registrations and return filing status of Transol Global Forwarding Private Limited, buy the company report.
Recent activity
Transol Global Forwarding Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Santosh Ashok Laskare ceased to be Director on 13 Dec 2025.
7 earlier events are in the company report.
Frequently asked questions
Transol Global Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 09 May 2005 (21+ years old) and is registered under CIN U63090MH2005PTC153114.
Transol Global Forwarding has 2 current directors:
- Nisha Vijhay Prajapati - Director
- Vijhay Phaguram Prajapati - Director
The latest financial statements of Transol Global Forwarding on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 07 October 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Transol Global Forwarding is 27AADCP5929P1ZP, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AADCP5929P1ZR (Delhi).
The CIN (Corporate Identification Number) of Transol Global Forwarding is U63090MH2005PTC153114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transol Global Forwarding has 38 court cases on record: 3 filed by the company and 35 filed against it. 11 are pending. Most are in the district courts.
Transol Global Forwarding was incorporated on 09 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
Santosh Ashok Laskare ceased to be Director on 13 Dec 2025. Sarabjeet Singh Walia ceased to be Director on 25 Jul 2025. Rajkumar Bhaiharan Mishra ceased to be Director on 10 Jul 2018. Transol Global Forwarding has 5 board changes on record in total.
Transol Global Forwarding can be reached through the website transollogistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transol Global Forwarding is at Gala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099.