P2p Trans Logistics Private Limited
About P2p Trans Logistics Private Limited
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P2p Trans Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 22 August 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60300MH2016PTC284992. The company has 4 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It is led by directors Yashvant Kumar and Mrityunjay Kumar Jha.
Its last annual general meeting (AGM) was held on 30 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at F – 159 Dreams Mall Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.
As per the financials filed for FY 2020, the company reported a revenue of ₹2 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹1.95 Lakh (net margin 1%) and EBITDA of ₹7.6 Lakh (EBITDA margin 3.8%). Revenue has grown at a compounded annual rate (CAGR) of 47% over three years.
As per MCA filings, the company has open charges of ₹3.4 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressF – 159 Dreams Mall Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078
- IndustryTransport and Logistics, Carriers 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 P2p Trans Logistics Private Limited
The main business activity of P2p Trans 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 P2p Trans Logistics Private Limited FY 2020 filings available
P2p Trans Logistics Private Limited reported revenue of ₹2 Cr (down 8% YoY) for FY 2020.
Compounded Annual Growth Rate (CAGR) of P2p Trans Logistics Private Limited
Revenue fell 8% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 47%. EBITDA fell 2% 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 P2p Trans Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ₹2 Cr | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹7.6 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.95 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 P2p Trans Logistics Private Limited
| Metrics | FY 2019-20 | FY 2018-19 | FY 2017-18 | FY 2016-17 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 3.8% | •••• | •••• | •••• |
| 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 P2p Trans Logistics are in the company report.
Financial statements from FY 2017
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 P2p Trans Logistics Private Limited
P2p Trans Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| BMT Fastogistics Private Limited | ₹2.06 Cr (FY 2024) | •••• | •••• | -74.0% | •••• | Pimpalgaon, Maharashtra, India |
| GK Transport Agencies Private Limited | ₹2.06 Cr (FY 2025) | •••• | •••• | 1.0% | •••• | New Delhi, Delhi, India |
| Sahyadri Suppliers Private Limited | ₹2.05 Cr (FY 2024) | •••• | •••• | -52.0% | •••• | Mumbai, Maharashtra, India |
| Visman Infraprojects Private Limited | ₹2.03 Cr (FY 2024) | •••• | •••• | •••• | Bhagalpur, Bihar, India | |
| Fareways Trans Logistics Private Limited | ₹2.01 Cr (FY 2024) | •••• | •••• | 6.0% | •••• | Ghaziabad, Uttar Pradesh, India |
| P2p Trans Logistics Private Limited this company | ₹2 Cr (FY 2020) | •••• | •••• | -8.0% | •••• | Mumbai, Maharashtra, India |
| Sun Trans Shipping India Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | 14.0% | •••• | Delhi, India |
| Marudhar Assam Roadlines Private Limited | ₹2 Cr (FY 2024) | •••• | •••• | -57.0% | •••• | Guwahati, Assam, India |
| P and B Road Carriers Private Limited | ₹2 Cr (FY 2025) | •••• | •••• | -12.0% | •••• | Vadodara, Gujarat, India |
| Adams Industries & Logistics Limited | ₹1.99 Cr (FY 2023) | •••• | •••• | -1.0% | •••• | Howrah, West Bengal, India |
| Asiatisch Worldwide Logistics Private Limited | ₹1.98 Cr (FY 2025) | •••• | •••• | 334.0% | •••• | Jaipur, Rajasthan, India |
Peers are the five companies nearest above and the five nearest below P2p Trans Logistics by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of P2p Trans Logistics Private Limited
P2p Trans Logistics Private Limited is audited by DAYANAND YADAV & CO for the financial year 2020.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DAYANAND YADAV & CO | 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 P2p Trans Logistics Private Limited
P2p Trans Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yashvant Kumar | Director | 22 Aug 2016 | 10 Years 1 Months | Current |
| Mrityunjay Kumar Jha | Director | 22 Aug 2016 | 10 Years 1 Months | Current |
Ownership and Shareholding of P2p Trans 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 P2p Trans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Feb 2017 | Indian Bank | ₹3.4 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at P2p Trans Logistics Private Limited
Employment history and EPFO contributions of people linked to P2p Trans Logistics.
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 P2p Trans Logistics Private Limited
P2p Trans Logistics Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Mrityunjay Kumar Jha was appointed as Director on 22 Aug 2016.
Credit Ratings, Litigation & Regulatory Alerts for P2p Trans 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 P2p Trans 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 P2p Trans 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 P2p Trans Logistics Private Limited
P2p Trans Logistics has 4 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
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 P2p Trans 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 P2p Trans Logistics Private Limited
P2p Trans Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 22 August 2016 (10+ years old) and is registered under CIN U60300MH2016PTC284992.
P2p Trans Logistics reported revenue of ₹2 Cr for FY 2020 (down 8% YoY).
P2p Trans Logistics has 2 current directors:
- Yashvant Kumar - Director
- Mrityunjay Kumar Jha - Director
P2p Trans Logistics reported a net profit of ₹1.95 Lakh (net margin 1%) and EBITDA of ₹7.6 Lakh (EBITDA margin 3.8%) for FY 2020, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of P2p Trans Logistics is 47% over three years. In the latest year (FY 2020) revenue fell 8%. CAGR is the steady yearly rate that links the first and the last year.
No. P2p Trans Logistics has 4 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of P2p Trans Logistics is U60300MH2016PTC284992. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
P2p Trans Logistics was incorporated on 22 August 2016, making it 10+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of P2p Trans Logistics by revenue are BMT Fastogistics Private Limited, GK Transport Agencies Private Limited, Sahyadri Suppliers Private Limited, Visman Infraprojects Private Limited, Fareways Trans Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Mrityunjay Kumar Jha was appointed as Director on 22 Aug 2016. Yashvant Kumar was appointed as Director on 22 Aug 2016.
The registered office of P2p Trans Logistics is at F – 159 Dreams Mall Lbs Marg Bhandup West, Mumbai, Maharashtra, India – 400078.