MSME (Udyam registered) Ministry of MSME
- Category
- Small (2021-22)
- Udyam number
- UDYAM-GJ-01-0081181
Poonam Traanslink Private Limited
Poonam Traanslink Private Limited - transport and logistics in Ahmedabad, Gujarat, India. FY 2026 financials & compliance.
Revenue · FY 2018
₹79.71 Lakh
Latest filing
Net loss · FY 2018
₹36.25 Lakh
Net margin -45.5%
EBITDA · FY 2018
₹11.55 Lakh
EBITDA margin 14.5%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.89 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Poonam Traanslink Private Limited
Data last updated:
Poonam Traanslink Private Limited is a private limited company based in Ahmedabad, Gujarat, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 29 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ahmedabad, under CIN U60300GJ2017PTC097609. Its GSTIN is 24AAJCP2169D1ZK (Gujarat).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Urmish Dineshchandra Jansari and Poonam Urmish Jansari.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office is at 90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058.
As per the financials filed for FY 2018, the company reported a revenue of ₹79.71 Lakh. For the same year it recorded a net loss of ₹36.25 Lakh (net margin -45.5%) and EBITDA of ₹11.55 Lakh (EBITDA margin 14.5%).
As per MCA filings, the company has open charges of ₹1.89 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 2 cases are pending.
Poonam Traanslink Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-GJ-01-0081181). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of Poonam Traanslink Private Limited
CIN U60300GJ2017PTC097609
Registration Number 097609
Incorporation Date 29 May 2017
ROC Ahmedabad
Listing Status Unlisted
Company Status Active
Date of Last AGM 29 September 2018
Date of Balance Sheet 31 March 2018
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-GJ-01-0081181
Recognitions & Rankings of Poonam Traanslink
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058
- IndustryTransport and Logistics, Carriers Services
Comprehensive company report
Poonam Traanslink Private Limited - one report that includes everything
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Business Activity of Poonam Traanslink Private Limited
The main business activity of Poonam Traanslink 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
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Financials of Poonam Traanslink Private Limited FY 2018 filings available
Poonam Traanslink Private Limited reported revenue of ₹79.71 Lakh for FY 2018.
Revenue · FY 2018
₹79.71 Lakh
Net loss · FY 2018
₹36.25 Lakh margin -45.5%
EBITDA · FY 2018
₹11.55 Lakh margin 14.5%
Financial Statement Summary of Poonam Traanslink Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | ₹79.71 Lakh |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | ₹11.55 Lakh |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | -₹36.25 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 Poonam Traanslink Private Limited
| Metrics | FY 2017-18 |
|---|---|
| Profitability | |
| EBITDA Margin | 14.5% |
| Net Profit Margin | -45.5% |
| 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 Poonam Traanslink are in the company report.
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Financial statements from FY 2018
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
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Verified entity values are shown only after access is granted.
Board of Directors of Poonam Traanslink Private Limited
Poonam Traanslink has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Urmish Dineshchandra Jansari Also directs: Poonam Autowings Private Limited | Director | 29 May 2017 | 9 Years 4 Months | Current |
| Poonam Urmish Jansari Also directs: Poonam Autowings Private Limited | Director | 29 May 2017 | 9 Years 4 Months | Current |
Peer Comparison of Poonam Traanslink Private Limited
Poonam Traanslink 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 |
|---|---|---|---|---|---|---|
| Mirya Transport and Courier Private Limited | ₹80.99 Lakh (FY 2025) | •••• | •••• | -70.0% | •••• | Mumbai, Maharashtra, India |
| Trade & Transport Private Limited | ₹80.85 Lakh (FY 2024) | •••• | •••• | 7.0% | •••• | Kolkata, West Bengal, India |
| Prabal Bricks and Masonry Private Limited | ₹80.13 Lakh (FY 2024) | •••• | •••• | 700.0% | •••• | Jagdalpur, Chhattisgarh, India |
| Gfa Bio Energy Private Limited | ₹79.94 Lakh (FY 2024) | •••• | •••• | •••• | Lucknow, Uttar Pradesh, India | |
| Charan Projects Private Limited | ₹79.85 Lakh (FY 2025) | •••• | •••• | 4.0% | •••• | Kanpur, Uttar Pradesh, India |
| Poonam Traanslink Private Limited this company | ₹79.71 Lakh (FY 2018) | •••• | •••• | •••• | Ahmedabad, Gujarat, India | |
| Bhole Bhandari Transport Private Limited | ₹79.28 Lakh (FY 2023) | •••• | •••• | -49.0% | •••• | Chandigarh, India |
| Shagun Parivahan Private Limited | ₹79.13 Lakh (FY 2024) | •••• | •••• | -51.0% | •••• | Kolkata, West Bengal, India |
| Khyber Greens Private Limited | ₹79.02 Lakh (FY 2025) | •••• | •••• | 519.0% | •••• | Hyderpora, Jammu and Kashmir, India |
| Transline Logistics Private Limited | ₹78.46 Lakh (FY 2022) | •••• | •••• | 170.0% | •••• | Faridabad, Haryana, India |
| Sri P.K.S. Rig. Services Private Limited | ₹77.83 Lakh (FY 2024) | •••• | •••• | -35.0% | •••• | Giridih, Jharkhand, India |
Peers are the five companies nearest above and the five nearest below Poonam Traanslink 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 Poonam Traanslink Private Limited
Poonam Traanslink Private Limited is audited by JIGNESH DOMADIYA & CO for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JIGNESH DOMADIYA & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of Poonam Traanslink Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
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Charges & Borrowings of Poonam Traanslink Private Limited
Open charges
₹1.89 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2019 | Others | ₹80 Lakh | Open |
| 31 Mar 2019 | Others | ₹69.79 Lakh | Open |
| 05 Nov 2017 | Others | ₹38.91 Lakh | Open |
Total charge records: 3 View all charges
Legal Cases of Poonam Traanslink Private Limited
Poonam Traanslink Private Limited has 14 court cases on record: 14 filed against it. 2 cases are pending and 12 are disposed. Status as checked between 02 Oct 2026 and 04 Oct 2026.
Total cases
14
Filed against the company
14
Pending
2
Disposed
12
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 2 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by HDFC Bank Limited | Pending |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Kotak Mahindra Bank Limited | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Sure Logitrans Private Limited | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Bank Limited | Disposed |
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Volkswagen Fiduciary Services Private Limited | Disposed |
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Full case history
All 14 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 Poonam Traanslink Private Limited
Employment history and EPFO contributions of people linked to Poonam Traanslink.
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
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Verified entity values are shown only after access is granted.
Recent Activity on Poonam Traanslink Private Limited
Poonam Traanslink Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Poonam Urmish Jansari was appointed as Director on 29 May 2017.
Charges
A charge with Others amounted to Rs. 80.00 Lakh with Charge ID 100274398 was registered on 30 May 2019.
Charges
A charge with Others amounted to Rs. 69.79 Lakh with Charge ID 100275939 was registered on 31 Mar 2019.
AGM
Poonam Traanslink Private Limited last Annual general meeting of members was held on 29 Sep 2018 as per latest MCA records.
Filing
Poonam Traanslink Private Limited has filed its annual Financial statements for the year ended 31 Mar 2018 with Roc Ahmedabad.
Charges
A charge with Others amounted to Rs. 38.91 Lakh with Charge ID 100165439 was registered on 05 Nov 2017.
Appointed
Poonam Urmish Jansari was appointed as Director.
Appointed
Urmish Dineshchandra Jansari was appointed as Director.
Incorporation
29 May 2017
Poonam Traanslink Private Limited was registered on 29 May 2017 with Roc Ahmedabad & aged 9 years 4 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Poonam Traanslink Private Limited
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Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
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MSME Payment Delays by Poonam Traanslink Private Limited
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MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
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Subsidiaries & Group Companies of Poonam Traanslink Private Limited
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Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
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GST Compliance of Poonam Traanslink Private Limited
Poonam Traanslink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCP2169D1ZK | Gujarat | Active | 13 Jul 2017 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
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MCA Filings & Documents of Poonam Traanslink Private Limited
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MCA filings and documents
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Frequently Asked Questions about Poonam Traanslink Private Limited
Poonam Traanslink is an active private limited company based in Ahmedabad, Gujarat, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 29 May 2017 (9+ years old) and is registered under CIN U60300GJ2017PTC097609.
Poonam Traanslink reported revenue of ₹79.71 Lakh for FY 2018.
Poonam Traanslink has 2 current directors:
- Urmish Dineshchandra Jansari - Director
- Poonam Urmish Jansari - Director
Poonam Traanslink reported a net loss of ₹36.25 Lakh (net margin -45.5%) and EBITDA of ₹11.55 Lakh (EBITDA margin 14.5%) for FY 2018, as per its filed financial statements.
The GSTIN of Poonam Traanslink is 24AAJCP2169D1ZK, registered in Gujarat.
The CIN (Corporate Identification Number) of Poonam Traanslink is U60300GJ2017PTC097609. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Poonam Traanslink has 14 court cases on record: 14 filed against it. 2 are pending.
Poonam Traanslink was incorporated on 29 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ahmedabad.
The peers of Poonam Traanslink by revenue are Mirya Transport and Courier Private Limited, Trade & Transport Private Limited, Prabal Bricks and Masonry Private Limited, Gfa Bio Energy Private Limited, Charan Projects Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Poonam Urmish Jansari was appointed as Director on 29 May 2017. Urmish Dineshchandra Jansari was appointed as Director on 29 May 2017.
Yes, Poonam Traanslink is registered as a small enterprise under Udyam registration (number: UDYAM-GJ-01-0081181).