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
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
Poonam Traanslink Private Limited's registered office is in Ahmedabad, Gujarat. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Poonam Traanslink Private Limited, buy the company report.
Comprehensive company report
Poonam Traanslink Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Poonam Traanslink is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Poonam Traanslink Private Limited, buy the company report.
Financials of Poonam Traanslink Private Limited
FY 2018 filings availablePoonam 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
| 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
| 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 | |
To see the full financial statements and ratios of Poonam Traanslink Private Limited, buy the company report.
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
Poonam Traanslink Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| 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 Limitedthis company | ₹79.71 Lakh (FY 2018) | -₹36.25 Lakh | -45.5% | 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 | |||
| Transline Logistics Private Limited | ₹78.46 Lakh (FY 2022) | 170.0% | Faridabad, Haryana, India |
To see the full peer comparison of Poonam Traanslink Private Limited, buy the company report.
Auditor
Poonam Traanslink Private Limited is audited by JIGNESH DOMADIYA & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JIGNESH DOMADIYA & CO | FY 2018 | 131400W |
Shareholding
The shareholding of Poonam Traanslink Private Limited is on record for FY 2018, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2018 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Poonam Traanslink Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.89 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 May 2019 | 100274398 | Others | ₹80 Lakh | Open | |
| 31 Mar 2019 | 100275939 | Others | ₹69.79 Lakh | Open | |
| 05 Nov 2017 | 100165439 | Others | ₹38.91 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Poonam Traanslink Private Limited has 14 court cases on record: 14 filed against it. 2 cases are pending and 12 are disposed.
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 Ltd | Pending |
| District court, Ahmedabad, Gujarat | Court case (EXE R) | Filed against the company by Kotak Mahindra Bank Ltd. | Disposed |
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Sure Cargo Control Pvt Ltd | Disposed |
| District court, Ahmedabad, Gujarat | Criminal complaint | Filed against the company by Icici Bank Ltd | Disposed |
| District court, Shahdara, Delhi | Court case (OMP (I) (COMM)) | Filed against the company by Volkswagen Finance Private Limited | Disposed |
To see the full case history of Poonam Traanslink 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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Poonam Traanslink Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Poonam Traanslink has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 24AAJCP2169D1ZK | Gujarat | Active | 13 Jul 2017 |
To see the full GST registrations and return filing status of Poonam Traanslink Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 has 2 current directors:
- Urmish Dineshchandra Jansari - Director
- Poonam Urmish Jansari - Director
The latest financial statements of Poonam Traanslink on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from FY 2018 are in the company report.
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 Trade & Transport Private Limited, Prabal Bricks and Masonry Private Limited, Gfa Bio Energy Private Limited, Charan Projects Private Limited, Bhole Bhandari Transport Private Limited and 2 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
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).
The registered office of Poonam Traanslink is at 90 Balleshwar Upvan Bunglow Pokar Timber Village:Ghuma Tal:Daskroi, Ahmedabad, Gujarat, India – 380058.