MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2023-24)
- Udyam number
- UDYAM-UP-50-0010926
Sanex Transglobal Private Limited
Sanex Transglobal Private Limited - business services in Lucknow, Uttar Pradesh, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹74.79 Lakh
▲ 100% YoY
Net profit · FY 2022
₹2.49 Lakh
Net margin 3.3%
EBITDA · FY 2022
₹3.5 Lakh
EBITDA margin 4.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹13.6 Lakh
Secured borrowings
Company age
7 yrs
Est. 2019
Directors on board
3
As per MCA filings
About Sanex Transglobal Private Limited
Data last updated:
Sanex Transglobal Private Limited is a private limited company based in Lucknow, Uttar Pradesh, India. It operates in the service-based operations segment of the business services sector. It was incorporated on 04 September 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U74999UP2019PTC120877. Its GSTIN is 09ABCCS5930M1ZW (Uttar Pradesh).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Shailja Gangwar and Akash Srivastava.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at E4/961 Sector – O Mansarovafr Yojna Sarojini Nagar, Lucknow, Uttar Pradesh, India – 226008.
As per the financials filed for FY 2022, the company reported a revenue of ₹74.79 Lakh, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹2.49 Lakh (net margin 3.3%) and EBITDA of ₹3.5 Lakh (EBITDA margin 4.7%).
As per MCA filings, the company has open charges of ₹13.6 Lakh on record. Court records list 3 cases involving the company, including 3 filed against it.
Sanex Transglobal Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-UP-50-0010926).
Company details
CIN U74999UP2019PTC120877
Registration Number 120877
Incorporation Date 04 September 2019
ROC Uttar Pradesh
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Micro
Udyam Registration UDYAM-UP-50-0010926
Recognitions & Rankings of Sanex Transglobal
Contact details
Sanex Transglobal Private Limited's registered office is in Lucknow, Uttar Pradesh. Its e-mail address is in the company report.
- Email
- Registered AddressE4/961 Sector – O Mansarovafr Yojna Sarojini Nagar, Lucknow, Uttar Pradesh, India – 226008
- IndustryBusiness Services, Other Services, Miscellaneous Business Activities
To see the full contact details of Sanex Transglobal Private Limited, buy the company report.
Comprehensive company report
Sanex Transglobal 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
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Business activity
The main business activity of Sanex Transglobal 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 Sanex Transglobal Private Limited, buy the company report.
Financials of Sanex Transglobal Private Limited
FY 2022 filings availableSanex Transglobal Private Limited reported revenue of ₹74.79 Lakh (up 100% YoY) for FY 2022.
Revenue · FY 2022
₹74.79 Lakh ▲ 100%
Net profit · FY 2022
₹2.49 Lakh margin 3.3%
EBITDA · FY 2022
₹3.5 Lakh margin 4.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 100%
EBITDA CAGR growth
1 year
▲ 45%
Revenue rose 100% in the latest year. EBITDA rose 45% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | 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 | ₹3.5 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.49 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 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 4.7% | ||
| Net Profit Margin | 3.3% | ||
| 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 Sanex Transglobal Private Limited, buy the company report.
Board of directors of Sanex Transglobal Private Limited
Sanex Transglobal has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shailja Gangwar | Director | 05 Mar 2020 | 6 Years 8 Months | Current |
| Akash Srivastava | Director | 05 Mar 2020 | 6 Years 8 Months | Current |
| Nitin Pal Also directs: Lendenx Private Limited | Director | 06 Oct 2021 | 5 Years 1 Months | Current |
Peer comparison
Sanex Transglobal Private Limited is compared with the 10 companies closest to it by revenue in 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 |
|---|---|---|---|---|---|---|
| Latlong Logistics Private Limited | ₹75.1 Lakh (FY 2024) | 78.0% | Anakaputhur, Tamil Nadu, India | |||
| V.R. Freight Management Services Private Limited | ₹75.09 Lakh (FY 2021) | -88.0% | Ludhiana, Punjab, India | |||
| Usha Autospring Seat Pvt Ltd. | ₹75.06 Lakh (FY 2024) | 71.0% | Howrah, West Bengal, India | |||
| Ashwashakti Cargo Carriers Baramati Private Limited | ₹74.95 Lakh (FY 2024) | Pune, Maharashtra, India | ||||
| Gaadi Technologies Private Limited | ₹74.9 Lakh (FY 2018) | -21.0% | Hyderabad, Telangana, India | |||
| Sanex Transglobal Private Limitedthis company | ₹74.79 Lakh (FY 2022) | ₹2.49 Lakh | 3.3% | 100.0% | Lucknow, Uttar Pradesh, India | |
| Malanirvi Trans Private Limited | ₹74.77 Lakh (FY 2023) | Delhi, India | ||||
| Talwandi Rukka Logistics Private Limited | ₹74.75 Lakh (FY 2017) | -32.0% | Telangana, India | |||
| Om Transways Private Limited | ₹74.59 Lakh (FY 2025) | 0.0% | Kanpur, Uttar Pradesh, India | |||
| SBRL Logistics Private Limited | ₹74.53 Lakh (FY 2025) | -66.0% | Faridabad, Haryana, India | |||
| Eweels Logistics Services India Private Limited | ₹74.32 Lakh (FY 2018) | 69284.0% | Visakhapatnam, Andhra Pradesh, India |
To see the full peer comparison of Sanex Transglobal Private Limited, buy the company report.
Charges & borrowings
Open charges
₹13.6 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 23 Dec 2021 | 100549057 | Others | ₹5 Lakh | Open | |
| 23 Dec 2021 | 100549058 | Others | ₹5 Lakh | Open | |
| 30 Dec 2020 | 100407143 | Others | ₹3.6 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Sanex Transglobal Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Total cases
3
Filed against the company
3
Disposed
3
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (2 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ernakulam, Kerala | Criminal case | Filed against the company by State of Kerala (Police) | Disposed |
| District court, Kanpur Nagar, Uttar Pradesh | Criminal case | Filed against the company by State of Up | Disposed |
To see the full case history of Sanex Transglobal 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 Sanex Transglobal Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Sanex Transglobal has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09ABCCS5930M1ZW | Uttar Pradesh | Active | 17 Oct 2019 |
To see the full GST registrations and return filing status of Sanex Transglobal Private Limited, buy the company report.
Recent activity
Sanex Transglobal Private Limited has 7 board changes on record since 2020: 3 appointments and 4 cessations. The latest: Nitin Pal was appointed as Director on 06 Oct 2021.
AGM
Sanex Transglobal Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Sanex Transglobal Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Uttar Pradesh I.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100549057 was registered on 23 Dec 2021.
Charges
A charge with Others amounted to Rs. 5.00 Lakh with Charge ID 100549058 was registered on 23 Dec 2021.
Appointed
Nitin Pal was appointed as Director.
Ceased
Santosh Kumar Gangwar ceased to be Director.
Charges
A charge with Others amounted to Rs. 3.60 Lakh with Charge ID 100407143 was registered on 30 Dec 2020.
Ceased
Akash Srivastava ceased to be Additional Director.
Ceased
Shailja Gangwar ceased to be Additional Director.
Appointed
Akash Srivastava was appointed as Director.
Appointed
Shailja Gangwar was appointed as Director.
Ceased
Sunil Kumar Singh ceased to be Director.
1 earlier event is in the company report.
Frequently asked questions
Sanex Transglobal is an active private limited company based in Lucknow, Uttar Pradesh, India. The company works in other services, within the business services industry. It was incorporated on 04 September 2019 (7+ years old) and is registered under CIN U74999UP2019PTC120877.
Sanex Transglobal has 3 current directors:
- Shailja Gangwar - Director
- Akash Srivastava - Director
- Nitin Pal - Director
The latest financial statements of Sanex Transglobal on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Sanex Transglobal is 09ABCCS5930M1ZW, registered in Uttar Pradesh.
The CIN (Corporate Identification Number) of Sanex Transglobal is U74999UP2019PTC120877. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Sanex Transglobal has 3 court cases on record: 3 filed against it.
Sanex Transglobal was incorporated on 04 September 2019, making it 7+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
The peers of Sanex Transglobal by revenue are Latlong Logistics Private Limited, V.R. Freight Management Services Private Limited, Usha Autospring Seat Pvt Ltd, Ashwashakti Cargo Carriers Baramati Private Limited, Gaadi Technologies Private Limited and 5 more, all in the same principal business activity (land transport via road).
Nitin Pal was appointed as Director on 06 Oct 2021. Santosh Kumar Gangwar ceased to be Director on 06 Oct 2021. Akash Srivastava ceased to be Additional Director on 30 Dec 2020. Sanex Transglobal has 7 board changes on record in total.
Yes, Sanex Transglobal is registered as a micro enterprise under Udyam registration (number: UDYAM-UP-50-0010926).
The registered office of Sanex Transglobal is at E4961 Sector – O Mansarovafr Yojna Sarojini Nagar, Lucknow, Uttar Pradesh, India – 226008.
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