About Surabhi Transport Private Limited
Data last updated: 27 February 2026
Surabhi Transport Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It specialises in cargo services, a part of the broader transport and logistics sector. Incorporated on 05 June 2000, the company has been in operation for over 26 years.
Registered with ROC Mumbai under CIN U60100MH2000PTC126991.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jaikrishna Kanhayalal Gupta and Mamta Jaikrishna Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 1104 11Th Floor Ellora Fiesta Sector – 11 Opp. Juinagar Railway Station Sanpada, Navi Mumbai, Maharashtra, India – 400706.
As per the financials filed for FY 2025, the company reported a revenue of ₹50.75 Cr, a growth of 27% compared to the previous year.
The company is associated with 1 brand - Surabhi Transports. As per MCA filings, the company has open charges of ₹78.85 Cr and satisfied charges of ₹14.68 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website surabhitransport.com.
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Registered Address1104 11Th Floor Ellora Fiesta Sector – 11 Opp. Juinagar Railway Station Sanpada, Navi Mumbai, Maharashtra, India – 400706
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IndustryTransport and Logistics, Cargo Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Surabhi Transport Private Limited
Surabhi Transport Private Limited operates one associated brand: Surabhi Transports. These brands represent Surabhi Transport Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Transportation and logistics services for liquid chemicals in India. | surabhitransport.com |
Business Activity of Surabhi Transport Private Limited
Surabhi Transport Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Surabhi Transport Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
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Auditor Details of Surabhi Transport Private Limited
Surabhi Transport Private Limited is audited by DEEPAK NAYAK & ASSOCIATES for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| DEEPAK NAYAK & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Surabhi Transport Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Surabhi Transport Private Limited
Surabhi Transport Private Limited is currently managed by 2 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikrishna Kanhayalal Gupta | Managing Director | 05 Jun 2000 | 26 Years 2 Months | Current |
| Mamta Jaikrishna Gupta | Director | 30 Dec 2002 | 23 Years 7 Months | Current |
Financials of Surabhi Transport Private Limited FY 2025 filings available
Surabhi Transport Private Limited reported revenue of ₹50.75 Cr (up 27.00% YoY) for FY 2025.
Ten-year financial statements for Surabhi Transport Private Limited
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Ownership and Shareholding of Surabhi Transport Private Limited
Shareholding and ownership data for Surabhi Transport Private Limited
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Charges & Borrowings of Surabhi Transport Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2026 | Others | ₹4.13 Cr | Open |
| 25 Oct 2025 | Others | ₹1.92 Cr | Open |
| 25 Sep 2025 | Others | ₹1.88 Cr | Open |
| 29 Jul 2025 | Others | ₹3.6 Cr | Open |
| 11 Feb 2025 | Others | ₹1.5 Cr | Open |
Total charge records: 55 View all charges
Employees and EPFO Compliance at Surabhi Transport Private Limited
View historical data on people associated with Surabhi Transport Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Surabhi Transport Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
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GST Compliance of Surabhi Transport Private Limited
GST registrations and filing compliance for Surabhi Transport Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Surabhi Transport Private Limited
Credit ratings, litigation, and regulatory alerts for Surabhi Transport Private Limited
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- Rating history
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MSME Payment Delays by Surabhi Transport Private Limited
MSME payment history for Surabhi Transport Private Limited
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- Outstanding amounts
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Subsidiaries & Group Companies of Surabhi Transport Private Limited
Corporate group structure for Surabhi Transport Private Limited
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MCA Filings & Documents of Surabhi Transport Private Limited
MCA filings and documents for Surabhi Transport Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
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Recent Activity on Surabhi Transport Private Limited
Frequently Asked Questions about Surabhi Transport Private Limited
Surabhi Transport Private Limited is an active private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 05 June 2000 (26+ years old) and is registered under CIN U60100MH2000PTC126991.
Surabhi Transport Private Limited reported revenue of ₹50.75 Cr for FY 2025 (up 27.00% YoY).
The current directors of Surabhi Transport Private Limited are:
- Jaikrishna Kanhayalal Gupta - Managing Director
- Mamta Jaikrishna Gupta - Director
The primary industry of Surabhi Transport Private Limited is transport and logistics. The company specifically operates in cargo services. The company is currently active in this sector.
Surabhi Transport Private Limited can be reached at the registered office: 1104 11Th Floor Ellora Fiesta Sector – 11 Opp. Juinagar Railway Station Sanpada, Navi Mumbai, Maharashtra, India – 400706, or through the website surabhitransport.com.
The authorised capital is ₹10 Lakh, and the paid-up capital is ₹10 Lakh.