About Surabhi Transport Private Limited
Data last updated:
Surabhi Transport Private Limited is a private limited company based in Navi Mumbai, Maharashtra, India. It operates in the cargo services segment of the transport and logistics sector. It was incorporated on 05 June 2000 and has been in existence for over 26 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U60100MH2000PTC126991. Its GSTIN is 27AAFCS2252L2Z5 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Jaikrishna Kanhayalal Gupta (Managing Director) and Mamta Jaikrishna Gupta.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.89 Cr (net margin 3.7%) and EBITDA of ₹10.84 Cr (EBITDA margin 21.4%). Revenue has grown at a compounded annual rate (CAGR) of 13% over three years and 14% over five years.
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. Court records list 37 cases involving the company, including 9 filed by the company and 28 filed against it; 8 cases are pending.
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.
Company details
Contact details
Surabhi Transport Private Limited's registered office is in Navi Mumbai, Maharashtra. Its website is surabhitransport.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address1104 11th Floor Ellora Fiesta Sector – 11 Opp. Juinagar Railway Station Sanpada, Navi Mumbai, Maharashtra, India – 400706
- IndustryTransport and Logistics, Cargo Services
To see the full contact details of Surabhi Transport Private Limited, buy the company report.
- 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
Brands
Surabhi Transport operates one associated brand: Surabhi Transports. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Transportation and logistics services for liquid chemicals in India. | surabhitransport.com |
Business activity
The main business activity of Surabhi Transport is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Surabhi Transport Private Limited, buy the company report.
Financials of Surabhi Transport Private Limited
FY 2025 filings availableSurabhi Transport Private Limited reported revenue of ₹50.75 Cr (up 27% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 27% growth in the latest year. EBITDA rose 96% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 | ₹10.84 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.89 Cr | ||||
| 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 21.4% | ||||
| Net Profit Margin | 3.7% | ||||
| 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 Surabhi Transport Private Limited, buy the company report.
Board of directors of Surabhi Transport Private Limited
Surabhi Transport has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jaikrishna Kanhayalal Gupta | Managing Director | 05 Jun 2000 | 26 Years 4 Months | Current |
| Mamta Jaikrishna Gupta | Director | 30 Dec 2002 | 23 Years 9 Months | Current |
Auditor
Surabhi Transport Private Limited is audited by DEEPAK NAYAK & ASSOCIATES for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEEPAK NAYAK & ASSOCIATES | FY 2022 | 102241W |
Shareholding
The shareholding of Surabhi Transport Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Surabhi Transport Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 30 Jan 2026 | 101240931 | Others | ₹4.13 Cr | Open | |
| 25 Oct 2025 | 101181077 | Others | ₹1.92 Cr | Open | |
| 25 Sep 2025 | 101171226 | Others | ₹1.88 Cr | Open | |
| 29 Jul 2025 | 101156404 | Others | ₹3.6 Cr | Open | |
| 11 Feb 2025 | 101051937 | Others | ₹1.5 Cr | Open |
To see the full charge records of Surabhi Transport Private Limited, buy the company report.
Total charge records: 55 View all charges
Legal cases
Surabhi Transport Private Limited has 37 court cases on record: 9 filed by Surabhi Transport, 28 filed against it. 8 cases are pending and 29 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 34 | 25 | 8 |
| High courts | 3 | 3 | 0 |
Cases on record (5 of 37)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Ms Columbia Petrochem Pvt Ltd Through Its Managing Director Mr Kuldeep Halwasiya | Pending |
| District court, Thane, Maharashtra | Court case (R.C.C.) | Filed by the company against M/S Amar Colour Chem India Pvt. Ltd | Pending |
| District court, Thane, Maharashtra | Civil suit | Filed by the company against Standard Reagents Pvt. Ltd and 02 | Disposed |
| High Court of Karnataka | Court case (MFA) | Filed against the company by M/S Reliance General Insurance Company Ltd | Disposed |
| District court, South West, Delhi | Motor accident claim | Filed against the company | Pending |
To see the full case history of Surabhi Transport 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 Surabhi Transport Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Surabhi Transport has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAFCS2252L2Z5 | Maharashtra | Active | 27 Mar 2024 |
To see the full GST registrations and return filing status of Surabhi Transport Private Limited, buy the company report.
Recent activity
Surabhi Transport Private Limited has 3 board changes on record since 2000: 2 appointments and 1 cessation. The latest: Jaikrishna Kanhayalal Gupta ceased to be Director on 15 Nov 2021.
62 earlier events are in the company report.
Frequently asked questions
Surabhi Transport is an active private limited company based in Navi Mumbai, Maharashtra, India. The company works in cargo services, within the transport and logistics industry. It was incorporated on 05 June 2000 (26+ years old) and is registered under CIN U60100MH2000PTC126991.
Surabhi Transport has 2 current directors:
- Jaikrishna Kanhayalal Gupta - Managing Director
- Mamta Jaikrishna Gupta - Director
The latest financial statements of Surabhi Transport on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Surabhi Transport is 27AAFCS2252L2Z5, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Surabhi Transport is U60100MH2000PTC126991. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Surabhi Transport has 37 court cases on record: 9 filed by the company and 28 filed against it. 8 are pending. Most are in the district courts.
Surabhi Transport was incorporated on 05 June 2000, making it 26+ years old. It is registered with the Registrar of Companies, Mumbai.
Jaikrishna Kanhayalal Gupta ceased to be Director on 15 Nov 2021. Mamta Jaikrishna Gupta was appointed as Director on 30 Dec 2002. Jaikrishna Kanhayalal Gupta was appointed as Managing Director on 05 Jun 2000.
Surabhi Transport can be reached through the website surabhitransport.com. Its registered office is in Navi Mumbai, Maharashtra, India.
The registered office of Surabhi Transport is at 1104 11th Floor Ellora Fiesta Sector – 11 Opp. Juinagar Railway Station Sanpada, Navi Mumbai, Maharashtra, India – 400706.