MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-HR-05-0028967
TNL Trans Logistics Private Limited
TNL Trans Logistics Private Limited - transport and logistics in Gurgaon, Haryana, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹2.73 Cr
▲ 62% YoY
Net profit · FY 2024
₹3.44 Lakh
Net margin 1.3%
EBITDA · FY 2024
₹25.13 Lakh
EBITDA margin 9.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹34 Lakh
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About TNL Trans Logistics Private Limited
Data last updated:
TNL Trans Logistics Private Limited is a private limited company based in Gurgaon, Haryana, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 09 October 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030HR2018PTC076333. Its GSTIN is 06AAGCT9780R1Z9 (Haryana).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anil Kumar and Jagbeer Sharma.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at H.No. 201 Village Kherki Daula, Gurgaon, Haryana, India – 122001.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.73 Cr, a growth of 62% compared to the previous year. For the same year it recorded a net profit of ₹3.44 Lakh (net margin 1.3%) and EBITDA of ₹25.13 Lakh (EBITDA margin 9.2%). Revenue has grown at a compounded annual rate (CAGR) of 126% over three years and 72% over five years.
As per MCA filings, the company has open charges of ₹34 Lakh on record. Court records list 4 cases involving the company, including 1 filed by the company and 3 filed against it; 2 cases are pending.
TNL Trans Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-HR-05-0028967).
Company details
CIN U63030HR2018PTC076333
Registration Number 076333
Incorporation Date 09 October 2018
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
MSME Classification Micro
Udyam Registration UDYAM-HR-05-0028967
Key People
Anil Kumar Director Jagbeer Sharma Director Recognitions & Rankings of TNL Trans Logistics
Contact details
TNL Trans Logistics Private Limited's registered office is in Gurgaon, Haryana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressH.No. 201 Village Kherki Daula, Gurgaon, Haryana, India – 122001
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of TNL Trans Logistics Private Limited, buy the company report.
Comprehensive company report
TNL Trans Logistics 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 TNL Trans Logistics 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 TNL Trans Logistics Private Limited, buy the company report.
Financials of TNL Trans Logistics Private Limited
FY 2024 filings availableTNL Trans Logistics Private Limited reported revenue of ₹2.73 Cr (up 62% YoY) for FY 2024.
Revenue · FY 2024
₹2.73 Cr ▲ 62%
Net profit · FY 2024
₹3.44 Lakh margin 1.3%
EBITDA · FY 2024
₹25.13 Lakh margin 9.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 62%
3 years · compounded
▲ 126%
5 years · compounded
▲ 72%
EBITDA CAGR growth
1 year
▲ 40%
3 years · compounded
▲ 202%
5 years · compounded
▲ 11%
Revenue has grown at a compounded annual rate (CAGR) of 72% over five years, including 62% growth in the latest year. EBITDA rose 40% 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 2023-24 | FY 2022-23 | 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 | ₹25.13 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹3.44 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.2% | ||||
| Net Profit Margin | 1.3% | ||||
| 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 TNL Trans Logistics Private Limited, buy the company report.
Board of directors of TNL Trans Logistics Private Limited
TNL Trans Logistics has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar | Director | 09 Oct 2018 | 8 Years 0 Months | Current |
| Jagbeer Sharma | Director | 09 Oct 2018 | 8 Years 0 Months | Current |
Peer comparison
TNL Trans Logistics Private Limited is compared with the 6 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 |
|---|---|---|---|---|---|---|
| Arya Roadways and Co Pvt Ltd | ₹2.75 Cr (FY 2024) | -69.0% | Assam, India | |||
| Carewell Movers Private Limited | ₹2.75 Cr (FY 2024) | -18.0% | Kolkata, West Bengal, India | |||
| Anugarv India Private Limited | ₹2.74 Cr (FY 2025) | 60.0% | Jaipur, Rajasthan, India | |||
| TNL Trans Logistics Private Limitedthis company | ₹2.73 Cr (FY 2024) | ₹3.44 Lakh | 1.3% | 62.0% | Gurgaon, Haryana, India | |
| Arsv Logistics Private Limited | ₹2.73 Cr (FY 2023) | -29.0% | Kolkata, West Bengal, India | |||
| Moving Hawk Roadlines Private Limited | ₹2.73 Cr (FY 2024) | 61.0% | Delhi, India | |||
| Darpan Transport Private Limited | ₹2.73 Cr (FY 2023) | 0.0% | Shirur, Maharashtra, India |
To see the full peer comparison of TNL Trans Logistics Private Limited, buy the company report.
Auditor
TNL Trans Logistics Private Limited is audited by SANDEEP PARTEEK & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SANDEEP PARTEEK & CO. | FY 2023 | 025514N |
Shareholding
The shareholding of TNL Trans Logistics Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of TNL Trans Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹34 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Jul 2023 | 100759362 | Others | ₹17 Lakh | Open | |
| 06 Jul 2023 | 100759361 | Others | ₹17 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
TNL Trans Logistics Private Limited has 4 court cases on record: 1 filed by TNL Trans Logistics, 3 filed against it. 2 cases are pending and 2 are disposed.
Total cases
4
Filed by the company
1
Filed against the company
3
Pending
2
Disposed
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 3 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Udham Singh Nagar, Uttarakhand | Court case (Motor Vehc Act) | Filed against the company by State Government | Pending |
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Jalandhar, Punjab | Criminal miscellaneous application | Filed by the company against State of Punjab | Disposed |
| District court, Moradabad, Uttar Pradesh | Criminal case | Filed against the company by an individual | Disposed |
To see the full case history of TNL Trans Logistics 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 TNL Trans Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TNL Trans Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 06AAGCT9780R1Z9 | Haryana | Active | 30 Oct 2018 |
To see the full GST registrations and return filing status of TNL Trans Logistics Private Limited, buy the company report.
Recent activity
TNL Trans Logistics Private Limited has 2 board changes on record since 2018: 2 appointments. The latest: Anil Kumar was appointed as Director on 09 Oct 2018.
AGM
Tnl Trans Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tnl Trans Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 17.00 Lakh with Charge ID 100759362 was registered on 06 Jul 2023.
Charges
A charge with Others amounted to Rs. 17.00 Lakh with Charge ID 100759361 was registered on 06 Jul 2023.
Appointed
Anil Kumar was appointed as Director.
Appointed
Jagbeer Sharma was appointed as Director.
Incorporation
09 Oct 2018
Tnl Trans Logistics Private Limited was registered on 09 Oct 2018 with Roc Delhi & aged 8 years 28 days as per MCA records.
Frequently asked questions
TNL Trans Logistics is an active private limited company based in Gurgaon, Haryana, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 09 October 2018 (8+ years old) and is registered under CIN U63030HR2018PTC076333.
TNL Trans Logistics has 2 current directors:
- Anil Kumar - Director
- Jagbeer Sharma - Director
The latest financial statements of TNL Trans Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2019 are in the company report.
The GSTIN of TNL Trans Logistics is 06AAGCT9780R1Z9, registered in Haryana.
The CIN (Corporate Identification Number) of TNL Trans Logistics is U63030HR2018PTC076333. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TNL Trans Logistics has 4 court cases on record: 1 filed by the company and 3 filed against it. 2 are pending.
TNL Trans Logistics was incorporated on 09 October 2018, making it 8+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of TNL Trans Logistics by revenue are Arya Roadways and Co Pvt Ltd, Carewell Movers Private Limited, Anugarv India Private Limited, Arsv Logistics Private Limited, Moving Hawk Roadlines Private Limited and 1 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Anil Kumar was appointed as Director on 09 Oct 2018. Jagbeer Sharma was appointed as Director on 09 Oct 2018.
Yes, TNL Trans Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-HR-05-0028967).
The registered office of TNL Trans Logistics is at H.No. 201 Village Kherki Daula, Gurgaon, Haryana, India – 122001.
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