MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-KR-03-0047937
Trans Cargo(Gujarat) Private Limited
Trans Cargo(Gujarat) Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹20.97 Cr
▲ 2% YoY
Net profit · FY 2025
₹62.82 Lakh
Net margin 3%
EBITDA · FY 2025
₹1.34 Cr
EBITDA margin 6.4%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹28.2 Lakh
Issued & subscribed
Open charges
₹2.08 Cr
Satisfied ₹48 Lakh
Company age
24 yrs
Est. 2002
Directors on board
2
As per MCA filings
About Trans Cargo(Gujarat) Private Limited
Data last updated:
Trans Cargo(Gujarat) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 April 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63010MH2002PTC135613. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹28.2 Lakh. It is led by directors Raju Sheshaiah Sheregar (Managing Director) and Sushma Raju Sheregar.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹20.97 Cr, a growth of 2% compared to the previous year. For the same year it recorded a net profit of ₹62.82 Lakh (net margin 3%) and EBITDA of ₹1.34 Cr (EBITDA margin 6.4%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 6% over five years.
As per MCA filings, the company has open charges of ₹2.08 Cr and satisfied charges of ₹48 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company.
Trans Cargo(Gujarat) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KR-03-0047937). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63010MH2002PTC135613
Registration Number 135613
Incorporation Date 22 April 2002
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-KR-03-0047937
Recognitions & Rankings of Trans Cargo(Gujarat)
Contact details
Trans Cargo(Gujarat) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address416 4th Floor Hind Rajasthan Building Dada Saheb Phalke Road Dadar East Mumb, Ai, Mumbai, Maharashtra, India – 400014
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trans Cargo(Gujarat) Private Limited, buy the company report.
Comprehensive company report
Trans Cargo(Gujarat) 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 Trans Cargo(Gujarat) is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Trans Cargo(Gujarat) Private Limited, buy the company report.
Financials of Trans Cargo(Gujarat) Private Limited
FY 2024 filings availableTrans Cargo(Gujarat) Private Limited reported revenue of ₹20.97 Cr (up 2% YoY) for FY 2025.
Revenue · FY 2025
₹20.97 Cr ▲ 2%
Net profit · FY 2025
₹62.82 Lakh margin 3%
EBITDA · FY 2025
₹1.34 Cr margin 6.4%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 2%
3 years · compounded
▲ 7%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▲ 20%
3 years · compounded
▲ 14%
5 years · compounded
▲ 6%
Revenue has grown at a compounded annual rate (CAGR) of 6% over five years, including 2% growth in the latest year. EBITDA rose 20% 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 |
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| EBITDA | ₹1.34 Cr | ||||
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| Net Profit (PAT) | ₹62.82 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.4% | ||||
| Net Profit Margin | 3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trans Cargo(Gujarat) Private Limited, buy the company report.
Board of directors of Trans Cargo(Gujarat) Private Limited
Trans Cargo(Gujarat) has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Raju Sheshaiah Sheregar Also directs: Niharika Movies Private Limited | Managing Director | 22 Apr 2002 | 24 Years 6 Months | Current |
| Sushma Raju Sheregar | Director | 22 Apr 2002 | 24 Years 6 Months | Current |
Auditor
Trans Cargo(Gujarat) Private Limited is audited by RAJIV MEHTA & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJIV MEHTA & CO | FY 2023 | 103588 |
Shareholding
The shareholding of Trans Cargo(Gujarat) 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 Trans Cargo(Gujarat) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.08 Cr
Satisfied charges
₹48 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2024 | 100998534 | Hdfc Bank Limited | ₹19.94 Lakh | Open | |
| 01 Mar 2024 | 100889277 | Hdfc Bank Limited | ₹46.71 Lakh | Open | |
| 28 Feb 2019 | 100245476 | Hdfc Bank Limited | ₹29.34 Lakh | Open | |
| 30 Jan 2018 | 100162326 | Hdfc Bank Limited | ₹56.65 Lakh | Open | |
| 28 Apr 2015 | 10578692 | Hdfc Bank Limited | ₹52.24 Lakh | Open |
To see the full charge records of Trans Cargo(Gujarat) Private Limited, buy the company report.
Total charge records: 8 View all charges
Legal cases
Trans Cargo(Gujarat) Private Limited has 1 court case on record: 1 filed by Trans Cargo(Gujarat). All case is disposed.
Total cases
1
Filed by the company
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Valsad, Gujarat | Criminal complaint | Filed by the company against Prince Corp Pvt. Ltd. and 1 other | Disposed |
To see the full case history of Trans Cargo(Gujarat) 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 Trans Cargo(Gujarat) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Cargo(Gujarat) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
Total GSTINs
1
Cancelled / inactive
1
To see the full GST registrations and return filing status of Trans Cargo(Gujarat) Private Limited, buy the company report.
Recent activity
Trans Cargo(Gujarat) Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Raju Sheshaiah Sheregar was appointed as Managing Director on 22 Apr 2002.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 19.94 Lakh with Charge ID 100998534 was registered on 17 Oct 2024.
AGM
Trans Cargo(Gujarat) Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Trans Cargo(Gujarat) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 46.71 Lakh with Charge ID 100889277 was registered on 01 Mar 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 29.34 Lakh with Charge ID 100245476 was registered on 28 Feb 2019.
Charges
A charge registered on 05 Jul 2014 via Charge ID 10511800 with Idbi Bank Limited was fully satisfied on 02 Jan 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 56.65 Lakh with Charge ID 100162326 was registered on 30 Jan 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 52.24 Lakh with Charge ID 10578692 was registered on 28 Apr 2015.
Charges
A charge with Idbi Bank Limited amounted to Rs. 45.00 Lakh with Charge ID 10511800 was registered on 05 Jul 2014.
Charges
A charge registered on 01 Jul 2004 via Charge ID 90243716 with Development Credit Bank Ltd was fully satisfied on 17 Jan 2011.
Charges
A charge with Development Credit Bank Ltd. amounted to Rs. 3.00 Lakh with Charge ID 80061940 was registered on 01 Jul 2004.
Charges
A charge with Development Credit Bank Ltd amounted to Rs. 3.00 Lakh with Charge ID 90243716 was registered on 01 Jul 2004.
3 earlier events are in the company report.
Frequently asked questions
Trans Cargo(Gujarat) is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 April 2002 (24+ years old) and is registered under CIN U63010MH2002PTC135613.
Trans Cargo(Gujarat) has 2 current directors:
- Raju Sheshaiah Sheregar - Managing Director
- Sushma Raju Sheregar - Director
The latest financial statements of Trans Cargo(Gujarat) 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 2015 are in the company report.
No. Trans Cargo(Gujarat) has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Cargo(Gujarat) is U63010MH2002PTC135613. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Cargo(Gujarat) has 1 court case on record: 1 filed by the company.
Trans Cargo(Gujarat) was incorporated on 22 April 2002, making it 24+ years old. It is registered with the Registrar of Companies, Mumbai.
Raju Sheshaiah Sheregar was appointed as Managing Director on 22 Apr 2002. Sushma Raju Sheregar was appointed as Director on 22 Apr 2002.
Yes, Trans Cargo(Gujarat) is registered as a small enterprise under Udyam registration (number: UDYAM-KR-03-0047937).
The registered office of Trans Cargo(Gujarat) is at 416 4th Floor Hind Rajasthan Building Dada Saheb Phalke Road Dadar East Mumb, Ai, Mumbai, Maharashtra, India – 400014.