Trans Connect Logistics Private Limited
About Trans Connect Logistics Private Limited
Data last updated:
Trans Connect Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the express logistics segment of the transport and logistics sector. It was incorporated on 28 January 2008.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2008PTC178280. The company has 2 GST registrations on record, none of which is active.
The company had an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh. It was led by directors Harmeet Gurpratap Gandhi and Gurupratap Singh Omprakash Gandhi.
Its last annual general meeting (AGM) was held on 13 June 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104.
As per the financials filed for FY 2016, the company reported a revenue of ₹22.11 Lakh, a growth of 9% compared to the previous year. For the same year it recorded a net profit of ₹14.71 Lakh (net margin 66.6%) and EBITDA of ₹21.41 Lakh (EBITDA margin 96.8%).
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104
- IndustryTransport and Logistics, Express Logistics
- 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
- One PDF report, delivered after checkout
Financials of Trans Connect Logistics Private Limited FY 2016 filings available
Trans Connect Logistics Private Limited reported revenue of ₹22.11 Lakh (up 9% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Trans Connect Logistics Private Limited
Revenue rose 9% in the latest year. EBITDA rose 9% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Trans Connect Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | •••• | •••• |
| Other Income | •••• | •••• |
| Total Revenue | ₹22.11 Lakh | •••• |
| Cost of Materials Consumed | •••• | •••• |
| Employee Benefit Expense | •••• | •••• |
| Finance Costs | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• |
| Other Expenses | •••• | •••• |
| Total Expenses | •••• | •••• |
| EBITDA | ₹21.41 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹14.71 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 of Trans Connect Logistics Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 96.8% | •••• |
| Net Profit Margin | 66.6% | •••• |
| 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 | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans Connect Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans Connect Logistics Private Limited
Trans Connect Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Harmeet Gurpratap Gandhi Also directs: Trans Connect Logistics LLP, Surat Roadking Private Limited, Regain Energies Solutions Private Limited and 1 more | Director | 28 Jan 2008 | 18 Years 8 Months | As last reported |
| Gurupratap Singh Omprakash Gandhi | Director | 28 Jan 2008 | 18 Years 8 Months | As last reported |
Peer Comparison of Trans Connect Logistics Private Limited
Trans Connect Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Express Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Hand to Hand Courier and Cargo Private Limited | ₹24.32 Lakh (FY 2025) | •••• | •••• | -19.0% | •••• | Bangalore, Karnataka, India |
| Multimarg Carriers Private Limited | ₹24.06 Lakh (FY 2025) | •••• | •••• | 39.0% | •••• | Rudrapur, Uttarakhand, India |
| Ek Number Studios Private Limited | ₹22.82 Lakh (FY 2025) | •••• | •••• | -46.0% | •••• | Mumbai, Maharashtra, India |
| Classyy Private Limited | ₹22.5 Lakh (FY 2019) | •••• | •••• | 510.0% | •••• | Delhi, India |
| Aquerre India Private Limited | ₹22.12 Lakh (FY 2025) | •••• | •••• | 5390.0% | •••• | New Delhi, Delhi, India |
| Trans Connect Logistics Private Limited this company | ₹22.11 Lakh (FY 2016) | •••• | •••• | 9.0% | •••• | Mumbai, Maharashtra, India |
| Wiz Express Logistics Private Limited | ₹21.97 Lakh (FY 2019) | •••• | •••• | 101.0% | •••• | Thane, Maharashtra, India |
| Snabb Services Private Limited | ₹21.61 Lakh (FY 2025) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Indo Dynamic Freight Private Limited | ₹21.24 Lakh (FY 2025) | •••• | •••• | 15.0% | •••• | New Delhi, Delhi, India |
| Speed Mail Distribution Private Limited | ₹20.76 Lakh (FY 2020) | •••• | •••• | -91.0% | •••• | Chennai, Tamil Nadu, India |
| Uparcelx Private Limited | ₹20.24 Lakh (FY 2024) | •••• | •••• | -43.0% | •••• | Ahmedabad, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Trans Connect Logistics by revenue in the Transport and Logistics industry (Express Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trans Connect Logistics Private Limited
Trans Connect Logistics Private Limited is audited by R P R & CO for the financial year 2016.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R P R & CO | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trans Connect Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Connect Logistics Private Limited
Trans Connect Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Connect Logistics Private Limited
Employment history and EPFO contributions of people linked to Trans Connect Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans Connect Logistics Private Limited
Trans Connect Logistics Private Limited has 2 board changes on record since 2008: 2 appointments. The latest: Gurupratap Singh Omprakash Gandhi was appointed as Director on 28 Jan 2008.
Credit Ratings, Litigation & Regulatory Alerts for Trans Connect Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Trans Connect Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Connect Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Connect Logistics Private Limited
Trans Connect Logistics has 2 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Connect Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Connect Logistics Private Limited
Trans Connect Logistics has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Trans Connect Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in express logistics, within the transport and logistics industry. It was incorporated on 28 January 2008 and is registered under CIN U63090MH2008PTC178280. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Trans Connect Logistics is U63090MH2008PTC178280. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Connect Logistics had 2 directors:
- Harmeet Gurpratap Gandhi - Director
- Gurupratap Singh Omprakash Gandhi - Director
Trans Connect Logistics was incorporated on 28 January 2008. It is registered with the Registrar of Companies, Mumbai.
The registered office of Trans Connect Logistics is at 5 Shree Sai Ram Chs Ltd. Ram Mandir Road Goregaon West, Mumbai, Maharashtra, India – 400104.
Trans Connect Logistics reported revenue of ₹22.11 Lakh for FY 2016 (up 9% YoY).
Trans Connect Logistics has an authorised share capital of ₹25 Lakh and a paid-up capital of ₹22 Lakh.
Trans Connect Logistics reported a net profit of ₹14.71 Lakh (net margin 66.6%) and EBITDA of ₹21.41 Lakh (EBITDA margin 96.8%) for FY 2016, as per its filed financial statements.
No. Trans Connect Logistics has 2 GST registrations on record and all of them are cancelled or inactive.
Trans Connect Logistics operated in the transport and logistics industry, in the express logistics segment.