MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-WB-10-0010308
Transexpress Logistics India Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹12.32 Lakh
▼ 62% YoY
Net loss · FY 2025
₹10.97 Lakh
Net margin -89%
EBITDA · FY 2025
-₹10.63 Lakh
EBITDA margin -86.3%
Authorised capital
₹10 Cr
Registered with MCA
Paid-up capital
₹9 Cr
Issued & subscribed
Open charges
₹2.42 Cr
Satisfied ₹9.07 Cr
Company age
13 yrs
Est. 2013
Employees · EPFO
15
Provident fund records
About Transexpress Logistics India Private Limited
Data last updated:
Transexpress Logistics India Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 28 November 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2013PTC198665. The company has 13 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹10 Cr and a paid-up capital of ₹9 Cr. It is led by directors including Banwarilal Sharma and Shankar Sharma.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at A/3 – 6 Gillander House 3rd Floor, 8 N.S. Road Kolkata – 700001, West Bengal, India – 700001.
As per the financials filed for FY 2025, the company reported a revenue of ₹12.32 Lakh, a decline of 62% compared to the previous year. For the same year it recorded a net loss of ₹10.97 Lakh (net margin -89%) and EBITDA of -₹10.63 Lakh (EBITDA margin -86.3%). Revenue has declined at a compounded annual rate (CAGR) of 74% over three years and 62% over five years.
The company has about 15 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹2.42 Cr and satisfied charges of ₹9.07 Cr on record. Court records list 28 cases involving the company, including 12 filed by the company and 16 filed against it; 7 cases are pending. The company has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹3 Cr; the latest was in December 2017. Its 6 peer companies in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road) are compared by revenue, 4 larger and 2 smaller; the largest is Ganesh Logistics Private Limited with revenue of ₹12.43 Lakh.
Transexpress Logistics India Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0010308). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transexpresslogistics.net.
Company details
CIN U63090WB2013PTC198665
Registration Number 198665
Incorporation Date 28 November 2013
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 27 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-WB-10-0010308
Recognitions & Rankings of Transexpress Logistics India
Contact details
Transexpress Logistics India Private Limited's registered office is in Kolkata, West Bengal. Its website is transexpresslogistics.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressA/3 – 6 Gillander House 3rd Floor, 8 N.S. Road Kolkata – 700001, West Bengal, India – 700001
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transexpress Logistics India Private Limited, buy the company report.
Comprehensive company report
Transexpress Logistics India 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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Financials of Transexpress Logistics India Private Limited
FY 2024 filings availableTransexpress Logistics India Private Limited reported revenue of ₹12.32 Lakh (down 62% YoY) for FY 2025.
Revenue · FY 2025
₹12.32 Lakh ▼ 62%
Net loss · FY 2025
₹10.97 Lakh margin -89%
EBITDA · FY 2025
-₹10.63 Lakh margin -86.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 62%
3 years · compounded
▼ 74%
5 years · compounded
▼ 62%
EBITDA CAGR growth
1 year
▲ 94%
3 years · compounded
▲ 22%
5 years · compounded
▲ 40%
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years, including a 62% fall in the latest year. EBITDA rose 94% 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 | -₹10.63 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹10.97 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 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | -86.3% | ||||
| Net Profit Margin | -89% | ||||
| 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 Transexpress Logistics India Private Limited, buy the company report.
Board of directors of Transexpress Logistics India Private Limited
Transexpress Logistics India has 3 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Banwarilal Sharma Also directs: Saswat Enterprises Private Limited, Associated Road Carriers Ltd, Gaurav Finance Private Ltd and 1 more | Director | 23 Jul 2022 | 4 Years 3 Months | Current |
| Shankar Sharma Also directs: Saswat Enterprises Private Limited, Saswat Developer Private Limited, Saswat Realtors LLP and 3 more | Director | 16 Apr 2019 | 7 Years 6 Months | Current |
| Trilochan Sharma Also directs: Saswat Enterprises Private Limited, Gaurav Finance Private Ltd, Saswat Developer Private Limited and 5 more | Director | 28 Nov 2013 | 12 Years 11 Months | Current |
Peer comparison
Transexpress Logistics India Private Limited is compared with the 6 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), 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 |
|---|---|---|---|---|---|---|
| Ganesh Logistics Private Limited | ₹12.43 Lakh (FY 2025) | -13.0% | Panvel, Maharashtra, India | |||
| JD Shipping and Logistics Private Limited | ₹12.42 Lakh (FY 2025) | 72.0% | Cuttack, Odisha, India | |||
| Shree Mahant Transline Private Limited | ₹12.33 Lakh (FY 2020) | -74.0% | Ahmedabad, Gujarat, India | |||
| Gateway Trans Private Limited | ₹12.33 Lakh (FY 2018) | Chennai, Tamil Nadu, India | ||||
| Transexpress Logistics India Private Limitedthis company | ₹12.32 Lakh (FY 2025) | -₹10.97 Lakh | -89% | -62.0% | 15 | Kolkata, West Bengal, India |
| Opal Asia Logistics (India) Private Limited | ₹12.32 Lakh (FY 2017) | -74.0% | Mumbai, Maharashtra, India | |||
| Wassermelone Trans Solutions Private Limited | ₹12.32 Lakh (FY 2025) | Gurgaon, Haryana, India |
To see the full peer comparison of Transexpress Logistics India Private Limited, buy the company report.
Auditor
Transexpress Logistics India Private Limited is audited by AWATAR JOSHI & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| AWATAR JOSHI & CO. | FY 2023 | 315169E |
Shareholding
The shareholding of Transexpress Logistics India 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 Transexpress Logistics India Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2.42 Cr
Satisfied charges
₹9.07 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Nov 2017 | 100144671 | Hdfc Bank Limited | ₹11.5 Lakh | Open | |
| 31 Oct 2017 | 100152024 | Hdfc Bank Limited | ₹81.12 Lakh | Open | |
| 16 Oct 2017 | 100159856 | Hdfc Bank Limited | ₹9.9 Lakh | Open | |
| 07 Oct 2017 | 100159851 | Hdfc Bank Limited | ₹11.5 Lakh | Open | |
| 11 Aug 2017 | 100117640 | Hdfc Bank Limited | ₹1.28 Cr | Open |
To see the full charge records of Transexpress Logistics India Private Limited, buy the company report.
Total charge records: 10 View all charges
Deals & funding
Transexpress Logistics India Private Limited has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹3 Cr; the latest was in December 2017.
Total deals
2
Rights issue
1
Funding round
1
Disclosed funding
₹3 Cr
Deals on record (2 of 2)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2017 | Funding round | ₹3 Cr | Investors: 4 individuals |
| Aug 2014 | Rights issue | ₹5.99 Cr | Investors: 4 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transexpress Logistics India Private Limited has 28 court cases on record: 12 filed by Transexpress Logistics India, 16 filed against it. 7 cases are pending and 21 are disposed.
Total cases
28
Filed by the company
12
Filed against the company
16
Pending
7
Disposed
21
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 27 | 15 | 7 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 28)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Vama Wovenfab Private Limited | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by HDFC Bank Limited | Disposed |
| High Court | Company petition | Filed against the company by Re : Ess Dee Aluminium Limited | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ess Dee Aluminum Ltd and 9 others | Pending |
| District court, South Twenty Four Parganas, West Bengal | Criminal complaint | Filed by the company against an individual | Pending |
To see the full case history of Transexpress Logistics India 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 Transexpress Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transexpress Logistics India Private Limited has a workforce of 15 employees on its EPFO records as of Apr 06, 2024, across 1 active EPFO establishment.
Employee count
15
Active EPFO establishments
1
Employee growth
-46.43%
GST
Transexpress Logistics India has 13 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
Total GSTINs
13
Cancelled / inactive
13
To see the full GST registrations and return filing status of Transexpress Logistics India Private Limited, buy the company report.
Recent activity
Transexpress Logistics India Private Limited has 7 board changes on record since 2013: 3 appointments and 4 cessations. The latest: Banwarilal Sharma ceased to be Additional Director on 30 Sep 2022.
AGM
Transexpress Logistics India Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.
Filing
Transexpress Logistics India Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
Charges
A charge registered on 07 Mar 2018 via Charge ID 100164498 with Hdfc Bank Limited was fully satisfied on 14 Jun 2023.
Ceased
Banwarilal Sharma ceased to be Additional Director.
Appointed
Banwarilal Sharma was appointed as Director.
Ceased
Shankar Sharma ceased to be Additional Director.
Ceased
Girish Sharma ceased to be Director.
Appointed
Shankar Sharma was appointed as Director.
Charges
A charge registered on 28 Aug 2015 via Charge ID 10599553 with Hdfc Bank Limited was fully satisfied on 07 Mar 2019.
Charges
A charge registered on 29 Oct 2015 via Charge ID 10601300 with Hdfc Bank Limited was fully satisfied on 02 Nov 2018.
Charges
A charge registered on 26 Oct 2016 via Charge ID 100061395 with Others was fully satisfied on 31 Mar 2018.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 2.60 Cr with Charge ID 100164498 was registered on 07 Mar 2018.
13 earlier events are in the company report.
Frequently asked questions
Transexpress Logistics India is an active private limited company based in Kolkata, West Bengal, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 28 November 2013 (13+ years old) and is registered under CIN U63090WB2013PTC198665.
Transexpress Logistics India has 3 current directors:
- Banwarilal Sharma - Director
- Shankar Sharma - Director
- Trilochan Sharma - Director
The latest financial statements of Transexpress Logistics India on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 27 September 2024. Year-wise statements from 2015 are in the company report.
No. Transexpress Logistics India has 13 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Transexpress Logistics India is U63090WB2013PTC198665. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transexpress Logistics India has 28 court cases on record: 12 filed by the company and 16 filed against it. 7 are pending. Most are in the district courts.
Transexpress Logistics India was incorporated on 28 November 2013, making it 13+ years old. It is registered with the Registrar of Companies, Kolkata.
Transexpress Logistics India has 2 deals on record (1 rights issue, 1 funding round), with disclosed funding of ₹3 Cr; the latest was in December 2017.
The peers of Transexpress Logistics India by revenue are Ganesh Logistics Private Limited, JD Shipping and Logistics Private Limited, Shree Mahant Transline Private Limited, Gateway Trans Private Limited, Opal Asia Logistics (India) Private Limited and 1 more, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Banwarilal Sharma ceased to be Additional Director on 30 Sep 2022. Banwarilal Sharma was appointed as Director on 23 Jul 2022. Shankar Sharma ceased to be Additional Director on 30 Sep 2019. Transexpress Logistics India has 7 board changes on record in total.
Yes, Transexpress Logistics India is registered as a micro enterprise under Udyam registration (number: UDYAM-WB-10-0010308).
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