Trans Global Logistics India Private Limited
About Trans Global Logistics India Private Limited
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Trans Global Logistics India Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the general construction services segment of the infrastructure and utilities sector. It was incorporated on 02 November 1995 and has been in existence for over 31 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74899DL1995PTC073600.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹5.07 Lakh. It is led by directors Lakshmi Seth and Savita Khosla.
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 C 5 / 7 2nd Floor Vasant Kunj, New Delhi, Delhi, India – 110070.
As per the financials filed for FY 2025, the company reported a revenue of ₹55,816, a decline of 96% compared to the previous year. For the same year it recorded a net loss of ₹1.16 Lakh (net margin -208%) and EBITDA of -₹1.16 Lakh (EBITDA margin -208%). Revenue has declined at a compounded annual rate (CAGR) of 49% over three years and 19% over five years.
Court records list 2 cases involving the company, including 2 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Trans Global Logistics India Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressC 5 / 7 2nd Floor Vasant Kunj, New Delhi, Delhi, India – 110070
- IndustryInfrastructure and Utilities, General Construction Services
To see the full contact details of Trans Global Logistics India 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
Business activity
The main business activity of Trans Global Logistics India is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Trans Global Logistics India Private Limited, buy the company report.
Financials of Trans Global Logistics India Private Limited
FY 2025 filings availableTrans Global Logistics India Private Limited reported revenue of ₹55,816 (down 96% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 19% over five years, including a 96% fall in the latest year. EBITDA fell 139% 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 | -₹1.16 Lakh | ||||
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| Net Profit (PAT) | -₹1.16 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | -208% | ||||
| Net Profit Margin | -208% | ||||
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To see the full financial statements and ratios of Trans Global Logistics India Private Limited, buy the company report.
Board of directors of Trans Global Logistics India Private Limited
Trans Global Logistics India 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 |
|---|---|---|---|---|
| Lakshmi Seth | Director | 06 Dec 2004 | 21 Years 10 Months | Current |
| Savita Khosla Also directs: Tga Logistics (India) Private Limited., Easy-Way Logistics India Private Limited, Tgax Logistics (India) Private Limited and 1 more | Director | 02 Nov 1995 | 31 Years 0 Months | Current |
Auditor
Trans Global Logistics India Private Limited is audited by H.S. ANEJA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| H.S. ANEJA & CO. | FY 2023 | 020503N |
Shareholding
The shareholding of Trans Global 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 Trans Global Logistics India Private Limited, buy the company report.
Legal cases
Trans Global Logistics India Private Limited has 2 court cases on record: 2 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South West, Delhi | Court case (EX CIVIL) | Filed against the company by Ms. Modern Cargo Services Pvt. Ltd | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Filed against the company by Modern Cargo Services Pvt.Ltd | Disposed |
To see the full case history of Trans Global 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 Trans Global Logistics India Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Trans Global Logistics India Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Global Logistics India Private Limited has 3 board changes on record since 1995: 2 appointments and 1 cessation. The latest: Arun Kumar Seth ceased to be Director on 23 Oct 2014.
Frequently asked questions
Trans Global Logistics India is an active private limited company based in New Delhi, Delhi, India. The company works in general construction services, within the infrastructure and utilities industry. It was incorporated on 02 November 1995 (31+ years old) and is registered under CIN U74899DL1995PTC073600.
Trans Global Logistics India has 2 current directors:
- Lakshmi Seth - Director
- Savita Khosla - Director
The latest financial statements of Trans Global Logistics India 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 CIN (Corporate Identification Number) of Trans Global Logistics India is U74899DL1995PTC073600. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Global Logistics India has 2 court cases on record: 2 filed against it.
Trans Global Logistics India was incorporated on 02 November 1995, making it 31+ years old. It is registered with the Registrar of Companies, Delhi.
Arun Kumar Seth ceased to be Director on 23 Oct 2014. Lakshmi Seth was appointed as Director on 06 Dec 2004. Savita Khosla was appointed as Director on 02 Nov 1995.
The registered office of Trans Global Logistics India is at C 5 7 2nd Floor Vasant Kunj, New Delhi, Delhi, India – 110070.
Trans Global Logistics India operates in the infrastructure and utilities industry, in the general construction services segment.
The compliance status of Trans Global Logistics India is compliant as of 20 September 2026. The company is actively filing with the Registrar of Companies.
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