Trans Global Logistics Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 1999.
1999 Mumbai, Maharashtra, India Active
Last Updated:
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About Trans Global Logistics Private Limited

Trans Global Logistics Private Limited, a active private limited company, was established on 13 May 1999 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63090MH1999PTC216708. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 Cr and a paid-up capital of ₹5.94 M.

Formerly known as Trans Global Projects (India) Private Limited. It upholds a compliant status. Employing 85 professional, Its leadership includes Krishnan Venkatachalam (Director), Vivek Venkatachalam (Director), Saket Dhanania (Director). Past directors included Suvamoy Saha, Saket Dhanania, Noshir Faramji Tankariwala. It holds ₹64.12 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Unit No.303,3Rd Floor,Satellite Silver, Opp Star Plus,Marol Naka, Andheri East, Mumbai, Maharashtra, 400059.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63090MH1999PTC216708

  • Registration Number

    216708

  • Incorporation Date

    13 May 1999

  • Authorized Capital

    ₹2.00 Cr

  • Paid-Up Capital

    ₹5.94 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 Cr
  • Paid Up Capital ₹ 5.94 M
  • Company Age 26 Year, 10 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 64.12 Cr
  • Revenue Growth **** -13.82%
  • Profit Growth **** 52.30%
  • Ebitda **** 25.74%
  • Net Worth 298.62%
  • Total Assets **** 55.52%
Company report

Trans Global Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Global Logistics Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Trans Global Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Krishnan Venkatachalam Director 30 Aug 2011 Current
Vivek Venkatachalam Director 03 Sep 2019 Current
Saket Dhanania Director 20 Jan 2023 Current
Udai Sen Director 25 Feb 2020 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 28 Jul 2020 Past
Pramod Abcsdd Additional Director 29 Sep 2023 Past
Pramod Abcsdd Director 16 Jan 2012 Past
Pramod Abcsdd Director 16 Jan 2012 Past
Pramod Abcsdd Additional Director 31 Dec 2020 Past

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Financial Performance of Trans Global Logistics.

Trans Global Logistics Private Limited, for the financial year ended 2023, experienced significant reduction in revenue, with a 13.82% decrease. The company also saw a substantial improvement in profitability, with a 52.3% increase in profit. The company's net worth Soared by an impressive increase of 298.62%.

Trans Global Logistics revenue growth over time
Trans Global Logistics profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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 -13.82%
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Revenue from Operations
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 -13.95%
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*******
*******
Total Assets
*******
 55.52%
*******
*******
*******
*******
Profit or Loss
*******
 52.30%
*******
*******
*******
*******
Net Worth
*******
 298.62%
*******
*******
*******
*******
EBITDA
*******
 25.74%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Trans Global Logistics?

In 2023, Trans Global Logistics had a promoter holding of 47.61% and a public holding of 52.39%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹641,217,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Others : 60.00 Cr
  • Hdfc Bank Limited : 4.12 Cr
Latest Charge Details
Date Lender Amount Status
28 May 2025 Hdfc Bank Limited ₹3.40 M Open
24 Sep 2024 Hdfc Bank Limited ₹3.00 Cr Open
10 Jan 2024 Hdfc Bank Limited ₹7.82 M Open
01 Nov 2023 Others ₹20.00 Cr Open
31 Oct 2023 Others ₹40.00 Cr Open

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How Many Employees Work at Trans Global Logistics?

Trans Global Logistics has a workforce of 85 employees as of May 15, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Global Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Global Logistics's trajectory.

Rating
Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Trans Global Logistics
Recent Activity within the Organization
  • Charges

    The activity A charge with Others of Rs. 40.00 Cr registered on 31 Oct 2023 with Charge ID 100815910 was modified on 30 Oct 2025. was completed.

  • Annual General Meeting

    Progress on Trans Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was documented.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 101135058 was registered on 28 May 2025. was recorded as a recent event.

  • Balance Sheet

    The activity Trans Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100981608 was registered on 24 Sep 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100868820 was registered on 10 Jan 2024. was completed.

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Frequently Asked Questions
What is the CIN of Trans Global Logistics Private Limited?

The CIN of Trans Global Logistics Private Limited is U63090MH1999PTC216708.

Where is Trans Global Logistics Private Limited headquartered?

Trans Global Logistics Private Limited is headquartered at Unit No.303,3Rd Floor,Satellite Silver, Opp Star Plus,Marol Naka, Andheri East, Mumbai, Maharashtra, 400059.

When was Trans Global Logistics Private Limited incorporated?

Trans Global Logistics Private Limited was incorporated on 13 May 1999.

Who are the current directors of Trans Global Logistics Private Limited?

The current directors of Trans Global Logistics Private Limited are

What is the primary industry of Trans Global Logistics Private Limited?

The primary industry of Trans Global Logistics Private Limited is Transport And Storage.

Is Trans Global Logistics Private Limited a listed company?

Trans Global Logistics Private Limited is unlisted.

What is the capital structure of Trans Global Logistics Private Limited?

The authorized capital of Trans Global Logistics Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.94 M.

What is the compliance status of Trans Global Logistics Private Limited?

The compliance status of Trans Global Logistics Private Limited is Compliant.

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