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. 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 ₹44.12 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at Unit No.303,3Rd Floor,Satellite Silver, Opp Star Plus,Marol Naka, Andheri East, Mumbai, Maharashtra, 400059.
U63090MH1999PTC216708
216708
13 May 1999
₹2.00 Cr
₹5.94 M
Roc Mumbai
Unlisted
Active
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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| 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 |
| 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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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%.
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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.
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₹441,217,000.00
₹0
| 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 | ₹20.00 Cr | Open |
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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.
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.
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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.
The activity A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 101135058 was registered on 28 May 2025. was completed.
Progress on Trans Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
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.
A charge with Others of Rs. 20.00 Cr registered on 31 Oct 2023 with Charge ID 100815910 was modified on 10 Sep 2024. was recorded as a recent event.
The activity Trans Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai. was completed.
Progress on A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100868820 was registered on 10 Jan 2024. was documented.
The CIN of Trans Global Logistics Private Limited is U63090MH1999PTC216708.
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.
Trans Global Logistics Private Limited was incorporated on 13 May 1999.
The current directors of Trans Global Logistics Private Limited are
The primary industry of Trans Global Logistics Private Limited is Transport And Storage.
Trans Global Logistics Private Limited is unlisted.
The authorized capital of Trans Global Logistics Private Limited is ₹2.00 Cr, and the paid-up capital is ₹5.94 M.
The compliance status of Trans Global Logistics Private Limited is Compliant.
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