About Trans Global Logistics Private Limited
Data last updated: 07 March 2026
Trans Global Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Trans Global Group Limited (U.K.). It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 May 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U63090MH1999PTC216708.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹59.36 Lakh. Formerly known as Trans Global Projects (India) Private Limited. It is led by directors including Krishnan Venkatachalam and Vivek Venkatachalam.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit No.303 3Rd Floor Satellite Silver Opp Star Plus Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹208.2 Cr, a growth of 58% compared to the previous year.
The company has a workforce of approximately 85 employees as per the latest available data. It operates as a subsidiary of Trans Global Group Limited (U.K.).
The company is associated with 1 brand - Trans Global. As per MCA filings, the company has open charges of ₹64.12 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tg-india.com.
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Registered AddressUnit No.303 3Rd Floor Satellite Silver Opp Star Plus Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Trans Global Logistics Private Limited
Trans Global Logistics Private Limited has one previous CIN (Corporate Identification Number): U63090WB1999PTC089400. The current CIN is U63090MH1999PTC216708, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH1999PTC216708 | Current |
| U63090WB1999PTC089400 | Previous |
Associated Brands with Trans Global Logistics Private Limited
Trans Global Logistics Private Limited operates one associated brand: Trans Global. These brands represent Trans Global Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Air, ocean, and road freight forwarding services are provided globally. | trans-global.com |
Competitors & Alternatives of Trans Global Logistics Private Limited
Brands and companies operating in the same space as Trans Global Logistics Private Limited include DHL, Allcargo Logistics, SEKO Logistics and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
Agility
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Private equity firm focused on logistics, transportation, industrial real estate, and technologies | Khemisset, Morocco, Morocco | 1979 |
TQL
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Total Quality Logistics is engaged in providing comprehensive freight and logistics services. | Cincinnati, United States, United States | 1997 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Trans Global Logistics Private Limited
Trans Global Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport, air transport. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Trans Global Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Trans Global Logistics Private Limited
Trans Global Logistics Private Limited is audited by V.R.AGARWAL AND ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V.R.AGARWAL AND ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Trans Global Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Trans Global Logistics Private Limited
Trans Global Logistics Private Limited is currently managed by 4 directors, with 5 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Krishnan Venkatachalam | Director | 30 Aug 2011 | 14 Years 11 Months | Current |
| Vivek Venkatachalam | Director | 03 Sep 2019 | 6 Years 11 Months | Current |
| Saket Dhanania | Director | 20 Jan 2023 | 3 Years 7 Months | Current |
| Udai Sen | Director | 25 Feb 2020 | 6 Years 6 Months | Current |
Financials of Trans Global Logistics Private Limited FY 2025 filings available
Trans Global Logistics Private Limited reported revenue of ₹208.2 Cr (up 58.00% YoY) for FY 2025.
Ten-year financial statements for Trans Global Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Trans Global Logistics Private Limited
Shareholding and ownership data for Trans Global Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Global Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 28 May 2025 | Hdfc Bank Limited | ₹33.99 Lakh | Open |
| 24 Sep 2024 | Hdfc Bank Limited | ₹3 Cr | Open |
| 10 Jan 2024 | Hdfc Bank Limited | ₹78.18 Lakh | Open |
| 01 Nov 2023 | Others | ₹20 Cr | Open |
| 31 Oct 2023 | Others | ₹40 Cr | Open |
Total charge records: 5 View all charges
Employees and EPFO Compliance at Trans Global Logistics Private Limited
Trans Global Logistics Private Limited has a workforce of 85 employees as of May 15, 2024.
Employee and EPFO history for Trans Global Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Trans Global Logistics Private Limited
GST registrations and filing compliance for Trans Global Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Trans Global Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Trans Global Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Global Logistics Private Limited
MSME payment history for Trans Global Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Trans Global Logistics Private Limited
Corporate group structure for Trans Global Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Trans Global Logistics Private Limited
MCA filings and documents for Trans Global Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Trans Global Logistics Private Limited
Frequently Asked Questions about Trans Global Logistics Private Limited
Trans Global Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 13 May 1999 (27+ years old) and is registered under CIN U63090MH1999PTC216708. The company has 85 employees.
Trans Global Logistics Private Limited reported revenue of ₹208.2 Cr for FY 2025 (up 58.00% YoY).
The current directors of Trans Global Logistics Private Limited are:
- Krishnan Venkatachalam - Director
- Vivek Venkatachalam - Director
- Saket Dhanania - Director
- Udai Sen - Director
The primary industry of Trans Global Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Trans Global Logistics Private Limited can be reached at the registered office: Unit No.303 3Rd Floor Satellite Silver Opp Star Plus Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059, or through the website tg-india.com.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹59.36 Lakh.