MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-19-0063744
Trans Global Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹208.2 Cr
▲ 58% YoY
Net profit · FY 2025
₹8.36 Cr
Net margin 4%
EBITDA · FY 2025
₹17.38 Cr
EBITDA margin 8.3%
Authorised capital
₹2 Cr
Registered with MCA
Paid-up capital
₹59.36 Lakh
Issued & subscribed
Open charges
₹64.12 Cr
Secured borrowings
Company age
27 yrs
Est. 1999
Employees · EPFO
85
Provident fund records
About Trans Global Logistics Private Limited
Data last updated:
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 operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 May 1999 and has been in existence for over 27 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1999PTC216708. Its GSTIN is 27AABCT2646P1ZV (Maharashtra). The company holds 8 GST registrations, all of them active.
The company has an authorised share capital of ₹2 Cr and a paid-up capital of ₹59.36 Lakh. It was formerly known as Trans Global Projects (India) Private Limited. It is led by directors including Krishnan Venkatachalam and Vivek Venkatachalam.
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 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. For the same year it recorded a net profit of ₹8.36 Cr (net margin 4%) and EBITDA of ₹17.38 Cr (EBITDA margin 8.3%). Revenue has grown at a compounded annual rate (CAGR) of 5% over three years and 20% over five years.
The company has about 85 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Trans Global. As per MCA filings, the company has open charges of ₹64.12 Cr on record. Court records list 9 cases involving the company, including 2 filed by the company and 7 filed against it. The company has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹30.19 Cr; the latest was in February 2024. The company has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 17 overdue payments to 3 micro and small suppliers.
Trans Global Logistics Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0063744). 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.
Company details
CIN U63090MH1999PTC216708
Registration Number 216708
Incorporation Date 13 May 1999
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Parent Company Trans Global Group Limited (U.K.)
Compliance Status Active Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-19-0063744
CIN history
Trans Global Logistics 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 |
Recognitions & Rankings of Trans Global Logistics
Contact details
Trans Global Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is tg-india.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No.303 3rd Floor Satellite Silver Opp Star Plus Marol Naka Andheri East, Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trans Global Logistics Private Limited, buy the company report.
Comprehensive company report
Trans Global Logistics 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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Brands
Trans Global Logistics operates one associated brand: Trans Global. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Air, ocean, and road freight forwarding services are provided globally. | trans-global.com |
Business activity
The main business activity of Trans Global Logistics is transport and storage. In detail, this covers water transport and air transport. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | |
| H | Transport and storage | H4 | Air transport |
To see the full business activity and turnover split of Trans Global Logistics Private Limited, buy the company report.
Financials of Trans Global Logistics Private Limited
FY 2025 filings availableTrans Global Logistics Private Limited reported revenue of ₹208.2 Cr (up 58% YoY) for FY 2025.
Revenue · FY 2025
₹208.2 Cr ▲ 58%
Net profit · FY 2025
₹8.36 Cr margin 4%
EBITDA · FY 2025
₹17.38 Cr margin 8.3%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 58%
3 years · compounded
▲ 5%
5 years · compounded
▲ 20%
EBITDA CAGR growth
1 year
▲ 66%
3 years · compounded
▲ 45%
5 years · compounded
▲ 81%
Revenue has grown at a compounded annual rate (CAGR) of 20% over five years, including 58% growth in the latest year. EBITDA rose 66% 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 | ₹17.38 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹8.36 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.3% | ||||
| Net Profit Margin | 4% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Trans Global Logistics Private Limited, buy the company report.
Board of directors of Trans Global Logistics Private Limited
Trans Global Logistics has 4 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 |
|---|---|---|---|---|
| Krishnan Venkatachalam | Director | 30 Aug 2011 | 15 Years 1 Months | Current |
| Vivek Venkatachalam | Director | 03 Sep 2019 | 7 Years 1 Months | Current |
| Saket Dhanania | Director | 20 Jan 2023 | 3 Years 9 Months | Current |
| Udai Sen | Director | 25 Feb 2020 | 6 Years 8 Months | Current |
Auditor
Trans Global Logistics Private Limited is audited by V.R.AGARWAL AND ASSOCIATES for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V.R.AGARWAL AND ASSOCIATES | FY 2023 | 127216W |
Shareholding
The shareholding of Trans Global Logistics 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 Private Limited, buy the company report.
Charges & borrowings
Open charges
₹64.12 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 May 2025 | 101135058 | Hdfc Bank Limited | ₹33.99 Lakh | Open | |
| 24 Sep 2024 | 100981608 | Hdfc Bank Limited | ₹3 Cr | Open | |
| 10 Jan 2024 | 100868820 | Hdfc Bank Limited | ₹78.18 Lakh | Open | |
| 01 Nov 2023 | 100815813 | Others | ₹20 Cr | Open | |
| 31 Oct 2023 | 100815910 | Others | ₹40 Cr | Open |
To see the full charge records of Trans Global Logistics Private Limited, buy the company report.
Total charge records: 5 View all charges
Deals & funding
Trans Global Logistics Private Limited has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹30.19 Cr; the latest was in February 2024.
Total deals
4
Funding rounds
2
Rights issue
1
Secondary share transfer
1
Disclosed funding
₹30.19 Cr
Deals on record (4 of 4)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Feb 2024 | Funding round | ₹15.18 Cr | Investors: Trans Global Group Limited |
| Nov 2023 | Rights issue | ₹13.45 Cr | Investors: Trans Global Group Limited, Guindy Infocity LLP , Completion Trade & Commerce Private Limited |
| Oct 2022 | Funding round | ₹15.02 Cr | Investors: Trans Global Group Limited, Guindy Infocity LLP , Completion Trade & Commerce Private Limited |
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: Trans Global Group Limited Seller: The Moran Tea Co Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Trans Global Logistics Private Limited has 9 court cases on record: 2 filed by Trans Global Logistics, 7 filed against it. All cases are disposed.
Total cases
9
Filed by the company
2
Filed against the company
7
Disposed
9
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| NCLAT | 5 | 5 | 0 |
| District courts | 4 | 2 | 0 |
Cases on record (5 of 9)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against Celogen Pharma Pvt Ltd and 4 others | Disposed |
| District court, South East, Delhi | Civil suit | Filed by the company against M/S Geo Express Pvt Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CHAMBER SUMMONS) | Filed against the company by Ial India Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Civil suit | Filed against the company by Ial India Ltd and 1 other | Disposed |
| NCLAT, Chairperson Court | Tribunal matter | Filed against the company by an individual | Disposed |
To see the full case history of Trans Global Logistics 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
Trans Global Logistics Private Limited has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 17 overdue payments to 3 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (3 of 3)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Sri Srivalli Transports Services Private Limited | |||
| an individual supplier | |||
| S G Insurance |
To see the full MSME payment records of Trans Global Logistics Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Trans Global Logistics Private Limited has a workforce of 85 employees on its EPFO records as of May 15, 2024, across 1 active EPFO establishment.
Employee count
85
Active EPFO establishments
1
Employee growth
11.84%
GST
Trans Global Logistics has 8 GST registrations: 8 active. The first 4 active GSTINs are listed below.
Total GSTINs
8
Active
8
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AABCT2646P1ZV | Maharashtra | Active | 01 Jul 2017 |
| 29AABCT2646P1ZR | Karnataka | Active | 01 Jul 2017 |
| 33AABCT2646P1Z2 | Tamil Nadu | Active | 01 Jul 2017 |
| 07AABCT2646P1ZX | Delhi | Active | 07 Jul 2017 |
To see the full GST registrations and return filing status of Trans Global Logistics Private Limited, buy the company report.
Recent activity
Trans Global Logistics Private Limited has 9 board changes on record since 2011: 4 appointments and 5 cessations. The latest: Saket Dhanania ceased to be Additional Director on 29 Sep 2023.
Charges
A charge with Others of Rs. 40.00 Cr registered on 31 Oct 2023 with Charge ID 100815910 was modified on 30 Oct 2025.
AGM
Trans Global Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.34 Cr with Charge ID 101135058 was registered on 28 May 2025.
Filing
Trans Global Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 3.00 Cr with Charge ID 100981608 was registered on 24 Sep 2024.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 0.78 Cr with Charge ID 100868820 was registered on 10 Jan 2024.
Charges
A charge with Others amounted to Rs. 20.00 Cr with Charge ID 100815813 was registered on 01 Nov 2023.
Charges
A charge with Others amounted to Rs. 40.00 Cr with Charge ID 100815910 was registered on 31 Oct 2023.
Ceased
Saket Dhanania ceased to be Additional Director.
Appointed
Saket Dhanania was appointed as Director.
Ceased
Udai Sen ceased to be Additional Director.
Ceased
Suvamoy Saha ceased to be Director.
6 earlier events are in the company report.
Frequently asked questions
Trans Global Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 May 1999 (27+ years old) and is registered under CIN U63090MH1999PTC216708.
Trans Global Logistics has 4 current directors:
- Krishnan Venkatachalam - Director
- Vivek Venkatachalam - Director
- Saket Dhanania - Director
- Udai Sen - Director
The latest financial statements of Trans Global Logistics 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 GSTIN of Trans Global Logistics is 27AABCT2646P1ZV, registered in Maharashtra. The company has 8 GST registrations in all, of which 8 are active. Other active GSTINs include 29AABCT2646P1ZR (Karnataka), 33AABCT2646P1Z2 (Tamil Nadu), 07AABCT2646P1ZX (Delhi).
The CIN (Corporate Identification Number) of Trans Global Logistics is U63090MH1999PTC216708. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Global Logistics has 9 court cases on record: 2 filed by the company and 7 filed against it. Most are in the nclat.
Trans Global Logistics was incorporated on 13 May 1999, making it 27+ years old. It is registered with the Registrar of Companies, Mumbai.
Trans Global Logistics has 4 deals on record (2 funding rounds, 1 rights issue, 1 secondary share transfer), with disclosed funding of ₹30.19 Cr; the latest was in February 2024.
Saket Dhanania ceased to be Additional Director on 29 Sep 2023. Saket Dhanania was appointed as Director on 20 Jan 2023. Udai Sen ceased to be Additional Director on 31 Dec 2020. Trans Global Logistics has 9 board changes on record in total.
Yes, Trans Global Logistics is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-19-0063744).
Trans Global Logistics has 1 MSME Form 1 return on record for the period ending Mar 2024, listing 17 overdue payments to 3 micro and small suppliers. The latest return was filed on 30 Apr 2024.