Trans Himalayan Logistics Private Limited
About Trans Himalayan Logistics Private Limited
Data last updated:
Trans Himalayan Logistics Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the metals retail and distribution segment of the metals and mining sector. It was incorporated on 18 April 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63030WB2007PTC115249.
The company has an authorised share capital of ₹3 Cr and a paid-up capital of ₹41 Lakh. It is led by directors Anil Kumar Jagwani and Gordhan Das Jagwani.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at 23/A/560 Block – N New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2019, the company reported a revenue of ₹1.3 Cr, a decline of 81% compared to the previous year. For the same year it recorded a net loss of ₹48.68 Lakh (net margin -37.4%) and EBITDA of ₹4.75 Lakh (EBITDA margin 3.6%). Revenue has grown at a compounded annual rate (CAGR) of 154% over three years.
As per MCA filings, the company has open charges of ₹7.3 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Trans Himalayan Logistics Private Limited's registered office is in Kolkata, West Bengal. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address23/A/560 Block – N New Alipore, Kolkata, West Bengal, India – 700053
- IndustryMetals and Minerals, Metal Retail & Distribution
To see the full contact details of Trans Himalayan Logistics 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 Himalayan Logistics 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 Himalayan Logistics Private Limited, buy the company report.
Financials of Trans Himalayan Logistics Private Limited
FY 2019 filings availableTrans Himalayan Logistics Private Limited reported revenue of ₹1.3 Cr (down 81% YoY) for FY 2019.
Compounded Annual Growth Rate (CAGR)
Revenue fell 81% in the latest year, but over three years it has grown at a compounded annual rate (CAGR) of 154%. EBITDA fell 89% 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 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹1.3 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹4.75 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹48.68 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2018-19 | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.6% | ||||
| Net Profit Margin | -37.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
| Interest Coverage Ratio | |||||
| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Trans Himalayan Logistics Private Limited, buy the company report.
Board of directors of Trans Himalayan Logistics Private Limited
Trans Himalayan Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anil Kumar Jagwani | Director | 18 Aug 2018 | 8 Years 2 Months | Current |
| Gordhan Das Jagwani | Additional Director | 09 Nov 2016 | 9 Years 11 Months | Current |
Auditor
Trans Himalayan Logistics Private Limited is audited by D BHOWNANI & CO for the financial year 2019.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| D BHOWNANI & CO | FY 2019 | 314083E |
Shareholding
The shareholding of Trans Himalayan Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Trans Himalayan Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 18 Jan 2014 | 10475967 | Punjab and Sind Bank | ₹30 Lakh | Open | |
| 28 Dec 2013 | 10468825 | Punjab and Sind Bank | ₹7 Cr | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Trans Himalayan Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Himalayan Logistics 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 Himalayan Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Trans Himalayan Logistics Private Limited has 9 board changes on record since 2013: 2 appointments and 7 cessations. The latest: Dolly Jagwani ceased to be Director on 11 Sep 2018.
2 earlier events are in the company report.
Frequently asked questions
Trans Himalayan Logistics is an active private limited company based in Kolkata, West Bengal, India. The company works in metal retail and distribution, within the metals and minerals industry. It was incorporated on 18 April 2007 (19+ years old) and is registered under CIN U63030WB2007PTC115249.
Trans Himalayan Logistics has 2 current directors:
- Anil Kumar Jagwani - Director
- Gordhan Das Jagwani - Additional Director
The latest financial statements of Trans Himalayan Logistics on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
The CIN (Corporate Identification Number) of Trans Himalayan Logistics is U63030WB2007PTC115249. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Himalayan Logistics was incorporated on 18 April 2007, making it 19+ years old. It is registered with the Registrar of Companies, Kolkata.
Dolly Jagwani ceased to be Director on 11 Sep 2018. Jyoti Jagwani ceased to be Director on 11 Sep 2018. Mala Jagwani ceased to be Director on 11 Sep 2018. Trans Himalayan Logistics has 9 board changes on record in total.
The registered office of Trans Himalayan Logistics is at 23A560 Block – N New Alipore, Kolkata, West Bengal, India – 700053.
Trans Himalayan Logistics operates in the metals and minerals industry, in the metal retail and distribution segment.
Trans Himalayan Logistics has open charges of ₹7.3 Cr and no satisfied charges on record as per latest MCA filings.
The compliance status of Trans Himalayan Logistics is active non-compliant as of 15 September 2026. The company is actively filing with the Registrar of Companies.