Trans Himalayan Logistics Private Limited - Company Profile

It is a metals and minerals private limited company based in Kolkata, West Bengal, India, established in 2007.
2007 Kolkata, West Bengal, India Active
Last Updated:
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About Trans Himalayan Logistics Private Limited

Trans Himalayan Logistics Private Limited, a active private limited company, was established on 18 April 2007 in Kolkata, West Bengal, India. Engaging in metal retail & distribution within the metals and minerals sector, it holds CIN: U63030WB2007PTC115249. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 Cr and a paid-up capital of ₹4.10 M.

It upholds a active non-compliant status. Its leadership includes Anil Kumar Jagwani (Director), Gordhan Das Jagwani (Additional Director). Past directors included Mala Jagwani, Jyoti Jagwani, Pradeep Kumar Agarwal. It holds ₹7.30 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2019, with the balance sheet filed on 31 March 2019. It is based at 23/A/560 Block-N New Alipore, Kolkata, West Bengal, 700053.

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

    +91-XXXXXXXXXX

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

  • CIN/LLPIN

    U63030WB2007PTC115249

  • Registration Number

    115249

  • Incorporation Date

    18 April 2007

  • Authorized Capital

    ₹3.00 Cr

  • Paid-Up Capital

    ₹4.10 M

  • ROC Code

    Roc Kolkata

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 3.00 Cr
  • Paid Up Capital ₹ 4.10 M
  • Company Age 18 Year, 10 Months
  • Last Filing with ROC 31 Mar 2019
  • Open Charges ₹ 7.30 Cr
  • Revenue Growth **** -80.79%
  • Profit Growth **** 53.85%
  • Ebitda **** -92.30%
  • Net Worth -15.72%
  • Total Assets -36.39%
Company report

Trans Himalayan Logistics Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Trans Himalayan 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 Himalayan Logistics Private Limited?
Current Directors
Name Designation Appointment Date Status
Anil Kumar Jagwani Director 18 Aug 2018 Current
Gordhan Das Jagwani Additional Director 09 Nov 2016 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Director 18 Nov 2013 Past
Pramod Abcsdd Director 11 Sep 2018 Past
Pramod Abcsdd Director 18 Nov 2013 Past
Pramod Abcsdd Director 26 Oct 2013 Past

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Financial Performance of Trans Himalayan Logistics.

Trans Himalayan Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 80.79% decrease. The company also saw a substantial improvement in profitability, with a 53.85% increase in profit. The company's net worth observed a substantial decline by a decrease of 15.72%.

Trans Himalayan Logistics revenue growth over time
Trans Himalayan 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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 -80.79%
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*******
*******
*******
Revenue from Operations
*******
 -81.02%
*******
*******
*******
*******
Total Assets
*******
 -36.39%
*******
*******
*******
*******
Profit or Loss
*******
 53.85%
*******
*******
*******
*******
Net Worth
*******
 -15.72%
*******
*******
*******
*******
EBITDA
*******
 -92.30%
*******
*******
*******
*******

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

In 2018, Trans Himalayan Logistics had a promoter holding of 100.00%. 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

₹73,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Punjab And Sind Bank : 7.30 Cr
Latest Charge Details
Date Lender Amount Status
18 Jan 2014 Punjab And Sind Bank ₹3.00 M Open
28 Dec 2013 Punjab And Sind Bank ₹7.00 Cr Open

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How Many Employees Work at Trans Himalayan Logistics?

Unlock and access historical data on people associated with Trans Himalayan Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Himalayan 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 Himalayan 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 Himalayan Logistics
Recent Activity within the Organization
  • Annual General Meeting

    Trans Himalayan Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2019 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Trans Himalayan Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2019 with Roc Kolkata. was recorded as a recent event.

  • Director Appointment

    Progress on Anil Kumar Jagwani was appointed as a Director was appointed as a Director on 18 Aug 2018 & has been associated with this company since 7 years 6 months . was documented.

  • Director Appointment

    Gordhan Das Jagwani was appointed as a Additional Director was appointed as a Additional Director on 09 Nov 2016 & has been associated with this company since 9 years 3 months . was recorded as a recent event.

  • Charges

    The activity A charge with Punjab And Sind Bank amounted to Rs. 0.30 Cr with Charge ID 10475967 was registered on 18 Jan 2014. was completed.

  • Charges

    The activity A charge with Punjab And Sind Bank amounted to Rs. 7.00 Cr with Charge ID 10468825 was registered on 28 Dec 2013. was completed.

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

The CIN of Trans Himalayan Logistics Private Limited is U63030WB2007PTC115249.

Where is Trans Himalayan Logistics Private Limited headquartered?

Trans Himalayan Logistics Private Limited is headquartered at 23/A/560 Block-N New Alipore, Kolkata, West Bengal, 700053.

When was Trans Himalayan Logistics Private Limited incorporated?

Trans Himalayan Logistics Private Limited was incorporated on 18 April 2007.

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

The current directors of Trans Himalayan Logistics Private Limited are

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

The primary industry of Trans Himalayan Logistics Private Limited is Metals And Minerals.

Is Trans Himalayan Logistics Private Limited a listed company?

Trans Himalayan Logistics Private Limited is unlisted.

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

The authorized capital of Trans Himalayan Logistics Private Limited is ₹3.00 Cr, and the paid-up capital is ₹4.10 M.

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

The compliance status of Trans Himalayan Logistics Private Limited is Active Non-Compliant.

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