Trans Logistics India Private Limited
About Trans Logistics India Private Limited
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Trans Logistics India Private Limited is a private limited company based in Uttar Pradesh, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 07 March 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Uttar Pradesh, under CIN U51311UP2002PTC026520.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh. It is led by directors Bhupesh Kumar Pandey (Managing Director) and Awadh Narayan Pandey.
Its last annual general meeting (AGM) was held on 30 September 2010, and its latest financial statements are for the year ended 31 March 2010. The registered office is at 15 Niryat Bhawanstation Road Bhadohi, Uttar Pradesh, India.
As per MCA filings, the company has open charges of ₹65 Lakh on record. Court records list 5 cases involving the company, including 2 filed by the company and 3 filed against it.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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- Registered Address15 Niryat Bhawanstation Road Bhadohi, Uttar Pradesh, India
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Financials of Trans Logistics India Private Limited FY 2010 filings available
Financial Statement Summary of Trans Logistics India Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| 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 of Trans Logistics India Private Limited
| Metrics | FY 2009-10 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| 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 | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trans Logistics India are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trans Logistics India Private Limited
Trans Logistics India has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bhupesh Kumar Pandey | Managing Director | 07 Mar 2002 | 24 Years 7 Months | Current |
| Awadh Narayan Pandey | Director | 07 Mar 2002 | 24 Years 7 Months | Current |
Charges & Borrowings of Trans Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jul 2008 | Bank of Baroda | ₹60 Lakh | Open |
| 26 Jul 2005 | State Bank of Bikanair & Jaipur | ₹5 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Trans Logistics India Private Limited
Trans Logistics India Private Limited has 5 court cases on record: 2 filed by Trans Logistics India, 3 filed against it. All cases are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 3 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Original application | Filed against the company by Globelink WW India Private Limited | Disposed |
| District court, Haridwar, Uttarakhand | Court case (Motor Vehc Act(Not in use)) | Filed against the company by an individual | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI M A) | Filed by the company against State and Globle Link WW India Pvt.Ltd | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Court case (CRI REV APP) | Filed by the company against State and Globle Link WW India Pvt.Ltd | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (S S) | Filed against the company by Globe Link India Pvt.Ltd | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trans Logistics India Private Limited
Employment history and EPFO contributions of people linked to Trans Logistics India.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trans Logistics India Private Limited
Trans Logistics India Private Limited has 2 board changes on record since 2002: 2 appointments. The latest: Awadh Narayan Pandey was appointed as Director on 07 Mar 2002.
Credit Ratings, Litigation & Regulatory Alerts for Trans Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Logistics India Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Trans Logistics India Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trans Logistics India Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trans Logistics India Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trans Logistics India Private Limited
Trans Logistics India is an active private limited company based in Uttar Pradesh, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 07 March 2002 (24+ years old) and is registered under CIN U51311UP2002PTC026520.
Trans Logistics India has 2 current directors:
- Bhupesh Kumar Pandey - Managing Director
- Awadh Narayan Pandey - Director
The CIN (Corporate Identification Number) of Trans Logistics India is U51311UP2002PTC026520. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Logistics India has 5 court cases on record: 2 filed by the company and 3 filed against it.
Trans Logistics India was incorporated on 07 March 2002, making it 24+ years old. It is registered with the Registrar of Companies, Uttar Pradesh.
Awadh Narayan Pandey was appointed as Director on 07 Mar 2002. Bhupesh Kumar Pandey was appointed as Managing Director on 07 Mar 2002.
The registered office of Trans Logistics India is at 15 Niryat Bhawanstation Road Bhadohi, Uttar Pradesh, India.
Trans Logistics India has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹9.5 Lakh.
Trans Logistics India operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
No. Trans Logistics India is not listed on any stock exchange. It is an unlisted company.