MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2020-21)
- Udyam number
- UDYAM-KL-04-0003603
Trans Malabar Logistics Private Limited
Trans Malabar Logistics Private Limited - transport and logistics in Kannur, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹387
Latest filing
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
4
As per MCA filings
Active GSTINs
1
GST registered
Last financials
Mar 2025
Balance sheet date
Last AGM
30 Sep 2025
Annual general meeting
About Trans Malabar Logistics Private Limited
Data last updated:
Trans Malabar Logistics Private Limited is a private limited company based in Kannur, Kerala, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 18 November 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U63030KL2020PTC065812. Its GSTIN is 32AAICT2407M1ZC (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Cholayil Veetil Deepak (Managing Director) and Rohan Deepak.
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 Room No. 46/2620 (Old No. Sb 5/908) Alpha Chambers South Bazar, Kannur, Kerala, India – 670002.
Trans Malabar Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-04-0003603).
Company Details of Trans Malabar Logistics Private Limited
CIN U63030KL2020PTC065812
Registration Number 065812
Incorporation Date 18 November 2020
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Micro
Udyam Registration UDYAM-KL-04-0003603
Recognitions & Rankings of Trans Malabar Logistics
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressRoom No. 46/2620 (Old No. Sb 5/908) Alpha Chambers South Bazar, Kannur, Kerala, India – 670002
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
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Financials of Trans Malabar Logistics Private Limited FY 2025 filings available
Trans Malabar Logistics Private Limited reported revenue of ₹387 for FY 2025.
Revenue · FY 2025
₹387
Financial Statement Summary of Trans Malabar Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Malabar Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| 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 Malabar Logistics are in the company report.
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Financial statements from FY 2021
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 Malabar Logistics Private Limited
Trans Malabar Logistics has 4 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rohan Deepak Also directs: Godsowncountry Club Private Limited | Director | 18 Nov 2020 | 5 Years 11 Months | Current |
| Nita Deepak Also directs: Godsowncountry Club Private Limited | Director | 18 Nov 2020 | 5 Years 11 Months | Current |
| Rahul Deepak Also directs: Godsowncountry Club Private Limited | Director | 18 Nov 2020 | 5 Years 11 Months | Current |
| Cholayil Veetil Deepak | Managing Director | 18 Nov 2020 | 5 Years 11 Months | Current |
Peer Comparison of Trans Malabar Logistics Private Limited
Trans Malabar Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Riteway Logistics Private Limited | ₹463 (FY 2025) | •••• | •••• | -100.0% | •••• | Kolkata, West Bengal, India |
| Worlds Window Greenfield Private Limited | ₹460 (FY 2024) | •••• | •••• | -100.0% | •••• | Delhi, India |
| KKG Logistics Private Limited | ₹440 (FY 2025) | •••• | •••• | •••• | Jharsuguda, Odisha, India | |
| Udupi Transport Company Private Limited | ₹432 (FY 2024) | •••• | •••• | 113.0% | •••• | Udupi, Karnataka, India |
| Royal Dragon Impex Private Limited | ₹420 (FY 2025) | •••• | •••• | 200.0% | •••• | New Delhi, Delhi, India |
| Trans Malabar Logistics Private Limited this company | ₹387 (FY 2025) | •••• | •••• | •••• | Kannur, Kerala, India | |
| R S Earthmovers Private Limited | ₹378 (FY 2017) | •••• | •••• | 7662.0% | •••• | New Delhi, Delhi, India |
| Krisp Hospitality Private Limited | ₹356 (FY 2021) | •••• | •••• | -100.0% | •••• | Pune, Maharashtra, India |
| Tegra Logistics Services Private Limited | ₹300 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Fflybird Shipping Solutions Private Limited | ₹283 (FY 2025) | •••• | •••• | -100.0% | •••• | Delhi, India |
| Brownleaf Media Private Limited | ₹277 (FY 2024) | •••• | •••• | -100.0% | •••• | Ghaziabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below Trans Malabar Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Ownership and Shareholding of Trans Malabar Logistics Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Trans Malabar Logistics Private Limited
Trans Malabar Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Trans Malabar Logistics Private Limited
Trans Malabar Logistics Private Limited has a workforce of 0 employees as of Apr 05, 2024.
Active EPFO establishments
1
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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 Malabar Logistics Private Limited
Trans Malabar Logistics Private Limited has 4 board changes on record since 2020: 4 appointments. The latest: Cholayil Veetil Deepak was appointed as Managing Director on 18 Nov 2020.
AGM
Trans Malabar Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Trans Malabar Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Ernakulam.
Appointed
Cholayil Veetil Deepak was appointed as Managing Director.
Appointed
Nita Deepak was appointed as Director.
Appointed
Rahul Deepak was appointed as Director.
Appointed
Rohan Deepak was appointed as Director.
Incorporation
18 Nov 2020
Trans Malabar Logistics Private Limited was registered on 18 Nov 2020 with Roc Ernakulam & aged 5 years 11 months as per MCA records.
Credit Ratings, Litigation & Regulatory Alerts for Trans Malabar Logistics Private Limited
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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 Malabar Logistics Private Limited
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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
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Subsidiaries & Group Companies of Trans Malabar Logistics Private Limited
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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 Malabar Logistics Private Limited
Trans Malabar Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAICT2407M1ZC | Kerala | Active | 25 May 2022 |
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GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
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MCA Filings & Documents of Trans Malabar Logistics Private Limited
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MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
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Frequently Asked Questions about Trans Malabar Logistics Private Limited
Trans Malabar Logistics is an active private limited company based in Kannur, Kerala, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 18 November 2020 (6+ years old) and is registered under CIN U63030KL2020PTC065812.
Trans Malabar Logistics has 4 current directors:
- Cholayil Veetil Deepak - Managing Director
- Rohan Deepak - Director
- Nita Deepak - Director
- Rahul Deepak - Director
The GSTIN of Trans Malabar Logistics is 32AAICT2407M1ZC, registered in Kerala.
The CIN (Corporate Identification Number) of Trans Malabar Logistics is U63030KL2020PTC065812. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Malabar Logistics was incorporated on 18 November 2020, making it 6+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Trans Malabar Logistics by revenue are Riteway Logistics Private Limited, Worlds Window Greenfield Private Limited, KKG Logistics Private Limited, Udupi Transport Company Private Limited, Royal Dragon Impex Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Cholayil Veetil Deepak was appointed as Managing Director on 18 Nov 2020. Nita Deepak was appointed as Director on 18 Nov 2020. Rahul Deepak was appointed as Director on 18 Nov 2020. Trans Malabar Logistics has 4 board changes on record in total.
Yes, Trans Malabar Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-KL-04-0003603).
The registered office of Trans Malabar Logistics is at Room No. 462620 Old No. Sb 5908 Alpha Chambers South Bazar, Kannur, Kerala, India – 670002.
Trans Malabar Logistics has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh.
Trans Malabar Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.