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
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
Trans Malabar Logistics Private Limited's registered office is in Kannur, Kerala. Its e-mail address is in the company report.
- Email
- 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
To see the full contact details of Trans Malabar Logistics Private Limited, buy the company report.
Comprehensive company report
Trans Malabar 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Financials of Trans Malabar Logistics Private Limited
FY 2025 filings availableTrans Malabar Logistics Private Limited reported revenue of ₹387 for FY 2025.
Revenue · FY 2025
₹387
Financial Statement Summary
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To see the full financial statements and ratios of Trans Malabar Logistics Private Limited, buy the company report.
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
Trans Malabar Logistics Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company.
| 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 Limitedthis 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 |
To see the full peer comparison of Trans Malabar Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Trans Malabar 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 Malabar Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Trans Malabar Logistics Private Limited has 1 active EPFO establishment as of Apr 05, 2024.
Active EPFO establishments
1
GST
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 |
To see the full GST registrations and return filing status of Trans Malabar Logistics Private Limited, buy the company report.
Recent activity
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.
Frequently asked questions
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 latest financial statements of Trans Malabar 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 FY 2021 are in the company report.
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 operates in the transport and logistics industry, in the integrated and diversified logistics services segment.