MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-33-0020261
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Trans Universal Logistics (I) Private Limited - transport and logistics in Sanpada, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹5.2 Cr
▲ 23% YoY
Net loss · FY 2022
₹1.54 Cr
Net margin -29.7%
EBITDA · FY 2022
₹46.4 Lakh
EBITDA margin 8.9%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10 Lakh
Issued & subscribed
Open charges
₹1.98 Cr
Secured borrowings
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
About Trans Universal Logistics (I) Private Limited
Data last updated:
Trans Universal Logistics (I) Private Limited is a private limited company based in Sanpada, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 April 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2013PTC242457. Its GSTIN is 27AAECT6028J2Z3 (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Yogesh Ichharam Mahajan and Manisha Yogesh Mahajan.
Its last annual general meeting (AGM) was held on 26 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Office No 2203 Plot No 25 & 26 Sector – 30, Sanpada, Maharashtra, India – 400705.
As per the financials filed for FY 2022, the company reported a revenue of ₹5.2 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net loss of ₹1.54 Cr (net margin -29.7%) and EBITDA of ₹46.4 Lakh (EBITDA margin 8.9%).
As per MCA filings, the company has open charges of ₹1.98 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 2 cases are pending.
Trans Universal Logistics (I) Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0020261). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tanmayi.co.in.
Company details
CIN U63090MH2013PTC242457
Registration Number 242457
Incorporation Date 25 April 2013
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 26 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-33-0020261
Recognitions & Rankings of Trans Universal Logistics (I)
Contact details
Trans Universal Logistics (I) Private Limited's registered office is in Sanpada, Maharashtra. Its website is tanmayi.co.in. Its e-mail address is in the company report.
- Email
- Website
- Registered AddressOffice No 2203 Plot No 25 & 26 Sector – 30, Sanpada, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Trans Universal Logistics (I) Private Limited, buy the company report.
Comprehensive company report
Trans Universal Logistics (I) 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
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Secure checkout · GST invoice included
Business activity
The main business activity of Trans Universal Logistics (I) 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 Universal Logistics (I) Private Limited, buy the company report.
Financials of Trans Universal Logistics (I) Private Limited
FY 2022 filings availableTrans Universal Logistics (I) Private Limited reported revenue of ₹5.2 Cr (up 23% YoY) for FY 2022.
Revenue · FY 2022
₹5.2 Cr ▲ 23%
Net loss · FY 2022
₹1.54 Cr margin -29.7%
EBITDA · FY 2022
₹46.4 Lakh margin 8.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 23%
EBITDA CAGR growth
1 year
▲ 44%
Revenue rose 23% in the latest year. EBITDA rose 44% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
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| Total Expenses | |||||
| EBITDA | ₹46.4 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹1.54 Cr | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 8.9% | ||||
| Net Profit Margin | -29.7% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Trans Universal Logistics (I) Private Limited, buy the company report.
Board of directors of Trans Universal Logistics (I) Private Limited
Trans Universal Logistics (I) has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Yogesh Ichharam Mahajan Also directs: Tanmayi Shipping & Logistics Private Limited | Director | 25 Apr 2013 | 13 Years 6 Months | Current |
| Manisha Yogesh Mahajan Also directs: Tanmayi Shipping & Logistics Private Limited | Director | 03 Jan 2022 | 4 Years 9 Months | Current |
Auditor
Trans Universal Logistics (I) Private Limited is audited by S M SHANKLESHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| S M SHANKLESHA & ASSOCIATES | FY 2020 | 145160W |
Shareholding
The shareholding of Trans Universal Logistics (I) Private Limited is on record for FY 2020, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2020 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Public | |
| Others |
To see the full shareholding pattern of Trans Universal Logistics (I) Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.98 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Feb 2022 | 100552554 | Others | ₹23.7 Lakh | Open | |
| 09 Oct 2019 | 100814137 | Others | ₹84.63 Lakh | Open | |
| 18 Sep 2019 | 100297523 | Hdfc Bank Limited | ₹15 Lakh | Open | |
| 03 Sep 2019 | 100287660 | Hdfc Bank Limited | ₹74.91 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Trans Universal Logistics (I) Private Limited has 3 court cases on record: 3 filed against it. 2 cases are pending and 1 is disposed.
Total cases
3
Filed against the company
3
Pending
2
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 2 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Thane, Maharashtra | Arbitration matter | Filed against the company by Sundaram Finance Limited THR Mr. Satyawan Ghag | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (SUMMARY CASE) | Filed against the company by HDFC Bank Ltd | Pending |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Yes Bank Ltd Through Ms Priya Bhange | Disposed |
To see the full case history of Trans Universal Logistics (I) Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Trans Universal Logistics (I) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Trans Universal Logistics (I) has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAECT6028J2Z3 | Maharashtra | Active | 03 Aug 2019 |
To see the full GST registrations and return filing status of Trans Universal Logistics (I) Private Limited, buy the company report.
Recent activity
Trans Universal Logistics (I) Private Limited has 6 board changes on record since 2013: 2 appointments and 4 cessations. The latest: Manisha Yogesh Mahajan was appointed as Director on 03 Jan 2022.
AGM
Trans Universal Logistics (I) Private Limited last Annual general meeting of members was held on 26 Sep 2022 as per latest MCA records.
Filing
Trans Universal Logistics (I) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai Ii.
Charges
A charge with Others amounted to Rs. 23.70 Lakh with Charge ID 100552554 was registered on 03 Feb 2022.
Appointed
Manisha Yogesh Mahajan was appointed as Director.
Ceased
Wasique Shamsuddin Thokan ceased to be Director.
Ceased
Ziyad Mohammed Iqbal Chandle ceased to be Director.
Ceased
Manisha Yogesh Mahajan ceased to be Director.
Charges
A charge with Others amounted to Rs. 84.63 Lakh with Charge ID 100814137 was registered on 09 Oct 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 15.00 Lakh with Charge ID 100297523 was registered on 18 Sep 2019.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 74.91 Lakh with Charge ID 100287660 was registered on 03 Sep 2019.
Ceased
Vijay Gopalan ceased to be Director.
Appointed
Yogesh Ichharam Mahajan was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Trans Universal Logistics (I) is an active private limited company based in Sanpada, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 April 2013 (13+ years old) and is registered under CIN U63090MH2013PTC242457.
Trans Universal Logistics (I) has 2 current directors:
- Yogesh Ichharam Mahajan - Director
- Manisha Yogesh Mahajan - Director
The latest financial statements of Trans Universal Logistics (I) on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 26 September 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Trans Universal Logistics (I) is 27AAECT6028J2Z3, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Trans Universal Logistics (I) is U63090MH2013PTC242457. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trans Universal Logistics (I) has 3 court cases on record: 3 filed against it. 2 are pending.
Trans Universal Logistics (I) was incorporated on 25 April 2013, making it 13+ years old. It is registered with the Registrar of Companies, Mumbai.
Manisha Yogesh Mahajan was appointed as Director on 03 Jan 2022. Wasique Shamsuddin Thokan ceased to be Director on 03 Jan 2022. Ziyad Mohammed Iqbal Chandle ceased to be Director on 03 Jan 2022. Trans Universal Logistics (I) has 6 board changes on record in total.
Yes, Trans Universal Logistics (I) is registered as a small enterprise under Udyam registration (number: UDYAM-MH-33-0020261).
Trans Universal Logistics (I) can be reached through the website tanmayi.co.in. Its registered office is in Sanpada, Maharashtra, India.