About Transalpina Logistics Private Limited
Data last updated: 08 January 2026
Transalpina Logistics Private Limited is a private limited company based in East Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 23 September 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U63011DL2004PTC129362.
Capital: an authorised share capital of ₹2 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anita Lekhwar and Rohit Lekhwar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 810 – 811 The Address Tower – A Plot No. 4B, Mayur Vihar District Centre Phase – 1 Extension Mayur Vihar, East Delhi, Delhi, India – 110091.
As per the financials filed for FY 2025, the company reported a revenue of ₹7.25 Cr, a growth of 19% compared to the previous year.
As per MCA filings, the company has open charges of ₹30 Lakh and satisfied charges of ₹22 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transalpina.org.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered Address810 – 811 The Address Tower – A Plot No. 4B, Mayur Vihar District Centre Phase – 1 Extension Mayur Vihar, East Delhi, Delhi, India – 110091
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Business Activity of Transalpina Logistics Private Limited
Transalpina Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Transalpina Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transalpina Logistics Private Limited
Transalpina Logistics Private Limited is audited by Suresh C. Gupta & Associates for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Suresh C. Gupta & Associates | Locked | Locked | Locked |
Complete auditor history for Transalpina Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transalpina Logistics Private Limited
Transalpina Logistics Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anita Lekhwar | Director | 23 Sep 2004 | 21 Years 10 Months | Current |
| Rohit Lekhwar | Director | 15 Jul 2011 | 15 Years 0 Months | Current |
Financials of Transalpina Logistics Private Limited FY 2025 filings available
Transalpina Logistics Private Limited reported revenue of ₹7.25 Cr (up 19.00% YoY) for FY 2025.
Ten-year financial statements for Transalpina Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transalpina Logistics Private Limited
Shareholding and ownership data for Transalpina Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transalpina Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Oct 2023 | Hdfc Bank Limited | ₹30 Lakh | Open |
| 30 Dec 2014 | Volkswagen Finance Private Limited | ₹22 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transalpina Logistics Private Limited
View historical data on people associated with Transalpina Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transalpina Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transalpina Logistics Private Limited
GST registrations and filing compliance for Transalpina Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transalpina Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transalpina Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Transalpina Logistics Private Limited
MSME payment history for Transalpina Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Transalpina Logistics Private Limited
Corporate group structure for Transalpina Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transalpina Logistics Private Limited
MCA filings and documents for Transalpina Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transalpina Logistics Private Limited
Frequently Asked Questions about Transalpina Logistics Private Limited
Transalpina Logistics Private Limited is an active private limited company in the transport and logistics sector based in East Delhi, Delhi, India. It was incorporated on 23 September 2004 (22+ years old) and is registered under CIN U63011DL2004PTC129362.
Transalpina Logistics Private Limited reported revenue of ₹7.25 Cr for FY 2025 (up 19.00% YoY).
The current directors of Transalpina Logistics Private Limited are:
- Anita Lekhwar - Director
- Rohit Lekhwar - Director
The primary industry of Transalpina Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transalpina Logistics Private Limited can be reached at the registered office: 810 – 811 The Address Tower – A Plot No. 4B, Mayur Vihar District Centre Phase – 1 Extension Mayur Vihar, East Delhi, Delhi, India – 110091, or through the website transalpina.org.
The authorised capital is ₹2 Lakh, and the paid-up capital is ₹1 Lakh.