Transatlantic Logistics Private Limited
About Transatlantic Logistics Private Limited
Data last updated: 12 February 2026
Transatlantic Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 June 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U35100MH2005PTC153830.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Delnaz Darayush Jalnawalla and Elizabeth Darayush Jalnawalla.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 203 Garden Viewsomnath Lane Hill Road Bandra (W), Mumbai, Maharashtra, India – 400050.
As per the financials filed for FY 2025, the company reported a revenue of ₹12,265, a decline of 99% compared to the previous year.
The company has a workforce of approximately 1 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹78.25 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address203 Garden Viewsomnath Lane Hill Road Bandra (W), Mumbai, Maharashtra, India – 400050
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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 Transatlantic Logistics Private Limited
Transatlantic Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Transatlantic Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
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Auditor Details of Transatlantic Logistics Private Limited
Transatlantic Logistics Private Limited is audited by ASHOK CHAVAN & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ASHOK CHAVAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transatlantic Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transatlantic Logistics Private Limited
Transatlantic Logistics Private Limited is currently managed by 4 directors, with 3 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 |
|---|---|---|---|---|
| Delnaz Darayush Jalnawalla | Director | 01 Jan 2009 | 17 Years 6 Months | Current |
| Elizabeth Darayush Jalnawalla | Director | 17 Jun 2005 | 21 Years 1 Months | Current |
| Darayush Keki Jalnawalla | Managing Director | 07 Apr 2025 | 1 Years 3 Months | Current |
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Berzisht Darayush Jalnawalla
Also directs:
Raregreens India Llp
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Director | 20 Nov 2014 | 11 Years 8 Months | Current |
Financials of Transatlantic Logistics Private Limited FY 2025 filings available
Transatlantic Logistics Private Limited reported revenue of ₹12,265 (down 99.00% YoY) for FY 2025.
Ten-year financial statements for Transatlantic Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Transatlantic Logistics Private Limited
Shareholding and ownership data for Transatlantic Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
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Charges & Borrowings of Transatlantic Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 16 Mar 2013 | Axis Bank Limited | ₹78.25 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transatlantic Logistics Private Limited
Transatlantic Logistics Private Limited has a workforce of 1 employees as of Apr 07, 2024.
Employee and EPFO history for Transatlantic Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Transatlantic Logistics Private Limited
GST registrations and filing compliance for Transatlantic Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transatlantic Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transatlantic 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
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MSME Payment Delays by Transatlantic Logistics Private Limited
MSME payment history for Transatlantic 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
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Subsidiaries & Group Companies of Transatlantic Logistics Private Limited
Corporate group structure for Transatlantic Logistics Private Limited
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MCA Filings & Documents of Transatlantic Logistics Private Limited
MCA filings and documents for Transatlantic 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
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Recent Activity on Transatlantic Logistics Private Limited
Frequently Asked Questions about Transatlantic Logistics Private Limited
Transatlantic Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 07 June 2005 (21+ years old) and is registered under CIN U35100MH2005PTC153830. The company has 1 employees.
Transatlantic Logistics Private Limited reported revenue of ₹12,265 for FY 2025 (down 99.00% YoY).
The current directors of Transatlantic Logistics Private Limited are:
- Delnaz Darayush Jalnawalla - Director
- Elizabeth Darayush Jalnawalla - Director
- Darayush Keki Jalnawalla - Managing Director
- Berzisht Darayush Jalnawalla - Director
The primary industry of Transatlantic 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.
Transatlantic Logistics Private Limited can be reached at the registered office: 203 Garden Viewsomnath Lane Hill Road Bandra W, Mumbai, Maharashtra, India – 400050.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.