MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-KL-02-0026578
Transbarrier Traders and Services Private Limited
Transbarrier Traders and Services Private Limited - fashion and textile in Ernakulam, Kerala, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹18.87 Cr
▲ 29% YoY
Net profit · FY 2025
₹17.78 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹59.18 Lakh
EBITDA margin 3.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.02 Cr
Secured borrowings
Company age
9 yrs
Est. 2017
Directors on board
2
As per MCA filings
About Transbarrier Traders and Services Private Limited
Data last updated:
Transbarrier Traders and Services Private Limited is a private limited company based in Ernakulam, Kerala, India. It operates in the fashion retail segment of the fashion and textiles sector. It was incorporated on 03 November 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U52609KL2017PTC050954. Its GSTIN is 32AAGCT4907J1ZB (Kerala). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Remya Deepak and Chettuparambil Aravindakshan Deepak.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 14/1042 G Chettuparambil House Varu Vaidyar Road Nazareth Mattancherry, Ernakulam, Kerala, India – 682002.
As per the financials filed for FY 2025, the company reported a revenue of ₹18.87 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹17.78 Lakh (net margin 0.9%) and EBITDA of ₹59.18 Lakh (EBITDA margin 3.1%). Revenue has grown at a compounded annual rate (CAGR) of 24% over three years and 50% over five years.
As per MCA filings, the company has open charges of ₹1.02 Cr on record.
Transbarrier Traders and Services Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-KL-02-0026578). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U52609KL2017PTC050954
Registration Number 050954
Incorporation Date 03 November 2017
ROC Ernakulam
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
MSME Classification MSME
Udyam Registration UDYAM-KL-02-0026578
Recognitions & Rankings of Transbarrier Traders and Services
Contact details
Transbarrier Traders and Services Private Limited's registered office is in Ernakulam, Kerala. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address14/1042 G Chettuparambil House Varu Vaidyar Road Nazareth Mattancherry, Ernakulam, Kerala, India – 682002
- IndustryFashion and Textile, Fashion Retail
To see the full contact details of Transbarrier Traders and Services Private Limited, buy the company report.
Comprehensive company report
Transbarrier Traders and Services 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
Business activity
The main business activity of Transbarrier Traders and Services is trade. In detail, this covers wholesale trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading |
To see the full business activity and turnover split of Transbarrier Traders and Services Private Limited, buy the company report.
Financials of Transbarrier Traders and Services Private Limited
FY 2024 filings availableTransbarrier Traders and Services Private Limited reported revenue of ₹18.87 Cr (up 29% YoY) for FY 2025.
Revenue · FY 2025
₹18.87 Cr ▲ 29%
Net profit · FY 2025
₹17.78 Lakh margin 0.9%
EBITDA · FY 2025
₹59.18 Lakh margin 3.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 29%
3 years · compounded
▲ 24%
5 years · compounded
▲ 50%
EBITDA CAGR growth
1 year
▲ 24%
3 years · compounded
▲ 93%
5 years · compounded
▲ 100%
Revenue has grown at a compounded annual rate (CAGR) of 50% over five years, including 29% growth in the latest year. EBITDA rose 24% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹59.18 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹17.78 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.1% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Transbarrier Traders and Services Private Limited, buy the company report.
Board of directors of Transbarrier Traders and Services Private Limited
Transbarrier Traders and Services has 2 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Remya Deepak | Director | 03 Nov 2017 | 8 Years 11 Months | Current |
| Chettuparambil Aravindakshan Deepak | Director | 03 Nov 2017 | 8 Years 11 Months | Current |
Peer comparison
Transbarrier Traders and Services Private Limited is compared with the 5 companies closest to it by revenue in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Fashion Avant Garde Designs Private Limited | ₹19.23 Cr (FY 2025) | 1.0% | Pune, Maharashtra, India | |||
| HM Clothing Private Limited | ₹19.05 Cr (FY 2025) | -43.0% | Bangalore, Karnataka, India | |||
| M L Aggarwal Hosiery Private Limited | ₹18.96 Cr (FY 2025) | 0.0% | Ludhiana, Punjab, India | |||
| Transbarrier Traders and Services Private Limitedthis company | ₹18.87 Cr (FY 2025) | ₹17.78 Lakh | 0.9% | 29.0% | Ernakulam, Kerala, India | |
| M.B. Sarees Private Limited | ₹18.85 Cr (FY 2025) | -15.0% | Uttar Pradesh, India | |||
| Jhilimili Textile Private Limited | ₹18.84 Cr (FY 2025) | 0.0% | Bhubaneswar, Odisha, India |
To see the full peer comparison of Transbarrier Traders and Services Private Limited, buy the company report.
Auditor
Transbarrier Traders and Services Private Limited is audited by SAJAN P VARGHESE for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAJAN P VARGHESE | FY 2023 | 023753 |
Shareholding
The shareholding of Transbarrier Traders and Services Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transbarrier Traders and Services Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.02 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 08 Jul 2022 | 100597765 | Others | ₹12 Lakh | Open | |
| 17 Jun 2022 | 100590743 | Others | ₹90 Lakh | Open |
Total charge records: 2 View all charges
Legal cases
No court or tribunal cases involving Transbarrier Traders and Services 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 Transbarrier Traders and Services Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transbarrier Traders and Services has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAGCT4907J1ZB | Kerala | Active | 28 May 2018 |
| 33AAGCT4907J1Z9 | Tamil Nadu | Active | 23 Oct 2021 |
To see the full GST registrations and return filing status of Transbarrier Traders and Services Private Limited, buy the company report.
Recent activity
Transbarrier Traders and Services Private Limited has 2 board changes on record since 2017: 2 appointments. The latest: Chettuparambil Aravindakshan Deepak was appointed as Director on 03 Nov 2017.
AGM
Transbarrier Traders And Services Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transbarrier Traders And Services Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Ernakulam.
Charges
A charge with Others amounted to Rs. 12.00 Lakh with Charge ID 100597765 was registered on 08 Jul 2022.
Charges
A charge with Others amounted to Rs. 90.00 Lakh with Charge ID 100590743 was registered on 17 Jun 2022.
Appointed
Chettuparambil Aravindakshan Deepak was appointed as Director.
Appointed
Remya Deepak was appointed as Director.
Incorporation
03 Nov 2017
Transbarrier Traders And Services Private Limited was registered on 03 Nov 2017 with Roc Ernakulam & aged 8 years 11 months as per MCA records.
Frequently asked questions
Transbarrier Traders and Services is an active private limited company based in Ernakulam, Kerala, India. The company works in fashion retail, within the fashion and textile industry. It was incorporated on 03 November 2017 (9+ years old) and is registered under CIN U52609KL2017PTC050954.
Transbarrier Traders and Services has 2 current directors:
- Remya Deepak - Director
- Chettuparambil Aravindakshan Deepak - Director
The latest financial statements of Transbarrier Traders and Services on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2018 are in the company report.
The GSTIN of Transbarrier Traders and Services is 32AAGCT4907J1ZB, registered in Kerala. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 33AAGCT4907J1Z9 (Tamil Nadu).
The CIN (Corporate Identification Number) of Transbarrier Traders and Services is U52609KL2017PTC050954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transbarrier Traders and Services was incorporated on 03 November 2017, making it 9+ years old. It is registered with the Registrar of Companies, Ernakulam.
The peers of Transbarrier Traders and Services by revenue are Fashion Avant Garde Designs Private Limited, HM Clothing Private Limited, M L Aggarwal Hosiery Private Limited, M.B. Sarees Private Limited, Jhilimili Textile Private Limited, all in the Apparel industry (Apparel Retail and Distribution), with the same principal business activity (wholesale trading).
Chettuparambil Aravindakshan Deepak was appointed as Director on 03 Nov 2017. Remya Deepak was appointed as Director on 03 Nov 2017.
Yes, Transbarrier Traders and Services is registered as an MSME under Udyam registration (number: UDYAM-KL-02-0026578).
The registered office of Transbarrier Traders and Services is at 141042 G Chettuparambil House Varu Vaidyar Road Nazareth Mattancherry, Ernakulam, Kerala, India – 682002.
Transbarrier Traders and Services operates in the fashion and textile industry, in the fashion retail segment.