Transbulk Shipping & Trading Private Limited - Company Profile

It is a metals and minerals private limited company based in Chennai 600 001, Tamil Nadu, India, established in 2005.
2005 Chennai 600 001, Tamil Nadu, India Active
Last Updated:
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About Transbulk Shipping & Trading Private Limited

Transbulk Shipping & Trading Private Limited, a active private limited company, was established on 16 February 2005 in Chennai 600 001, Tamil Nadu, India. Engaging in materials retail & distribution within the trade sector, it holds CIN: U63011TN2005PTC055400. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.

It upholds a compliant status. Its leadership includes Saifudeen Mohamed Shamsudeen (Director), Ahmed Ibrahim Abdul Khader (Director). Past directors included Mohamed Shamsudeen Tajudeen. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at 85, Old No.42Moore Street Chennai 600 001, Chennai 600 001, Tamil Nadu.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U63011TN2005PTC055400

  • Registration Number

    055400

  • Incorporation Date

    16 February 2005

  • Authorized Capital

    ₹0.10 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Chennai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 21 Year, 19 Days
  • Last Filing with ROC 31 Mar 2025
  • Revenue Growth **** %
  • Profit Growth **** 73.59%
  • Ebitda **** 86.38%
  • Net Worth -1.30%
  • Total Assets **** 1.38%
Company report

Transbulk Shipping & Trading Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Transbulk Shipping & Trading Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Transbulk Shipping & Trading Private Limited?
Current Directors
Name Designation Appointment Date Status
Saifudeen Mohamed Shamsudeen Director 16 Feb 2005 Current
Ahmed Ibrahim Abdul Khader Director 22 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Managing Director 28 Feb 2018 Past

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Financial Performance of Transbulk Shipping & Trading.

Transbulk Shipping & Trading Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 73.59% increase in profit. The company's net worth dipped by a decrease of 1.3%.

Transbulk Shipping & Trading revenue growth over time
Transbulk Shipping & Trading profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 1.38%
*******
*******
*******
*******
Profit or Loss
*******
 73.59%
*******
*******
*******
*******
Net Worth
*******
 -1.30%
*******
*******
*******
*******
EBITDA
*******
 86.38%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Transbulk Shipping & Trading?

In 2019, Transbulk Shipping & Trading had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Transbulk Shipping & Trading?

Unlock and access historical data on people associated with Transbulk Shipping & Trading, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Transbulk Shipping & Trading, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transbulk Shipping & Trading's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Transbulk Shipping & Trading
Recent Activity within the Organization
  • Annual General Meeting

    Transbulk Shipping & Trading Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Transbulk Shipping & Trading Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Chennai. was recorded as a recent event.

  • Director Appointment

    Ahmed Ibrahim Abdul Khader was appointed as a Director was appointed as a Director on 22 Feb 2018 & has been associated with this company since 8 years 13 days . was recorded as a recent event.

  • Director Appointment

    Saifudeen Mohamed Shamsudeen was appointed as a Director was appointed as a Director on 16 Feb 2005 & has been associated with this company since 21 years 19 days . was recorded as a recent event.

  • Company Incorporation

    Progress on Transbulk Shipping & Trading Private Limited was registered on 16 Feb 2005 with Roc Chennai & aged 21 years 19 days as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Transbulk Shipping & Trading Private Limited?

The CIN of Transbulk Shipping & Trading Private Limited is U63011TN2005PTC055400.

Where is Transbulk Shipping & Trading Private Limited headquartered?

Transbulk Shipping & Trading Private Limited is headquartered at 85, Old No.42Moore Street Chennai 600 001, Chennai 600 001, Tamil Nadu.

When was Transbulk Shipping & Trading Private Limited incorporated?

Transbulk Shipping & Trading Private Limited was incorporated on 16 February 2005.

Who are the current directors of Transbulk Shipping & Trading Private Limited?

The current directors of Transbulk Shipping & Trading Private Limited are

What is the primary industry of Transbulk Shipping & Trading Private Limited?

The primary industry of Transbulk Shipping & Trading Private Limited is Trade.

Is Transbulk Shipping & Trading Private Limited a listed company?

Transbulk Shipping & Trading Private Limited is unlisted.

What is the capital structure of Transbulk Shipping & Trading Private Limited?

The authorized capital of Transbulk Shipping & Trading Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.

What is the compliance status of Transbulk Shipping & Trading Private Limited?

The compliance status of Transbulk Shipping & Trading Private Limited is Compliant.

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