About Transcargo India Private Limited
Data last updated: 13 March 2026
Transcargo India 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 11 February 1983, the company has been in operation for over 43 years.
Registered with ROC Mumbai under CIN U63030MH1983PTC029297.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹20.05 Lakh. It is led by directors Tej Mayur Contractor and Francis Claver Fernandes.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Kulkarni Patil Bhavan2Nd Floor 14 Murzban Rd Opp New Empire Fort, Mumbai, Maharashtra, India – 400001.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.49 Cr, a growth of 65% compared to the previous year.
The company has a workforce of approximately 6 employees as per the latest available data.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transcargoindia.com.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressKulkarni Patil Bhavan2Nd Floor 14 Murzban Rd Opp New Empire Fort, Mumbai, Maharashtra, India – 400001
-
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 Transcargo India Private Limited
Transcargo India Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 50 | Water transport | Locked |
Business activity turnover details for Transcargo India 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 Transcargo India Private Limited
Transcargo India Private Limited is audited by VALIA & TIMBADIA for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| VALIA & TIMBADIA | Locked | Locked | Locked |
Complete auditor history for Transcargo India 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 Transcargo India Private Limited
Transcargo India Private Limited is currently managed by 2 directors, with 9 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 |
|---|---|---|---|---|
|
Tej Mayur Contractor
Also directs:
Sadhana Nitro Chem Limited, Kamat Hotels (India) Ltd, Seasky Shipping And Consulting Private Limited and 3 more
|
Director | 14 Jul 2011 | 15 Years 1 Months | Current |
|
Francis Claver Fernandes
Also directs:
Sylvester Forwarders Pvt Ltd
|
Whole-Time Director | 26 Sep 1998 | 27 Years 10 Months | Current |
Financials of Transcargo India Private Limited FY 2025 filings available
Transcargo India Private Limited reported revenue of ₹2.49 Cr (up 65.00% YoY) for FY 2025.
Ten-year financial statements for Transcargo India 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 Transcargo India Private Limited
Shareholding and ownership data for Transcargo India 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 Transcargo India Private Limited
Transcargo India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transcargo India Private Limited
Transcargo India Private Limited has a workforce of 6 employees as of Apr 08, 2024.
Employee and EPFO history for Transcargo India 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 Transcargo India Private Limited
GST registrations and filing compliance for Transcargo India 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 Transcargo India Private Limited
Credit ratings, litigation, and regulatory alerts for Transcargo India 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 Transcargo India Private Limited
MSME payment history for Transcargo India 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 Transcargo India Private Limited
Corporate group structure for Transcargo India 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 Transcargo India Private Limited
MCA filings and documents for Transcargo India 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 Transcargo India Private Limited
Frequently Asked Questions about Transcargo India Private Limited
Transcargo India Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 11 February 1983 (43+ years old) and is registered under CIN U63030MH1983PTC029297. The company has 6 employees.
Transcargo India Private Limited reported revenue of ₹2.49 Cr for FY 2025 (up 65.00% YoY).
The current directors of Transcargo India Private Limited are:
- Tej Mayur Contractor - Director
- Francis Claver Fernandes - Whole-Time Director
The primary industry of Transcargo India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transcargo India Private Limited can be reached at the registered office: Kulkarni Patil Bhavan2Nd Floor 14 Murzban Rd Opp New Empire Fort, Mumbai, Maharashtra, India – 400001, or through the website transcargoindia.com.
The authorised capital is ₹50 Lakh, and the paid-up capital is ₹20.05 Lakh.