MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-04-0005390
Transglobal Carriers Private Limited
Transglobal Carriers Private Limited - transport and logistics in Aurangabad, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹69.63 Cr
▲ 10% YoY
Net profit · FY 2025
₹21.57 Lakh
Net margin 0.3%
EBITDA · FY 2025
₹12.58 Cr
EBITDA margin 18.1%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹63.28 Cr
Satisfied ₹28.34 Cr
Company age
15 yrs
Est. 2011
Directors on board
3
As per MCA filings
About Transglobal Carriers Private Limited
Data last updated:
Transglobal Carriers Private Limited is a private limited company based in Aurangabad, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 28 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC214135. Its GSTIN is 27AADCT7821J1Z2 (Maharashtra).
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Simran Rajender Maheshwari and Rajender Beharilal Maheshwari.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Aurangabad, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹69.63 Cr, a growth of 10% compared to the previous year. For the same year it recorded a net profit of ₹21.57 Lakh (net margin 0.3%) and EBITDA of ₹12.58 Cr (EBITDA margin 18.1%). Revenue has grown at a compounded annual rate (CAGR) of 35% over three years and 17% over five years.
As per MCA filings, the company has open charges of ₹63.28 Cr and satisfied charges of ₹28.34 Cr on record. Court records list 41 cases involving the company, including 2 filed by the company and 39 filed against it; 14 cases are pending.
Transglobal Carriers Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-04-0005390). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U63090MH2011PTC214135
Registration Number 214135
Incorporation Date 28 February 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-04-0005390
Key People
Simran Rajender Maheshwari Director Rajender Beharilal Maheshwari Director Monika Maheshwari Rajender Director Recognitions & Rankings of Transglobal Carriers
Contact details
Transglobal Carriers Private Limited's registered office is in Aurangabad, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressShop No – 1 & 2 Arihant Ambrosia Railway Station Road, Besides Rto Office Chhatrapati Sambhajinagar, Aurangabad, Maharashtra, India – 431005
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Transglobal Carriers Private Limited, buy the company report.
Comprehensive company report
Transglobal Carriers 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
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Business activity
The main business activity of Transglobal Carriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transglobal Carriers Private Limited, buy the company report.
Financials of Transglobal Carriers Private Limited
FY 2025 filings availableTransglobal Carriers Private Limited reported revenue of ₹69.63 Cr (up 10% YoY) for FY 2025.
Revenue · FY 2025
₹69.63 Cr ▲ 10%
Net profit · FY 2025
₹21.57 Lakh margin 0.3%
EBITDA · FY 2025
₹12.58 Cr margin 18.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 10%
3 years · compounded
▲ 35%
5 years · compounded
▲ 17%
EBITDA CAGR growth
1 year
▲ 31%
3 years · compounded
▲ 60%
5 years · compounded
▲ 21%
Revenue has grown at a compounded annual rate (CAGR) of 17% over five years, including 10% growth in the latest year. EBITDA rose 31% 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 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
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| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
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| Total Expenses | |||||
| EBITDA | ₹12.58 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹21.57 Lakh | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
| Net Worth (Total Equity) | |||||
| Long-term Borrowings | |||||
| Short-term Borrowings | |||||
| Trade Payables | |||||
| Total Liabilities | |||||
| Fixed Assets | |||||
| Investments | |||||
| Inventories | |||||
| Trade Receivables | |||||
| Cash and Bank Balance | |||||
| Total Assets | |||||
Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 18.1% | ||||
| Net Profit Margin | 0.3% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
| Liquidity and Debt | |||||
| Current Ratio | |||||
| Quick Ratio | |||||
| Debt-to-Equity Ratio | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transglobal Carriers Private Limited, buy the company report.
Board of directors of Transglobal Carriers Private Limited
Transglobal Carriers has 3 directors on record. No former directors are listed.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Simran Rajender Maheshwari | Director | 20 Sep 2023 | 3 Years 1 Months | Current |
| Rajender Beharilal Maheshwari | Director | 28 Feb 2011 | 15 Years 8 Months | Current |
| Monika Maheshwari Rajender | Director | 28 Feb 2011 | 15 Years 8 Months | Current |
Peer comparison
Transglobal Carriers Private Limited is compared with the 7 companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Ores India Private Limited | ₹72.02 Cr (FY 2024) | 4663.0% | Rourkela, Odisha, India | |||
| Parnami Logistics India Private Limited | ₹71.23 Cr (FY 2024) | 13.0% | Jaipur, Rajasthan, India | |||
| Golden Aero Logistics and Concierge Services Private Limited | ₹71.15 Cr (FY 2023) | 14.0% | New Delhi, Delhi, India | |||
| K Log Global Private Limited | ₹70.45 Cr (FY 2024) | -6.0% | Ahmedabad, Gujarat, India | |||
| Transglobal Carriers Private Limitedthis company | ₹69.63 Cr (FY 2025) | ₹21.57 Lakh | 0.3% | 10.0% | Aurangabad, Maharashtra, India | |
| Kiran Roadways Private Limited | ₹69.57 Cr (FY 2025) | -7.0% | New Delhi, Delhi, India | |||
| Satya Bizcon India Private Limited | ₹69.47 Cr (FY 2025) | 31.0% | Thane, Maharashtra, India | |||
| Janta Roadways Private Limited | ₹68.93 Cr (FY 2025) | -3.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Transglobal Carriers Private Limited, buy the company report.
Auditor
Transglobal Carriers Private Limited is audited by SAR & ASSOCIATES for the financial year 2024.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SAR & ASSOCIATES | FY 2024 | 122400W |
Shareholding
The shareholding of Transglobal Carriers Private Limited is on record for 5 financial years, the latest being FY 2024, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transglobal Carriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹63.28 Cr
Satisfied charges
₹28.34 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Jul 2026 | 101392033 | Others | ₹3.93 Cr | Open | |
| 01 Jul 2026 | 101337533 | Hdfc Bank Limited | ₹34 Lakh | Open | |
| 12 Mar 2026 | 101266930 | Hdfc Bank Limited | ₹2.1 Cr | Open | |
| 02 Feb 2026 | 101227015 | Hdfc Bank Limited | ₹2.1 Cr | Open | |
| 08 Dec 2025 | 101201463 | Hdfc Bank Limited | ₹2.1 Cr | Open |
To see the full charge records of Transglobal Carriers Private Limited, buy the company report.
Total charge records: 44 View all charges
Legal cases
Transglobal Carriers Private Limited has 41 court cases on record: 2 filed by Transglobal Carriers, 39 filed against it. 14 cases are pending and 27 are disposed.
Total cases
41
Filed by the company
2
Filed against the company
39
Pending
14
Disposed
27
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 35 | 33 | 11 |
| High courts | 6 | 6 | 3 |
Cases on record (5 of 41)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Parbhani, Maharashtra | Court case (M.A.C.P.) | Filed against the company by an individual | Pending |
| District court, Palakkad, Kerala | Court case (OP MV) | Filed against the company by an individual | Pending |
| District court, DHARWAD, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, DHARWAD, Karnataka | Motor accident claim | Filed against the company by an individual | Pending |
| District court, Pune, Maharashtra | Civil suit | Filed against the company by an individual | Pending |
To see the full case history of Transglobal Carriers Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transglobal Carriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transglobal Carriers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT7821J1Z2 | Maharashtra | Active | 07 Feb 2018 |
To see the full GST registrations and return filing status of Transglobal Carriers Private Limited, buy the company report.
Recent activity
Transglobal Carriers Private Limited has 3 board changes on record since 2011: 3 appointments. The latest: Simran Rajender Maheshwari was appointed as Director on 20 Sep 2023.
Charges
A charge registered on 28 Aug 2023 via Charge ID 100776161 with Hdfc Bank Limited was fully satisfied on 19 Aug 2026.
Charges
A charge with Others amounted to Rs. 393.38 Lakh with Charge ID 101392033 was registered on 28 Jul 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 34.00 Lakh with Charge ID 101337533 was registered on 01 Jul 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 210.00 Lakh with Charge ID 101266930 was registered on 12 Mar 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 210.00 Lakh with Charge ID 101227015 was registered on 02 Feb 2026.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 210.00 Lakh with Charge ID 101201463 was registered on 08 Dec 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 200.00 Lakh with Charge ID 101186478 was registered on 31 Oct 2025.
AGM
Transglobal Carriers Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Others of Rs. 1,530.83 Lakh registered on 06 Mar 2024 with Charge ID 100881757 was modified on 21 Jun 2025.
Filing
Transglobal Carriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai Ii.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 25.00 Lakh with Charge ID 101080778 was registered on 24 Mar 2025.
Charges
A charge registered on 27 Apr 2018 via Charge ID 100175400 with Hdfc Bank Limited was fully satisfied on 20 Mar 2025.
64 earlier events are in the company report.
Frequently asked questions
Transglobal Carriers is an active private limited company based in Aurangabad, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 28 February 2011 (15+ years old) and is registered under CIN U63090MH2011PTC214135.
Transglobal Carriers has 3 current directors:
- Simran Rajender Maheshwari - Director
- Rajender Beharilal Maheshwari - Director
- Monika Maheshwari Rajender - Director
The latest financial statements of Transglobal Carriers on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transglobal Carriers is 27AADCT7821J1Z2, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transglobal Carriers is U63090MH2011PTC214135. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transglobal Carriers has 41 court cases on record: 2 filed by the company and 39 filed against it. 14 are pending. Most are in the district courts.
Transglobal Carriers was incorporated on 28 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transglobal Carriers by revenue are Ores India Private Limited, Parnami Logistics India Private Limited, Golden Aero Logistics and Concierge Services Private Limited, K Log Global Private Limited, Kiran Roadways Private Limited and 2 more, all in the Transport and Logistics industry (Road Carriers and Trucking), with the same principal business activity (land transport via road).
Simran Rajender Maheshwari was appointed as Director on 20 Sep 2023. Monika Maheshwari Rajender was appointed as Director on 28 Feb 2011. Rajender Beharilal Maheshwari was appointed as Director on 28 Feb 2011.
Yes, Transglobal Carriers is registered as a small enterprise under Udyam registration (number: UDYAM-MH-04-0005390).
The registered office of Transglobal Carriers is at Shop No – 1 & 2 Arihant Ambrosia Railway Station Road, Besides Rto Office Chhatrapati Sambhajinagar, Aurangabad, Maharashtra, India – 431005.
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