MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-06-0014267
Transglobe Freight Forwarders Private Limited - transport and logistics in Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2023
₹10.11 Cr
▼ 32% YoY
Net profit · FY 2023
₹2.28 Lakh
Net margin 0.2%
EBITDA · FY 2023
₹17.36 Lakh
EBITDA margin 1.7%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
Active GSTINs
1
GST registered
About Transglobe Freight Forwarders Private Limited
Data last updated:
Transglobe Freight Forwarders Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 June 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2020PTC365223. Its GSTIN is 07AAHCT9110A1ZP (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Md Tauseef Khan and Ankush Grover.
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 House No 13 Block – C Mahendra Enclave, Delhi, India – 110033.
As per the financials filed for FY 2023, the company reported a revenue of ₹10.11 Cr, a decline of 32% compared to the previous year. For the same year it recorded a net profit of ₹2.28 Lakh (net margin 0.2%) and EBITDA of ₹17.36 Lakh (EBITDA margin 1.7%).
Transglobe Freight Forwarders Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-06-0014267). For more details, the company can be reached via its website transglobeindia.in.
Company details
CIN U63030DL2020PTC365223
Registration Number 365223
Incorporation Date 26 June 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-06-0014267
Key People
Md Tauseef Khan Director Ankush Grover Director Recognitions & Rankings of Transglobe Freight Forwarders
Contact details
Transglobe Freight Forwarders Private Limited's registered office is in Delhi, Delhi. Its website is transglobeindia.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressHouse No 13 Block – C Mahendra Enclave, Delhi, India – 110033
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transglobe Freight Forwarders Private Limited, buy the company report.
Comprehensive company report
Transglobe Freight Forwarders 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 Transglobe Freight Forwarders 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 |
Financials of Transglobe Freight Forwarders Private Limited
FY 2025 filings availableTransglobe Freight Forwarders Private Limited reported revenue of ₹10.11 Cr (down 32% YoY) for FY 2023.
Revenue · FY 2023
₹10.11 Cr ▼ 32%
Net profit · FY 2023
₹2.28 Lakh margin 0.2%
EBITDA · FY 2023
₹17.36 Lakh margin 1.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 32%
EBITDA CAGR growth
1 year
▼ 7%
Revenue fell 32% in the latest year. EBITDA fell 7% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | ₹10.11 Cr | ||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹17.36 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹2.28 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 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.7% | ||
| Net Profit Margin | 0.2% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| 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 Transglobe Freight Forwarders Private Limited, buy the company report.
Board of directors of Transglobe Freight Forwarders Private Limited
Transglobe Freight Forwarders has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Md Tauseef Khan Also directs: Focus Global Shipping Private Limited | Director | 24 Feb 2022 | 4 Years 8 Months | Current |
| Ankush Grover | Director | 26 Jun 2020 | 6 Years 3 Months | Current |
Auditor
Transglobe Freight Forwarders Private Limited is audited by L KUMAR & CO for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| L KUMAR & CO | FY 2023 | 425844 |
Shareholding
The shareholding of Transglobe Freight Forwarders Private Limited is on record for 3 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 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Transglobe Freight Forwarders Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transglobe Freight Forwarders 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 Transglobe Freight Forwarders Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transglobe Freight Forwarders Private Limited has 1 active EPFO establishment as of Apr 04, 2024.
Active EPFO establishments
1
GST
Transglobe Freight Forwarders has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT9110A1ZP | Delhi | Active | 16 Jul 2020 |
To see the full GST registrations and return filing status of Transglobe Freight Forwarders Private Limited, buy the company report.
Recent activity
Transglobe Freight Forwarders Private Limited has 3 board changes on record since 2020: 2 appointments and 1 cessation. The latest: Kanika Kapoor ceased to be Director on 25 May 2023.
AGM
Transglobe Freight Forwarders Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transglobe Freight Forwarders Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Ceased
Kanika Kapoor ceased to be Director.
Appointed
Md Tauseef Khan was appointed as Director.
Appointed
Ankush Grover was appointed as Director.
Incorporation
26 Jun 2020
Transglobe Freight Forwarders Private Limited was registered on 26 Jun 2020 with Roc Delhi & aged 6 years 4 months as per MCA records.
Frequently asked questions
Transglobe Freight Forwarders is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 June 2020 (6+ years old) and is registered under CIN U63030DL2020PTC365223.
Transglobe Freight Forwarders has 2 current directors:
- Md Tauseef Khan - Director
- Ankush Grover - Director
The latest financial statements of Transglobe Freight Forwarders 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 FY 2021 are in the company report.
The GSTIN of Transglobe Freight Forwarders is 07AAHCT9110A1ZP, registered in Delhi.
The CIN (Corporate Identification Number) of Transglobe Freight Forwarders is U63030DL2020PTC365223. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transglobe Freight Forwarders was incorporated on 26 June 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Kanika Kapoor ceased to be Director on 25 May 2023. Md Tauseef Khan was appointed as Director on 24 Feb 2022. Ankush Grover was appointed as Director on 26 Jun 2020.
Yes, Transglobe Freight Forwarders is registered as a small enterprise under Udyam registration (number: UDYAM-DL-06-0014267).
Transglobe Freight Forwarders can be reached through the website transglobeindia.in. Its registered office is in Delhi, India.
The registered office of Transglobe Freight Forwarders is at House No 13 Block – C Mahendra Enclave, Delhi, India – 110033.