Transglobe Logistics OPC Private Limited
About Transglobe Logistics OPC Private Limited
Data last updated:
Transglobe Logistics OPC Private Limited was a one person company based in Sahibabad, Uttar Pradesh, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the land transportation segment of the transportation sector. It was incorporated on 01 September 2014.
The company was registered with the Registrar of Companies (ROC), Kanpur, under CIN U93030UP2014OPC065805. Its GSTIN is 09AAFCT1023N1Z8 (Uttar Pradesh).
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by director Tonu Kumar.
Its last annual general meeting (AGM) was held on 27 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office was at E – 29 Panchsheel Enclave Loni Road Bhopura, Sahibabad, Uttar Pradesh, India – 201005.
As per the financials filed for FY 2017, the company reported a revenue of ₹94.02 Lakh, a growth of 18% compared to the previous year. For the same year it recorded a net profit of ₹10.19 Lakh (net margin 10.8%) and EBITDA of ₹14.64 Lakh (EBITDA margin 15.6%).
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- Registered AddressE – 29 Panchsheel Enclave Loni Road Bhopura, Sahibabad, Uttar Pradesh, India – 201005
- IndustryTransportation, Land Transportation
- 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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Financials of Transglobe Logistics OPC Private Limited FY 2024 filings available
Transglobe Logistics OPC Private Limited reported revenue of ₹94.02 Lakh (up 18% YoY) for FY 2017.
Compounded Annual Growth Rate (CAGR) of Transglobe Logistics OPC Private Limited
Revenue rose 18% in the latest year. EBITDA rose 1% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transglobe Logistics OPC Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹94.02 Lakh | •••• | •••• |
| Other Income | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• |
| EBITDA | ₹14.64 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹10.19 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 of Transglobe Logistics OPC Private Limited
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 15.6% | •••• | •••• |
| Net Profit Margin | 10.8% | •••• | •••• |
| 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 | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transglobe Logistics OPC are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Transglobe Logistics OPC Private Limited
Transglobe Logistics OPC Private Limited is audited by JHA MISHRA & CO. for the financial year 2017.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JHA MISHRA & CO. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transglobe Logistics OPC Private Limited
Transglobe Logistics OPC has 1 director on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tonu Kumar | Director | 01 Sep 2014 | 12 Years 1 Months | As last reported |
Ownership and Shareholding of Transglobe Logistics OPC Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transglobe Logistics OPC Private Limited
Transglobe Logistics OPC Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transglobe Logistics OPC Private Limited
Employment history and EPFO contributions of people linked to Transglobe Logistics OPC.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transglobe Logistics OPC Private Limited
Transglobe Logistics OPC Private Limited has 1 board change on record since 2014: 1 appointment. The latest: Tonu Kumar was appointed as Director on 01 Sep 2014.
Credit Ratings, Litigation & Regulatory Alerts for Transglobe Logistics OPC Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transglobe Logistics OPC Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transglobe Logistics OPC Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transglobe Logistics OPC Private Limited
Transglobe Logistics OPC has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAFCT1023N1Z8 | Uttar Pradesh | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transglobe Logistics OPC Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transglobe Logistics OPC Private Limited
Transglobe Logistics OPC has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transglobe Logistics OPC was a company based in Sahibabad, Uttar Pradesh, India. The company worked in land transportation, within the transportation industry. It was incorporated on 01 September 2014 and is registered under CIN U93030UP2014OPC065805. The company has been struck off by the Registrar of Companies and is no longer operational.
Transglobe Logistics OPC had 1 director:
- Tonu Kumar - Director
The CIN (Corporate Identification Number) of Transglobe Logistics OPC is U93030UP2014OPC065805. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transglobe Logistics OPC is at E – 29 Panchsheel Enclave Loni Road Bhopura, Sahibabad, Uttar Pradesh, India – 201005.
Transglobe Logistics OPC was incorporated on 01 September 2014. It is registered with the Registrar of Companies, Kanpur.
Transglobe Logistics OPC reported revenue of ₹94.02 Lakh for FY 2017 (up 18% YoY).
Transglobe Logistics OPC has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transglobe Logistics OPC reported a net profit of ₹10.19 Lakh (net margin 10.8%) and EBITDA of ₹14.64 Lakh (EBITDA margin 15.6%) for FY 2017, as per its filed financial statements.
The GSTIN of Transglobe Logistics OPC is 09AAFCT1023N1Z8, registered in Uttar Pradesh.