MSME (Udyam registered) Ministry of MSME
- Udyam number
- UDYAM-MH-18-0200166
Transglocal Express Freight Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹10.6 Cr
▼ 53% YoY
Net profit · FY 2025
₹11.06 Lakh
Net margin 1%
EBITDA · FY 2025
₹20.61 Lakh
EBITDA margin 1.9%
Authorised capital
₹62.5 Lakh
Registered with MCA
Paid-up capital
₹50 Lakh
Issued & subscribed
Open charges
₹3.55 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
2
As per MCA filings
About Transglocal Express Freight Private Limited
Data last updated:
Transglocal Express Freight Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 29 August 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC389494. Its GSTIN is 27AAJCT6359B1Z6 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹62.5 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors Gautam Chopra Daniel and Akshay Golecha.
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 Unit No. 201 2nd Floor Satyadev Plaza Road Andheri West, Mumbai, Maharashtra, India – 400053.
As per the financials filed for FY 2025, the company reported a revenue of ₹10.6 Cr, a decline of 53% compared to the previous year. For the same year it recorded a net profit of ₹11.06 Lakh (net margin 1%) and EBITDA of ₹20.61 Lakh (EBITDA margin 1.9%).
As per MCA filings, the company has open charges of ₹3.55 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
Transglocal Express Freight Private Limited is registered as an MSME under the Udyam registration framework (Reg. No. UDYAM-MH-18-0200166). For more details, the company can be reached via its website trefl.in.
Company details
CIN U63030MH2022PTC389494
Registration Number 389494
Incorporation Date 29 August 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification MSME
Udyam Registration UDYAM-MH-18-0200166
Recognitions & Rankings of Transglocal Express Freight
Contact details
Transglocal Express Freight Private Limited's registered office is in Mumbai, Maharashtra. Its website is trefl.in. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressUnit No. 201 2nd Floor Satyadev Plaza Road Andheri West, Mumbai, Maharashtra, India – 400053
- IndustryTransport and Logistics, 3PL (Third Party Logistics) Services
To see the full contact details of Transglocal Express Freight Private Limited, buy the company report.
Comprehensive company report
Transglocal Express Freight 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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Secure checkout · GST invoice included
Business activity
The main business activity of Transglocal Express Freight is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of Transglocal Express Freight Private Limited, buy the company report.
Financials of Transglocal Express Freight Private Limited
FY 2025 filings availableTransglocal Express Freight Private Limited reported revenue of ₹10.6 Cr (down 53% YoY) for FY 2025.
Revenue · FY 2025
₹10.6 Cr ▼ 53%
Net profit · FY 2025
₹11.06 Lakh margin 1%
EBITDA · FY 2025
₹20.61 Lakh margin 1.9%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 53%
EBITDA CAGR growth
1 year
▼ 66%
Revenue fell 53% in the latest year. EBITDA fell 66% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | |||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹20.61 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹11.06 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 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 1.9% | ||
| Net Profit Margin | 1% | ||
| 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 Transglocal Express Freight Private Limited, buy the company report.
Board of directors of Transglocal Express Freight Private Limited
Transglocal Express Freight has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gautam Chopra Daniel | Director | 09 Dec 2024 | 1 Years 10 Months | Current |
| Akshay Golecha Also directs: Interorient Navigation (India) Private Limited | Director | 24 Mar 2024 | 2 Years 7 Months | Current |
Auditor
Transglocal Express Freight Private Limited is audited by Dixit Dattatray & Associates for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Dixit Dattatray & Associates | FY 2023 | 102665W |
Shareholding
The shareholding of Transglocal Express Freight Private Limited is on record for FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transglocal Express Freight Private Limited, buy the company report.
Charges & borrowings
Open charges
₹3.55 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 29 Nov 2024 | 101054699 | Others | ₹3.55 Cr | Open |
Total charge records: 1 View all charges
Legal cases
Transglocal Express Freight Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Total cases
1
Filed against the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Court case (SUMMARY CIVIL SUIT) | Filed against the company by an individual | Pending |
To see the full case history of Transglocal Express Freight 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 Transglocal Express Freight Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transglocal Express Freight Private Limited has 1 active EPFO establishment as of Mar 30, 2024.
Active EPFO establishments
1
GST
Transglocal Express Freight has 2 GST registrations: 2 active.
Total GSTINs
2
Active
2
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCT6359B1Z6 | Maharashtra | Active | 12 Oct 2022 |
| 06AAJCT6359B1ZA | Haryana | Active | 16 Oct 2024 |
To see the full GST registrations and return filing status of Transglocal Express Freight Private Limited, buy the company report.
Recent activity
Transglocal Express Freight Private Limited has 6 board changes on record since 2023: 2 appointments and 4 cessations. The latest: Jitendra Kumar Negi ceased to be Director on 12 Dec 2024.
AGM
Transglocal Express Freight Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Transglocal Express Freight Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai.
Ceased
Jitendra Kumar Negi ceased to be Director.
Appointed
Gautam Chopra Daniel was appointed as Director.
Charges
A charge with Others amounted to Rs. 354.87 Lakh with Charge ID 101054699 was registered on 29 Nov 2024.
Ceased
Shweta Ramanuj Pathak ceased to be Additional Director.
Appointed
Akshay Golecha was appointed as Director.
Ceased
Varsha Rameshchandra Aurangabadkar ceased to be Director.
Ceased
Umesh Kumar Shetty ceased to be Director.
Incorporation
29 Aug 2022
Transglocal Express Freight Private Limited was registered on 29 Aug 2022 with Roc Mumbai & aged 4 years 2 months as per MCA records.
Frequently asked questions
Transglocal Express Freight is an active private limited company based in Mumbai, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 29 August 2022 (4+ years old) and is registered under CIN U63030MH2022PTC389494.
Transglocal Express Freight has 2 current directors:
- Gautam Chopra Daniel - Director
- Akshay Golecha - Director
The latest financial statements of Transglocal Express Freight 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 2023 are in the company report.
The GSTIN of Transglocal Express Freight is 27AAJCT6359B1Z6, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AAJCT6359B1ZA (Haryana).
The CIN (Corporate Identification Number) of Transglocal Express Freight is U63030MH2022PTC389494. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transglocal Express Freight has 1 court case on record: 1 filed against it. 1 is pending.
Transglocal Express Freight was incorporated on 29 August 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Jitendra Kumar Negi ceased to be Director on 12 Dec 2024. Gautam Chopra Daniel was appointed as Director on 09 Dec 2024. Shweta Ramanuj Pathak ceased to be Additional Director on 11 Nov 2024. Transglocal Express Freight has 6 board changes on record in total.
Yes, Transglocal Express Freight is registered as an MSME under Udyam registration (number: UDYAM-MH-18-0200166).
Transglocal Express Freight can be reached through the website trefl.in. Its registered office is in Mumbai, Maharashtra, India.