Startup India Government of India
Transharbour Logistics Private Limited - transport and logistics in Badlapur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹3.49 Cr
▲ 12% YoY
Net profit · FY 2024
₹6.8 Lakh
Net margin 1.9%
EBITDA · FY 2024
₹13.22 Lakh
EBITDA margin 3.8%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹2 Lakh
Issued & subscribed
Open charges
₹2 Cr
Secured borrowings
Company age
4 yrs
Est. 2022
Directors on board
3
As per MCA filings
About Transharbour Logistics Private Limited
Data last updated:
Transharbour Logistics Private Limited is a private limited company based in Badlapur, Maharashtra, India, recognised as a startup by DPIIT. It operates in the air cargo services and logistics segment of the transport and logistics sector. It was incorporated on 23 April 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2022PTC381229. Its GSTIN is 27AAJCT4493L1ZM (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors including Supriya Sandeep Kangane and Pravin Padmakar Aherrao.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at D – 102 Shree Complex Badlapur Kalyan Rd Belavali Railway Gate Kulgaon, Maharashtra, India – 421503.
As per the financials filed for FY 2024, the company reported a revenue of ₹3.49 Cr, a growth of 12% compared to the previous year. For the same year it recorded a net profit of ₹6.8 Lakh (net margin 1.9%) and EBITDA of ₹13.22 Lakh (EBITDA margin 3.8%).
The company is associated with 1 brand: Trans Harbour. As per MCA filings, the company has open charges of ₹2 Cr on record.
Transharbour Logistics Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-33-0221761). For more details, the company can be reached via its website transharbour.com.
Company details
CIN U63090MH2022PTC381229
Registration Number 381229
Incorporation Date 23 April 2022
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
DPIIT Recognition Recognised Startup
MSME Classification Micro
Udyam Registration UDYAM-MH-33-0221761
Key People
Supriya Sandeep Kangane Director Pravin Padmakar Aherrao Director Dnyaneshwar Dinkar Waphare Director Recognitions & Rankings of Transharbour Logistics
MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2022-23)
- Udyam number
- UDYAM-MH-33-0221761
Contact details
Transharbour Logistics Private Limited's registered office is in Badlapur, Maharashtra. Its website is transharbour.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressD – 102 Shree Complex Badlapur Kalyan Rd Belavali Railway Gate Kulgaon, Maharashtra, India – 421503
- IndustryTransport and Logistics, Air Cargo Services & Logistics
To see the full contact details of Transharbour Logistics Private Limited, buy the company report.
Comprehensive company report
Transharbour Logistics 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Transharbour Logistics operates one associated brand: Trans Harbour. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Global logistics services including freight, customs clearance, and warehousing in India. | transharbour.com |
Business activity
The main business activity of Transharbour Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Transharbour Logistics Private Limited, buy the company report.
Financials of Transharbour Logistics Private Limited
FY 2024 filings availableTransharbour Logistics Private Limited reported revenue of ₹3.49 Cr (up 12% YoY) for FY 2024.
Revenue · FY 2024
₹3.49 Cr ▲ 12%
Net profit · FY 2024
₹6.8 Lakh margin 1.9%
EBITDA · FY 2024
₹13.22 Lakh margin 3.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 12%
EBITDA CAGR growth
1 year
▲ 120%
Revenue rose 12% in the latest year. EBITDA rose 120% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | 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 | ₹13.22 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹6.8 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 2023-24 | FY 2022-23 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 3.8% | |
| Net Profit Margin | 1.9% | |
| 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 Transharbour Logistics Private Limited, buy the company report.
Board of directors of Transharbour Logistics Private Limited
Transharbour Logistics has 3 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Supriya Sandeep Kangane | Director | 23 Apr 2022 | 4 Years 6 Months | Current |
| Pravin Padmakar Aherrao Also directs: Transcap Ventures LLP | Director | 23 Apr 2022 | 4 Years 6 Months | Current |
| Dnyaneshwar Dinkar Waphare Also directs: Eicon Impex LLP, Savanna Fresh Exports LLP, Eicon Shipping Services Private Limited and 1 more | Director | 23 Apr 2022 | 4 Years 6 Months | Current |
Auditor
Transharbour Logistics Private Limited is audited by K. A. PANDYA & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K. A. PANDYA & CO. | FY 2023 | 107323W |
Shareholding
The shareholding of Transharbour Logistics 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 Transharbour Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹2 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Jun 2025 | 101136792 | State Bank of India | ₹2 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Transharbour Logistics 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 Transharbour Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Transharbour Logistics Private Limited has 1 active EPFO establishment as of Apr 07, 2024.
Active EPFO establishments
1
GST
Transharbour Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAJCT4493L1ZM | Maharashtra | Active | 20 Jun 2022 |
To see the full GST registrations and return filing status of Transharbour Logistics Private Limited, buy the company report.
Recent activity
Transharbour Logistics Private Limited has 7 board changes on record since 2022: 5 appointments and 2 cessations. The latest: Sandeep Ranganath Kangane ceased to be Director on 13 Jan 2025.
Charges
A charge with State Bank Of India amounted to Rs. 200.00 Lakh with Charge ID 101136792 was registered on 17 Jun 2025.
Ceased
Sandeep Ranganath Kangane ceased to be Director.
AGM
Transharbour Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transharbour Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai Ii.
Ceased
Abhijeet Jadhav ceased to be Director.
Appointed
Abhijeet Jadhav was appointed as Director.
Appointed
Dnyaneshwar Dinkar Waphare was appointed as Director.
Appointed
Pravin Padmakar Aherrao was appointed as Director.
Appointed
Sandeep Ranganath Kangane was appointed as Director.
Appointed
Supriya Sandeep Kangane was appointed as Director.
Incorporation
23 Apr 2022
Transharbour Logistics Private Limited was registered on 23 Apr 2022 with Roc Mumbai Ii & aged 4 years 6 months as per MCA records.
Frequently asked questions
Transharbour Logistics is an active private limited company based in Badlapur, Maharashtra, India. The company works in air cargo services and logistics, within the transport and logistics industry. It was incorporated on 23 April 2022 (4+ years old) and is registered under CIN U63090MH2022PTC381229.
Transharbour Logistics has 3 current directors:
- Supriya Sandeep Kangane - Director
- Pravin Padmakar Aherrao - Director
- Dnyaneshwar Dinkar Waphare - Director
The latest financial statements of Transharbour Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from FY 2023 are in the company report.
The GSTIN of Transharbour Logistics is 27AAJCT4493L1ZM, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transharbour Logistics is U63090MH2022PTC381229. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transharbour Logistics was incorporated on 23 April 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
Sandeep Ranganath Kangane ceased to be Director on 13 Jan 2025. Abhijeet Jadhav ceased to be Director on 21 Dec 2023. Abhijeet Jadhav was appointed as Director on 23 Apr 2022. Transharbour Logistics has 7 board changes on record in total.
Yes, Transharbour Logistics is recognised as a startup by the Department for Promotion of Industry and Internal Trade (DPIIT).
Yes, Transharbour Logistics is registered as a micro enterprise under Udyam registration (number: UDYAM-MH-33-0221761).
Transharbour Logistics can be reached through the website transharbour.com. Its registered office is in Badlapur, Maharashtra, India.
Sample company reports
The same report you get when you buy one: financials, directors, ownership, deals, charges, legal cases, brands and filings, with the Excel workbook alongside.
Swiggy Limited Listed company · 92 pages
BharatPe (Resilient Innovations Pvt Ltd) Unlisted company · 78 pages