MSME (Udyam registered) Ministry of MSME
- Category
- Micro (2024-25)
- Udyam number
- UDYAM-DL-11-0003591
Tranship Packers and Movers Private Limited
Tranship Packers and Movers Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹7.34 Cr
▼ 6% YoY
Net profit · FY 2022
₹22.61 Lakh
Net margin 3.1%
EBITDA · FY 2022
₹81.46 Lakh
EBITDA margin 11.1%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹33.2 Lakh
Secured borrowings
Company age
10 yrs
Est. 2016
Directors on board
2
As per MCA filings
About Tranship Packers and Movers Private Limited
Data last updated:
Tranship Packers and Movers Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 24 February 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2016PTC291643. Its GSTIN is 07AAFCT6665E1Z5 (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Ashok and Sonu Devi.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at Plot No – 421/1/1 New Pole Line Village Mundka, New Delhi, Delhi, India – 110041.
As per the financials filed for FY 2022, the company reported a revenue of ₹7.34 Cr, a decline of 6% compared to the previous year. For the same year it recorded a net profit of ₹22.61 Lakh (net margin 3.1%) and EBITDA of ₹81.46 Lakh (EBITDA margin 11.1%). Revenue has grown at a compounded annual rate (CAGR) of 90% over three years and 86% over five years.
As per MCA filings, the company has open charges of ₹33.2 Lakh on record. Court records list 17 cases involving the company, including 17 filed against it; 3 cases are pending.
Tranship Packers and Movers Private Limited is registered as a micro enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-11-0003591). The current compliance status is marked as compliant by the Registrar of Companies.
Company details
CIN U60200DL2016PTC291643
Registration Number 291643
Incorporation Date 24 February 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
Compliance Status Active Compliant
MSME Classification Micro
Udyam Registration UDYAM-DL-11-0003591
Key People
Ashok Director Sonu Devi Director Recognitions & Rankings of Tranship Packers and Movers
Contact details
Tranship Packers and Movers Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot No – 421/1/1 New Pole Line Village Mundka, New Delhi, Delhi, India – 110041
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Tranship Packers and Movers Private Limited, buy the company report.
Comprehensive company report
Tranship Packers and Movers 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
Business activity
The main business activity of Tranship Packers and Movers 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 Tranship Packers and Movers Private Limited, buy the company report.
Financials of Tranship Packers and Movers Private Limited
FY 2022 filings availableTranship Packers and Movers Private Limited reported revenue of ₹7.34 Cr (down 6% YoY) for FY 2022.
Revenue · FY 2022
₹7.34 Cr ▼ 6%
Net profit · FY 2022
₹22.61 Lakh margin 3.1%
EBITDA · FY 2022
₹81.46 Lakh margin 11.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 6%
3 years · compounded
▲ 90%
5 years · compounded
▲ 86%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 37%
5 years · compounded
▲ 162%
Revenue fell 6% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 86%. EBITDA fell 13% 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹7.34 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹81.46 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹22.61 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 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 11.1% | ||||
| Net Profit Margin | 3.1% | ||||
| 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 Tranship Packers and Movers Private Limited, buy the company report.
Board of directors of Tranship Packers and Movers Private Limited
Tranship Packers and Movers has 2 directors on record. No former directors are listed.
Auditor
Tranship Packers and Movers Private Limited is audited by RAHUL JHA & ASSOCIATES for the financial year 2020.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAHUL JHA & ASSOCIATES | FY 2020 | 025786N |
Shareholding
The shareholding of Tranship Packers and Movers Private Limited is on record for 4 financial years, the latest being FY 2020, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Tranship Packers and Movers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹33.2 Lakh
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 28 Sep 2020 | 100397332 | Others | ₹12.43 Lakh | Open | |
| 28 Sep 2020 | 100397335 | Others | ₹12.43 Lakh | Open | |
| 28 Jul 2020 | 100432868 | Others | ₹8.34 Lakh | Open |
Total charge records: 3 View all charges
Legal cases
Tranship Packers and Movers Private Limited has 17 court cases on record: 17 filed against it. 3 cases are pending and 14 are disposed.
Total cases
17
Filed against the company
17
Pending
3
Disposed
14
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 16 | 16 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (5 of 17)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Cheque dishonour complaint | Filed against the company by Sammaan Capital Limited | Pending |
| District court, South East, Delhi | Civil suit | Filed against the company by State | Pending |
| High Court, HARYANA | Appeal | Filed against the company by individuals | Pending |
| District court, North West, Delhi | Civil suit | Filed against the company by State | Disposed |
| District court, West, Delhi | Commercial suit | Filed against the company by an individual | Disposed |
To see the full case history of Tranship Packers and Movers 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 Tranship Packers and Movers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tranship Packers and Movers has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT6665E1Z5 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tranship Packers and Movers Private Limited, buy the company report.
Recent activity
Tranship Packers and Movers Private Limited has 2 board changes on record since 2016: 2 appointments. The latest: Ashok was appointed as Director on 24 Feb 2016.
AGM
Tranship Packers And Movers Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Tranship Packers And Movers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Delhi Ii.
Charges
A charge with Others amounted to Rs. 12.43 Lakh with Charge ID 100397332 was registered on 28 Sep 2020.
Charges
A charge with Others amounted to Rs. 12.43 Lakh with Charge ID 100397335 was registered on 28 Sep 2020.
Charges
A charge with Others amounted to Rs. 8.34 Lakh with Charge ID 100432868 was registered on 28 Jul 2020.
Appointed
Ashok was appointed as Director.
Appointed
Sonu Devi was appointed as Director.
Incorporation
24 Feb 2016
Tranship Packers And Movers Private Limited was registered on 24 Feb 2016 with Roc Delhi Ii & aged 10 years 8 months as per MCA records.
Frequently asked questions
Tranship Packers and Movers is an active private limited company based in New Delhi, Delhi, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 24 February 2016 (10+ years old) and is registered under CIN U60200DL2016PTC291643.
The latest financial statements of Tranship Packers and Movers on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2016 are in the company report.
The GSTIN of Tranship Packers and Movers is 07AAFCT6665E1Z5, registered in Delhi.
The CIN (Corporate Identification Number) of Tranship Packers and Movers is U60200DL2016PTC291643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tranship Packers and Movers has 17 court cases on record: 17 filed against it. 3 are pending. Most are in the district courts.
Tranship Packers and Movers was incorporated on 24 February 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
Ashok was appointed as Director on 24 Feb 2016. Sonu Devi was appointed as Director on 24 Feb 2016.
Yes, Tranship Packers and Movers is registered as a micro enterprise under Udyam registration (number: UDYAM-DL-11-0003591).
The registered office of Tranship Packers and Movers is at Plot No – 42111 New Pole Line Village Mundka, New Delhi, Delhi, India – 110041.