Transindia Clearing and Forwarding Private Limited
About Transindia Clearing and Forwarding Private Limited
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Transindia Clearing and Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 30 October 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63012MH2006PTC165282. Its GSTIN is 27AACCT5493M2ZO (Maharashtra). The company holds 4 GST registrations, of which 3 are active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.75 Lakh. It is led by directors including Vishal Puri (Managing Director) and Vedant Vishal Puri.
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 Ncl Bulding 8th Floor Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transindia Clearing and Forwarding Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressNcl Bulding 8th Floor Bandra Kurla Complex Bandra (East), Mumbai, Maharashtra, India – 400051
- IndustryTransportation, Transportation Services
To see the full contact details of Transindia Clearing and Forwarding Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transindia Clearing and Forwarding is transportation and storage. In detail, this covers warehousing and support activities for transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 52 | Warehousing and support activities for transportation |
To see the full business activity and turnover split of Transindia Clearing and Forwarding Private Limited, buy the company report.
Financials of Transindia Clearing and Forwarding Private Limited
FY 2025 filings availableTransindia Clearing and Forwarding Private Limited reported revenue of ₹7,951 (down 100% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 62% over five years. 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
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Financial Ratios
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To see the full financial statements and ratios of Transindia Clearing and Forwarding Private Limited, buy the company report.
Board of directors of Transindia Clearing and Forwarding Private Limited
Transindia Clearing and Forwarding has 4 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vedant Vishal Puri | Director | 03 Jan 2024 | 2 Years 9 Months | Current |
| Poonam Vaishnavdas Puri | Director | 11 Dec 2023 | 2 Years 10 Months | Current |
| Vishal Puri | Managing Director | 13 Apr 2007 | 19 Years 6 Months | Current |
| Namrata Vishal Puri | Director | 11 Dec 2023 | 2 Years 10 Months | Current |
Auditor
Transindia Clearing and Forwarding Private Limited is audited by MAJIBAIL & CO. for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MAJIBAIL & CO. | FY 2017 | 105870W |
Shareholding
The shareholding of Transindia Clearing and Forwarding Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
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To see the full shareholding pattern of Transindia Clearing and Forwarding Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transindia Clearing and Forwarding 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 Transindia Clearing and Forwarding Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transindia Clearing and Forwarding has 4 GST registrations: 3 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT5493M2ZO | Maharashtra | Active | 01 Jul 2017 |
| 24AACCT5493M1ZV | Gujarat | Active | 26 Jul 2017 |
| 29AACCT5493M1ZL | Karnataka | Active | 26 Jul 2017 |
To see the full GST registrations and return filing status of Transindia Clearing and Forwarding Private Limited, buy the company report.
Recent activity
Transindia Clearing and Forwarding Private Limited has 11 board changes on record since 2007: 4 appointments and 7 cessations. The latest: Namrata Vishal Puri ceased to be Additional Director on 17 Mar 2024.
2 earlier events are in the company report.
Frequently asked questions
Transindia Clearing and Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 30 October 2006 (20+ years old) and is registered under CIN U63012MH2006PTC165282.
Transindia Clearing and Forwarding has 4 current directors:
- Vishal Puri - Managing Director
- Vedant Vishal Puri - Director
- Poonam Vaishnavdas Puri - Director
- Namrata Vishal Puri - Director
The latest financial statements of Transindia Clearing and Forwarding 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 2015 are in the company report.
The GSTIN of Transindia Clearing and Forwarding is 27AACCT5493M2ZO, registered in Maharashtra. The company has 4 GST registrations in all, of which 3 are active and 1 is cancelled or inactive. Other active GSTINs include 24AACCT5493M1ZV (Gujarat), 29AACCT5493M1ZL (Karnataka).
The CIN (Corporate Identification Number) of Transindia Clearing and Forwarding is U63012MH2006PTC165282. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transindia Clearing and Forwarding was incorporated on 30 October 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Namrata Vishal Puri ceased to be Additional Director on 17 Mar 2024. Poonam Vaishnavdas Puri ceased to be Additional Director on 17 Mar 2024. Vedant Vishal Puri ceased to be Additional Director on 17 Mar 2024. Transindia Clearing and Forwarding has 11 board changes on record in total.
The registered office of Transindia Clearing and Forwarding is at Ncl Bulding 8th Floor Bandra Kurla Complex Bandra East, Mumbai, Maharashtra, India – 400051.
Transindia Clearing and Forwarding operates in the transportation industry, in the transportation services segment.
The compliance status of Transindia Clearing and Forwarding is compliant as of 15 August 2026. The company is actively filing with the Registrar of Companies.