Transindia Freight Private Limited
About Transindia Freight Private Limited
Data last updated:
Transindia Freight Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 27 September 1996.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U62100MH1996PTC102916. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh. It was led by directors Vaishnavkiran Shashikiran Shetty and Arathi Shetty.
Its last annual general meeting (AGM) was held on 23 May 2016, and its latest financial statements are for the year ended 31 March 2016. The registered office was at 5th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2016, the company reported a revenue of ₹25.94 Lakh, a growth of 41% compared to the previous year. For the same year it recorded a net profit of ₹15.13 Lakh (net margin 58.3%) and EBITDA of ₹22.79 Lakh (EBITDA margin 87.9%).
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- Registered Address5th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Transindia Freight Private Limited FY 2016 filings available
Transindia Freight Private Limited reported revenue of ₹25.94 Lakh (up 41% YoY) for FY 2016.
Compounded Annual Growth Rate (CAGR) of Transindia Freight Private Limited
Revenue rose 41% in the latest year. EBITDA rose 50% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Transindia Freight Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| 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 | ₹22.79 Lakh | •••• |
| Profit Before Tax | •••• | •••• |
| Tax Expense | •••• | •••• |
| Net Profit (PAT) | ₹15.13 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 Transindia Freight Private Limited
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 87.9% | •••• |
| Net Profit Margin | 58.3% | •••• |
| 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 Transindia Freight 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.
Board of Directors of Transindia Freight Private Limited
Transindia Freight has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vaishnavkiran Shashikiran Shetty | Director | 14 Mar 2015 | 11 Years 7 Months | As last reported |
| Arathi Shetty | Director | 27 Sep 1996 | 30 Years 0 Months | As last reported |
Peer Comparison of Transindia Freight Private Limited
Transindia Freight Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shilpa Logistics Private Limited | ₹26.15 Lakh (FY 2025) | •••• | •••• | -20.0% | •••• | Mumbai, Maharashtra, India |
| Amphi Transport and Logistics Solutions Private Limited | ₹26.13 Lakh (FY 2025) | •••• | •••• | 33.0% | •••• | Pune, Maharashtra, India |
| Speed Exim Private Limited | ₹26.11 Lakh (FY 2025) | •••• | •••• | -16.0% | •••• | Kolkata, West Bengal, India |
| CSK Exim Private Limited | ₹26.07 Lakh (FY 2025) | •••• | •••• | 49.0% | •••• | Chennai, Tamil Nadu, India |
| Total Carriers Private Limited | ₹25.96 Lakh (FY 2017) | •••• | •••• | -85.0% | •••• | Mumbai, Maharashtra, India |
| Transindia Freight Private Limited this company | ₹25.94 Lakh (FY 2016) | •••• | •••• | 41.0% | •••• | Mumbai, Maharashtra, India |
| Omlot Express Private Limited | ₹25.94 Lakh (FY 2021) | •••• | •••• | 17.0% | •••• | New Delhi, Delhi, India |
| Globichain Logistics Private Limited | ₹25.93 Lakh (FY 2025) | •••• | •••• | -53.0% | •••• | Navi Mumbai, Maharashtra, India |
| Ilp 3 India 18 Private Limited | ₹25.89 Lakh (FY 2025) | •••• | •••• | -89.0% | •••• | Mumbai, Maharashtra, India |
| Shri Sathya Sai Warehousing & Logistics Park Private Limited | ₹25.87 Lakh (FY 2025) | •••• | •••• | 180.0% | •••• | Chennai, Tamil Nadu, India |
| VSB Logistics India Private Limited | ₹25.86 Lakh (FY 2018) | •••• | •••• | 196.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Transindia Freight by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Charges & Borrowings of Transindia Freight Private Limited
Transindia Freight Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transindia Freight Private Limited
Employment history and EPFO contributions of people linked to Transindia Freight.
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 Transindia Freight Private Limited
Transindia Freight Private Limited has 4 board changes on record since 1996: 2 appointments and 2 cessations. The latest: Vaishnavkiran Shashikiran Shetty ceased to be Additional Director on 22 Sep 2015.
Credit Ratings, Litigation & Regulatory Alerts for Transindia Freight 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 Transindia Freight 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 Transindia Freight 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 Transindia Freight Private Limited
Transindia Freight has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Transindia Freight 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 Transindia Freight Private Limited
Transindia Freight has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
Transindia Freight was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 27 September 1996 and is registered under CIN U62100MH1996PTC102916. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of Transindia Freight is U62100MH1996PTC102916. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transindia Freight had 2 directors:
- Vaishnavkiran Shashikiran Shetty - Director
- Arathi Shetty - Director
Transindia Freight was incorporated on 27 September 1996. It is registered with the Registrar of Companies, Mumbai.
The registered office of Transindia Freight is at 5th Floor Avashya House C S T Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.
Transindia Freight reported revenue of ₹25.94 Lakh for FY 2016 (up 41% YoY).
Transindia Freight has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹5 Lakh.
Transindia Freight reported a net profit of ₹15.13 Lakh (net margin 58.3%) and EBITDA of ₹22.79 Lakh (EBITDA margin 87.9%) for FY 2016, as per its filed financial statements.
No. Transindia Freight has 1 GST registration on record and it is cancelled or inactive.
Transindia Freight operated in the transport and logistics industry, in the integrated and diversified logistics services segment.