About Transindia Logistic Park Private Limited
Data last updated: 23 February 2026
Transindia Logistic Park Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Allcargo Logistics Limited. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 March 2004, the company has been in operation for over 22 years.
Registered with ROC Mumbai under CIN U63090MH2004PTC145032.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.2 Lakh. Formerly known as Universal Container Freight Station Private Limited. It is led by directors including Mohinder Pal Bansal and Kaiwan Dossabhoy Kalyaniwalla.
Last AGM: 24 September 2025. Financial statements filed for year ended 31 March 2025. Office: 5Th Floor Allcargo House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098.
As per the financials filed for FY 2023, the company reported a revenue of ₹2.02 Cr, a growth of 11% compared to the previous year.
The company has a workforce of approximately 22 employees as per the latest available data. It operates as a subsidiary of Allcargo Logistics Limited.
As per MCA filings, the company has satisfied charges of ₹167 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website allcargologistics.com.
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Registered Address5Th Floor Allcargo House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Transindia Logistic Park Private Limited
Transindia Logistic Park Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Shaparia Mehta & Associates LLP | Locked | Locked | Locked |
Complete auditor history for Transindia Logistic Park Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Transindia Logistic Park Private Limited
Transindia Logistic Park Private Limited is currently managed by 3 directors, with 18 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
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| Mohinder Pal Bansal | Director | 13 Jun 2011 | 15 Years 2 Months | Current |
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Kaiwan Dossabhoy Kalyaniwalla
Also directs:
Allcargo Terminals Limited, Transindia Real Estate Limited, Allcargo Logistics Limited and 5 more
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Director | 15 Feb 2011 | 15 Years 6 Months | Current |
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Adarsh Sudhakar Hegde
Also directs:
Sks Netgate Llp, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 4 more
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Director | 15 Feb 2011 | 15 Years 6 Months | Current |
Financials of Transindia Logistic Park Private Limited FY 2025 filings available
Transindia Logistic Park Private Limited reported revenue of ₹2.02 Cr (up 11.00% YoY) for FY 2023.
Ten-year financial statements for Transindia Logistic Park Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Transindia Logistic Park Private Limited
Shareholding and ownership data for Transindia Logistic Park Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
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Charges & Borrowings of Transindia Logistic Park Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 14 Jul 2014 | Bnp Paribas | ₹72 Cr | Satisfied |
| 30 Jan 2012 | Central Bank of India | ₹95 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transindia Logistic Park Private Limited
Transindia Logistic Park Private Limited has a workforce of 22 employees as of Apr 04, 2024.
Employee and EPFO history for Transindia Logistic Park Private Limited
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GST Compliance of Transindia Logistic Park Private Limited
GST registrations and filing compliance for Transindia Logistic Park Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transindia Logistic Park Private Limited
Credit ratings, litigation, and regulatory alerts for Transindia Logistic Park Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transindia Logistic Park Private Limited
MSME payment history for Transindia Logistic Park Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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Subsidiaries & Group Companies of Transindia Logistic Park Private Limited
Corporate group structure for Transindia Logistic Park Private Limited
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MCA Filings & Documents of Transindia Logistic Park Private Limited
MCA filings and documents for Transindia Logistic Park Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
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Recent Activity on Transindia Logistic Park Private Limited
Recent News on Transindia Logistic Park Private Limited
Frequently Asked Questions about Transindia Logistic Park Private Limited
Transindia Logistic Park Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 12 March 2004 (22+ years old) and is registered under CIN U63090MH2004PTC145032. The company has 22 employees.
Transindia Logistic Park Private Limited reported revenue of ₹2.02 Cr for FY 2023 (up 11.00% YoY).
The current directors of Transindia Logistic Park Private Limited are:
- Mohinder Pal Bansal - Director
- Kaiwan Dossabhoy Kalyaniwalla - Director
- Adarsh Sudhakar Hegde - Director
The primary industry of Transindia Logistic Park Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transindia Logistic Park Private Limited can be reached at the registered office: 5Th Floor Allcargo House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098, or through the website allcargologistics.com.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1.2 Lakh.