About Transindia Logistic Park Private Limited
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Transindia Logistic Park Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Allcargo Logistics Limited. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 12 March 2004 and has been in existence for over 22 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2004PTC145032. Its GSTIN is 27AAACU6724A1ZN (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹1.2 Lakh. It was formerly known as Universal Container Freight Station Private Limited. It is led by directors including Mohinder Pal Bansal and Kaiwan Dossabhoy Kalyaniwalla.
Its last annual general meeting (AGM) was held on 24 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹1.4 Cr (net margin 69.6%) and EBITDA of ₹2.01 Cr (EBITDA margin 99.8%).
The company has about 22 employees on its provident fund (EPFO) records.
As per MCA filings, the company has satisfied charges of ₹167 Cr on record. Court records list 1 case involving the company, including 1 filed against it.
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.
Company details
Contact details
Transindia Logistic Park Private Limited's registered office is in Mumbai, Maharashtra. Its website is allcargologistics.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Apps
- Registered Address5th Floor Allcargo House Cst Road Kalina Santacruz (East), Mumbai, Maharashtra, India – 400098
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transindia Logistic Park 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
Financials of Transindia Logistic Park Private Limited
FY 2025 filings availableTransindia Logistic Park Private Limited reported revenue of ₹2.02 Cr (up 11% YoY) for FY 2023.
Compounded Annual Growth Rate (CAGR)
Revenue rose 11% in the latest year. EBITDA rose 12% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | |||||
| Other Income | |||||
| Total Revenue | ₹2.02 Cr | ||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
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| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹2.01 Cr | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.4 Cr | ||||
| Balance Sheet | |||||
| Share Capital | |||||
| Reserves and Surplus | |||||
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| Inventories | |||||
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Financial Ratios
| Metrics | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 99.8% | ||||
| Net Profit Margin | 69.6% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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To see the full financial statements and ratios of Transindia Logistic Park Private Limited, buy the company report.
Board of directors of Transindia Logistic Park Private Limited
Transindia Logistic Park has 3 current directors and 18 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mohinder Pal Bansal | Director | 13 Jun 2011 | 15 Years 4 Months | Current |
| Kaiwan Dossabhoy Kalyaniwalla Also directs: Allcargo Terminals Limited, Transindia Real Estate Limited, Allcargo Logistics Limited and 5 more | Director | 15 Feb 2011 | 15 Years 8 Months | Current |
| Adarsh Sudhakar Hegde Also directs: SKS Netgate LLP, Indport Maritime Agencies Private Limited, Allcargo Global Limited and 4 more | Director | 15 Feb 2011 | 15 Years 8 Months | Current |
Peer comparison
Transindia Logistic Park Private Limited is compared with the 5 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Devi Freightage Private Limited | ₹2.02 Cr (FY 2025) | 11.0% | Visakhapatnam, Andhra Pradesh, India | |||
| Tremdil Travels Private Limited | ₹2.02 Cr (FY 2024) | 67.0% | Jamnagar, Gujarat, India | |||
| Silverline Global Freight Private Limited | ₹2.02 Cr (FY 2025) | -34.0% | Navi Mumbai, Maharashtra, India | |||
| Sree Sastha Shipping Services Private Limited | ₹2.02 Cr (FY 2023) | -18.0% | Chennai, Tamil Nadu, India | |||
| Transindia Logistic Park Private Limitedthis company | ₹2.02 Cr (FY 2023) | ₹1.4 Cr | 69.6% | 11.0% | 22 | Mumbai, Maharashtra, India |
| Harriet Shipping and Trading Private Limited | ₹2 Cr (FY 2024) | Delhi, India |
To see the full peer comparison of Transindia Logistic Park Private Limited, buy the company report.
Auditor
Transindia Logistic Park Private Limited is audited by Shaparia Mehta & Associates LLP for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Shaparia Mehta & Associates LLP | FY 2023 | 112350W/ W-100051 |
Shareholding
The shareholding of Transindia Logistic Park Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transindia Logistic Park Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 14 Jul 2014 | 10512800 | Bnp Paribas | ₹72 Cr | Satisfied | |
| 30 Jan 2012 | 10337354 | Central Bank of India | ₹95 Cr | Satisfied |
To see the full charge records of Transindia Logistic Park Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Transindia Logistic Park Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Raigad, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Transindia Logistic Park 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
Transindia Logistic Park Private Limited has 1 MSME Form 1 return on record for the period ending Sep 2020, listing 1 overdue payment to 1 micro and small supplier. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (1 of 1)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| S M L and Co LLP |
To see the full MSME payment records of Transindia Logistic Park Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
Employees & EPFO
Transindia Logistic Park Private Limited has a workforce of 22 employees on its EPFO records as of Apr 04, 2024, across 1 active EPFO establishment.
GST
Transindia Logistic Park has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACU6724A1ZN | Maharashtra | Active | 01 Jul 2017 |
| 24AAACU6724A1ZT | Gujarat | Active | 30 Jun 2017 |
To see the full GST registrations and return filing status of Transindia Logistic Park Private Limited, buy the company report.
Recent activity
Transindia Logistic Park Private Limited has 20 board changes on record since 2006: 3 appointments and 17 cessations. The latest: Hari Lakshminarayan Mundra ceased to be Additional Director on 30 Mar 2015.
15 earlier events are in the company report.
News
Frequently asked questions
Transindia Logistic Park is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 12 March 2004 (22+ years old) and is registered under CIN U63090MH2004PTC145032.
Transindia Logistic Park has 3 current directors:
- Mohinder Pal Bansal - Director
- Kaiwan Dossabhoy Kalyaniwalla - Director
- Adarsh Sudhakar Hegde - Director
The latest financial statements of Transindia Logistic Park on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 24 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transindia Logistic Park is 27AAACU6724A1ZN, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACU6724A1ZT (Gujarat).
The CIN (Corporate Identification Number) of Transindia Logistic Park is U63090MH2004PTC145032. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transindia Logistic Park has 1 court case on record: 1 filed against it.
Transindia Logistic Park was incorporated on 12 March 2004, making it 22+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transindia Logistic Park by revenue are Devi Freightage Private Limited, Tremdil Travels Private Limited, Silverline Global Freight Private Limited, Sree Sastha Shipping Services Private Limited, Harriet Shipping and Trading Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (warehousing and storage).
Hari Lakshminarayan Mundra ceased to be Additional Director on 30 Mar 2015. Rakesh Narendra Shah ceased to be Director on 30 Sep 2014. Adarsh Sudhakar Hegde ceased to be Additional Director on 30 Sep 2011. Transindia Logistic Park has 20 board changes on record in total.
Transindia Logistic Park has 1 MSME Form 1 return on record for the period ending Sep 2020, listing 1 overdue payment to 1 micro and small supplier. The latest return was filed on 21 Oct 2020.
Transindia Logistic Park can be reached through the website allcargologistics.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transindia Logistic Park is at 5th Floor Allcargo House Cst Road Kalina Santacruz East, Mumbai, Maharashtra, India – 400098.