Transmarine Logistics Private Limited

Transmarine Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
CIN U63090MH2005PTC156683 Incorporated 11 October 2005 ROC Mumbai HQ Mumbai, Maharashtra, India
Active Private Limited Company transport and logistics MSME · Small
Data last updated
Revenue · FY 2024
₹88.54 Cr
▲ 56% YoY
Net profit · FY 2024
₹1.36 Cr
Net margin 1.5%
EBITDA · FY 2024
₹1.87 Cr
EBITDA margin 2.1%
Authorised capital
₹1.63 Cr
Registered with MCA
Paid-up capital
₹1.62 Cr
Issued & subscribed
Open charges
₹1 Cr
Secured borrowings
Company age
21 yrs
Est. 2005
Employees · EPFO
34
Provident fund records

About Transmarine Logistics Private Limited

Data last updated:

Transmarine Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Gallileo (Nepal) Pte Limited. It operates in the 3pl (third party logistics) services segment of the transport and logistics sector. It was incorporated on 11 October 2005 and has been in existence for over 21 years.

The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC156683. Its GSTIN is 27AACCT3185A1ZL (Maharashtra).

The company has an authorised share capital of ₹1.63 Cr and a paid-up capital of ₹1.62 Cr. It is led by directors Fazley Nehal Houda and Vinod Prema Chandran.

Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Mumbai, Maharashtra.

As per the financials filed for FY 2024, the company reported a revenue of ₹88.54 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.36 Cr (net margin 1.5%) and EBITDA of ₹1.87 Cr (EBITDA margin 2.1%). Revenue has grown at a compounded annual rate (CAGR) of 14% over three years and 14% over five years.

The company has about 34 employees on its provident fund (EPFO) records.

As per MCA filings, the company has open charges of ₹1 Cr on record. Court records list 5 cases involving the company, including 5 filed by the company; 1 case is pending.

Transmarine Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0182488). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transmarinelogistics.com.

Company details

CIN U63090MH2005PTC156683
Registration Number 156683
Incorporation Date 11 October 2005
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Parent Company Gallileo (Nepal) Pte Limited
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0182488
Key People
Fazley Nehal Houda Director Vinod Prema Chandran Director

Recognitions & Rankings of Transmarine Logistics

MSME (Udyam registered) Ministry of MSME
Category
Small (2024-25)
Udyam number
UDYAM-MH-19-0182488

Contact details

Transmarine Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is transmarinelogistics.com. Its e-mail address and telephone number are in the company report.

  • Email
  • Telephone
  • Website
    transmarinelogistics.com
  • Registered Address
    B – 403 4th Floor Satellite Gazebo Mahakali Caves Road Chakala Andheri – Ea, St, Mumbai, Maharashtra, India – 400069
  • Industry
    Transport and Logistics, 3PL (Third Party Logistics) Services

To see the full contact details of Transmarine Logistics Private Limited, buy the company report.

Comprehensive company report
Transmarine Logistics 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
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Secure checkout · GST invoice included

Business activity

The main business activity of Transmarine Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.

Main activity group codeMain activityBusiness activity codeBusiness activityShare of turnover
HTransport and storageH5Services incidental to land, water & air transportation

To see the full business activity and turnover split of Transmarine Logistics Private Limited, buy the company report.

Financials of Transmarine Logistics Private Limited

FY 2024 filings available

Transmarine Logistics Private Limited reported revenue of ₹88.54 Cr (up 56% YoY) for FY 2024.

Revenue · FY 2024
₹88.54 Cr ▲ 56%
Net profit · FY 2024
₹1.36 Cr margin 1.5%
EBITDA · FY 2024
₹1.87 Cr margin 2.1%

Compounded Annual Growth Rate (CAGR)

Revenue CAGR growth
1 year
▲ 56%
3 years · compounded
▲ 14%
5 years · compounded
▲ 14%
EBITDA CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 47%
5 years · compounded
▲ 18%

Revenue has grown at a compounded annual rate (CAGR) of 14% over five years, including 56% growth in the latest year. EBITDA fell 9% 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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
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₹1.87 Cr
Profit Before Tax
Tax Expense
Net Profit (PAT)₹1.36 Cr
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

MetricsFY 2023-24FY 2022-23FY 2021-22FY 2020-21FY 2019-20
Profitability
EBITDA Margin2.1%
Net Profit Margin1.5%
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 Transmarine Logistics Private Limited, buy the company report.

Board of directors of Transmarine Logistics Private Limited

Transmarine Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.

Current Directors
NameDesignationAppointment DateTenureStatus
Fazley Nehal Houda
Also directs: Budget Cargo India Private Limited, Arabia Cargo Private Limited, Total Cargo Management Private Limited and 4 more
Director01 Apr 201016 Years 7 MonthsCurrent
Vinod Prema ChandranDirector08 Jun 201214 Years 4 MonthsCurrent
View all directors

Auditor

Transmarine Logistics Private Limited is audited by A K KOCCHAR & ASSOCIATES for the financial year 2023.

Auditor firmFinancial yearFirm registration number
A K KOCCHAR & ASSOCIATESFY 2023120410W

Shareholding

The shareholding of Transmarine Logistics 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 categoryFY 2023FY 2022FY 2021FY 2020FY 2019
Promoters
Domestic institutional investors (DII)
Foreign institutional investors (FII)
Public
Others

To see the full shareholding pattern of Transmarine Logistics Private Limited, buy the company report.

Charges & borrowings

Open charges
₹1 Cr
Satisfied charges
None
Breakdown by lending institutions
Others₹1.00 Cr
Latest charge details
DateCharge IDLenderAmountStatusModified or satisfied on
18 Jul 2017100111026Others₹1 CrOpen

Total charge records: 1 View all charges

MSME payment delays

No delayed payments to MSME suppliers are on our record for Transmarine Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.

Employees & EPFO

Transmarine Logistics Private Limited has a workforce of 34 employees on its EPFO records as of Mar 30, 2024, across 1 active EPFO establishment.

Employee count
34
Active EPFO establishments
1
Employee growth
-5.56%

GST

Transmarine Logistics has 1 GST registration: 1 active.

Total GSTINs
1
Active
1
GSTINStateStatusRegistered on
27AACCT3185A1ZLMaharashtraActive01 Jul 2017

To see the full GST registrations and return filing status of Transmarine Logistics Private Limited, buy the company report.

Recent activity

Transmarine Logistics Private Limited has 7 board changes on record since 2008: 2 appointments and 5 cessations. The latest: Anis Ahmed ceased to be Director on 13 May 2016.

AGM
Transmarine Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Transmarine Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai I.
Charges
A charge with Others amounted to Rs. 1.00 Cr with Charge ID 100111026 was registered on 18 Jul 2017.
Ceased
Anis Ahmed ceased to be Director.
Ceased
Vinod Prema Chandran ceased to be Additional Director.
Ceased
Gopalakrishnan Mahadevan ceased to be Director.
Appointed
Vinod Prema Chandran was appointed as Director.
Ceased
Bikash Bhattacharjee ceased to be Director.
Appointed
Fazley Nehal Houda was appointed as Director.
Ceased
Arun Tarlochansingh Arora ceased to be Director.
Incorporation
11 Oct 2005
Transmarine Logistics Private Limited was registered on 11 Oct 2005 with Roc Mumbai I & aged 21 years 21 days as per MCA records.

Frequently asked questions

Transmarine Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in 3pl (third party logistics) services, within the transport and logistics industry. It was incorporated on 11 October 2005 (21+ years old) and is registered under CIN U63090MH2005PTC156683.

Transmarine Logistics has 2 current directors:

The latest financial statements of Transmarine Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.

The GSTIN of Transmarine Logistics is 27AACCT3185A1ZL, registered in Maharashtra.

The CIN (Corporate Identification Number) of Transmarine Logistics is U63090MH2005PTC156683. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.

Transmarine Logistics has 5 court cases on record: 5 filed by the company. 1 is pending.

Transmarine Logistics was incorporated on 11 October 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.

Anis Ahmed ceased to be Director on 13 May 2016. Vinod Prema Chandran ceased to be Additional Director on 29 Sep 2012. Gopalakrishnan Mahadevan ceased to be Director on 08 Jun 2012. Transmarine Logistics has 7 board changes on record in total.

Yes, Transmarine Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0182488).

Transmarine Logistics can be reached through the website transmarinelogistics.com. Its registered office is in Mumbai, Maharashtra, India.