MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-08-0002345
Transmarineline Global Private Limited - transport and logistics in New Delhi, Delhi, India. Directors, charges & compliance details.
Revenue · FY 2025
₹4.47 Cr
▲ 28% YoY
Net profit · FY 2025
₹1.8 Lakh
Net margin 0.4%
EBITDA · FY 2025
₹76.52 Lakh
EBITDA margin 17.1%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.44 Cr
Secured borrowings
Company age
6 yrs
Est. 2020
Directors on board
2
As per MCA filings
About Transmarineline Global Private Limited
Data last updated:
Transmarineline Global Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 05 March 2020 and has been in existence for over 6 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63040DL2020PTC362633. Its GSTIN is 07AAHCT8073C1Z9 (Delhi).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Jyoti Kumari Senuriya and Manish Kumar.
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 B 72 First Floor M.B Road Vishwakarma Colony, New Delhi, Delhi, India – 110044.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.47 Cr, a growth of 28% compared to the previous year. For the same year it recorded a net profit of ₹1.8 Lakh (net margin 0.4%) and EBITDA of ₹76.52 Lakh (EBITDA margin 17.1%). Revenue has declined at a compounded annual rate (CAGR) of 4% over three years.
The company is associated with 1 brand: Transmarineline Global Pvt Ltd. As per MCA filings, the company has open charges of ₹1.44 Cr on record. Court records list 14 cases involving the company, including 14 filed against it; 10 cases are pending.
Transmarineline Global Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-08-0002345). For more details, the company can be reached via its website transmarineline.com.
Company details
CIN U63040DL2020PTC362633
Registration Number 362633
Incorporation Date 05 March 2020
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-08-0002345
Recognitions & Rankings of Transmarineline Global
Contact details
Transmarineline Global Private Limited's registered office is in New Delhi, Delhi.
- Registered AddressB 72 First Floor M.B Road Vishwakarma Colony, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
Comprehensive company report
Transmarineline Global 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Brands
Transmarineline Global operates one associated brand: Transmarineline Global Pvt Ltd. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Freight and logistics services, including air, sea, road transport, and warehousing in India. | transmarineline.com |
Business activity
The main business activity of Transmarineline Global is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines |
To see the full business activity and turnover split of Transmarineline Global Private Limited, buy the company report.
Financials of Transmarineline Global Private Limited
FY 2025 filings availableTransmarineline Global Private Limited reported revenue of ₹4.47 Cr (up 28% YoY) for FY 2025.
Revenue · FY 2025
₹4.47 Cr ▲ 28%
Net profit · FY 2025
₹1.8 Lakh margin 0.4%
EBITDA · FY 2025
₹76.52 Lakh margin 17.1%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 28%
3 years · compounded
▼ 4%
EBITDA CAGR growth
1 year
▼ 14%
3 years · compounded
▲ 72%
Revenue rose 28% in the latest year, though over three years it has declined at a compounded annual rate (CAGR) of 4%. EBITDA fell 14% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Total Expenses | |||||
| EBITDA | ₹76.52 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹1.8 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 17.1% | ||||
| Net Profit Margin | 0.4% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
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To see the full financial statements and ratios of Transmarineline Global Private Limited, buy the company report.
Board of directors of Transmarineline Global Private Limited
Transmarineline Global has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Jyoti Kumari Senuriya Also directs: Care Transport Private Limited | Director | 01 Oct 2021 | 5 Years 1 Months | Current |
| Manish Kumar Also directs: Care Transport Private Limited | Director | 05 Mar 2020 | 6 Years 7 Months | Current |
Charges & borrowings
Open charges
₹1.44 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 01 Apr 2024 | 100934276 | Hdfc Bank Limited | ₹11 Lakh | Open | |
| 30 Sep 2023 | 100805201 | Tata Capital Financial Services Limited | ₹41.83 Lakh | Open | |
| 25 Jan 2023 | 100703231 | Hdfc Bank Limited | ₹6.49 Lakh | Open | |
| 26 Dec 2022 | 100702794 | Hdfc Bank Limited | ₹33.25 Lakh | Open | |
| 09 Feb 2022 | 100543439 | Hdfc Bank Limited | ₹43.74 Lakh | Open |
Total charge records: 6 View all charges
Legal cases
Transmarineline Global Private Limited has 14 court cases on record: 14 filed against it. 10 cases are pending and 4 are disposed.
Total cases
14
Filed against the company
14
Pending
10
Disposed
4
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 14 | 14 | 10 |
Cases on record (5 of 14)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (OMP (I) (COMM.)) | Filed against the company by Tata Capital Ltd. | Pending |
| District court, South West, Delhi | Cheque dishonour complaint | Filed against the company by Ms HDFC Bank Ltd | Pending |
| District court, North West, Delhi | Arbitration matter | Filed against the company by Tata Capital Ltd. | Disposed |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by Kotak Mahindra Bank | Pending |
| District court, Etah, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Transmarineline Global 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
No delayed payments to MSME suppliers are on our record for Transmarineline Global Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transmarineline Global has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAHCT8073C1Z9 | Delhi | Active | 23 Jun 2020 |
To see the full GST registrations and return filing status of Transmarineline Global Private Limited, buy the company report.
Recent activity
Transmarineline Global Private Limited has 4 board changes on record since 2020: 2 appointments and 2 cessations. The latest: Sagar Kumar Das ceased to be Director on 17 Aug 2025.
AGM
Transmarineline Global Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Ceased
Sagar Kumar Das ceased to be Director.
Filing
Transmarineline Global Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi I.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 11.00 Lakh with Charge ID 100934276 was registered on 01 Apr 2024.
Charges
A charge with Tata Capital Financial Services Limited amounted to Rs. 41.83 Lakh with Charge ID 100805201 was registered on 30 Sep 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 6.49 Lakh with Charge ID 100703231 was registered on 25 Jan 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 33.25 Lakh with Charge ID 100702794 was registered on 26 Dec 2022.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 43.74 Lakh with Charge ID 100543439 was registered on 09 Feb 2022.
Ceased
Jyoti Kumari Senuriya ceased to be Additional Director.
Appointed
Jyoti Kumari Senuriya was appointed as Director.
Charges
A charge with Others amounted to Rs. 7.60 Lakh with Charge ID 100469599 was registered on 11 Aug 2021.
Appointed
Manish Kumar was appointed as Director.
1 earlier event is in the company report.
Frequently asked questions
Transmarineline Global is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 05 March 2020 (6+ years old) and is registered under CIN U63040DL2020PTC362633.
Transmarineline Global has 2 current directors:
- Jyoti Kumari Senuriya - Director
- Manish Kumar - Director
The latest financial statements of Transmarineline Global 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 FY 2020 are in the company report.
The GSTIN of Transmarineline Global is 07AAHCT8073C1Z9, registered in Delhi.
The CIN (Corporate Identification Number) of Transmarineline Global is U63040DL2020PTC362633. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmarineline Global has 14 court cases on record: 14 filed against it. 10 are pending.
Transmarineline Global was incorporated on 05 March 2020, making it 6+ years old. It is registered with the Registrar of Companies, Delhi.
Sagar Kumar Das ceased to be Director on 17 Aug 2025. Jyoti Kumari Senuriya ceased to be Additional Director on 30 Nov 2021. Jyoti Kumari Senuriya was appointed as Director on 01 Oct 2021. Transmarineline Global has 4 board changes on record in total.
Yes, Transmarineline Global is registered as a small enterprise under Udyam registration (number: UDYAM-DL-08-0002345).
Transmarineline Global can be reached through the website transmarineline.com. Its registered office is in New Delhi, Delhi, India.
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