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About Transmart (India) Private Limited
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Transmart (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 26 July 2006 and has been in existence for over 20 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63011MH2006PTC163312. Its GSTIN is 27AACCT4973E1Z7 (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹20 Cr and a paid-up capital of ₹10.01 Cr. It is led by directors including Shirin Khushroo Dubash and Bhairavi Tushar Jani.
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 Mumbai, Maharashtra.
As per the financials filed for FY 2025, the company reported a revenue of ₹73.8 Lakh, a decline of 7% compared to the previous year. For the same year it recorded a net profit of ₹45.63 Lakh (net margin 61.8%) and EBITDA of ₹61.61 Lakh (EBITDA margin 83.5%). Revenue has declined at a compounded annual rate (CAGR) of 2% over three years and 1% over five years.
The company is associated with 1 brand: Transmart. As per MCA filings, the company has open charges of ₹69 Cr on record. Court records list 4 cases involving the company, including 4 filed against it; 1 case is pending. The company has 1 deal on record (1 acquisition); the latest was in December 2011.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website scagroup.in.
Company details
Contact details
Transmart (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is scagroup.in. Its e-mail address is in the company report.
- Email
- Website
- Social Media
- Registered Address201 Navratan Building, 69 P D Mello Road, Mumbai, Maharashtra, India – 400009
- IndustryTransport and Logistics, Cold Storage & Warehousing Services
To see the full contact details of Transmart (India) 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
Brands
Transmart (India) operates one associated brand: Transmart. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| A digital marketplace connecting users for efficient freight transport and logistics services. | transmart.in |
Business activity
The main business activity of Transmart (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Transmart (India) Private Limited, buy the company report.
Financials of Transmart (India) Private Limited
FY 2025 filings availableTransmart (India) Private Limited reported revenue of ₹73.8 Lakh (down 7% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 1% over five years, including a 7% fall in the latest year. EBITDA rose 16% 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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| EBITDA | ₹61.61 Lakh | ||||
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| Net Profit (PAT) | ₹45.63 Lakh | ||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| Profitability | |||||
| EBITDA Margin | 83.5% | ||||
| Net Profit Margin | 61.8% | ||||
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To see the full financial statements and ratios of Transmart (India) Private Limited, buy the company report.
Board of directors of Transmart (India) Private Limited
Transmart (India) has 3 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shirin Khushroo Dubash Also directs: Gaia Gardens Private Limited | Director | 25 Mar 2014 | 12 Years 7 Months | Current |
| Bhairavi Tushar Jani | Director | 26 Jul 2006 | 20 Years 3 Months | Current |
| Tushar Kumudrai Jani | Director | 26 Jul 2006 | 20 Years 3 Months | Current |
Auditor
Transmart (India) Private Limited is audited by GAWDE AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| GAWDE AND COMPANY | FY 2023 | 156187W |
Shareholding
The shareholding of Transmart (India) 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 Transmart (India) Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Aug 2009 | 10173766 | Infrastructure Development Finance Company Limited | ₹69 Cr | Open |
Total charge records: 1 View all charges
Deals & funding
Transmart (India) Private Limited has 1 deal on record (1 acquisition); the latest was in December 2011.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Dec 2011 | Acquisition | Undisclosed | Buyer: Future Supply Chain Solutions Limited Seller: Transmart (India) Private Limited |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
Transmart (India) Private Limited has 4 court cases on record: 4 filed against it. 1 case is pending and 3 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South, Delhi | Civil suit | Filed against the company by Kinjal Infrastructure Pvt. Ltd. | Disposed |
| High Court of Punjab and Haryana | Revision petition | Filed against the company by an individual | Pending |
| District court, Rewari, Haryana | Civil suit | Filed against the company by an individual | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by an individual | Disposed |
To see the full case history of Transmart (India) 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 Transmart (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transmart (India) has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT4973E1Z7 | Maharashtra | Active | 01 Jul 2017 |
| 06AACCT4973E1ZB | Haryana | Active | 21 Sep 2017 |
To see the full GST registrations and return filing status of Transmart (India) Private Limited, buy the company report.
Recent activity
Transmart (India) Private Limited has 7 board changes on record since 2006: 3 appointments and 4 cessations. The latest: Khushroo Maneck Dubash ceased to be Director on 26 Jan 2023.
Frequently asked questions
Transmart (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U63011MH2006PTC163312.
Transmart (India) has 3 current directors:
- Shirin Khushroo Dubash - Director
- Bhairavi Tushar Jani - Director
- Tushar Kumudrai Jani - Director
The latest financial statements of Transmart (India) 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 2015 are in the company report.
The GSTIN of Transmart (India) is 27AACCT4973E1Z7, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 06AACCT4973E1ZB (Haryana).
The CIN (Corporate Identification Number) of Transmart (India) is U63011MH2006PTC163312. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transmart (India) has 4 court cases on record: 4 filed against it. 1 is pending. Most are in the district courts.
Transmart (India) was incorporated on 26 July 2006, making it 20+ years old. It is registered with the Registrar of Companies, Mumbai.
Transmart (India) has 1 deal on record (1 acquisition); the latest was in December 2011.
Khushroo Maneck Dubash ceased to be Director on 26 Jan 2023. Shirin Khushroo Dubash ceased to be Additional Director on 30 Sep 2014. Shirin Khushroo Dubash was appointed as Director on 25 Mar 2014. Transmart (India) has 7 board changes on record in total.
Transmart (India) can be reached through the website scagroup.in. Its registered office is in Mumbai, Maharashtra, India.