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About Transmart (India) Private Limited
Data last updated: 08 January 2026
Transmart (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in cold storage and warehousing services, a part of the broader transport and logistics sector. Incorporated on 26 July 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U63011MH2006PTC163312.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 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.
The company is associated with 1 brand - Transmart. As per MCA filings, the company has open charges of ₹69 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 scagroup.in.
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Registered Address201 Navratan Building, 69 P D Mello Road, Mumbai, Maharashtra, India – 400009
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IndustryTransport and Logistics, Cold Storage & Warehousing 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
Associated Brands with Transmart (India) Private Limited
Transmart (India) Private Limited operates one associated brand: Transmart. These brands represent Transmart (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| A digital marketplace connecting users for efficient freight transport and logistics services. | transmart.in |
Competitors & Alternatives of Transmart (India) Private Limited
Brands and companies operating in the same space as Transmart (India) Private Limited include BlackBuck, Celcius, Vahak and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
BlackBuck
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Fleet operators are connected with truckers through a digital marketplace. | Bengaluru, India, India | 2015 |
Celcius
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Cold chain logistics solutions are booked through an online platform. | Navi Mumbai, India, India | 2020 |
Vahak
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An app-based marketplace is operated for cargo transportation bookings. | Bengaluru, India, India | 2017 |
Lobb
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Provider of a digital freight brokerage platform connecting transporters and truckers | Bengaluru, India, India | 2015 |
MatchLog
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Match-back optimization solutions for supply chain decarbonization are provided. | Mumbai, India, India | 2019 |
Onmove
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Technology-enabled platform for transportation management services | Gurugram, India, India | 2016 |
Raaho
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Operator of a digital network connecting shippers, truckers, and drivers | Gurugram, India, India | 2015 |
Trans India
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Online marketplace that connects truck owners with load owners | Hyderabad, India, India | 2015 |
Trukky
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Online truck booking and logistics services are provided digitally. | Gurugram, India, India | 2015 |
Trucknetic
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AI-based digital solutions connect shippers and carriers for truck bookings. | Delhi, India, India | 2011 |
Business Activity of Transmart (India) Private Limited
Transmart (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Transmart (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transmart (India) Private Limited
Transmart (India) Private Limited is audited by GAWDE AND COMPANY 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 |
|---|---|---|---|
| GAWDE AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Transmart (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transmart (India) Private Limited
Transmart (India) Private Limited is currently managed by 3 directors, with 4 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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Shirin Khushroo Dubash
Also directs:
Gaia Gardens Private Limited
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Director | 25 Mar 2014 | 12 Years 4 Months | Current |
| Bhairavi Tushar Jani | Director | 26 Jul 2006 | 20 Years 0 Months | Current |
| Tushar Kumudrai Jani | Director | 26 Jul 2006 | 20 Years 0 Months | Current |
Financials of Transmart (India) Private Limited FY 2025 filings available
Transmart (India) Private Limited reported revenue of ₹73.8 Lakh (down 7.00% YoY) for FY 2025.
Ten-year financial statements for Transmart (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transmart (India) Private Limited
Shareholding and ownership data for Transmart (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transmart (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2009 | Infrastructure Development Finance Company Limited | ₹69 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transmart (India) Private Limited
View historical data on people associated with Transmart (India) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transmart (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Transmart (India) Private Limited
GST registrations and filing compliance for Transmart (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transmart (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transmart (India) Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transmart (India) Private Limited
MSME payment history for Transmart (India) Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Transmart (India) Private Limited
Corporate group structure for Transmart (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Transmart (India) Private Limited
MCA filings and documents for Transmart (India) 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
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transmart (India) Private Limited
Frequently Asked Questions about Transmart (India) Private Limited
Transmart (India) Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 26 July 2006 (20+ years old) and is registered under CIN U63011MH2006PTC163312.
Transmart (India) Private Limited reported revenue of ₹73.8 Lakh for FY 2025 (down 7.00% YoY).
The current directors of Transmart (India) Private Limited are:
- Shirin Khushroo Dubash - Director
- Bhairavi Tushar Jani - Director
- Tushar Kumudrai Jani - Director
The primary industry of Transmart (India) Private Limited is transport and logistics. The company specifically operates in cold storage and warehousing services. The company is currently active in this sector.
Transmart (India) Private Limited can be reached at the registered office: 201 Navratan Building, 69 P D Mello Road, Mumbai, Maharashtra, India – 400009, or through the website scagroup.in.
The authorised capital is ₹20 Cr, and the paid-up capital is ₹10.01 Cr.