About Transmodal Marine Logistics Private Limited
Data last updated: 22 February 2026
Transmodal Marine Logistics Private Limited is a private limited company based in Jaipur, Rajasthan, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 02 June 2011, the company has been in operation for over 15 years.
Registered with ROC Jaipur under CIN U63012RJ2011PTC035399.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Janakiraman Sathish and Sanju Jhala.
Last AGM: 15 February 2022. Financial statements filed for year ended 31 March 2021. Office: E – 1/331 Chitrakoot Yojna Vaishali Nagar, Jaipur, Rajasthan, India – 302021.
As per the financials filed for FY 2021, the company reported a revenue of ₹34.52 Cr, a growth of 47% compared to the previous year.
The company is associated with 1 brand - Transmodal Marine Logistics. As per MCA filings, the company has open charges of ₹14.98 Lakh 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 tmlindia.in.
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Registered AddressE – 1/331 Chitrakoot Yojna Vaishali Nagar, Jaipur, Rajasthan, India – 302021
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Transmodal Marine Logistics Private Limited
Transmodal Marine Logistics Private Limited operates one associated brand: Transmodal Marine Logistics. These brands represent Transmodal Marine Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides freight forwarding, customs clearance, and warehousing for international cargo transport. | tmlindia.in |
Competitors & Alternatives of Transmodal Marine Logistics Private Limited
Brands and companies operating in the same space as Transmodal Marine Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Transmodal Marine Logistics Private Limited
Transmodal Marine Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including water transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport | Locked |
Business activity turnover details for Transmodal Marine Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transmodal Marine Logistics Private Limited
Transmodal Marine Logistics Private Limited is audited by JAIMAN & ASSOCIATES for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIMAN & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transmodal Marine Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Transmodal Marine Logistics Private Limited
Transmodal Marine Logistics 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 |
|---|---|---|---|---|
| Janakiraman Sathish | Director | 02 May 2016 | 10 Years 3 Months | Current |
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Sanju Jhala
Also directs:
Stylesure Foods Llp
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Director | 02 Jun 2011 | 15 Years 2 Months | Current |
| Pradeep Singh Jhala | Director | 02 Jun 2011 | 15 Years 2 Months | Current |
Financials of Transmodal Marine Logistics Private Limited FY 2021 filings available
Transmodal Marine Logistics Private Limited reported revenue of ₹34.52 Cr (up 47.00% YoY) for FY 2021.
Ten-year financial statements for Transmodal Marine Logistics Private Limited
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Ownership and Shareholding of Transmodal Marine Logistics Private Limited
Shareholding and ownership data for Transmodal Marine Logistics Private Limited
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Charges & Borrowings of Transmodal Marine Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Hdfc Bank Limited | ₹14.98 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transmodal Marine Logistics Private Limited
View historical data on people associated with Transmodal Marine Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transmodal Marine Logistics Private Limited
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GST Compliance of Transmodal Marine Logistics Private Limited
GST registrations and filing compliance for Transmodal Marine Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transmodal Marine Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transmodal Marine Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transmodal Marine Logistics Private Limited
MSME payment history for Transmodal Marine Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Transmodal Marine Logistics Private Limited
Corporate group structure for Transmodal Marine Logistics Private Limited
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MCA Filings & Documents of Transmodal Marine Logistics Private Limited
MCA filings and documents for Transmodal Marine Logistics 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
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Recent Activity on Transmodal Marine Logistics Private Limited
Frequently Asked Questions about Transmodal Marine Logistics Private Limited
Transmodal Marine Logistics Private Limited is an active private limited company in the transport and logistics sector based in Jaipur, Rajasthan, India. It was incorporated on 02 June 2011 (15+ years old) and is registered under CIN U63012RJ2011PTC035399.
Transmodal Marine Logistics Private Limited reported revenue of ₹34.52 Cr for FY 2021 (up 47.00% YoY).
The current directors of Transmodal Marine Logistics Private Limited are:
- Janakiraman Sathish - Director
- Sanju Jhala - Director
- Pradeep Singh Jhala - Director
The primary industry of Transmodal Marine Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transmodal Marine Logistics Private Limited can be reached at the registered office: E – 1331 Chitrakoot Yojna Vaishali Nagar, Jaipur, Rajasthan, India – 302021, or through the website tmlindia.in.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.