Transocean Express Logistics Private Limited
About Transocean Express Logistics Private Limited
Data last updated:
Transocean Express Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 22 August 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2008PTC186089. The company has 6 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.11 Cr. It was formerly known as Durja Marine Consultants & Services Private Limited. It is led by directors Paresh Mathur and Akshaya Kumar Parija.
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.
Court records list 6 cases involving the company, including 6 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered Address501 – 504 A Wing Bonanza Sahar Plaza Andheri – Kurla Road Andhe, Ri ( East), Mumbai, Maharashtra, India – 400059
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Transocean Express Logistics Private Limited FY 2025 filings available
Financial Statement Summary of Transocean Express Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| 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 | •••• | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | •••• | •••• | •••• | •••• | •••• |
| 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 of Transocean Express Logistics Private Limited
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | •••• | •••• | •••• | •••• | •••• |
| Net Profit Margin | •••• | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transocean Express Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Auditor Details of Transocean Express Logistics Private Limited
Transocean Express Logistics Private Limited is audited by JAIN VINAY & ASSOCIATES for the financial year 2018.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JAIN VINAY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transocean Express Logistics Private Limited
Transocean Express Logistics has 2 current directors and 7 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paresh Mathur | Director | 04 Jun 2019 | 7 Years 4 Months | Current |
| Akshaya Kumar Parija Also directs: Midcity Parks LLP, Glass Dreamz Media Private Limited, Adhya Global Power Private Limited and 4 more | Director | 12 Jul 2011 | 15 Years 2 Months | Current |
Ownership and Shareholding of Transocean Express Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transocean Express Logistics Private Limited
Transocean Express Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Legal Cases of Transocean Express Logistics Private Limited
Transocean Express Logistics Private Limited has 6 court cases on record: 6 filed against it. All cases are disposed. Status as checked between 01 Oct 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 0 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 6)
| Court | Type of case | Party | Status |
|---|---|---|---|
| Bombay High Court | Court case (ARP) | Filed against the company by Bridgestone India Private Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Bridgestone India Private Limited | Disposed |
| District court, Pune, Maharashtra | Court case (Civil M.A.) | Filed against the company by Bridgestone India Private Limited | Disposed |
| District court, Tiruvallur, Tamil Nadu | Execution petition | Filed against the company by an individual | Disposed |
| District court, Tiruvallur, Tamil Nadu | Civil suit | Filed against the company by an individual | Disposed |
Full case history
All 6 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Transocean Express Logistics Private Limited
Employment history and EPFO contributions of people linked to Transocean Express Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
CIN History of Transocean Express Logistics Private Limited
Transocean Express Logistics has one previous CIN (Corporate Identification Number): U93000MH2008PTC186089. The current CIN is U63090MH2008PTC186089, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63090MH2008PTC186089 | Current |
| U93000MH2008PTC186089 | Previous |
Recent Activity on Transocean Express Logistics Private Limited
Transocean Express Logistics Private Limited has 9 board changes on record since 2011: 2 appointments and 7 cessations. The latest: Kuldeep Mathur ceased to be Director on 01 Sep 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transocean Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transocean Express Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transocean Express Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transocean Express Logistics Private Limited
Transocean Express Logistics has 6 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transocean Express Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transocean Express Logistics Private Limited
Transocean Express Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 22 August 2008 (18+ years old) and is registered under CIN U63090MH2008PTC186089.
Transocean Express Logistics has 2 current directors:
- Paresh Mathur - Director
- Akshaya Kumar Parija - Director
No. Transocean Express Logistics has 6 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Transocean Express Logistics is U63090MH2008PTC186089. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transocean Express Logistics has 6 court cases on record: 6 filed against it. Most are in the district courts.
Transocean Express Logistics was incorporated on 22 August 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
Kuldeep Mathur ceased to be Director on 01 Sep 2019. Chirag Jayant Mehta ceased to be Additional Director on 13 Jun 2019. Snehal Jayant Mehta ceased to be Additional Director on 13 Jun 2019. Transocean Express Logistics has 9 board changes on record in total.
The registered office of Transocean Express Logistics is at 501 – 504 A Wing Bonanza Sahar Plaza Andheri – Kurla Road Andhe, Ri East, Mumbai, Maharashtra, India – 400059.
Transocean Express Logistics has an authorised share capital of ₹1.11 Cr and a paid-up capital of ₹1.11 Cr.
Transocean Express Logistics operates in the transport and logistics industry, in the integrated and diversified logistics services segment.