About Transol Global Forwarding Private Limited
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Transol Global Forwarding 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 09 May 2005 and has been in existence for over 21 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC153114. Its GSTIN is 27AADCP5929P1ZP (Maharashtra). The company holds 3 GST registrations, of which 2 are active.
The company has an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. It was formerly known as Psp Freight Lines Private Limited. It is led by directors Nisha Vijhay Prajapati and Vijhay Phaguram Prajapati.
Its last annual general meeting (AGM) was held on 07 October 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Gala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099.
As per the financials filed for FY 2024, the company reported a revenue of ₹18.63 Cr, a growth of 45% compared to the previous year. For the same year it recorded a net profit of ₹12.9 Lakh (net margin 0.7%) and EBITDA of ₹18.38 Lakh (EBITDA margin 1%). Revenue has grown at a compounded annual rate (CAGR) of 15% over three years and 11% over five years.
The company is associated with 1 brand: Transol Logistics. As per MCA filings, the company has open charges of ₹3.6 Cr and satisfied charges of ₹4.6 Cr on record. Court records list 34 cases involving the company, including 3 filed by the company and 28 filed against it; 7 cases are pending.
The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website transollogistics.com.
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- Website
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- Registered AddressGala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099
- 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
Business Activity of Transol Global Forwarding Private Limited
The main business activity of Transol Global Forwarding is trade. In detail, this covers wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transol Global Forwarding Private Limited FY 2024 filings available
Transol Global Forwarding Private Limited reported revenue of ₹18.63 Cr (up 45% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transol Global Forwarding Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 11% over five years, including 45% growth in the latest year. EBITDA rose 1% 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 of Transol Global Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹18.38 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹12.9 Lakh | •••• | •••• | •••• | •••• |
| 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 Transol Global Forwarding Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.7% | •••• | •••• | •••• | •••• |
| 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 Transol Global Forwarding 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.
Peer Comparison of Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Darseel Logistics Private Limited | ₹18.69 Cr (FY 2024) | •••• | •••• | 515.0% | •••• | Gurugram, Haryana, India |
| Masterstroke Freight Forwarders Private Limited | ₹18.67 Cr (FY 2024) | •••• | •••• | 57.0% | •••• | Chennai, Tamil Nadu, India |
| St Sumal Agro Venture Private Limited | ₹18.66 Cr (FY 2025) | •••• | •••• | 456.0% | •••• | Vashi, Maharashtra, India |
| Allfreight Logistics Private Limited | ₹18.65 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Kukatpatly, Telangana, India |
| Shasta Freight Services Private Limited | ₹18.64 Cr (FY 2024) | •••• | •••• | •••• | Hyderabad, Telangana, India | |
| Transol Global Forwarding Private Limited this company | ₹18.63 Cr (FY 2024) | •••• | •••• | 45.0% | •••• | Mumbai, Maharashtra, India |
| Shree Dhain Auto Logistics Private Limited | ₹18.62 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | Vadodara, Gujarat, India |
| Aks Eximtrade and Services Private Limited | ₹18.61 Cr (FY 2024) | •••• | •••• | 31.0% | •••• | Sec-41-42 Faridabad, Haryana, India |
| VPR Logistics and Services Private Limited | ₹18.6 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Bangalore, Karnataka, India |
| Varad Exim and Transport Services Private Limited | ₹18.59 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Navi Mumbai, Maharashtra, India |
| Shamcor International Logistics Private Limited | ₹18.58 Cr (FY 2025) | •••• | •••• | 159.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Transol Global Forwarding by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited is audited by JOYDALIA&CO for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| JOYDALIA&CO | 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 Transol Global Forwarding Private Limited
Transol Global Forwarding has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nisha Vijhay Prajapati | Director | 09 May 2005 | 21 Years 5 Months | Current |
| Vijhay Phaguram Prajapati | Director | 09 May 2005 | 21 Years 5 Months | Current |
Ownership and Shareholding of Transol Global Forwarding 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 Transol Global Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Dec 2022 | Others | ₹60 Lakh | Open |
| 31 Mar 2017 | Others | ₹2.73 Cr | Open |
| 10 Aug 2016 | Others | ₹27.13 Lakh | Open |
| 31 Oct 2017 | State Bank of India | ₹3.9 Cr | Satisfied |
| 20 Jan 2009 | Canara Bank | ₹15 Lakh | Satisfied |
Total charge records: 7 View all charges
Legal Cases of Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited has 34 court cases on record: 3 filed by Transol Global Forwarding, 28 filed against it, 3 where it is another party. 7 cases are pending and 27 are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 33 | 27 | 7 |
| High courts | 1 | 1 | 0 |
Cases on record (5 of 34)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed against the company by Cholamandalam Investment and Finance Company Limited | Pending |
| District court, Faridabad, Haryana | Cheque dishonour complaint | Filed against the company by Bhavyansh Advisory Services Private Limited | Disposed |
| High Court of Delhi | Arbitration matter | Filed against the company by 91 Springboard Business Hub Private Limited | Disposed |
| District court, Thane, Maharashtra | Civil suit | Filed against the company by CTL Logistics (India) Private Limited | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Cases SS) | Filed against the company by Jet Freight Logistics Limited | Disposed |
Full case history
All 34 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.
Associated Brands with Transol Global Forwarding Private Limited
Transol Global Forwarding operates one associated brand: Transol Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Offers freight transport, warehousing, customs clearance, and logistics solutions worldwide. | transollogistics.com |
Employees and EPFO Compliance at Transol Global Forwarding Private Limited
Employment history and EPFO contributions of people linked to Transol Global Forwarding.
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.
Recent Activity on Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited has 5 board changes on record since 2005: 2 appointments and 3 cessations. The latest: Santosh Ashok Laskare ceased to be Director on 13 Dec 2025.
7 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transol Global Forwarding 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 Transol Global Forwarding 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 Transol Global Forwarding 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 Transol Global Forwarding Private Limited
Transol Global Forwarding has 3 GST registrations: 2 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCP5929P1ZP | Maharashtra | Active | 01 Jul 2017 |
| 07AADCP5929P1ZR | Delhi | Active | 16 May 2024 |
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 Transol Global Forwarding 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 Transol Global Forwarding Private Limited
Transol Global Forwarding 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 09 May 2005 (21+ years old) and is registered under CIN U63090MH2005PTC153114.
Transol Global Forwarding reported revenue of ₹18.63 Cr for FY 2024 (up 45% YoY).
Transol Global Forwarding has 2 current directors:
- Nisha Vijhay Prajapati - Director
- Vijhay Phaguram Prajapati - Director
Transol Global Forwarding reported a net profit of ₹12.9 Lakh (net margin 0.7%) and EBITDA of ₹18.38 Lakh (EBITDA margin 1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transol Global Forwarding is 15% over three years and 11% over five years. In the latest year (FY 2024) revenue rose 45%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transol Global Forwarding is 27AADCP5929P1ZP, registered in Maharashtra. The company has 3 GST registrations in all, of which 2 are active and 1 is cancelled or inactive. Other active GSTINs include 07AADCP5929P1ZR (Delhi).
The CIN (Corporate Identification Number) of Transol Global Forwarding is U63090MH2005PTC153114. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transol Global Forwarding has 34 court cases on record: 3 filed by the company and 28 filed against it. 7 are pending. Most are in the district courts.
Transol Global Forwarding was incorporated on 09 May 2005, making it 21+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transol Global Forwarding by revenue are Darseel Logistics Private Limited, Masterstroke Freight Forwarders Private Limited, St Sumal Agro Venture Private Limited, Allfreight Logistics Private Limited, Shasta Freight Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Santosh Ashok Laskare ceased to be Director on 13 Dec 2025. Sarabjeet Singh Walia ceased to be Director on 25 Jul 2025. Rajkumar Bhaiharan Mishra ceased to be Director on 10 Jul 2018. Transol Global Forwarding has 5 board changes on record in total.