About Transol Global Forwarding Private Limited
Data last updated: 21 December 2025
Transol Global Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 09 May 2005, the company has been in operation for over 21 years.
Registered with ROC Mumbai under CIN U63090MH2005PTC153114.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹30 Lakh. Formerly known as Psp Freight Lines Private Limited. It is led by directors Nisha Vijhay Prajapati and Vijhay Phaguram Prajapati.
Last AGM: 07 October 2024. Financial statements filed for year ended 31 March 2024. Office: 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.
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.
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.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social MediaLocked
-
Registered AddressGala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099
-
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 Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited operates one associated brand: Transol Logistics. These brands represent Transol Global Forwarding Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers freight transport, warehousing, customs clearance, and logistics solutions worldwide. | transollogistics.com |
Business Activity of Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited is engaged in the principal business activity of trade, with detailed activities including 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 for Transol Global Forwarding 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 Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited is audited by JOYDALIA&CO 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 |
|---|---|---|---|
| JOYDALIA&CO | Locked | Locked | Locked |
Complete auditor history for Transol Global Forwarding 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
Verified entity values are shown only after access is granted.
Board of Directors of Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited is currently managed by 2 directors, with 3 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 |
|---|---|---|---|---|
| Nisha Vijhay Prajapati | Director | 09 May 2005 | 21 Years 3 Months | Current |
| Vijhay Phaguram Prajapati | Director | 09 May 2005 | 21 Years 3 Months | Current |
Financials of Transol Global Forwarding Private Limited FY 2024 filings available
Transol Global Forwarding Private Limited reported revenue of ₹18.63 Cr (up 45.00% YoY) for FY 2024.
Ten-year financial statements for Transol Global Forwarding Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transol Global Forwarding Private Limited
Shareholding and ownership data for Transol Global Forwarding 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 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
Employees and EPFO Compliance at Transol Global Forwarding Private Limited
View historical data on people associated with Transol Global Forwarding Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transol Global Forwarding 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
Verified entity values are shown only after access is granted.
GST Compliance of Transol Global Forwarding Private Limited
GST registrations and filing compliance for Transol Global Forwarding 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transol Global Forwarding Private Limited
Credit ratings, litigation, and regulatory alerts for Transol Global Forwarding 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transol Global Forwarding Private Limited
MSME payment history for Transol Global Forwarding 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transol Global Forwarding Private Limited
Corporate group structure for Transol Global Forwarding 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transol Global Forwarding Private Limited
MCA filings and documents for Transol Global Forwarding 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 Transol Global Forwarding Private Limited
Frequently Asked Questions about Transol Global Forwarding Private Limited
Transol Global Forwarding Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 09 May 2005 (21+ years old) and is registered under CIN U63090MH2005PTC153114.
Transol Global Forwarding Private Limited reported revenue of ₹18.63 Cr for FY 2024 (up 45.00% YoY).
The current directors of Transol Global Forwarding Private Limited are:
- Nisha Vijhay Prajapati - Director
- Vijhay Phaguram Prajapati - Director
The primary industry of Transol Global Forwarding Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transol Global Forwarding Private Limited can be reached at the registered office: Gala No 238 Adarsh Indl Estate Road Near Cigratte Factory Chakala Andheri, Mumbai, Maharashtra, India – 400099, or through the website transollogistics.com.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹30 Lakh.