Transpacific Tradelink Private Limited
About Transpacific Tradelink Private Limited
Data last updated:
Transpacific Tradelink Private Limited is a private limited company based in Delhi, India. It operates in the retail trade segment of the trading and commerce sector. It was incorporated on 17 March 1997 and has been in existence for over 29 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U72200DL1997PTC085882. Its GSTIN is 07AACCT6245P1ZT (Delhi).
The company has an authorised share capital of ₹1 Cr and a paid-up capital of ₹71 Lakh. It was formerly known as Trans Pacific Cgi (India) Private Limited. It is led by directors Vikas Mittal and Sudesh Mittal.
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 V/2389 3rd Floor Chhatta Shahji Chawri Bazar Delhi – 110006, Delhi, India – 110006.
As per the financials filed for FY 2025, the company reported a revenue of ₹27.81 Cr, a growth of 29% compared to the previous year. For the same year it recorded a net profit of ₹23.95 Lakh (net margin 0.9%) and EBITDA of ₹34.66 Lakh (EBITDA margin 1.2%). Revenue has grown at a compounded annual rate (CAGR) of 27% over three years and 9% over five years.
As per MCA filings, the company has open charges of ₹8.14 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Transpacific Tradelink Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressV/2389 3rd Floor Chhatta Shahji Chawri Bazar Delhi – 110006, Delhi, India – 110006
- IndustryTrading, Retailers, Retail Trading
To see the full contact details of Transpacific Tradelink Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transpacific Tradelink is trade. In detail, this covers retail trading.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| G | Trade | G2 | Retail Trading |
To see the full business activity and turnover split of Transpacific Tradelink Private Limited, buy the company report.
Financials of Transpacific Tradelink Private Limited
FY 2025 filings availableTranspacific Tradelink Private Limited reported revenue of ₹27.81 Cr (up 29% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 9% over five years, including 29% growth in the latest year. EBITDA rose 35% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
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| Total Expenses | |||||
| EBITDA | ₹34.66 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹23.95 Lakh | ||||
| Balance Sheet | |||||
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| Reserves and Surplus | |||||
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| Inventories | |||||
| Trade Receivables | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 1.2% | ||||
| Net Profit Margin | 0.9% | ||||
| Return on Equity (ROE) | |||||
| Return on Capital Employed (ROCE) | |||||
| Return on Assets (ROA) | |||||
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| Efficiency and Growth | |||||
| Asset Turnover | |||||
| Receivable Days | |||||
| Payable Days | |||||
| Inventory Days | |||||
| Revenue Growth | |||||
| Net Profit Growth | |||||
To see the full financial statements and ratios of Transpacific Tradelink Private Limited, buy the company report.
Board of directors of Transpacific Tradelink Private Limited
Transpacific Tradelink has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Vikas Mittal Also directs: G. M. Alloys Private Limited | Director | 25 Jul 2009 | 17 Years 3 Months | Current |
| Sudesh Mittal Also directs: Sava Eco Packaging LLP | Director | 25 Jul 2009 | 17 Years 3 Months | Current |
Peer comparison
Transpacific Tradelink Private Limited is compared with the 8 companies closest to it by revenue in the same principal business activity (retail trading), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| JNR Management Resources Pvt Limited | ₹27.84 Cr (FY 2024) | -27.0% | New Delhi, Delhi, India | |||
| Manohar Auto Private Limited | ₹27.82 Cr (FY 2024) | 42.0% | Nashik, Maharashtra, India | |||
| Aaryak Jewellery Private Limited | ₹27.82 Cr (FY 2025) | 436.0% | Bangalore, Karnataka, India | |||
| Bazinga Media Private Limited | ₹27.81 Cr (FY 2024) | 38.0% | Bangalore, Karnataka, India | |||
| Powerhf India Private Limited | ₹27.81 Cr (FY 2025) | -71.0% | New Delhi, Delhi, India | |||
| Transpacific Tradelink Private Limitedthis company | ₹27.81 Cr (FY 2025) | ₹23.95 Lakh | 0.9% | 29.0% | Delhi, India | |
| Energeia Global Private Limited | ₹27.79 Cr (FY 2024) | 55.0% | Mumbai, Maharashtra, India | |||
| J M Motors Private Limited | ₹27.77 Cr (FY 2024) | 3.0% | Delhi, India | |||
| Vishwa Super Bazaar Private Limited | ₹27.77 Cr (FY 2024) | -12.0% | Latur, Maharashtra, India |
To see the full peer comparison of Transpacific Tradelink Private Limited, buy the company report.
Auditor
Transpacific Tradelink Private Limited is audited by SURENDER KR. SINGHAL & CO. for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURENDER KR. SINGHAL & CO. | FY 2022 | 009156N |
Shareholding
The shareholding of Transpacific Tradelink Private Limited is on record for 5 financial years, the latest being FY 2022, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transpacific Tradelink Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 03 Oct 2025 | 101184681 | Hdfc Bank Limited | ₹29 Lakh | Open | |
| 10 Aug 2023 | 100805082 | Hdfc Bank Limited | ₹3.5 Cr | Open | |
| 20 Jul 2020 | 100362080 | Others | ₹3 Cr | Open | |
| 28 Mar 2013 | 10421023 | Canara Bank | ₹1.35 Cr | Open |
Total charge records: 4 View all charges
Legal cases
Transpacific Tradelink Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Civil suit | Filed against the company by State | Pending |
To see the full case history of Transpacific Tradelink Private Limited, buy the company report.
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.
MSME payment delays
Transpacific Tradelink Private Limited has 3 MSME Form 1 returns on record between 2020 and 2022, listing 45 overdue payments to 4 micro and small suppliers. Companies must report dues to micro and small suppliers that stay unpaid for more than 45 days in a half-yearly MSME Form 1 return.
Suppliers with reported dues (4 of 4)
| Supplier | Amount due | Due since | Reported on |
|---|---|---|---|
| Mohit Paper Mills Limited | |||
| an individual supplier | |||
| Jazz Media Private Limited | |||
| K R Pulp and Papers Limited |
To see the full MSME payment records of Transpacific Tradelink Private Limited, buy the company report.
Individuals and sole proprietors among the suppliers are not named.
GST
Transpacific Tradelink has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT6245P1ZT | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transpacific Tradelink Private Limited, buy the company report.
Recent activity
Transpacific Tradelink Private Limited has 6 board changes on record since 2009: 2 appointments and 4 cessations. The latest: Ashok Kumar Singhal ceased to be Director on 11 Aug 2010.
1 earlier event is in the company report.
Frequently asked questions
Transpacific Tradelink is an active private limited company based in Delhi, India. The company works in retailers, within the trading industry. It was incorporated on 17 March 1997 (29+ years old) and is registered under CIN U72200DL1997PTC085882.
Transpacific Tradelink has 2 current directors:
- Vikas Mittal - Director
- Sudesh Mittal - Director
The latest financial statements of Transpacific Tradelink on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transpacific Tradelink is 07AACCT6245P1ZT, registered in Delhi.
The CIN (Corporate Identification Number) of Transpacific Tradelink is U72200DL1997PTC085882. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpacific Tradelink has 1 court case on record: 1 filed against it. 1 is pending.
Transpacific Tradelink was incorporated on 17 March 1997, making it 29+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transpacific Tradelink by revenue are JNR Management Resources Pvt Limited, Manohar Auto Private Limited, Aaryak Jewellery Private Limited, Bazinga Media Private Limited, Powerhf India Private Limited and 3 more, all in the same principal business activity (retail trading).
Ashok Kumar Singhal ceased to be Director on 11 Aug 2010. Shital Singhal ceased to be Director on 11 Aug 2010. Sudesh Mittal ceased to be Additional Director on 30 Sep 2009. Transpacific Tradelink has 6 board changes on record in total.
Transpacific Tradelink has 3 MSME Form 1 returns on record between 2020 and 2022, listing 45 overdue payments to 4 micro and small suppliers. The latest return was filed on 26 Apr 2022.
The registered office of Transpacific Tradelink is at V2389 3rd Floor Chhatta Shahji Chawri Bazar Delhi – 110006, Delhi, India – 110006.
Transpacific Tradelink operates in the trading industry, in the retailers segment.
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