Transpeak Clearing & Forwarding Private Limited - Company Profile

It is a transportation private limited company based in Andheri, Maharashtra, India, established in 2022.
2022 Andheri, Maharashtra, India Active
Last Updated:
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About Transpeak Clearing & Forwarding Private Limited

Transpeak Clearing & Forwarding Private Limited, a active private limited company, was established on 07 February 2022 in Andheri, Maharashtra, India. Engaging in transportation services within the transportation sector, it holds CIN: U63030MH2022PTC376284. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹2.00 M and a paid-up capital of ₹1.00 M.

Its leadership includes Sanjeev Kumar Choudhari (Director), Cheekoo Sanjeev Choudhari (Director). Past directors included Kamalakannan Mohan. It holds ₹4.34 M open charges and no settled loans. Its latest AGM occurred on 30 September 2025, with the balance sheet filed on 31 March 2025. It is based at Gala No.59, Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Andheri, Maharashtra, 400072.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63030MH2022PTC376284

  • Registration Number

    376284

  • Incorporation Date

    07 February 2022

  • Authorized Capital

    ₹2.00 M

  • Paid-Up Capital

    ₹1.00 M

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 2.00 M
  • Paid Up Capital ₹ 1.00 M
  • Company Age 4 Year, 22 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.34 M
Company report

Transpeak Clearing & Forwarding Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

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Who are the key members and board of directors at Transpeak Clearing & Forwarding Private Limited?
Current Directors
Name Designation Appointment Date Status
Sanjeev Kumar Choudhari Director 07 Feb 2022 Current
Cheekoo Sanjeev Choudhari Director 10 Aug 2022 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 25 Aug 2022 Past

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Financial Performance of Transpeak Clearing & Forwarding.

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Transpeak Clearing & Forwarding revenue growth over time
Transpeak Clearing & Forwarding profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Transpeak Clearing & Forwarding?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹4,340,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 0.43 Cr
Latest Charge Details
Date Lender Amount Status
30 Jan 2024 Tamilnad Mercantile Bank Limited ₹2.90 M Open
24 Jan 2024 Tamilnad Mercantile Bank Limited ₹1.44 M Open

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How Many Employees Work at Transpeak Clearing & Forwarding?

Transpeak Clearing & Forwarding has a workforce of 0 employees as of Apr 09, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

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Rating
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Alerts
Alert Indicator

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Latest Updates, News, and FAQs on Transpeak Clearing & Forwarding
Recent Activity within the Organization
  • Annual General Meeting

    Transpeak Clearing & Forwarding Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    The activity Transpeak Clearing & Forwarding Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was completed.

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100870782 was registered on 30 Jan 2024. was recorded as a recent event.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.44 M with Charge ID 100870778 was registered on 24 Jan 2024. was completed.

  • Director Appointment

    Cheekoo Sanjeev Choudhari was appointed as a Director was appointed as a Director on 10 Aug 2022 & has been associated with this company since 3 years 6 months . was recorded as a recent event.

  • Director Appointment

    Progress on Sanjeev Kumar Choudhari was appointed as a Director was appointed as a Director on 07 Feb 2022 & has been associated with this company since 4 years 22 days . was documented.

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Frequently Asked Questions
What is the CIN of Transpeak Clearing & Forwarding Private Limited?

The CIN of Transpeak Clearing & Forwarding Private Limited is U63030MH2022PTC376284.

Where is Transpeak Clearing & Forwarding Private Limited headquartered?

Transpeak Clearing & Forwarding Private Limited is headquartered at Gala No.59, Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Andheri, Maharashtra, 400072.

When was Transpeak Clearing & Forwarding Private Limited incorporated?

Transpeak Clearing & Forwarding Private Limited was incorporated on 07 February 2022.

Who are the current directors of Transpeak Clearing & Forwarding Private Limited?

The current directors of Transpeak Clearing & Forwarding Private Limited are

What is the primary industry of Transpeak Clearing & Forwarding Private Limited?

The primary industry of Transpeak Clearing & Forwarding Private Limited is Transportation.

Is Transpeak Clearing & Forwarding Private Limited a listed company?

Transpeak Clearing & Forwarding Private Limited is unlisted.

What is the capital structure of Transpeak Clearing & Forwarding Private Limited?

The authorized capital of Transpeak Clearing & Forwarding Private Limited is ₹2.00 M, and the paid-up capital is ₹1.00 M.

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