Transpeak Clearing & Forwarding Private Limited
About Transpeak Clearing & Forwarding Private Limited
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Transpeak Clearing & Forwarding Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 07 February 2022.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2022PTC376284.
The company has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors Sanjeev Kumar Choudhari and Cheekoo Sanjeev Choudhari.
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 Gala No.59 Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2025, the company reported a revenue of ₹2.61 Cr, a growth of 23% compared to the previous year. For the same year it recorded a net profit of ₹11.5 Lakh (net margin 4.4%) and EBITDA of ₹20.76 Lakh (EBITDA margin 8%).
As per MCA filings, the company has open charges of ₹43.4 Lakh on record.
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- Registered AddressGala No.59 Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Mumbai, Maharashtra, India – 400072
- IndustryTransportation, Transportation 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 Transpeak Clearing & Forwarding Private Limited
The main business activity of Transpeak Clearing & Forwarding is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | 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 Transpeak Clearing & Forwarding Private Limited FY 2025 filings available
Transpeak Clearing & Forwarding Private Limited reported revenue of ₹2.61 Cr (up 23% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transpeak Clearing & Forwarding Private Limited
Revenue rose 23% in the latest year. EBITDA fell 22% 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 Transpeak Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| 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 | ₹20.76 Lakh | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹11.5 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 Transpeak Clearing & Forwarding Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 8% | •••• | •••• | •••• |
| Net Profit Margin | 4.4% | •••• | •••• | •••• |
| 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 Transpeak Clearing & Forwarding are in the company report.
Financial statements from FY 2022
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 Transpeak Clearing & Forwarding Private Limited
Transpeak Clearing & 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 |
|---|---|---|---|---|---|---|
| Sri Sendraya Perumal Transports Private Limited | ₹2.61 Cr (FY 2021) | •••• | •••• | •••• | Salem, Tamil Nadu, India | |
| Pace Interglobe Private Limited | ₹2.61 Cr (FY 2022) | •••• | •••• | •••• | New Delhi, Delhi, India | |
| Sundeep Logistics Private Limited | ₹2.61 Cr (FY 2024) | •••• | •••• | -63.0% | •••• | Hyderabad, Telangana, India |
| Himalayan Maritime Services Private Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Panvel, Maharashtra, India |
| Abul Hassan & Brothers Private Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | -24.0% | •••• | Kolkata, West Bengal, India |
| Transpeak Clearing & Forwarding Private Limited this company | ₹2.61 Cr (FY 2025) | •••• | •••• | 23.0% | •••• | Mumbai, Maharashtra, India |
| Ibaad Lines Private Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Chennai, Tamil Nadu, India |
| R.S.M. Haulage and Impex Private Limited | ₹2.61 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Mumbai, Maharashtra, India |
| Abhishek Forwarding & Logistics Private Limited | ₹2.6 Cr (FY 2025) | •••• | •••• | 26.0% | •••• | Navi Mumbai, Maharashtra, India |
| Baid Organisation Pvt Ltd | ₹2.6 Cr (FY 2025) | •••• | •••• | 35.0% | •••• | Kolkata, West Bengal, India |
| KV Warehouse & Logistics Private Limited | ₹2.6 Cr (FY 2024) | •••• | •••• | 1.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Transpeak Clearing & 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.
Board of Directors of Transpeak Clearing & Forwarding Private Limited
Transpeak Clearing & Forwarding has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Choudhari | Director | 07 Feb 2022 | 4 Years 8 Months | Current |
| Cheekoo Sanjeev Choudhari Also directs: Transpeak International Private Limited | Director | 10 Aug 2022 | 4 Years 2 Months | Current |
Charges & Borrowings of Transpeak Clearing & Forwarding Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 Jan 2024 | Tamilnad Mercantile Bank Limited | ₹29 Lakh | Open |
| 24 Jan 2024 | Tamilnad Mercantile Bank Limited | ₹14.4 Lakh | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Transpeak Clearing & Forwarding Private Limited
Employment history and EPFO contributions of people linked to Transpeak Clearing & 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 Transpeak Clearing & Forwarding Private Limited
Transpeak Clearing & Forwarding Private Limited has 3 board changes on record since 2022: 2 appointments and 1 cessation. The latest: Kamalakannan Mohan ceased to be Director on 25 Aug 2022.
Credit Ratings, Litigation & Regulatory Alerts for Transpeak Clearing & 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 Transpeak Clearing & 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 Transpeak Clearing & 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 Transpeak Clearing & Forwarding Private Limited
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 Transpeak Clearing & 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 Transpeak Clearing & Forwarding Private Limited
Transpeak Clearing & Forwarding is an active private limited company based in Mumbai, Maharashtra, India. The company works in transportation services, within the transportation industry. It was incorporated on 07 February 2022 (4+ years old) and is registered under CIN U63030MH2022PTC376284.
Transpeak Clearing & Forwarding reported revenue of ₹2.61 Cr for FY 2025 (up 23% YoY).
Transpeak Clearing & Forwarding has 2 current directors:
- Sanjeev Kumar Choudhari - Director
- Cheekoo Sanjeev Choudhari - Director
Transpeak Clearing & Forwarding reported a net profit of ₹11.5 Lakh (net margin 4.4%) and EBITDA of ₹20.76 Lakh (EBITDA margin 8%) for FY 2025, as per its filed financial statements.
The CIN (Corporate Identification Number) of Transpeak Clearing & Forwarding is U63030MH2022PTC376284. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpeak Clearing & Forwarding was incorporated on 07 February 2022, making it 4+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Transpeak Clearing & Forwarding by revenue are Sri Sendraya Perumal Transports Private Limited, Pace Interglobe Private Limited, Sundeep Logistics Private Limited, Himalayan Maritime Services Private Limited, Abul Hassan & Brothers Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Kamalakannan Mohan ceased to be Director on 25 Aug 2022. Cheekoo Sanjeev Choudhari was appointed as Director on 10 Aug 2022. Sanjeev Kumar Choudhari was appointed as Director on 07 Feb 2022.
The registered office of Transpeak Clearing & Forwarding is at Gala No.59 Plot No.13 A B Samhita Commercial Co. Op. Soc. Ltd., Mumbai, Maharashtra, India – 400072.
Transpeak Clearing & Forwarding has an authorised share capital of ₹20 Lakh and a paid-up capital of ₹10 Lakh.
Transpeak Clearing & Forwarding operates in the transportation industry, in the transportation services segment.