MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-19-0082445
Transpeak Couriers & Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹8.7 Cr
▼ 9% YoY
Net profit · FY 2024
₹8.43 Lakh
Net margin 1%
EBITDA · FY 2024
₹23.12 Lakh
EBITDA margin 2.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹5 Lakh
Issued & subscribed
Open charges
₹1.44 Cr
Satisfied ₹29 Lakh
Company age
16 yrs
Est. 2010
Directors on board
2
As per MCA filings
About Transpeak Couriers & Logistics Private Limited
Data last updated:
Transpeak Couriers & Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 28 April 2010 and has been in existence for over 16 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2010PTC202478. Its GSTIN is 27AADCT5011C1ZV (Maharashtra).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sanjeev Kumar Choudhari (Managing Director) and Manorama Naval Kishor Choudhary.
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 Building No 13 Unit No 59 Samhita Complex Off A K Road Saki Naka Andheri (E), Mumbai, Maharashtra, India – 400072.
As per the financials filed for FY 2024, the company reported a revenue of ₹8.7 Cr, a decline of 9% compared to the previous year. For the same year it recorded a net profit of ₹8.43 Lakh (net margin 1%) and EBITDA of ₹23.12 Lakh (EBITDA margin 2.7%). Revenue has grown at a compounded annual rate (CAGR) of 18% over three years and 7% over five years.
As per MCA filings, the company has open charges of ₹1.44 Cr and satisfied charges of ₹29 Lakh on record.
Transpeak Couriers & Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-19-0082445). The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transpeakww.com.
Company details
CIN U63000MH2010PTC202478
Registration Number 202478
Incorporation Date 28 April 2010
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-MH-19-0082445
Recognitions & Rankings of Transpeak Couriers & Logistics
Contact details
Transpeak Couriers & Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its website is transpeakww.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressBuilding No 13 Unit No 59 Samhita Complex Off A K Road Saki Naka Andheri (E), Mumbai, Maharashtra, India – 400072
- IndustryTransport and Logistics, Express Logistics
To see the full contact details of Transpeak Couriers & Logistics Private Limited, buy the company report.
Comprehensive company report
Transpeak Couriers & Logistics Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Transpeak Couriers & Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities |
To see the full business activity and turnover split of Transpeak Couriers & Logistics Private Limited, buy the company report.
Financials of Transpeak Couriers & Logistics Private Limited
FY 2025 filings availableTranspeak Couriers & Logistics Private Limited reported revenue of ₹8.7 Cr (down 9% YoY) for FY 2024.
Revenue · FY 2024
₹8.7 Cr ▼ 9%
Net profit · FY 2024
₹8.43 Lakh margin 1%
EBITDA · FY 2024
₹23.12 Lakh margin 2.7%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 9%
3 years · compounded
▲ 18%
5 years · compounded
▲ 7%
EBITDA CAGR growth
1 year
▼ 27%
3 years · compounded
▼ 13%
5 years · compounded
▼ 9%
Revenue fell 9% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 7%. EBITDA fell 27% 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 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹23.12 Lakh | ||||
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| Net Profit (PAT) | ₹8.43 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 2.7% | ||||
| Net Profit Margin | 1% | ||||
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To see the full financial statements and ratios of Transpeak Couriers & Logistics Private Limited, buy the company report.
Board of directors of Transpeak Couriers & Logistics Private Limited
Transpeak Couriers & Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjeev Kumar Choudhari | Managing Director | 28 Apr 2010 | 16 Years 5 Months | Current |
| Manorama Naval Kishor Choudhary | Director | 28 Apr 2010 | 16 Years 5 Months | Current |
Auditor
Transpeak Couriers & Logistics Private Limited is audited by JAIN CHOWDHARY & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| JAIN CHOWDHARY & CO | FY 2021 | 113267W |
Shareholding
The shareholding of Transpeak Couriers & Logistics Private Limited is on record for 4 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2017 | FY 2016 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Foreign institutional investors (FII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of Transpeak Couriers & Logistics Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.44 Cr
Satisfied charges
₹29 Lakh
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 16 Sep 2025 | 101186517 | Tamilnad Mercantile Bank Limited | ₹90 Lakh | Open | |
| 04 Jun 2020 | 100359826 | Tamilnad Mercantile Bank Limited | ₹10.9 Lakh | Open | |
| 20 Jan 2020 | 100322935 | Tamilnad Mercantile Bank Limited | ₹22.5 Lakh | Open | |
| 31 Dec 2019 | 100315631 | Tamilnad Mercantile Bank Limited | ₹2.43 Lakh | Open | |
| 11 Dec 2019 | 100313587 | Tamilnad Mercantile Bank Limited | ₹5 Lakh | Open |
To see the full charge records of Transpeak Couriers & Logistics Private Limited, buy the company report.
Total charge records: 9 View all charges
Legal cases
No court or tribunal cases involving Transpeak Couriers & Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transpeak Couriers & Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transpeak Couriers & Logistics has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCT5011C1ZV | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Transpeak Couriers & Logistics Private Limited, buy the company report.
Recent activity
Transpeak Couriers & Logistics Private Limited has 3 board changes on record since 2010: 2 appointments and 1 cessation. The latest: Sanjeev Kumar Choudhari ceased to be Director on 01 Jul 2015.
AGM
Transpeak Couriers & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 90.00 Lakh with Charge ID 101186517 was registered on 16 Sep 2025.
Filing
Transpeak Couriers & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I.
Charges
A charge registered on 04 May 2023 via Charge ID 100724256 with Tamilnad Mercantile Bank Limited was fully satisfied on 25 Jan 2024.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 29.00 Lakh with Charge ID 100724256 was registered on 04 May 2023.
Charges
A charge with Tamilnad Mercantile Bank Limited of Rs. 22.50 Lakh registered on 20 Jan 2020 with Charge ID 100322935 was modified on 06 Dec 2021.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 10.90 Lakh with Charge ID 100359826 was registered on 04 Jun 2020.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 22.50 Lakh with Charge ID 100322935 was registered on 20 Jan 2020.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.43 Lakh with Charge ID 100315631 was registered on 31 Dec 2019.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 5.00 Lakh with Charge ID 100313587 was registered on 11 Dec 2019.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 5.20 Lakh with Charge ID 100273350 was registered on 20 Jun 2019.
Charges
A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.20 Lakh with Charge ID 100273349 was registered on 12 Jun 2019.
5 earlier events are in the company report.
Frequently asked questions
Transpeak Couriers & Logistics is an active private limited company based in Mumbai, Maharashtra, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 28 April 2010 (16+ years old) and is registered under CIN U63000MH2010PTC202478.
Transpeak Couriers & Logistics has 2 current directors:
- Sanjeev Kumar Choudhari - Managing Director
- Manorama Naval Kishor Choudhary - Director
The latest financial statements of Transpeak Couriers & Logistics 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 Transpeak Couriers & Logistics is 27AADCT5011C1ZV, registered in Maharashtra.
The CIN (Corporate Identification Number) of Transpeak Couriers & Logistics is U63000MH2010PTC202478. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transpeak Couriers & Logistics was incorporated on 28 April 2010, making it 16+ years old. It is registered with the Registrar of Companies, Mumbai.
Sanjeev Kumar Choudhari ceased to be Director on 01 Jul 2015. Manorama Naval Kishor Choudhary was appointed as Director on 28 Apr 2010. Sanjeev Kumar Choudhari was appointed as Managing Director on 28 Apr 2010.
Yes, Transpeak Couriers & Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-MH-19-0082445).
Transpeak Couriers & Logistics can be reached through the website transpeakww.com. Its registered office is in Mumbai, Maharashtra, India.
The registered office of Transpeak Couriers & Logistics is at Building No 13 Unit No 59 Samhita Complex Off A K Road Saki Naka Andheri E, Mumbai, Maharashtra, India – 400072.