Transplace Solutions Private Limited
About Transplace Solutions Private Limited
Data last updated:
Transplace Solutions Private Limited is a private limited company based in Mohali, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 01 June 2022.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63030PB2022PTC056094. Its GSTIN is 03AAJCT4374L1Z0 (Punjab).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Paarth Ghai and Sandy Wilson.
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 Office No 53 Plot No D – 185 Phase 8B Industrial Area, Mohali, Punjab, India – 160071.
As per the financials filed for FY 2025, the company reported a revenue of ₹9.78 Cr, a growth of 86% compared to the previous year. For the same year it recorded a net profit of ₹10.1 Lakh (net margin 1%) and EBITDA of ₹26.06 Lakh (EBITDA margin 2.7%).
Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it; 2 cases are pending.
Company details
Contact details
Transplace Solutions Private Limited's registered office is in Mohali, Punjab.
- Registered AddressOffice No 53 Plot No D – 185 Phase 8B Industrial Area, Mohali, Punjab, India – 160071
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business activity
The main business activity of Transplace Solutions is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Transplace Solutions Private Limited, buy the company report.
Financials of Transplace Solutions Private Limited
FY 2025 filings availableTransplace Solutions Private Limited reported revenue of ₹9.78 Cr (up 86% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR)
Revenue rose 86% in the latest year. EBITDA rose 86% in the latest year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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| EBITDA | ₹26.06 Lakh | ||
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| Net Profit (PAT) | ₹10.1 Lakh | ||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 |
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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 Transplace Solutions Private Limited, buy the company report.
Board of directors of Transplace Solutions Private Limited
Transplace Solutions has 6 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Paarth Ghai | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Sandy Wilson | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Mandeep Singh | Director | 01 Jun 2022 | 4 Years 4 Months | Current |
| Harjeet Singh | Additional Director | 25 Sep 2024 | 2 Years 0 Months | Current |
| Sukhmanjit Singh | Additional Director | 25 Sep 2024 | 2 Years 0 Months | Current |
| Risheb Goel | Additional Director | 25 Sep 2024 | 2 Years 0 Months | Current |
Legal cases
Transplace Solutions Private Limited has 2 court cases on record: 1 filed by Transplace Solutions, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
| High courts | 1 | 1 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Punjab and Haryana | Arbitration matter | Filed against the company | Pending |
| District court, Chandigarh | Arbitration matter | Filed by the company against an individual | Pending |
To see the full case history of Transplace Solutions 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
No delayed payments to MSME suppliers are on our record for Transplace Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transplace Solutions has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAJCT4374L1Z0 | Punjab | Active | 19 Jul 2022 |
To see the full GST registrations and return filing status of Transplace Solutions Private Limited, buy the company report.
Recent activity
Transplace Solutions Private Limited has 6 board changes on record since 2022: 6 appointments. The latest: Harjeet Singh was appointed as Additional Director on 25 Sep 2024.
Frequently asked questions
Transplace Solutions is an active private limited company based in Mohali, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 01 June 2022 (4+ years old) and is registered under CIN U63030PB2022PTC056094.
Transplace Solutions has 6 current directors:
- Paarth Ghai - Director
- Sandy Wilson - Director
- Mandeep Singh - Director
- Harjeet Singh - Additional Director
- Sukhmanjit Singh - Additional Director
- Risheb Goel - Additional Director
The latest financial statements of Transplace Solutions 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 FY 2023 are in the company report.
The GSTIN of Transplace Solutions is 03AAJCT4374L1Z0, registered in Punjab.
The CIN (Corporate Identification Number) of Transplace Solutions is U63030PB2022PTC056094. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transplace Solutions has 2 court cases on record: 1 filed by the company and 1 filed against it. 2 are pending. Most are in the district courts.
Transplace Solutions was incorporated on 01 June 2022, making it 4+ years old. It is registered with the Registrar of Companies, Chandigarh.
Harjeet Singh was appointed as Additional Director on 25 Sep 2024. Risheb Goel was appointed as Additional Director on 25 Sep 2024. Sukhmanjit Singh was appointed as Additional Director on 25 Sep 2024. Transplace Solutions has 6 board changes on record in total.
The registered office of Transplace Solutions is at Office No 53 Plot No D – 185 Phase 8B Industrial Area, Mohali, Punjab, India – 160071.
Transplace Solutions operates in the transport and logistics industry, in the integrated and diversified logistics services segment.