Transtree Express Private Limited
About Transtree Express Private Limited
Data last updated: 19 December 2025
Transtree Express Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in pharmaceutical retail and distribution, a part of the broader pharmaceuticals sector. Incorporated on 03 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U74999DL2016PTC300863.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Puneet Tyagi and Krishan Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: House No.240 Gf Burari, Delhi, Delhi, India – 110084.
As per the financials filed for FY 2025, the company reported a revenue of ₹121.33 Cr, a growth of 4% compared to the previous year.
The company is associated with 1 brand - Transtree. As per MCA filings, the company has open charges of ₹1.1 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressHouse No.240 Gf Burari, Delhi, Delhi, India – 110084
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IndustryPharma, Pharmaceutical Retailers & Distributors
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Transtree Express Private Limited
Transtree Express Private Limited operates one associated brand: Transtree. These brands represent Transtree Express Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Operates corporate guest houses and hotels, providing specialized accommodations for business travelers. | transtree.in |
Competitors & Alternatives of Transtree Express Private Limited
Brands and companies operating in the same space as Transtree Express Private Limited include ELIVAAS, Four Seasons, The Leela Palaces Hotels and Resorts and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
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Luxury vacation homes are provided via an online rental marketplace. | Gurugram, India, India | 2023 |
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Upscale hotels, resorts, and residential properties are operated globally. | Toronto, Canada, Canada | 1961 |
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5-star luxury hotels in India are owned and operated. | Mumbai, India, India | 1986 |
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Luxury hotels and spas are owned and operated. | Gurugram, India, India | 2018 |
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Indian restaurants and a food magazine are operated. | Mumbai, India, India | 2014 |
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Gaming & hospitality firm | Mumbai, India, India | 1990 |
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A chain of hotels and resorts is operated in India. | Madikeri, India, India | 2012 |
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Provides hotel accommodations, resort stays, and travel bookings worldwide through online platforms. | Palma, Spain, Spain | 1996 |
Business Activity of Transtree Express Private Limited
Transtree Express Private Limited is engaged in the principal business activity of trade, with detailed activities including wholesale trading.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| G | Trade | G1 | Wholesale Trading | Locked |
Business activity turnover details for Transtree Express Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Transtree Express Private Limited
Transtree Express Private Limited is audited by AJAY PANDEY & ASSOCIATES for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| AJAY PANDEY & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Transtree Express Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Transtree Express Private Limited
Transtree Express Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
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Puneet Tyagi
Also directs:
Transtree Logistics Private Limited
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Director | 03 Jun 2016 | 10 Years 2 Months | Current |
| Krishan Tyagi | Director | 03 Jun 2016 | 10 Years 2 Months | Current |
Financials of Transtree Express Private Limited FY 2025 filings available
Transtree Express Private Limited reported revenue of ₹121.33 Cr (up 4.00% YoY) for FY 2025.
Ten-year financial statements for Transtree Express Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Transtree Express Private Limited
Shareholding and ownership data for Transtree Express Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Transtree Express Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jul 2025 | Hdfc Bank Limited | ₹1.1 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transtree Express Private Limited
View historical data on people associated with Transtree Express Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transtree Express Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
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GST Compliance of Transtree Express Private Limited
GST registrations and filing compliance for Transtree Express Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Transtree Express Private Limited
Credit ratings, litigation, and regulatory alerts for Transtree Express Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Transtree Express Private Limited
MSME payment history for Transtree Express Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Transtree Express Private Limited
Corporate group structure for Transtree Express Private Limited
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- Parent company
- Subsidiaries and ownership
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MCA Filings & Documents of Transtree Express Private Limited
MCA filings and documents for Transtree Express Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Transtree Express Private Limited
Frequently Asked Questions about Transtree Express Private Limited
Transtree Express Private Limited is an active private limited company in the pharma sector based in Delhi, Delhi, India. It was incorporated on 03 June 2016 (10+ years old) and is registered under CIN U74999DL2016PTC300863.
Transtree Express Private Limited reported revenue of ₹121.33 Cr for FY 2025 (up 4.00% YoY).
The current directors of Transtree Express Private Limited are:
- Puneet Tyagi - Director
- Krishan Tyagi - Director
The primary industry of Transtree Express Private Limited is pharma. The company specifically operates in pharmaceutical retailers and distributors. The company is currently active in this sector.
Transtree Express Private Limited can be reached at the registered office: House No.240 Gf Burari, Delhi, Delhi, India – 110084.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.