Transtree Express Private Limited

Transtree Express Private Limited - pharma in Delhi, Delhi, India. FY 2026 financials and compliance.
CIN U74999DL2016PTC300863 Incorporated 03 June 2016 ROC Delhi HQ Delhi, Delhi, India
Active Private Limited Company pharma
Data last updated
Revenue · FY 2025
₹121.33 Cr
▲ 4.00% YoY
EBITDA · FY 2025
*****
▲ 17.00% YoY
Net profit · FY 2025
*****
▲ 18.00% YoY
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.1 Cr
Secured borrowings
Company age
10 yrs
Est. 2016
Last financials
Mar 2025
Balance sheet date

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.

Company Details of Transtree Express Private Limited
CIN U74999DL2016PTC300863
Registration Number 300863
Incorporation Date 03 June 2016
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    House No.240 Gf Burari, Delhi, Delhi, India – 110084
  • Industry
    Pharma, Pharmaceutical Retailers & Distributors
Company report
Transtree Express Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Transtree Express Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

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
ELIVAAS ELIVAAS Luxury vacation homes are provided via an online rental marketplace. Gurugram, India, India 2023
Four Seasons Four Seasons Upscale hotels, resorts, and residential properties are operated globally. Toronto, Canada, Canada 1961
The Leela Palaces Hotels and Resorts The Leela Palaces Hotels and Resorts 5-star luxury hotels in India are owned and operated. Mumbai, India, India 1986
The Postcard Hotel The Postcard Hotel Luxury hotels and spas are owned and operated. Gurugram, India, India 2018
Hunger Hunger Indian restaurants and a food magazine are operated. Mumbai, India, India 2014
Delta Corp Delta Corp Gaming & hospitality firm Mumbai, India, India 1990
The Tamara The Tamara A chain of hotels and resorts is operated in India. Madikeri, India, India 2012
Barcel Hotel Group Barcel Hotel Group 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 *********

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 blur-value blur-value blur-value

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.

Current Directors
Name Designation Appointment Date Tenure Status
Puneet Tyagi Director 03 Jun 2016 10 Years 1 Months Current
Krishan Tyagi Director 03 Jun 2016 10 Years 1 Months Current

Financials of Transtree Express Private Limited FY 2025 filings available

Transtree Express Private Limited reported revenue of ₹121.33 Cr (up 4% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹121.33 Cr ▲ 4%
Profit
***** ▲ 18%
EBITDA
***** ▲ 17%
Metrics
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Revenue
Revenue from Operations
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
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Debt / EBITDA
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Solvency
D/E Ratio
*****
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ICR
*****
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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Shareholding Pattern of Transtree Express Private Limited

As of FY 2023, Transtree Express Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of Transtree Express Private Limited

Open charges
₹1.1 Cr
Satisfied charges
₹0
Breakdown by lending institutions
Hdfc Bank Limited₹1.10 Cr
Latest charge details
DateLenderAmountStatus
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.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Transtree Express Private Limited

Access employee headcount trends, monthly PF payment records, EPFO establishment details, and compliance data.

Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Transtree Express Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Transtree Express Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Transtree Express Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Transtree Express Private Limited

Access complete credit rating history, litigation records, regulatory alerts, and compliance data.

Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Transtree Express Private Limited

MSME Payment Delays by Transtree Express Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Transtree Express Private Limited

Subsidiaries & Group Companies of Transtree Express Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Transtree Express Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Transtree Express Private Limited

MCA Filings & Documents of Transtree Express Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Transtree Express Private Limited

Activity
30 Sep 2025
Transtree Express Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Charges
25 Jul 2025
A charge with Hdfc Bank Limited amounted to Rs. 109.62 Lakh with Charge ID 101155880 was registered on 25 Jul 2025.
Activity
31 Mar 2025
Transtree Express Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Directors
03 Jun 2016
Puneet Tyagi was appointed as a Director on 03 Jun 2016 & has been associated with this company since 10 years 1 month.
Directors
03 Jun 2016
Krishan Tyagi was appointed as a Director on 03 Jun 2016 & has been associated with this company since 10 years 1 month.
Activity
03 Jun 2016
Transtree Express Private Limited was registered on 03 Jun 2016 with Roc Delhi & aged 10 years 1 month as per MCA records.

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:

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.

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