About Transys Trade Solutions Private Limited
Data last updated:
Transys Trade Solutions Private Limited was a private limited company based in Bangalore, Karnataka, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 09 March 2018.
The company was registered with the Registrar of Companies (ROC), Bangalore, under CIN U93090KA2018PTC110954. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sreelatha Krishnanunni and Rajan Annalath.
Its last annual general meeting (AGM) was held on 13 July 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at No.202 2nd Floor 1Aa Cross 2nd Main Road East Of Ngef Layout Kasturinagar, Bangalore, Karnataka, India – 560043.
As per the financials filed for FY 2021, the company reported a revenue of ₹36,200. For the same year it recorded a net profit of ₹2,515 (net margin 6.9%) and EBITDA of ₹2,515 (EBITDA margin 6.9%).
The last known website on record is tgfworld.com.
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- Registered AddressNo.202 2nd Floor 1Aa Cross 2nd Main Road East Of Ngef Layout Kasturinagar, Bangalore, Karnataka, India – 560043
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
Financials of Transys Trade Solutions Private Limited FY 2021 filings available
Transys Trade Solutions Private Limited reported revenue of ₹36,200 for FY 2021.
Financial Statement Summary of Transys Trade Solutions Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• |
| Total Revenue | ₹36,200 | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• |
| EBITDA | ₹2,515 | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2,515 | •••• | •••• | •••• |
| 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 Transys Trade Solutions Private Limited
| Metrics | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 6.9% | •••• | •••• | •••• |
| Net Profit Margin | 6.9% | •••• | •••• | •••• |
| 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 Transys Trade Solutions are in the company report.
Financial statements from FY 2018
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.
Board of Directors of Transys Trade Solutions Private Limited
Transys Trade Solutions has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sreelatha Krishnanunni | Director | 09 Mar 2018 | 8 Years 7 Months | As last reported |
| Rajan Annalath Also directs: Transys Global Forwarding Private Limited | Director | 09 Mar 2018 | 8 Years 7 Months | As last reported |
| Vinod Krishnan Sumangala Kumar Also directs: Transys Global Forwarding Private Limited | Director | 09 Mar 2018 | 8 Years 7 Months | As last reported |
Peer Comparison of Transys Trade Solutions Private Limited
Transys Trade Solutions Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Allfreight Clearing and Forwarding Agency Private Limited | ₹41,535 (FY 2024) | •••• | •••• | •••• | Mumbai, Maharashtra, India | |
| Brijdhan Barter Limited | ₹41,280 (FY 2023) | •••• | •••• | 69.0% | •••• | Kolkata, West Bengal, India |
| Sri Sagambari Clearing and Forwarding Private Limited | ₹39,852 (FY 2016) | •••• | •••• | -99.0% | •••• | Chennai, Tamil Nadu, India |
| Seiko Commercial Private Ltd | ₹37,500 (FY 2025) | •••• | •••• | -34.0% | •••• | Kolkata, West Bengal, India |
| Satyajyot Exim Private Limited | ₹37,020 (FY 2024) | •••• | •••• | -98.0% | •••• | Rajkot, Gujarat, India |
| Transys Trade Solutions Private Limited this company | ₹36,200 (FY 2021) | •••• | •••• | •••• | Bangalore, Karnataka, India | |
| Sure Merchants Private Limited | ₹35,303 (FY 2017) | •••• | •••• | -13.0% | •••• | Kolkata, West Bengal, India |
| Purv Logistics Private Limited | ₹34,752 (FY 2025) | •••• | •••• | -97.0% | •••• | Kolkata, West Bengal, India |
| Pacific Giants Shipping Line Private Limited | ₹34,232 (FY 2024) | •••• | •••• | -100.0% | •••• | New Delhi, Delhi, India |
| Galant Export Private Limited | ₹33,642 (FY 2025) | •••• | •••• | •••• | Raipur, Madhya Pradesh, India | |
| Viba Global Logistics Private Limited | ₹31,100 (FY 2023) | •••• | •••• | 1174.0% | •••• | Navi Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below Transys Trade Solutions by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transys Trade Solutions Private Limited
Auditor information for Transys Trade Solutions Private Limited provides details about the firm responsible for auditing the company's financial statements and ensuring compliance with regulatory requirements.
Ownership and Shareholding of Transys Trade Solutions Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transys Trade Solutions Private Limited
Transys Trade Solutions Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transys Trade Solutions Private Limited
Employment history and EPFO contributions of people linked to Transys Trade Solutions.
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 Transys Trade Solutions Private Limited
Transys Trade Solutions Private Limited has 3 board changes on record since 2018: 3 appointments. The latest: Rajan Annalath was appointed as Director on 09 Mar 2018.
Credit Ratings, Litigation & Regulatory Alerts for Transys Trade Solutions 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 Transys Trade Solutions 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 Transys Trade Solutions 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 Transys Trade Solutions Private Limited
Transys Trade Solutions has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
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 Transys Trade Solutions 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.
Related news about Transys Trade Solutions Private Limited
Frequently Asked Questions about Transys Trade Solutions Private Limited
Transys Trade Solutions has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transys Trade Solutions was a private limited company based in Bangalore, Karnataka, India. The company worked in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 09 March 2018 and is registered under CIN U93090KA2018PTC110954. The company has been struck off by the Registrar of Companies and is no longer operational.
Transys Trade Solutions had 3 directors:
- Sreelatha Krishnanunni - Director
- Rajan Annalath - Director
- Vinod Krishnan Sumangala Kumar - Director
The CIN (Corporate Identification Number) of Transys Trade Solutions is U93090KA2018PTC110954. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transys Trade Solutions is at No.202 2nd Floor 1Aa Cross 2nd Main Road East Of Ngef Layout Kasturinagar, Bangalore, Karnataka, India – 560043.
Transys Trade Solutions was incorporated on 09 March 2018. It is registered with the Registrar of Companies, Bangalore.
Transys Trade Solutions can be reached through the website tgfworld.com. Its registered office is in Bangalore, Karnataka, India.
Transys Trade Solutions reported revenue of ₹36,200 for FY 2021.
Transys Trade Solutions has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Transys Trade Solutions reported a net profit of ₹2,515 (net margin 6.9%) and EBITDA of ₹2,515 (EBITDA margin 6.9%) for FY 2021, as per its filed financial statements.
No. Transys Trade Solutions has 1 GST registration on record and it is cancelled or inactive.