About Transzone Cargo Express Private Limited
Data last updated:
Transzone Cargo Express Private Limited is a private limited company based in New, Delhi, India. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 13 July 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U74999DL2016PTC302965. Its GSTIN is 07AAFCT8878F1ZS (Delhi).
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Deepak Jerath and Geetika Jerath.
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 Plot No. 259 Front Side First Floor Vpo Shahabad Mohammadpur, New, Delhi, India – 110061.
As per the financials filed for FY 2025, the company reported a revenue of ₹25.07 Lakh, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹80,866 (net margin 3.2%) and EBITDA of ₹1.09 Lakh (EBITDA margin 4.4%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years and 331% over five years.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transzoneindia.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. 259 Front Side First Floor Vpo Shahabad Mohammadpur, New, Delhi, India – 110061
- IndustryTransport and Logistics, Shipping & Maritime 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
- One PDF report, delivered after checkout
Business Activity of Transzone Cargo Express Private Limited
The main business activity of Transzone Cargo Express is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transzone Cargo Express Private Limited FY 2025 filings available
Transzone Cargo Express Private Limited reported revenue of ₹25.07 Lakh (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transzone Cargo Express Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 331% over five years, including 22% growth in the latest year. EBITDA rose 1% 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 of Transzone Cargo Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹1.09 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹80,866 | •••• | •••• | •••• | •••• |
| 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 Transzone Cargo Express Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 4.4% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 3.2% | •••• | •••• | •••• | •••• |
| 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 Transzone Cargo Express are in the company report.
Financial statements from FY 2017
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.
Peer Comparison of Transzone Cargo Express Private Limited
Transzone Cargo Express Private Limited is compared with the companies closest to it by revenue in the Shipping industry (Shipping Services). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Umaii Shipping Private Limited | •••• | •••• | •••• | •••• | - | Tambaram, Tamil Nadu, India |
| Mcquilling India Private Limited | •••• | •••• | •••• | •••• | - | Hyderabad, Telangana, India |
| Cabildo Shipping Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Saar Global Marine Solutions Private Limited | •••• | •••• | •••• | •••• | - | Ernakulam, Kerala, India |
| Allseas Project Solutions Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| Transzone Cargo Express Private Limited this company | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
| Nunki Maritime Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| H R Ship and Marine Services Private Limited | •••• | •••• | •••• | •••• | - | Masjid East Mumbai, Maharashtra, India |
| Uniseas Marine Services Private Limited | •••• | •••• | •••• | •••• | - | Navi Mumbai, Maharashtra, India |
| Ratnamani Oilfield Services Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| FTS Logistics Private Limited | •••• | •••• | •••• | •••• | - | New Delhi, Delhi, India |
Peers are the five companies nearest above and the five nearest below Transzone Cargo Express by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of Transzone Cargo Express Private Limited
Transzone Cargo Express Private Limited is audited by P D M AND COMPANY for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D M AND COMPANY | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transzone Cargo Express Private Limited
Transzone Cargo Express has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jerath | Director | 13 Jul 2016 | 10 Years 2 Months | Current |
| Geetika Jerath Also directs: Transzone Logistics (India) Private Limited | Director | 04 Mar 2019 | 7 Years 7 Months | Current |
Ownership and Shareholding of Transzone Cargo Express 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 Transzone Cargo Express Private Limited
Transzone Cargo Express Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transzone Cargo Express Private Limited
Employment history and EPFO contributions of people linked to Transzone Cargo Express.
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 Transzone Cargo Express Private Limited
Transzone Cargo Express Private Limited has 3 board changes on record since 2016: 2 appointments and 1 cessation. The latest: John Verghese ceased to be Director on 05 Mar 2019.
Credit Ratings, Litigation & Regulatory Alerts for Transzone Cargo Express 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 Transzone Cargo Express 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 Transzone Cargo Express 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 Transzone Cargo Express Private Limited
Transzone Cargo Express has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAFCT8878F1ZS | Delhi | Active | 01 Jul 2017 |
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 Transzone Cargo Express 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.
Frequently Asked Questions about Transzone Cargo Express Private Limited
Transzone Cargo Express is an active private limited company based in New, Delhi, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 13 July 2016 (10+ years old) and is registered under CIN U74999DL2016PTC302965.
Transzone Cargo Express reported revenue of ₹25.07 Lakh for FY 2025 (up 22% YoY).
Transzone Cargo Express has 2 current directors:
- Deepak Jerath - Director
- Geetika Jerath - Director
Transzone Cargo Express reported a net profit of ₹80,866 (net margin 3.2%) and EBITDA of ₹1.09 Lakh (EBITDA margin 4.4%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transzone Cargo Express is -10% over three years and 331% over five years. In the latest year (FY 2025) revenue rose 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transzone Cargo Express is 07AAFCT8878F1ZS, registered in Delhi.
The CIN (Corporate Identification Number) of Transzone Cargo Express is U74999DL2016PTC302965. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transzone Cargo Express was incorporated on 13 July 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transzone Cargo Express by revenue are Umaii Shipping Private Limited, Mcquilling India Private Limited, Cabildo Shipping Private Limited, Saar Global Marine Solutions Private Limited, Allseas Project Solutions Private Limited and 5 more, all in the Shipping industry (Shipping Services).
John Verghese ceased to be Director on 05 Mar 2019. Geetika Jerath was appointed as Director on 04 Mar 2019. Deepak Jerath was appointed as Director on 13 Jul 2016.
Transzone Cargo Express can be reached through the website transzoneindia.com. Its registered office is in New, Delhi, India.