_PRIVATE_LIMITED.webp)
About Transzone Logistics (India) Private Limited
Data last updated:
Transzone Logistics (India) Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 07 February 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60231DL2011PTC213458. Its GSTIN is 07AADCT7687A1Z7 (Delhi). The company holds 6 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹5 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, Delhi, India – 110061.
As per the financials filed for FY 2025, the company reported a revenue of ₹97.05 Cr, a growth of 56% compared to the previous year. For the same year it recorded a net profit of ₹1.98 Cr (net margin 2%) and EBITDA of ₹3.12 Cr (EBITDA margin 3.2%). Revenue has grown at a compounded annual rate (CAGR) of 9% over three years and 22% over five years.
The company has about 47 employees on its provident fund (EPFO) records.
The company is associated with 1 brand: Transzone Logistics. As per MCA filings, the company has open charges of ₹10.05 Cr and satisfied charges of ₹3.33 Cr on record. Court records list 8 cases involving the company, including 7 filed by the company.
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, Delhi, India – 110061
- 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
- One PDF report, delivered after checkout
Business Activity of Transzone Logistics (India) Private Limited
The main business activity of Transzone Logistics (India) 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 Logistics (India) Private Limited FY 2025 filings available
Transzone Logistics (India) Private Limited reported revenue of ₹97.05 Cr (up 56% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of Transzone Logistics (India) Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 22% over five years, including 56% growth in the latest year. EBITDA rose 75% 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 Logistics (India) 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 | ₹3.12 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹1.98 Cr | •••• | •••• | •••• | •••• |
| 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 Logistics (India) Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.2% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 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 Logistics (India) are in the company report.
Financial statements from 2015
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 Logistics (India) Private Limited
Transzone Logistics (India) Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Pegasus Inland Container Depot Private Limited | ₹98.35 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Dhannad, Madhya Pradesh, India |
| Casby Logistics Private Limited | ₹97.82 Cr (FY 2024) | •••• | •••• | 2.0% | •••• | Mumbai, Maharashtra, India |
| Velji Dosabhai and Sons Private Limited | ₹97.71 Cr (FY 2025) | •••• | •••• | 6.0% | •••• | Mumbai, Maharashtra, India |
| Athena Global Logistics Private Limited | ₹97.7 Cr (FY 2025) | •••• | •••• | 28.0% | •••• | Mumbai, Maharashtra, India |
| Anusandhan Commotrade Pvt.Ltd. | ₹97.05 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Kolkata, West Bengal, India |
| Transzone Logistics (India) Private Limited this company | ₹97.05 Cr (FY 2025) | •••• | •••• | 56.0% | •••• | Delhi, India |
| JSW Rail Infra Logistics Private Limited | ₹96.8 Cr (FY 2025) | •••• | •••• | 8716.0% | •••• | Mumbai, Maharashtra, India |
| PVM Logistics Private Limited | ₹96.01 Cr (FY 2025) | •••• | •••• | 5.0% | •••• | New Delhi, Delhi, India |
| Seagreen Stevedoring and Logistics Private Limited | ₹95.89 Cr (FY 2025) | •••• | •••• | 10.0% | •••• | Chennai, Tamil Nadu, India |
| Amrut Sanjivani Sugarcane Private Limited | ₹95.87 Cr (FY 2024) | •••• | •••• | 42.0% | •••• | Ahmednagar, Maharashtra, India |
| Trinity Shipping and Allied Services Private Limited | ₹95.49 Cr (FY 2025) | •••• | •••• | -5.0% | •••• | Gandhidham, Gujarat, India |
Peers are the five companies nearest above and the five nearest below Transzone Logistics (India) by revenue in the Transport and Logistics industry (Diversified Logistics), 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 Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited is audited by P D M And Company for the financial year 2024.
| 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 Logistics (India) Private Limited
Transzone Logistics (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jerath | Director | 07 Feb 2011 | 15 Years 8 Months | Current |
| Geetika Jerath Also directs: Transzone Cargo Express Private Limited | Director | 07 Feb 2011 | 15 Years 8 Months | Current |
Ownership and Shareholding of Transzone Logistics (India) 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 Logistics (India) Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 30 May 2025 | Hdfc Bank Limited | ₹3.43 Cr | Open |
| 01 Aug 2024 | Others | ₹45.9 Lakh | Open |
| 23 Feb 2022 | Axis Bank Limited | ₹6 Cr | Open |
| 23 Feb 2022 | Axis Bank Limited | ₹16 Lakh | Open |
| 26 Feb 2021 | Others | ₹3.65 Lakh | Satisfied |
Total charge records: 9 View all charges
Legal Cases of Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited has 8 court cases on record: 7 filed by Transzone Logistics (India), 1 where it is another party. All cases are disposed. Status as checked between 21 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 7 | 0 | 0 |
| High courts | 1 | 0 | 0 |
Cases on record (5 of 8)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Sartek Machinery Private Limited | Disposed |
| District court, South West, Delhi | Criminal case | Filed by the company against Prerna Services Private Limited | Disposed |
| High Court of Delhi | Writ petition | Filed by the company against an individual | Disposed |
| District court, Chennai, Tamil Nadu | Civil suit | Company is another party | Disposed |
| District court, New Delhi, Delhi | Civil suit | Filed by the company against Siradj Traders | Disposed |
Full case history
All 8 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Associated Brands with Transzone Logistics (India) Private Limited
Transzone Logistics (India) operates one associated brand: Transzone Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides global freight forwarding and logistics solutions focused on air and sea operations. | transzoneindia.com |
Employees and EPFO Compliance at Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited has a workforce of 47 employees as of Oct 10, 2025.
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 Logistics (India) Private Limited
Transzone Logistics (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Deepak Jerath was appointed as Director on 07 Feb 2011.
9 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Transzone Logistics (India) 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 Logistics (India) 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 Logistics (India) 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 Logistics (India) Private Limited
Transzone Logistics (India) has 6 GST registrations: 1 active and 5 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCT7687A1Z7 | 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 Logistics (India) 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 Logistics (India) Private Limited
Transzone Logistics (India) is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U60231DL2011PTC213458.
Transzone Logistics (India) reported revenue of ₹97.05 Cr for FY 2025 (up 56% YoY).
Transzone Logistics (India) has 2 current directors:
- Deepak Jerath - Director
- Geetika Jerath - Director
Transzone Logistics (India) reported a net profit of ₹1.98 Cr (net margin 2%) and EBITDA of ₹3.12 Cr (EBITDA margin 3.2%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transzone Logistics (India) is -9% over three years and 22% over five years. In the latest year (FY 2025) revenue rose 56%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transzone Logistics (India) is 07AADCT7687A1Z7, registered in Delhi. The company has 6 GST registrations in all, of which 1 is active and 5 are cancelled or inactive.
The CIN (Corporate Identification Number) of Transzone Logistics (India) is U60231DL2011PTC213458. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transzone Logistics (India) has 8 court cases on record: 7 filed by the company. Most are in the district courts.
Transzone Logistics (India) was incorporated on 07 February 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transzone Logistics (India) by revenue are Pegasus Inland Container Depot Private Limited, Casby Logistics Private Limited, Velji Dosabhai and Sons Private Limited, Athena Global Logistics Private Limited, Anusandhan Commotrade Pvt.Ltd. and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Deepak Jerath was appointed as Director on 07 Feb 2011. Geetika Jerath was appointed as Director on 07 Feb 2011.