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About Transzone Logistics (India) Private Limited
Data last updated: 06 January 2026
Transzone Logistics (India) Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 07 February 2011, the company has been in operation for over 15 years.
Registered with ROC Delhi under CIN U60231DL2011PTC213458.
Capital: 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.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Plot No – 259 Front Side First Floor Vpo Shahabad Mohammadpur, Delhi, 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.
The company has a workforce of approximately 47 employees as per the latest available data.
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.
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.
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Registered AddressPlot No – 259 Front Side First Floor Vpo Shahabad Mohammadpur, Delhi, Delhi, India – 110061
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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 Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited operates one associated brand: Transzone Logistics. These brands represent Transzone Logistics (India) Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides global freight forwarding and logistics solutions focused on air and sea operations. | transzoneindia.com |
Competitors & Alternatives of Transzone Logistics (India) Private Limited
Brands and companies operating in the same space as Transzone Logistics (India) Private Limited include DHL, Allcargo Logistics, SEKO Logistics and 5 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
SEKO Logistics
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Global freight forwarding and logistics solutions are provided worldwide. | Schaumburg, United States, United States | 1976 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
VTG
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Multimodal logistics and rail freight wagon services are provided. | Hamburg, Germany, Germany | 1951 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including 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 for Transzone Logistics (India) Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P D M And Company | Locked | Locked | Locked |
Complete auditor history for Transzone Logistics (India) Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Deepak Jerath | Director | 07 Feb 2011 | 15 Years 6 Months | Current |
|
Geetika Jerath
Also directs:
Transzone Cargo Express Private Limited
|
Director | 07 Feb 2011 | 15 Years 6 Months | Current |
Financials of Transzone Logistics (India) Private Limited FY 2025 filings available
Transzone Logistics (India) Private Limited reported revenue of ₹97.05 Cr (up 56.00% YoY) for FY 2025.
Ten-year financial statements for Transzone Logistics (India) Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transzone Logistics (India) Private Limited
Shareholding and ownership data for Transzone Logistics (India) Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- 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
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 for Transzone Logistics (India) Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Transzone Logistics (India) Private Limited
GST registrations and filing compliance for Transzone Logistics (India) Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transzone Logistics (India) Private Limited
Credit ratings, litigation, and regulatory alerts for Transzone Logistics (India) 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transzone Logistics (India) Private Limited
MSME payment history for Transzone Logistics (India) 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
- 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 for Transzone Logistics (India) Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transzone Logistics (India) Private Limited
MCA filings and documents for Transzone Logistics (India) 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 Transzone Logistics (India) Private Limited
Frequently Asked Questions about Transzone Logistics (India) Private Limited
Transzone Logistics (India) Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 07 February 2011 (15+ years old) and is registered under CIN U60231DL2011PTC213458. The company has 47 employees.
Transzone Logistics (India) Private Limited reported revenue of ₹97.05 Cr for FY 2025 (up 56.00% YoY).
The current directors of Transzone Logistics (India) Private Limited are:
- Deepak Jerath - Director
- Geetika Jerath - Director
The primary industry of Transzone Logistics (India) Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transzone Logistics (India) Private Limited can be reached at the registered office: Plot No – 259 Front Side First Floor Vpo Shahabad Mohammadpur, Delhi, Delhi, India – 110061, or through the website transzoneindia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.