MSME (Udyam registered) Ministry of MSME
- Category
- Medium (2024-25)
- Udyam number
- UDYAM-MH-18-0039002
Vaishali Transcarriers Private Limited - transport and logistics in Mumbai, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2024
₹76.09 Cr
▲ 3% YoY
Net profit · FY 2024
₹1.56 Cr
Net margin 2%
EBITDA · FY 2024
₹7.48 Cr
EBITDA margin 9.8%
Authorised capital
₹50 Lakh
Registered with MCA
Paid-up capital
₹14 Lakh
Issued & subscribed
Open charges
₹26.47 Cr
Satisfied ₹26.88 Cr
Company age
15 yrs
Est. 2011
Employees · EPFO
10
Provident fund records
About Vaishali Transcarriers Private Limited
Data last updated:
Vaishali Transcarriers Private Limited is a private limited company based in Mumbai, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 08 April 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2011PTC215994. Its GSTIN is 27AADCV6664K2ZQ (Maharashtra). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹50 Lakh and a paid-up capital of ₹14 Lakh. It is led by directors Shashank Waman Pawar and Vaishali Waman Pawar.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Andheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, India – 400058.
As per the financials filed for FY 2024, the company reported a revenue of ₹76.09 Cr, a growth of 3% compared to the previous year. For the same year it recorded a net profit of ₹1.56 Cr (net margin 2%) and EBITDA of ₹7.48 Cr (EBITDA margin 9.8%). Revenue has grown at a compounded annual rate (CAGR) of 22% over three years and 1% over five years.
The company has about 10 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹26.47 Cr and satisfied charges of ₹26.88 Cr on record. Court records list 32 cases involving the company, including 32 filed against it; 19 cases are pending.
Vaishali Transcarriers Private Limited is registered as a medium enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-18-0039002). The current compliance status is marked as active non-compliant by the Registrar of Companies. For more details, the company can be reached via its website vaishalitranscarriers.com.
Company details
CIN U63090MH2011PTC215994
Registration Number 215994
Incorporation Date 08 April 2011
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Non-Compliant
MSME Classification Medium
Udyam Registration UDYAM-MH-18-0039002
Recognitions & Rankings of Vaishali Transcarriers
Contact details
Vaishali Transcarriers Private Limited's registered office is in Mumbai, Maharashtra. Its website is vaishalitranscarriers.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressAndheri Krion Chs Ltd Gr Fl Flat No.1 Cesarrd Amboli Andheri West, Mumbai, Maharashtra, India – 400058
- IndustryTransport and Logistics, Carriers Services
To see the full contact details of Vaishali Transcarriers Private Limited, buy the company report.
Comprehensive company report
Vaishali Transcarriers Private Limited - one report that includes everything
- 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
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Business activity
The main business activity of Vaishali Transcarriers is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
To see the full business activity and turnover split of Vaishali Transcarriers Private Limited, buy the company report.
Financials of Vaishali Transcarriers Private Limited
FY 2024 filings availableVaishali Transcarriers Private Limited reported revenue of ₹76.09 Cr (up 3% YoY) for FY 2024.
Revenue · FY 2024
₹76.09 Cr ▲ 3%
Net profit · FY 2024
₹1.56 Cr margin 2%
EBITDA · FY 2024
₹7.48 Cr margin 9.8%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▲ 3%
3 years · compounded
▲ 22%
5 years · compounded
▲ 1%
EBITDA CAGR growth
1 year
▲ 21%
3 years · compounded
▲ 88%
5 years · compounded
▲ 9%
Revenue has grown at a compounded annual rate (CAGR) of 1% over five years, including 3% growth in the latest year. EBITDA rose 21% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹7.48 Cr | ||||
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| Tax Expense | |||||
| Net Profit (PAT) | ₹1.56 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 9.8% | ||||
| Net Profit Margin | 2% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Vaishali Transcarriers Private Limited, buy the company report.
Board of directors of Vaishali Transcarriers Private Limited
Vaishali Transcarriers has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Shashank Waman Pawar | Director | 16 Sep 2011 | 15 Years 1 Months | Current |
| Vaishali Waman Pawar | Director | 08 Apr 2011 | 15 Years 6 Months | Current |
Peer comparison
Vaishali Transcarriers Private Limited is compared with the 3 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Transolutions Private Limited | ₹76.22 Cr (FY 2025) | -33.0% | Kolkata, West Bengal, India | |||
| Vaishali Transcarriers Private Limitedthis company | ₹76.09 Cr (FY 2024) | ₹1.56 Cr | 2% | 3.0% | 10 | Mumbai, Maharashtra, India |
| Safehand Cargo Private Limited | ₹75.51 Cr (FY 2025) | 10.0% | Purba Medinipur, West Bengal, India | |||
| Parekh Innovative Logistics Solutions Private Limited | ₹75.5 Cr (FY 2025) | -7.0% | Mumbai, Maharashtra, India |
To see the full peer comparison of Vaishali Transcarriers Private Limited, buy the company report.
Auditor
Vaishali Transcarriers Private Limited is audited by Sanjay D Gupta & Co. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Sanjay D Gupta & Co. | FY 2023 | 144913W |
Shareholding
The shareholding of Vaishali Transcarriers Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2021 | FY 2020 | FY 2019 | FY 2018 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Vaishali Transcarriers Private Limited, buy the company report.
Charges & borrowings
Open charges
₹26.47 Cr
Satisfied charges
₹26.88 Cr
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 17 Oct 2023 | 100819948 | Others | ₹15 Cr | Open | |
| 27 Feb 2023 | 100719930 | Others | ₹88 Lakh | Open | |
| 22 Jan 2022 | 100544886 | Hdfc Bank Limited | ₹1.57 Cr | Open | |
| 15 Feb 2021 | 100436432 | Hdfc Bank Limited | ₹35.65 Lakh | Open | |
| 10 Sep 2018 | 100210105 | Hdfc Bank Limited | ₹1.8 Cr | Open |
To see the full charge records of Vaishali Transcarriers Private Limited, buy the company report.
Total charge records: 18 View all charges
Legal cases
Vaishali Transcarriers Private Limited has 32 court cases on record: 32 filed against it. 19 cases are pending and 13 are disposed.
Total cases
32
Filed against the company
32
Pending
19
Disposed
13
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 29 | 29 | 18 |
| High courts | 3 | 3 | 1 |
Cases on record (5 of 32)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Secu. Case) | Filed against the company by Anand Rathi Global Finance Limited | Pending |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Computer Junction Pvt Ltd | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Buzzworks Business Services Pvt. Ltd. | Pending |
| Bombay High Court | Company petition | Filed against the company by Ald Automotive Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Court case (CN) | Filed against the company by Genius Consultants Ltd. | Pending |
To see the full case history of Vaishali Transcarriers Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Vaishali Transcarriers Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
Vaishali Transcarriers Private Limited has a workforce of 10 employees on its EPFO records as of Apr 07, 2024, across 1 active EPFO establishment.
Employee count
10
Active EPFO establishments
1
Employee growth
-33.33%
GST
Vaishali Transcarriers has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AADCV6664K2ZQ | Maharashtra | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Vaishali Transcarriers Private Limited, buy the company report.
Recent activity
Vaishali Transcarriers Private Limited has 3 board changes on record since 2011: 2 appointments and 1 cessation. The latest: Waman Chandrarao Pawar ceased to be Director on 05 Apr 2021.
AGM
Vaishali Transcarriers Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Vaishali Transcarriers Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Charges
A charge registered on 02 Apr 2019 via Charge ID 100258705 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge registered on 29 Mar 2019 via Charge ID 100258706 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge registered on 11 Jun 2018 via Charge ID 100210106 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge registered on 13 Sep 2017 via Charge ID 100156259 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge registered on 24 Apr 2017 via Charge ID 100119158 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge registered on 27 Sep 2016 via Charge ID 100068088 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge registered on 12 Jan 2015 via Charge ID 10565682 with Hdfc Bank Limited was fully satisfied on 18 Nov 2023.
Charges
A charge with Others of Rs. 1,500.00 Lakh registered on 17 Oct 2023 with Charge ID 100819948 was modified on 10 Nov 2023.
Charges
A charge with Others amounted to Rs. 1,500.00 Lakh with Charge ID 100819948 was registered on 17 Oct 2023.
Charges
A charge with Others amounted to Rs. 88.00 Lakh with Charge ID 100719930 was registered on 27 Feb 2023.
21 earlier events are in the company report.
Frequently asked questions
Vaishali Transcarriers is an active private limited company based in Mumbai, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 08 April 2011 (15+ years old) and is registered under CIN U63090MH2011PTC215994.
Vaishali Transcarriers has 2 current directors:
- Shashank Waman Pawar - Director
- Vaishali Waman Pawar - Director
The latest financial statements of Vaishali Transcarriers on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of Vaishali Transcarriers is 27AADCV6664K2ZQ, registered in Maharashtra. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Vaishali Transcarriers is U63090MH2011PTC215994. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Vaishali Transcarriers has 32 court cases on record: 32 filed against it. 19 are pending. Most are in the district courts.
Vaishali Transcarriers was incorporated on 08 April 2011, making it 15+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of Vaishali Transcarriers by revenue are Transolutions Private Limited, Safehand Cargo Private Limited, Parekh Innovative Logistics Solutions Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (land transport via road).
Waman Chandrarao Pawar ceased to be Director on 05 Apr 2021. Shashank Waman Pawar was appointed as Director on 16 Sep 2011. Vaishali Waman Pawar was appointed as Director on 08 Apr 2011.
Yes, Vaishali Transcarriers is registered as a medium enterprise under Udyam registration (number: UDYAM-MH-18-0039002).
Vaishali Transcarriers can be reached through the website vaishalitranscarriers.com. Its registered office is in Mumbai, Maharashtra, India.