About Xtrans Logistics Private Limited
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Xtrans Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 September 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2021PTC367104. Its GSTIN is 27AAACX3815B1ZO (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Akhtar Ismail Khan and Altamash Akhtar Khan.
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 Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.81 Cr, a growth of 109% compared to the previous year. For the same year it recorded a net profit of ₹26.73 Lakh (net margin 9.5%) and EBITDA of ₹44.76 Lakh (EBITDA margin 15.9%).
The company is associated with 1 brand: Xtrans Logistics. As per MCA filings, the company has open charges of ₹6.02 Cr on record. Court records list 5 cases involving the company, including 3 filed against it; 1 case is pending.
For more details, the company can be reached via its website xtrans.in.
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- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressOffice No 806/A Plot No 56, The Great Eastern Summit, Thane, Maharashtra, India – 400614
- 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 Xtrans Logistics Private Limited
The main business activity of Xtrans Logistics is support service to organizations. In detail, this covers other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | 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 Xtrans Logistics Private Limited FY 2025 filings available
Xtrans Logistics Private Limited reported revenue of ₹2.81 Cr (up 109% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Xtrans Logistics Private Limited
Revenue rose 109% in the latest year. EBITDA rose 49% in the latest year. All are worked out from the filed statements.
Financial Statement Summary of Xtrans Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| 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 | ₹44.76 Lakh | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• |
| Net Profit (PAT) | ₹26.73 Lakh | •••• | •••• |
| 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 Xtrans Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 15.9% | •••• | •••• |
| Net Profit Margin | 9.5% | •••• | •••• |
| 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 Xtrans Logistics are in the company report.
Financial statements from FY 2022
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 Xtrans Logistics Private Limited
Xtrans Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Akhtar Ismail Khan Also directs: Oryx Shipping Services Private Limited, Noak Shipping Agencies Private Limited, Xtrans Shipping Agencies Private Limited and 2 more | Director | 06 Sep 2021 | 5 Years 1 Months | Current |
| Altamash Akhtar Khan Also directs: Oryx Shipping Services Private Limited, Noak Shipping Agencies Private Limited, Xtrans Shipping Agencies Private Limited and 3 more | Director | 06 Sep 2021 | 5 Years 1 Months | Current |
| Rehan Akhtar Khan | Director | 10 Feb 2025 | 1 Years 7 Months | Current |
Ownership and Shareholding of Xtrans Logistics 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 Xtrans Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Oct 2025 | Others | ₹4.4 Cr | Open |
| 21 Dec 2024 | Hdfc Bank Limited | ₹7 Lakh | Open |
| 09 Oct 2023 | Hdfc Bank Limited | ₹45.25 Lakh | Open |
| 21 Aug 2023 | Hdfc Bank Limited | ₹1.1 Cr | Open |
Total charge records: 4 View all charges
Legal Cases of Xtrans Logistics Private Limited
Xtrans Logistics Private Limited has 5 court cases on record: 3 filed against it, 2 where it is another party. 1 case is pending and 4 are disposed. Status as checked between 21 Sep 2026 and 01 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 1 |
| High courts | 2 | 0 | 0 |
Cases on record (4 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Civil suit | Filed against the company by D D Maritime Private Limited | Disposed |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Vinay Chemoplast Industries | Pending |
| District court, Ludhiana, Punjab | Commercial suit | Filed against the company by an individual | Disposed |
| Bombay High Court | Writ petition | Company is another party | Disposed |
Full case history
All 5 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 Xtrans Logistics Private Limited
Xtrans Logistics operates one associated brand: Xtrans Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Provides integrated project logistics and specialized cargo transportation for heavy oversized equipment. | xtrans.in |
Employees and EPFO Compliance at Xtrans Logistics Private Limited
Xtrans Logistics Private Limited has a workforce of 0 employees as of Mar 21, 2024.
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 Xtrans Logistics Private Limited
Xtrans Logistics Private Limited has 3 board changes on record since 2021: 3 appointments. The latest: Rehan Akhtar Khan was appointed as Director on 10 Feb 2025.
Credit Ratings, Litigation & Regulatory Alerts for Xtrans Logistics 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 Xtrans Logistics 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 Xtrans Logistics 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 Xtrans Logistics Private Limited
Xtrans Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAACX3815B1ZO | Maharashtra | Active | 21 Dec 2021 |
| 24AAACX3815B1ZU | Gujarat | Active | 09 Aug 2022 |
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 Xtrans Logistics 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 Xtrans Logistics Private Limited
Xtrans Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 06 September 2021 (5+ years old) and is registered under CIN U63030MH2021PTC367104.
Xtrans Logistics reported revenue of ₹2.81 Cr for FY 2024 (up 109% YoY).
Xtrans Logistics has 3 current directors:
- Akhtar Ismail Khan - Director
- Altamash Akhtar Khan - Director
- Rehan Akhtar Khan - Director
Xtrans Logistics reported a net profit of ₹26.73 Lakh (net margin 9.5%) and EBITDA of ₹44.76 Lakh (EBITDA margin 15.9%) for FY 2024, as per its filed financial statements.
The GSTIN of Xtrans Logistics is 27AAACX3815B1ZO, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 24AAACX3815B1ZU (Gujarat).
The CIN (Corporate Identification Number) of Xtrans Logistics is U63030MH2021PTC367104. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Xtrans Logistics has 5 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Xtrans Logistics was incorporated on 06 September 2021, making it 5+ years old. It is registered with the Registrar of Companies, Mumbai.
Rehan Akhtar Khan was appointed as Director on 10 Feb 2025. Akhtar Ismail Khan was appointed as Director on 06 Sep 2021. Altamash Akhtar Khan was appointed as Director on 06 Sep 2021.
Xtrans Logistics can be reached through the website xtrans.in. Its registered office is in Thane, Maharashtra, India.