Trans Cargo Logistics Private Limited

Provides various logistic services including air, road, and sea freight for cargo transportation.

2019 | Delhi (India) | Active
Last Updated: December 28, 2024

Trans Cargo Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.14 M
  • Company Age 5 Year, 2 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.41 M
  • Revenue Growth 238.63%
  • Profit Growth 82.62%
  • Ebitda 119.26%
  • Net Worth 170.88%
  • Total Assets 90.89%

About Trans Cargo Logistics

Trans Cargo Logistics Private Limited (TCLPL) is a Private Limited Indian Non-Government Company incorporated in India on 10 December 2019 (Five years and two months 19 days old ). Its registered office is in Delhi, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 M and a paid-up capital of Rs 0.14 M.

The company currently has active open charges totaling ₹2.41 M.

Antim, Rahul Kumar, and Manoj Kumar serve as directors at the Company.

Company Details

Corporate Identity Details

  • CIN/LLPIN

    U74999DL2019PTC358572

  • Company No.

    358572

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    10 Dec 2019

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics

What products or services does Trans Cargo Logistics Private Limited offer?

Trans Cargo Logistics Private Limited offers a wide range of products and services, including Forwarding & Custom Clearing, Clearing & Forwarding Services, Cargo Transportation Services, Freight Forwarding Services, Custom Clearing Service.

Who are the key members and board of directors at Trans Cargo Logistics?

Board Members (3)

NameDesignationAppointment DateStatus
Antim Country flag representing In Additional Director 27-May-2024Current
Rahul Kumar Country flag representing In Director 10-Dec-2019Current
Manoj Kumar Country flag representing In Director 10-Dec-2019Current

Financial Performance of Trans Cargo Logistics.

Trans Cargo Logistics Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 238.63% increase. The company also saw a substantial improvement in profitability, with a 82.62% increase in profit. The company's net worth Soared by an impressive increase of 170.88%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
238.63%
Revenue from Operations
238.59%
Total Assets
90.89%
Profit or Loss
82.62%
Net Worth
170.88%
EBITDA
119.26%

What is the Ownership and Shareholding Structure of Trans Cargo Logistics?

In 2022, Trans Cargo Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.41 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 0.17 Cr
  • Hdfc Bank Limited : 0.07 Cr

Latest Charge Details

DateLenderAmountStatus
01 Jun 2024Hdfc Bank Limited₹0.71 MOpen
24 Aug 2023Others₹1.70 MOpen

How Many Employees Work at Trans Cargo Logistics?

Unlock and access historical data on people associated with Trans Cargo Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trans Cargo Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Trans Cargo Logistics's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Trans Cargo Logistics

Recent activity within the organization

  • Annual General Meeting

    Trans Cargo Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.71 M with Charge ID 100948624 was registered on 01 Jun 2024.

    01 Jun 2024

  • Director Appointment

    Antim was appointed as a Additional Director was appointed as a Additional Director on 27 May 2024 & has been associated with this company since 9 months 1 day .

    27 May 2024

  • Balance Sheet

    Trans Cargo Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

    31 Mar 2024

  • Charges

    A charge with Others amounted to Rs. 1.70 M with Charge ID 100812120 was registered on 24 Aug 2023.

    24 Aug 2023

  • Director Appointment

    Rahul Kumar was appointed as a Director was appointed as a Director on 10 Dec 2019 & has been associated with this company since 5 years 2 months .

    10 Dec 2019

Frequently asked questions

  • Trans Cargo Logistics Private Limited was incorporated on 10 Dec 2019.

  • The authorized share capital of Trans Cargo Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.14 M.

  • Currently 3 directors are associated with Trans Cargo Logistics Private Limited.

    • Antim
    • Rahul Kumar
    • Manoj Kumar
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trans Cargo Logistics Private Limited is A-28 Shish Ram Park India, New Delhi, 110059.

  • The corporate identification number (CIN) of Trans Cargo Logistics Private Limited is U74999DL2019PTC358572 and the company number is 358572 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trans Cargo Logistics Private Limited is https://www.transcargologistics.net.in

  • According to the financial reports for the fiscal year 2022, the revenue trend for Trans Cargo Logistics Private Limited has risen by 238.63%.

  • The financial reports for the fiscal year 2022 indicates that The net worth of Trans Cargo Logistics Private Limited has experienced an upsurge of 170.88%.

  • As per the financial statements for fiscal Year 2022, The total open charges for Trans Cargo Logistics Private Limited amount to ₹ 2.41 M.

  • The most recent Balance Sheet for Trans Cargo Logistics Private Limited was filed with the ROC on 31 Mar 2024.