Transmart (India) Private Limited

Provides custom house agents and freight forwarding services since 2006.

2006 | Mumbai, Maharashtra (India) | Active
Last Updated: January 20, 2025

Transmart (India) Profile

Key Indicators

  • Authorised Capital ₹ 20.00 Cr
  • Paid Up Capital ₹ 10.01 Cr
  • Company Age 18 Year, 6 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 69.00 Cr
  • Revenue Growth 8.64%
  • Profit Growth 20.94%
  • Ebitda 13.83%
  • Net Worth 1.84%
  • Total Assets -0.74%

About Transmart (India)

Transmart (India) Private Limited (TIPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 July 2006 and has a history of 18 years and six months. Its registered office is in Mumbai, Maharashtra, 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 2023. It's a company limited by shares with an authorized capital of Rs 20.00 Cr and a paid-up capital of Rs 10.01 Cr.

The company currently has active open charges totaling ₹69.00 Cr.

The Key Managerial Personnel (KMP) at Transmart (India) Private Limited India is Sumit Gulati as COMPANY SECRETARY. Bhairavi Jani, Tushar Jani, and Shirin Dubash serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Website
  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63011MH2006PTC163312

  • Company No.

    163312

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    26 Jul 2006

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

Who are the key members and board of directors at Transmart (India)?

Executive Team (1)

NameDesignationAppointment DateStatus
Sumit Gulati Company Secretary20-Apr-2019Current

Board Members (3)

NameDesignationAppointment DateStatus
Bhairavi Jani Country flag representing In Director 26-Jul-2006Current
Tushar Jani Country flag representing In Director 26-Jul-2006Current
Shirin Dubash Country flag representing In Director 25-Mar-2014Current

Financial Performance of Transmart (India).

Transmart (India) Private Limited, for the financial year ended 2023, experienced modest growth in revenue, with a 8.64% increase. The company also saw a substantial improvement in profitability, with a 20.94% increase in profit. The company's net worth moved up by a moderate rise of 1.84%.

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
8.64%
Revenue from Operations
7.47%
Total Assets
-0.74%
Profit or Loss
20.94%
Net Worth
1.84%
EBITDA
13.83%

What is the Ownership and Shareholding Structure of Transmart (India)?

In 2023, Transmart (India) 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

₹69.00 Cr

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Infrastructure Development Finance Company Limited : 69.00 Cr

Latest Charge Details

DateLenderAmountStatus
03 Aug 2009Infrastructure Development Finance Company Limited₹69.00 CrOpen

How Many Employees Work at Transmart (India)?

Unlock and access historical data on people associated with Transmart (India), 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 Transmart (India), 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 Transmart (India)'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 Transmart (India)

Recent activity within the organization

  • Annual General Meeting

    Transmart (India) Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

    Transmart (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Director Appointment

    Sumit Gulati was appointed as a Company Secretary was appointed as a Company Secretary on 20 Apr 2019 & has been associated with this company since 5 years 9 months .

    20 Apr 2019

  • Director Appointment

    Shirin Khushroo Dubash was appointed as a Director was appointed as a Director on 25 Mar 2014 & has been associated with this company since 10 years 10 months .

    25 Mar 2014

  • Charges

    A charge with Infrastructure Development Finance Company Limited amounted to Rs. 69.00 Cr with Charge ID 10173766 was registered on 03 Aug 2009.

    03 Aug 2009

  • Director Appointment

    Bhairavi Tushar Jani was appointed as a Director was appointed as a Director on 26 Jul 2006 & has been associated with this company since 18 years 6 months .

    26 Jul 2006

Frequently asked questions

  • Transmart (India) Private Limited was incorporated on 26 Jul 2006.

  • The authorized share capital of Transmart (India) Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 10.01 Cr.

  • Currently 4 directors are associated with Transmart (India) Private Limited.

    • Bhairavi Tushar Jani
    • Tushar Kumudrai Jani
    • Shirin Khushroo Dubash
    • Sumit Gulati
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transmart (India) Private Limited is 201 Navratan Building Pd'Mello Road, India, Mumbai, Maharashtra, 400022.

  • The corporate identification number (CIN) of Transmart (India) Private Limited is U63011MH2006PTC163312 and the company number is 163312 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transmart (India) Private Limited is https://www.scagroup.in

  • According to the financial reports for the fiscal year 2023, the revenue trend for Transmart (India) Private Limited has risen by 8.64%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Transmart (India) Private Limited has experienced an upsurge of 1.84%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Transmart (India) Private Limited amount to ₹ 69.00 Cr.

  • The most recent Balance Sheet for Transmart (India) Private Limited was filed with the ROC on 31 Mar 2023.

People also Viewed

Similar Companies Based on Cold Storage & Warehousing Services