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Transmart (India) Profile
Key Indicators
- Authorised Capital ₹ 20.00 Cr
- Paid Up Capital ₹ 10.01 Cr
- Company Age 18 Year, 7 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 seven 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)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Sumit Gulati | Company Secretary | 20-Apr-2019 | Current |
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Bhairavi Jani  | Director | 26-Jul-2006 | Current |
| Tushar Jani | Director | 26-Jul-2006 | Current |
| Shirin Dubash | Director | 25-Mar-2014 | Current |
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%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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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.
Related Corporates (Common Directorship)
Ritu Freight And Transport Services Pvt LtdBhairavi Jani and Tushar Jani are mutual person
Scmooth (India) Private LimitedBhairavi Jani and Tushar Jani are mutual person
Blue Sea Shipping Agency Private LimitedTushar Jani is a mutual person
Amara Raja Energy & Mobility LimitedBhairavi Jani is a mutual person
Blue Dart Aviation LimitedTushar Jani is a mutual person
V I P Industries LimitedTushar Jani is a mutual person
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
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Aug 2009 | Infrastructure Development Finance Company Limited | ₹69.00 Cr | Open |
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.
Deals i
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
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
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.
- Balance Sheet
Transmart (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
- 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 10 months .
- 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 11 months .
- 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.
- 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 7 months .
Frequently asked questions
What is the Incorporation or founding date of Transmart (India) Private Limited?
Transmart (India) Private Limited was incorporated on 26 Jul 2006.
What is authorized share capital and paid-up capital of Transmart (India) Private Limited?
The authorized share capital of Transmart (India) Private Limited is ₹ 20.00 Cr and paid-up capital is ₹ 10.01 Cr.
Who are the current board members & directors of Transmart (India) Private Limited?
Currently 4 directors are associated with Transmart (India) Private Limited.
- Bhairavi Tushar Jani
- Tushar Kumudrai Jani
- Shirin Khushroo Dubash
- Sumit Gulati
What is the registered address of Transmart (India) Private Limited?
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.
What is the corporate identification number (CIN) and company number of Transmart (India) Private Limited?
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).
What is the official website of Transmart (India) Private Limited?
The Official website of Transmart (India) Private Limited is https://www.scagroup.in
What has been the recent revenue trend for Transmart (India) Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Transmart (India) Private Limited has risen by 8.64%.
What change has been observed in the net worth of Transmart (India) Private Limited, and by what percentage?
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%.
What are the total open charges for Transmart (India) Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Transmart (India) Private Limited amount to ₹ 69.00 Cr.
When was the last Balance Sheet of Transmart (India) Private Limited filed with the ROC?
The most recent Balance Sheet for Transmart (India) Private Limited was filed with the ROC on 31 Mar 2023.
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