Transpeak Couriers & Logistics Private Limited

Global courier and logistics company providing efficient and reliable delivery services worldwide.

2010 | Mumbai, Maharashtra (India) | Active
Last Updated: January 03, 2025

Transpeak Couriers & Logistics Profile

Key Indicators

  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 0.50 M
  • Company Age 14 Year, 9 Months
  • Last Filing with ROC 31 Mar 2023
  • Open Charges ₹ 5.42 M
  • Satisfied Charges ₹ 2.90 M
  • Revenue Growth -27.22%
  • Profit Growth -32.79%
  • Ebitda -44.55%
  • Net Worth 13.28%
  • Total Assets 11.64%

About Transpeak Couriers & Logistics

Transpeak Couriers & Logistics Private Limited (TCLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 28 April 2010 and has a history of 14 years and nine 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 1.00 M and a paid-up capital of Rs 0.50 M.

The company currently has active open charges totaling ₹5.42 M. The company has closed loans amounting to ₹2.90 M, as per Ministry of Corporate Affairs (MCA) records.

Manorama Choudhary and Sanjeev Choudhari serve as directors at the Company.

Company Details

  • Location

    Mumbai, Maharashtra, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

    transpeakww.com

  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63000MH2010PTC202478

  • Company No.

    202478

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    28 Apr 2010

  • Date of AGM

    30 Sep 2023

  • Date of Balance Sheet

    31 Mar 2023

  • Listing Status

    Unlisted

  • ROC Code

    Roc Mumbai

Industry

Transport and Logistics

What products or services does Transpeak Couriers & Logistics Private Limited offer?

Transpeak Couriers & Logistics Private Limited offers a wide range of products and services, including Parcel Delivery Services, Domestic Courier Service, Industrial Racks & Storage System, Pallet Racks.

Who are the key members and board of directors at Transpeak Couriers & Logistics?

Executive Team (1)

NameDesignationAppointment DateStatus
Sanjeev Choudhari Country flag representing In Managing Director28-Apr-2010Current

Board Members (1)

NameDesignationAppointment DateStatus
Manorama Choudhary Country flag representing In Director 28-Apr-2010Current

Financial Performance of Transpeak Couriers & Logistics.

Transpeak Couriers & Logistics Private Limited, for the financial year ended 2021, experienced significant reduction in revenue, with a 27.22% decrease. The company also saw a substantial fall in profitability, with a 32.79% decrease in profit. The company's net worth Soared by an impressive increase of 13.28%.

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
-27.22%
Revenue from Operations
-28.28%
Total Assets
11.64%
Profit or Loss
-32.79%
Net Worth
13.28%
EBITDA
-44.55%

What is the Ownership and Shareholding Structure of Transpeak Couriers & Logistics?

In 2021, Transpeak Couriers & 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

₹5.42 M

Satisfied Charges

₹2.90 M

Charges Breakdown by Lending Institutions

  • Tamilnad Mercantile Bank Limited : 0.54 Cr

Latest Charge Details

DateLenderAmountStatus
04 Jun 2020Tamilnad Mercantile Bank Limited₹1.09 MOpen
20 Jan 2020Tamilnad Mercantile Bank Limited₹2.25 MOpen
31 Dec 2019Tamilnad Mercantile Bank Limited₹0.24 MOpen
11 Dec 2019Tamilnad Mercantile Bank Limited₹0.50 MOpen
20 Jun 2019Tamilnad Mercantile Bank Limited₹0.52 MOpen

How Many Employees Work at Transpeak Couriers & Logistics?

Unlock and access historical data on people associated with Transpeak Couriers & 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 Transpeak Couriers & 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 Transpeak Couriers & 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 Transpeak Couriers & Logistics

Recent activity within the organization

  • Charges

    A charge registered on 04 May 2023 via Charge ID 100724256 with Tamilnad Mercantile Bank Limited was fully satisfied on 25 Jan 2024.

    25 Jan 2024

  • Annual General Meeting

    Transpeak Couriers & Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 2.90 M with Charge ID 100724256 was registered on 04 May 2023.

    04 May 2023

  • Balance Sheet

    Transpeak Couriers & Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.

    31 Mar 2023

  • Charges

    A charge with Tamilnad Mercantile Bank Limited of Rs. 2.25 M registered on 20 Jan 2020 with Charge ID 100322935 was modified on 06 Dec 2021.

    06 Dec 2021

  • Charges

    A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 1.09 M with Charge ID 100359826 was registered on 04 Jun 2020.

    04 Jun 2020

Frequently asked questions

  • Transpeak Couriers & Logistics Private Limited was incorporated on 28 Apr 2010.

  • The authorized share capital of Transpeak Couriers & Logistics Private Limited is ₹ 1.00 M and paid-up capital is ₹ 0.50 M.

  • Currently 2 directors are associated with Transpeak Couriers & Logistics Private Limited.

    • Manorama Naval Kishor Choudhary
    • Sanjeev Kumar Choudhari
  • As per Ministry of Corporate Affairs (Mca), the registered address of Transpeak Couriers & Logistics Private Limited is Building No 13 Unit 59 Samhita Complex Off A K Road Saki Naka Andheri (E), India, Mumbai, Maharashtra, 400072.

  • The corporate identification number (CIN) of Transpeak Couriers & Logistics Private Limited is U63000MH2010PTC202478 and the company number is 202478 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Transpeak Couriers & Logistics Private Limited is https://www.transpeakww.com

  • According to the financial reports for the fiscal year 2021, the revenue trend for Transpeak Couriers & Logistics Private Limited has fallen by -27.22%.

  • The financial reports for the fiscal year 2021 indicates that The net worth of Transpeak Couriers & Logistics Private Limited has experienced an upsurge of 13.28%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Transpeak Couriers & Logistics Private Limited amount to ₹ 5.42 M.

  • The most recent Balance Sheet for Transpeak Couriers & Logistics Private Limited was filed with the ROC on 31 Mar 2023.