Transquick Logistics (India) Private Limited - Company overview

Registered with ROC Guwahati on 14 January 2009, Transquick Logistics (India) Private Limited is an active private limited company that has …

2009-01-14 Guwahati, Assam Active Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 14.1%
FY 2023
PROFIT / LOSS
₹10–50 Lakh
▼ -23.8%
FY 2023
EBITDA
₹10–50 Lakh
▼ -20.2%
FY 2023
NET WORTH
₹1–5 Cr
▲ 5.5%
FY 2023
TOTAL ASSETS
₹1–5 Cr
▲ 6.0%
FY 2023
OPEN CHARGES
-
-
PAID-UP CAPITAL
15.10 Lakh
AUTHORISED CAPITAL
25.00 Lakh
COMPANY AGE
17 Years 9 Months
since 2009-01-14
LAST FILING WITH ROC
2024-03-31
Last AGM: 2024-09-30
ACTIVE GST
2
Updated: 2025-02-27 05:06:19
TOTAL MONEY RAISED
₹1–5 Cr
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transquick Logistics (India) Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), financial health (95), director (95) and company-foundation signals.
  • Operating for 17+ years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2024 - filings look overdue.
Financial Health Score Low risk
95/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2023.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transquick Logistics (India) Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Registered with ROC Guwahati on 14 January 2009, Transquick Logistics (India) Private Limited is an active private limited company that has been around for about 17 years. The registered office is at A.G. Colony Road, Beharbari Borsojai, Guwahati, Assam.

In its MCA filings the main business is listed as land Transport via Road, which made up 100% of turnover.

It has two directors: Lalita Jain and Siddharth Khaitan. One former director, Mita Khaitan, left in January 2023. Between them, the directors also sit on the boards of 6 other companies, including Binapani Dealcom Private Limited and Frontline Barter Private Limited.

₹15.1 lakh of its ₹25 lakh authorised capital is paid up (about 60%). Its latest balance sheet on MCA is for the year ending 31 March 2024, and the last AGM was on 30 September 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location A.G. Colony Road, Beharbari Borsojai, Guwahati, Assam - 781029
Legal NameTransquick Logistics (India) Private Limited
CIN / LLPINU63090AS2009PTC008909
Company No.008909
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2009-01-14
Date of AGM2024-09-30
Date of Balance Sheet2024-03-31
Listing StatusUnlisted
ROC CodeRoc Guwahati
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transquick Logistics (India) Private Limited (2) Current board members from MCA filings, including designation and appointment details.

L
Lalita Jain
Director | Since 2009-01-14 | DIN: 01774014
S
Siddharth Khaitan
Director | Since 2009-07-20 | DIN: 01785447

Financial Performance of Transquick Logistics (India) Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2023
Revenue ₹5–10 Cr ▲ 14.1%
P&L ₹10–50 Lakh ▼ -23.8%
EBITDA ₹10–50 Lakh ▼ -20.2%
Net worth ₹1–5 Cr ▲ 5.5%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

Companies With Common Directors Of Transquick Logistics (India) Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Binapani Dealcom Private Limited 2 Shared Directors
Frontline Barter Private Limited 2 Shared Directors
Ethos Overseas Private Limited 1 Shared Director
M S Freight Carriers (India) Private Limited 1 Shared Director
Siphigh Beverages India Private Limited 1 Shared Director
Supernova Dealcom Private Limited 1 Shared Director

Financial Ratios of Transquick Logistics (India) Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Transquick Logistics (India) Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

9 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

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GST Compliance of Transquick Logistics (India) Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

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MSME Payment Delays by Transquick Logistics (India) Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

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MCA Filings & Documents of Transquick Logistics (India) Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transquick Logistics (India) Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transquick Logistics (India) Private Limited?
MCA does not publish an "owner" field. Transquick Logistics (India) Private Limited is run by its directors, Lalita Jain and Siddharth Khaitan. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transquick Logistics (India) Private Limited?
Transquick Logistics (India) Private Limited has two current directors: Lalita Jain (since January 2009) and Siddharth Khaitan (since July 2009).
What is CIN of Transquick Logistics (India) Private Limited?
The CIN of Transquick Logistics (India) Private Limited is U63090AS2009PTC008909. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, AS is Assam, 2009 is the year it was registered, PTC is the company type and 008909 is its registration number.
When was Transquick Logistics (India) Private Limited incorporated?
Transquick Logistics (India) Private Limited was incorporated on 14 January 2009 with ROC Guwahati. That makes it about 17 years old.
What is the registered address of Transquick Logistics (India) Private Limited?
The registered office on MCA records is A.G. Colony Road, Beharbari Borsojai, Guwahati, Assam - 781029.
What is the current status of Transquick Logistics (India) Private Limited?
MCA shows Transquick Logistics (India) Private Limited as Active, and its last AGM on record was in September 2024.
What is the contact number or email for Transquick Logistics (India) Private Limited?
You can post to its registered office at A.G. Colony Road, Beharbari Borsojai, Guwahati, Assam - 781029.
What industry or business activity is Transquick Logistics (India) Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of Transquick Logistics (India) Private Limited?
Paid-up capital is ₹15.1 lakh and authorised capital is ₹25 lakh, so about 60% of the authorised amount has been issued.
When did Transquick Logistics (India) Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2024, and the latest balance sheet is for the year ending 31 March 2024. Nothing newer than 2024 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Transquick Logistics (India) Private Limited?
MCA shows no charges registered against Transquick Logistics (India) Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transquick Logistics (India) Private Limited?
Yes, one former director is on record. Mita Khaitan (January 2023) left.
Which companies share directors with Transquick Logistics (India) Private Limited?
6 companies share directors with Transquick Logistics (India) Private Limited. Among them are Binapani Dealcom Private Limited, Frontline Barter Private Limited, Ethos Overseas Private Limited and 3 more.
What is the turnover or revenue of Transquick Logistics (India) Private Limited?
Based on filed financial statements, the revenue of Transquick Logistics (India) Private Limited for FY 2023 was in the ₹5–10 Cr range. That is up 14.1% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transquick Logistics (India) Private Limited?
For FY 2023, the net worth of Transquick Logistics (India) Private Limited was in the ₹1–5 Cr range.
How can I get the financial details of Transquick Logistics (India) Private Limited?
The latest accounts on record are for FY 2023. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transquick Logistics (India) Private Limited - is it listed or unlisted?
Transquick Logistics (India) Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transquick Logistics (India) Private Limited?
Transquick Logistics (India) Private Limited is registered with ROC Guwahati.
What is the company classification of Transquick Logistics (India) Private Limited?
MCA classifies Transquick Logistics (India) Private Limited as: Private Limited Indian Non-Government Company.
Does Transquick Logistics (India) Private Limited have GST registrations on file?
Yes, 2 active GST registrations are linked to Transquick Logistics (India) Private Limited, usually one per state it operates in.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.