East West Logistics Private Limited
About East West Logistics Private Limited
Data last updated:
East West Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 23 December 2003 and has been in existence for over 23 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2003PTC123660. Its GSTIN is 07AABCE2660E1Z1 (Delhi).
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Sanjay Punera and Sunil Chibber.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Plot 619 3rd Floor Block A Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037.
Court records list 3 cases involving the company, including 3 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
East West Logistics Private Limited's registered office is in New Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressPlot 619 3rd Floor Block A Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
To see the full contact details of East West Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of East West Logistics Private Limited
FY 2025 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of East West Logistics Private Limited, buy the company report.
Board of directors of East West Logistics Private Limited
East West Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Punera | Director | 23 Dec 2006 | 19 Years 10 Months | Current |
| Sunil Chibber | Director | 23 Dec 2006 | 19 Years 10 Months | Current |
Auditor
East West Logistics Private Limited is audited by M DUGGAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| M DUGGAL & CO | FY 2021 | 011510N |
Shareholding
The shareholding of East West Logistics Private Limited is on record for 3 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of East West Logistics Private Limited, buy the company report.
Legal cases
East West Logistics Private Limited has 3 court cases on record: 3 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 3 | 0 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gurugram, Haryana | Execution petition | Filed against the company by Aargus Global Logistics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Execution petition | Filed against the company by Aargus Global Logistics Pvt Ltd | Disposed |
| District court, New Delhi, Delhi | Court case (CS (COMM.)) | Filed against the company by Aargus Global Logistics Pvt Ltd | Disposed |
To see the full case history of East West Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for East West Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
East West Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AABCE2660E1Z1 | Delhi | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of East West Logistics Private Limited, buy the company report.
Recent activity
East West Logistics Private Limited has 3 board changes on record since 2006: 2 appointments and 1 cessation. The latest: Neeru Trehan ceased to be Director on 25 Oct 2007.
Frequently asked questions
East West Logistics is an active private limited company based in New Delhi, Delhi, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 23 December 2003 (23+ years old) and is registered under CIN U63013DL2003PTC123660.
East West Logistics has 2 current directors:
- Sanjay Punera - Director
- Sunil Chibber - Director
The latest financial statements of East West Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of East West Logistics is 07AABCE2660E1Z1, registered in Delhi.
The CIN (Corporate Identification Number) of East West Logistics is U63013DL2003PTC123660. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
East West Logistics has 3 court cases on record: 3 filed against it.
East West Logistics was incorporated on 23 December 2003, making it 23+ years old. It is registered with the Registrar of Companies, Delhi.
Neeru Trehan ceased to be Director on 25 Oct 2007. Sanjay Punera was appointed as Director on 23 Dec 2006. Sunil Chibber was appointed as Director on 23 Dec 2006.
The registered office of East West Logistics is at Plot 619 3rd Floor Block A Rangpuri Mahipalpur, New Delhi, Delhi, India – 110037.
East West Logistics operates in the transport and logistics industry, in the carrying and forwarding agents (cfa) segment.
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