Transware Logistics Private Limited
About Transware Logistics Private Limited
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Transware Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the transportation and logistics segment of the transportation sector. It was incorporated on 11 September 2013.
The company was registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2013PTC257634. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Aggarwal and Vijay Kumar Gupta.
Its last annual general meeting (AGM) was held on 30 September 2021, and its latest financial statements are for the year ended 31 March 2021. The registered office was at B – 2/13 Model Town, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.04 Lakh. For the same year it recorded a net profit of ₹16,778 (net margin 1.5%) and EBITDA of ₹2.68 Lakh (EBITDA margin 24.2%).
Company details
Contact details
Transware 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 AddressB – 2/13 Model Town, New Delhi, Delhi, India – 110009
- IndustryTransportation, Transportation Services
To see the full contact details of Transware 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 Transware Logistics Private Limited
FY 2021 filings availableTransware Logistics Private Limited reported revenue of ₹11.04 Lakh for FY 2016.
Financial Statement Summary
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profit and Loss Statement | ||
| Revenue from Operations | ₹11.04 Lakh | |
| Other Income | ||
| Total Revenue | ||
| Cost of Materials Consumed | ||
| Employee Benefit Expense | ||
| Finance Costs | ||
| Depreciation and Amortisation | ||
| Other Expenses | ||
| Total Expenses | ||
| EBITDA | ₹2.68 Lakh | |
| Profit Before Tax | ||
| Tax Expense | ||
| Net Profit (PAT) | ₹16,778 | |
| Balance Sheet | ||
| Share Capital | ||
| Reserves and Surplus | ||
| Net Worth (Total Equity) | ||
| Long-term Borrowings | ||
| Short-term Borrowings | ||
| Trade Payables | ||
| Total Liabilities | ||
| Fixed Assets | ||
| Investments | ||
| Inventories | ||
| Trade Receivables | ||
| Cash and Bank Balance | ||
| Total Assets | ||
Financial Ratios
| Metrics | FY 2015-16 | FY 2014-15 |
|---|---|---|
| Profitability | ||
| EBITDA Margin | 24.2% | |
| Net Profit Margin | 1.5% | |
| Return on Equity (ROE) | ||
| Return on Capital Employed (ROCE) | ||
| Return on Assets (ROA) | ||
| Liquidity and Debt | ||
| Current Ratio | ||
| Quick Ratio | ||
| Debt-to-Equity Ratio | ||
| Interest Coverage Ratio | ||
| Efficiency and Growth | ||
| Asset Turnover | ||
| Receivable Days | ||
| Payable Days | ||
| Inventory Days | ||
| Revenue Growth | ||
| Net Profit Growth | ||
To see the full financial statements and ratios of Transware Logistics Private Limited, buy the company report.
Board of directors of Transware Logistics Private Limited
Transware Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Gaurav Aggarwal | Director | 11 Sep 2013 | 13 Years 1 Months | As last reported |
| Vijay Kumar Gupta | Director | 11 Sep 2013 | 13 Years 1 Months | As last reported |
| Ajay Gupta | Director | 11 Sep 2013 | 13 Years 1 Months | As last reported |
Auditor
Transware Logistics Private Limited is audited by V. D. Aggarwal & Co. for the financial year 2016.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V. D. Aggarwal & Co. | FY 2016 | 008322N |
Shareholding
The shareholding of Transware Logistics Private Limited is on record for FY 2016, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2016 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Transware Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Transware Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transware Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transware Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of Transware Logistics Private Limited, buy the company report.
Recent activity
Transware Logistics Private Limited has 4 board changes on record since 2013: 3 appointments and 1 cessation. The latest: Surender Kumar Aggarwal ceased to be Director on 21 Dec 2018.
Frequently asked questions
Transware Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transware Logistics was a private limited company based in New Delhi, Delhi, India. The company worked in transportation services, within the transportation industry. It was incorporated on 11 September 2013 and is registered under CIN U63030DL2013PTC257634. The company has been struck off by the Registrar of Companies and is no longer operational.
Transware Logistics had 3 directors:
- Gaurav Aggarwal - Director
- Vijay Kumar Gupta - Director
- Ajay Gupta - Director
The CIN (Corporate Identification Number) of Transware Logistics is U63030DL2013PTC257634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Transware Logistics is at B – 213 Model Town, New Delhi, Delhi, India – 110009.
Transware Logistics was incorporated on 11 September 2013. It is registered with the Registrar of Companies, Delhi.
The latest financial statements of Transware Logistics on record with the MCA are for the year ended 31 March 2021. Its last annual general meeting was held on 30 September 2021. Year-wise statements from 2015 are in the company report.
No. Transware Logistics has 1 GST registration on record and it is cancelled or inactive.
Transware Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Surender Kumar Aggarwal ceased to be Director on 21 Dec 2018. Ajay Gupta was appointed as Director on 11 Sep 2013. Gaurav Aggarwal was appointed as Director on 11 Sep 2013. Transware Logistics has 4 board changes on record in total.