Transwel Cargo and Logistics Private Limited
About Transwel Cargo and Logistics Private Limited
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Transwel Cargo and Logistics Private Limited was a private limited company based in Thane, Maharashtra, 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 diversified business activities segment of the business services sector. It was incorporated on 15 June 2015.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2015PTC265603.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Sanjay Brijmohan Sharma and Archna Sanjay Sharma.
The registered office was at Thane, Maharashtra.
Company details
Contact details
Transwel Cargo and Logistics Private Limited's registered office is in Thane, Maharashtra.
- Registered AddressFlat – 1002 Floor – 10 Wing – A Hill Grange – A Patlipada G.B.Road Hill Grange Chsl Hiranandani E, State, Thane, Maharashtra, India – 400607
- IndustryBusiness Services, Miscellaneous Business Activities
- 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 Transwel Cargo and Logistics Private Limited
Year-wise financial statements and ratios of Transwel Cargo and Logistics Private Limited are in the company report Buy the company report.
Board of directors of Transwel Cargo and Logistics Private Limited
Transwel Cargo and Logistics has 4 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sanjay Brijmohan Sharma Also directs: House of Arsa LLP | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Archna Sanjay Sharma Also directs: House of Arsa LLP | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Surendrakumar Ramjilal Gaur Also directs: Shri Khatu Naresh Salasar Foundation | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
| Kapilkumar Surendra Gaur | Director | 15 Jun 2015 | 11 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Transwel Cargo and 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 Transwel Cargo and Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transwel Cargo and Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Transwel Cargo and Logistics Private Limited has 4 board changes on record since 2015: 4 appointments. The latest: Archna Sanjay Sharma was appointed as Director on 15 Jun 2015.
Frequently asked questions
Transwel Cargo and 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.
Transwel Cargo and Logistics was a private limited company based in Thane, Maharashtra, India. The company worked in miscellaneous business activities, within the business services industry. It was incorporated on 15 June 2015 and is registered under CIN U74900MH2015PTC265603. The company has been struck off by the Registrar of Companies and is no longer operational.
Transwel Cargo and Logistics had 4 directors:
- Sanjay Brijmohan Sharma - Director
- Archna Sanjay Sharma - Director
- Surendrakumar Ramjilal Gaur - Director
- Kapilkumar Surendra Gaur - Director
The CIN (Corporate Identification Number) of Transwel Cargo and Logistics is U74900MH2015PTC265603. 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 Transwel Cargo and Logistics is at Flat – 1002 Floor – 10 Wing – A Hill Grange – A Patlipada G.B.Road Hill Grange Chsl Hiranandani E, State, Thane, Maharashtra, India – 400607.
Transwel Cargo and Logistics was incorporated on 15 June 2015. It is registered with the Registrar of Companies, Mumbai.
Transwel Cargo and Logistics operated in the business services industry, in the miscellaneous business activities segment. It worked in this industry before it was struck off.
Archna Sanjay Sharma was appointed as Director on 15 Jun 2015. Kapilkumar Surendra Gaur was appointed as Director on 15 Jun 2015. Sanjay Brijmohan Sharma was appointed as Director on 15 Jun 2015. Transwel Cargo and Logistics has 4 board changes on record in total.
The compliance status of Transwel Cargo and Logistics is active non-compliant as of 19 September 2026.
Transwel Cargo and Logistics can be reached at its registered office: Flat – 1002 Floor – 10 Wing – A Hill Grange – A Patlipada G.B.Road Hill Grange Chsl Hiranandani E, State, Thane, Maharashtra, India – 400607.
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