TWC Logistics Private Limited
About TWC Logistics Private Limited
Data last updated:
TWC 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 October 2007 and has been in existence for over 19 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2007PTC169739. Its GSTIN is 07AACCT7688N1ZG (Delhi).
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹5 Lakh. It is led by directors Sucheta Chopra and Mohit Chopra.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at E – 101 Kalka Ji, New Delhi, Delhi, India – 110019.
As per the financials filed for FY 2025, the company reported a revenue of ₹4.4 Cr, a growth of 22% compared to the previous year. For the same year it recorded a net profit of ₹9 Lakh (net margin 2%) and EBITDA of ₹22.22 Lakh (EBITDA margin 5%). Revenue has grown at a compounded annual rate (CAGR) of 2% over three years and 13% over five years.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressE – 101 Kalka Ji, New Delhi, Delhi, India – 110019
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA)
- 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
- One PDF report, delivered after checkout
Business Activity of TWC Logistics Private Limited
The main business activity of TWC Logistics is transport and storage. In detail, this covers land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of TWC Logistics Private Limited FY 2024 filings available
TWC Logistics Private Limited reported revenue of ₹4.4 Cr (up 22% YoY) for FY 2025.
Compounded Annual Growth Rate (CAGR) of TWC Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 13% over five years, including 22% growth in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of TWC Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹22.22 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹9 Lakh | •••• | •••• | •••• | •••• |
| 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 of TWC Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 5% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2% | •••• | •••• | •••• | •••• |
| 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 | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TWC Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Peer Comparison of TWC Logistics Private Limited
TWC Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Shakambhari Pitambra Private Limited | ₹4.46 Cr (FY 2025) | •••• | •••• | -54.0% | •••• | Ranchi, Jharkhand, India |
| Jagatdhan Merchants Private Limited | ₹4.44 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Siliguri, West Bengal, India |
| Meriglobe Lines Private Limited | ₹4.44 Cr (FY 2024) | •••• | •••• | -65.0% | •••• | Mumbai, Maharashtra, India |
| K S M Transports Agencies Private Limited | ₹4.43 Cr (FY 2025) | •••• | •••• | -39.0% | •••• | Erode, Tamil Nadu, India |
| Arte Global Skills Recruitment Private Limited | ₹4.42 Cr (FY 2025) | •••• | •••• | 104.0% | •••• | Noida, Uttar Pradesh, India |
| TWC Logistics Private Limited this company | ₹4.4 Cr (FY 2025) | •••• | •••• | 22.0% | •••• | New Delhi, Delhi, India |
| Perfect Connect Logistics Private Limited | ₹4.39 Cr (FY 2025) | •••• | •••• | -19.0% | •••• | New Delhi, Delhi, India |
| PKM Logistics Private Limited | ₹4.31 Cr (FY 2023) | •••• | •••• | 4.0% | •••• | Hooghly, West Bengal, India |
| Ascent Global Shipping Private Limited | ₹4.3 Cr (FY 2025) | •••• | •••• | 169.0% | •••• | Coimbatore South, Tamil Nadu, India |
| Arunachalam Forwarders Private Limited | ₹4.29 Cr (FY 2025) | •••• | •••• | 7.0% | •••• | Mumbai, Maharashtra, India |
| Sky Global Express Private Limited | ₹4.28 Cr (FY 2024) | •••• | •••• | 7.0% | •••• | Moradabad, Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below TWC Logistics by revenue in the Transport and Logistics industry (Carrying and Forwarding Agents), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of TWC Logistics Private Limited
TWC Logistics Private Limited is audited by Rajesh Arjun & Co. for the financial year 2022.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh Arjun & Co. | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of TWC Logistics Private Limited
TWC Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sucheta Chopra | Director | 23 Oct 2007 | 18 Years 11 Months | Current |
| Mohit Chopra | Director | 23 Oct 2007 | 18 Years 11 Months | Current |
Ownership and Shareholding of TWC Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of TWC Logistics Private Limited
TWC Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TWC Logistics Private Limited
Employment history and EPFO contributions of people linked to TWC Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on TWC Logistics Private Limited
TWC Logistics Private Limited has 2 board changes on record since 2007: 2 appointments. The latest: Mohit Chopra was appointed as Director on 23 Oct 2007.
Credit Ratings, Litigation & Regulatory Alerts for TWC Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TWC Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TWC Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of TWC Logistics Private Limited
TWC Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AACCT7688N1ZG | Delhi | Active | 01 Jul 2017 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TWC Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about TWC Logistics Private Limited
TWC 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 October 2007 (19+ years old) and is registered under CIN U63090DL2007PTC169739.
TWC Logistics reported revenue of ₹4.4 Cr for FY 2025 (up 22% YoY).
TWC Logistics has 2 current directors:
- Sucheta Chopra - Director
- Mohit Chopra - Director
TWC Logistics reported a net profit of ₹9 Lakh (net margin 2%) and EBITDA of ₹22.22 Lakh (EBITDA margin 5%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TWC Logistics is 2% over three years and 13% over five years. In the latest year (FY 2025) revenue rose 22%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TWC Logistics is 07AACCT7688N1ZG, registered in Delhi.
The CIN (Corporate Identification Number) of TWC Logistics is U63090DL2007PTC169739. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TWC Logistics was incorporated on 23 October 2007, making it 19+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of TWC Logistics by revenue are Shakambhari Pitambra Private Limited, Jagatdhan Merchants Private Limited, Meriglobe Lines Private Limited, K S M Transports Agencies Private Limited, Arte Global Skills Recruitment Private Limited and 5 more, all in the Transport and Logistics industry (Carrying and Forwarding Agents).
Mohit Chopra was appointed as Director on 23 Oct 2007. Sucheta Chopra was appointed as Director on 23 Oct 2007.
The registered office of TWC Logistics is at E – 101 Kalka Ji, New Delhi, Delhi, India – 110019.