Garuda Transworld Private Limited
About Garuda Transworld Private Limited
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Garuda Transworld Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 21 June 2016 and has been in existence for over 10 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2016PTC301735. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Manpreet Kaur (Managing Director) and Sakina Naqvi.
Its last annual general meeting (AGM) was held on 15 December 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office is at Kh No.: – 490/01/2/3 Vill. Molarband Extn. Near Sapera Basti, New Delhi, Delhi, India – 110044.
As per MCA filings, the company has open charges of ₹3.24 Cr on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
Company details
Contact details
Garuda Transworld 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 AddressKh No.: – 490/01/2/3 Vill. Molarband Extn. Near Sapera Basti, New Delhi, Delhi, India – 110044
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Garuda Transworld 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 Garuda Transworld Private Limited
FY 2017 filings availableGaruda Transworld Private Limited reported revenue of ₹2,020 for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | |
| Other Income | |
| Total Revenue | ₹2,020 |
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Financial Ratios
| Metrics | FY 2016-17 |
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To see the full financial statements and ratios of Garuda Transworld Private Limited, buy the company report.
Board of directors of Garuda Transworld Private Limited
Garuda Transworld 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 |
|---|---|---|---|---|
| Sakina Naqvi | Director | 21 Jun 2016 | 10 Years 4 Months | Current |
| Sanjay Yadav Also directs: Perflant Packaging LLP | Director | 21 Jun 2016 | 10 Years 4 Months | Current |
| Manpreet Kaur | Managing Director | 21 Jun 2016 | 10 Years 4 Months | Current |
Peer comparison
Garuda Transworld Private Limited is compared with the 10 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Olympus Mercantile Pvt Ltd | ₹2,230 (FY 2025) | -100.0% | Kolkata, West Bengal, India | |||
| Freightic Aviation Private Limited | ₹2,161 (FY 2023) | -100.0% | Madurai, Tamil Nadu, India | |||
| Cell Mobility Private Limited | ₹2,150 (FY 2024) | -28.0% | Rohtak, Haryana, India | |||
| Bikal Goods Transport Private Limited | ₹2,100 (FY 2024) | -100.0% | Noida, Uttar Pradesh, India | |||
| Garuda Transworld Private Limitedthis company | ₹2,020 (FY 2017) | New Delhi, Delhi, India | ||||
| Hindustan Automobile Logistics Private Limited | ₹2,020 (FY 2017) | -100.0% | Mumbai, Maharashtra, India | |||
| Wot Flyers Club (OPC) Private Limited | ₹1,972 (FY 2019) | New Delhi, Delhi, India | ||||
| Krossark Logistic Solutions Private Limited | ₹1,899 (FY 2023) | 73.0% | Chennai, Tamil Nadu, India | |||
| 20 Microns Agro Products Private Limited | ₹1,859 (FY 2019) | Waghodia, Gujarat, India | ||||
| Ravi Logistics Private Limited | ₹1,824 (FY 2025) | -96.0% | Kolkata, West Bengal, India | |||
| Shree Real Estates Private Limited | ₹1,726 (FY 2024) | 13.0% | Kolkata, West Bengal, India |
To see the full peer comparison of Garuda Transworld Private Limited, buy the company report.
Auditor
Garuda Transworld Private Limited is audited by RAJ JAGDISH AGARWAL & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| RAJ JAGDISH AGARWAL & ASSOCIATES | FY 2017 | 007612C |
Shareholding
The shareholding of Garuda Transworld Private Limited is on record for FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 |
|---|---|
| Promoters | |
| Domestic institutional investors (DII) | |
| Foreign institutional investors (FII) | |
| Public | |
| Others |
To see the full shareholding pattern of Garuda Transworld Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 15 Mar 2017 | 100091902 | Dena Bank | ₹3.24 Cr | Open |
Total charge records: 1 View all charges
Legal cases
No court or tribunal cases involving Garuda Transworld 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 Garuda Transworld Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Garuda Transworld 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 Garuda Transworld Private Limited, buy the company report.
Recent activity
Garuda Transworld Private Limited has 4 board changes on record since 2016: 3 appointments and 1 cessation. The latest: Manpreet Kaur ceased to be Director on 06 Mar 2017.
Frequently asked questions
Garuda Transworld is an active private limited company based in New Delhi, Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 21 June 2016 (10+ years old) and is registered under CIN U63030DL2016PTC301735.
Garuda Transworld has 3 current directors:
- Manpreet Kaur - Managing Director
- Sakina Naqvi - Director
- Sanjay Yadav - Director
The latest financial statements of Garuda Transworld on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 15 December 2017. Year-wise statements from FY 2017 are in the company report.
No. Garuda Transworld has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Garuda Transworld is U63030DL2016PTC301735. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Garuda Transworld was incorporated on 21 June 2016, making it 10+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Garuda Transworld by revenue are Olympus Mercantile Pvt Ltd, Freightic Aviation Private Limited, Cell Mobility Private Limited, Bikal Goods Transport Private Limited, Hindustan Automobile Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Manpreet Kaur ceased to be Director on 06 Mar 2017. Manpreet Kaur was appointed as Managing Director on 21 Jun 2016. Sakina Naqvi was appointed as Director on 21 Jun 2016. Garuda Transworld has 4 board changes on record in total.
The registered office of Garuda Transworld is at Kh No.: – 4900123 Vill. Molarband Extn. Near Sapera Basti, New Delhi, Delhi, India – 110044.
Garuda Transworld operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
Garuda Transworld has open charges of ₹3.24 Cr and no satisfied charges on record as per latest MCA filings.