Garuda Transworld Private Limited
About Garuda Transworld Private Limited
Data last updated: 07 February 2026
Garuda Transworld Private Limited is a private limited company based in Sarita Vihar, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 21 June 2016, the company has been in operation for over 10 years.
Registered with ROC Delhi under CIN U63030DL2016PTC301735.
Capital: an authorised share capital of ₹40 Lakh and a paid-up capital of ₹40 Lakh. It is led by directors including Sakina Naqvi and Sanjay Yadav.
Last AGM: 15 December 2017. Financial statements filed for year ended 31 March 2017. Office: Kh No.: – 490/01/2/3 Vill. Molarband Extn. Near Sapera Basti, Sarita Vihar, Delhi, India – 110044.
As per the financials filed for FY 2017, the company reported a revenue of ₹2,020.
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.
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Registered AddressKh No.: – 490/01/2/3 Vill. Molarband Extn. Near Sapera Basti, Sarita Vihar, Delhi, India – 110044
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Auditor Details of Garuda Transworld Private Limited
Garuda Transworld Private Limited is audited by RAJ JAGDISH AGARWAL & ASSOCIATES for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJ JAGDISH AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Garuda Transworld Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Garuda Transworld Private Limited
Garuda Transworld Private Limited is currently managed by 3 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sakina Naqvi | Director | 21 Jun 2016 | 10 Years 1 Months | Current |
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Sanjay Yadav
Also directs:
Perflant Packaging Llp
|
Director | 21 Jun 2016 | 10 Years 1 Months | Current |
| Manpreet Kaur | Managing Director | 21 Jun 2016 | 10 Years 1 Months | Current |
Financials of Garuda Transworld Private Limited FY 2017 filings available
Garuda Transworld Private Limited reported revenue of ₹2,020 for FY 2017.
Ten-year financial statements for Garuda Transworld Private Limited
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Ownership and Shareholding of Garuda Transworld Private Limited
Shareholding and ownership data for Garuda Transworld Private Limited
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Charges & Borrowings of Garuda Transworld Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Mar 2017 | Dena Bank | ₹3.24 Cr | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Garuda Transworld Private Limited
View historical data on people associated with Garuda Transworld Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Garuda Transworld Private Limited
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GST Compliance of Garuda Transworld Private Limited
GST registrations and filing compliance for Garuda Transworld Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Garuda Transworld Private Limited
Credit ratings, litigation, and regulatory alerts for Garuda Transworld Private Limited
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MSME Payment Delays by Garuda Transworld Private Limited
MSME payment history for Garuda Transworld Private Limited
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Subsidiaries & Group Companies of Garuda Transworld Private Limited
Corporate group structure for Garuda Transworld Private Limited
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MCA Filings & Documents of Garuda Transworld Private Limited
MCA filings and documents for Garuda Transworld Private Limited
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Recent Activity on Garuda Transworld Private Limited
Frequently Asked Questions about Garuda Transworld Private Limited
Garuda Transworld Private Limited is an active private limited company in the transport and logistics sector based in Sarita Vihar, Delhi, India. It was incorporated on 21 June 2016 (10+ years old) and is registered under CIN U63030DL2016PTC301735.
Garuda Transworld Private Limited reported revenue of ₹2,020 for FY 2017.
The current directors of Garuda Transworld Private Limited are:
- Sakina Naqvi - Director
- Sanjay Yadav - Director
- Manpreet Kaur - Managing Director
The primary industry of Garuda Transworld Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Garuda Transworld Private Limited can be reached at the registered office: Kh No.: – 4900123 Vill. Molarband Extn. Near Sapera Basti, Sarita Vihar, Delhi, India – 110044.
The authorised capital is ₹40 Lakh, and the paid-up capital is ₹40 Lakh.