Karwan Logispace Private Limited
About Karwan Logispace Private Limited
Data last updated: 12 February 2026
Karwan Logispace Private Limited is a private limited company based in Najafgarh, Delhi, India. It specialises in carrying and forwarding agents (cfa), a part of the broader transport and logistics sector. Incorporated on 17 March 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U63030DL2021PTC378714.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Nishant and Nitin Tyagi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 264 Kh No 398 F/F Gali No 9 Durga Vihar Ph – 1, Najafgarh, Delhi, India – 110043.
As per the financials filed for FY 2025, the company reported a revenue of ₹76.77 Lakh, a decline of 88% compared to the previous year.
The company has a workforce of approximately 7 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹1.67 Cr on record.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered Address264 Kh No 398 F/F Gali No 9 Durga Vihar Ph – 1, Najafgarh, Delhi, India – 110043
-
IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Travel & Tour 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
Business Activity of Karwan Logispace Private Limited
Karwan Logispace Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road, warehousing and storage. The company has 2 registered principal business activity segments, demonstrating its operational diversity and market reach.
| 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 |
| H | Transport and storage | H6 | Warehousing and storage | Locked |
Business activity turnover details for Karwan Logispace Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Karwan Logispace Private Limited
Karwan Logispace Private Limited is audited by PUNIT GOEL AND COMPANY for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| PUNIT GOEL AND COMPANY | Locked | Locked | Locked |
Complete auditor history for Karwan Logispace Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Karwan Logispace Private Limited
Karwan Logispace Private Limited is currently managed by 4 directors, with 3 former directors 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 |
|---|---|---|---|---|
|
Nishant
Also directs:
Zixaway Logispace Private Limited
|
Director | 17 Mar 2021 | 5 Years 4 Months | Current |
| Nitin Tyagi | Director | 01 Jul 2021 | 5 Years 0 Months | Current |
|
Krishna Kumari
Also directs:
Zixaway Logispace Private Limited
|
Director | 01 Jul 2021 | 5 Years 0 Months | Current |
| Jyoti Tyagi | Director | 01 Jul 2021 | 5 Years 0 Months | Current |
Financials of Karwan Logispace Private Limited FY 2025 filings available
Karwan Logispace Private Limited reported revenue of ₹76.77 Lakh (down 88.00% YoY) for FY 2025.
Ten-year financial statements for Karwan Logispace Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Karwan Logispace Private Limited
Shareholding and ownership data for Karwan Logispace Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Karwan Logispace Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 26 Aug 2023 | Others | ₹55.71 Lakh | Open |
| 24 Apr 2023 | Hdfc Bank Limited | ₹1.11 Cr | Open |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Karwan Logispace Private Limited
View historical data on people associated with Karwan Logispace Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Karwan Logispace Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Karwan Logispace Private Limited
GST registrations and filing compliance for Karwan Logispace Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Karwan Logispace Private Limited
Credit ratings, litigation, and regulatory alerts for Karwan Logispace Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- 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 Karwan Logispace Private Limited
MSME payment history for Karwan Logispace Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- 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 Karwan Logispace Private Limited
Corporate group structure for Karwan Logispace Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Karwan Logispace Private Limited
MCA filings and documents for Karwan Logispace Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Karwan Logispace Private Limited
Frequently Asked Questions about Karwan Logispace Private Limited
Karwan Logispace Private Limited is an active private limited company in the transport and logistics sector based in Najafgarh, Delhi, India. It was incorporated on 17 March 2021 (5+ years old) and is registered under CIN U63030DL2021PTC378714. The company has 7 employees.
Karwan Logispace Private Limited reported revenue of ₹76.77 Lakh for FY 2025 (down 88.00% YoY).
The current directors of Karwan Logispace Private Limited are:
- Nishant - Director
- Nitin Tyagi - Director
- Krishna Kumari - Director
- Jyoti Tyagi - Director
The primary industry of Karwan Logispace Private Limited is transport and logistics. The company specifically operates in carrying and forwarding agents (cfa). The company is currently active in this sector.
Karwan Logispace Private Limited can be reached at the registered office: 264 Kh No 398 FF Gali No 9 Durga Vihar Ph – 1, Najafgarh, Delhi, India – 110043.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.