MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-DL-10-0011437
Karwan Logispace Private Limited
Karwan Logispace Private Limited - transport and logistics in New Delhi, Delhi, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹76.77 Lakh
▼ 88% YoY
Net loss · FY 2025
₹41.71 Lakh
Net margin -54.3%
EBITDA · FY 2025
₹19.33 Lakh
EBITDA margin 25.2%
Authorised capital
₹1 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
₹1.67 Cr
Secured borrowings
Company age
5 yrs
Est. 2021
Employees · EPFO
7
Provident fund records
About Karwan Logispace Private Limited
Data last updated:
Karwan Logispace 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 17 March 2021 and has been in existence for over 5 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63030DL2021PTC378714. Its GSTIN is 07AAICK6949F1Z6 (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 264 Kh No 398 F/F Gali No 9 Durga Vihar Ph – 1, New Delhi, 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. For the same year it recorded a net loss of ₹41.71 Lakh (net margin -54.3%) and EBITDA of ₹19.33 Lakh (EBITDA margin 25.2%). Revenue has declined at a compounded annual rate (CAGR) of 34% over three years.
The company has about 7 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹1.67 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 1 case is pending.
Karwan Logispace Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-DL-10-0011437).
Company details
CIN U63030DL2021PTC378714
Registration Number 378714
Incorporation Date 17 March 2021
ROC Delhi
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
MSME Classification Small
Udyam Registration UDYAM-DL-10-0011437
Recognitions & Rankings of Karwan Logispace
Contact details
Karwan Logispace 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 Address264 Kh No 398 F/F Gali No 9 Durga Vihar Ph – 1, New Delhi, Delhi, India – 110043
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Travel & Tour Services
To see the full contact details of Karwan Logispace Private Limited, buy the company report.
Comprehensive company report
Karwan Logispace Private Limited - one report that includes everything
- 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
₹799 ₹999 20% off excluding 18% GST
Secure checkout · GST invoice included
Business activity
The main business activity of Karwan Logispace is transport and storage. In detail, this covers land transport via road and warehousing and storage. 2 activity segments are registered with the MCA.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | |
| H | Transport and storage | H6 | Warehousing and storage |
To see the full business activity and turnover split of Karwan Logispace Private Limited, buy the company report.
Financials of Karwan Logispace Private Limited
FY 2025 filings availableKarwan Logispace Private Limited reported revenue of ₹76.77 Lakh (down 88% YoY) for FY 2025.
Revenue · FY 2025
₹76.77 Lakh ▼ 88%
Net loss · FY 2025
₹41.71 Lakh margin -54.3%
EBITDA · FY 2025
₹19.33 Lakh margin 25.2%
Compounded Annual Growth Rate (CAGR)
Revenue CAGR growth
1 year
▼ 88%
3 years · compounded
▼ 34%
EBITDA CAGR growth
1 year
▼ 68%
3 years · compounded
▲ 23%
Revenue has declined at a compounded annual rate (CAGR) of 34% over three years, including a 88% fall in the latest year. EBITDA fell 68% 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
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
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| EBITDA | ₹19.33 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | -₹41.71 Lakh | ||||
| Balance Sheet | |||||
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Financial Ratios
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 25.2% | ||||
| Net Profit Margin | -54.3% | ||||
| Return on Equity (ROE) | |||||
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To see the full financial statements and ratios of Karwan Logispace Private Limited, buy the company report.
Board of directors of Karwan Logispace Private Limited
Karwan Logispace has 4 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nishant Also directs: Zixaway Logispace Private Limited | Director | 17 Mar 2021 | 5 Years 7 Months | Current |
| Nitin Tyagi | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Krishna Kumari Also directs: Zixaway Logispace Private Limited | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
| Jyoti Tyagi | Director | 01 Jul 2021 | 5 Years 3 Months | Current |
Auditor
Karwan Logispace Private Limited is audited by PUNIT GOEL AND COMPANY for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PUNIT GOEL AND COMPANY | FY 2023 | 024499N |
Shareholding
The shareholding of Karwan Logispace Private Limited is on record for 2 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Karwan Logispace Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.67 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 26 Aug 2023 | 100766656 | Others | ₹55.71 Lakh | Open | |
| 24 Apr 2023 | 100755157 | Hdfc Bank Limited | ₹1.11 Cr | Open |
Total charge records: 2 View all charges
Legal cases
Karwan Logispace Private Limited has 2 court cases on record: 2 filed against it. 1 case is pending and 1 is disposed.
Total cases
2
Filed against the company
2
Pending
1
Disposed
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 1 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Bulandshahr, Uttar Pradesh | Criminal case | Filed against the company by State of Uttar Pradesh | Pending |
| District court, Hamirpur, Himachal Pradesh | Court case (Motor Vehc Act) | Filed against the company by State of HP | Disposed |
To see the full case history of Karwan Logispace Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Karwan Logispace Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Karwan Logispace has 2 GST registrations: 1 active and 1 cancelled or inactive.
Total GSTINs
2
Active
1
Cancelled / inactive
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AAICK6949F1Z6 | Delhi | Active | 09 Apr 2021 |
To see the full GST registrations and return filing status of Karwan Logispace Private Limited, buy the company report.
Recent activity
Karwan Logispace Private Limited has 7 board changes on record since 2021: 4 appointments and 3 cessations. The latest: Mohit Kumar ceased to be Director on 16 Jul 2021.
AGM
Karwan Logispace Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
Karwan Logispace Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Delhi.
Charges
A charge with Others amounted to Rs. 55.71 Lakh with Charge ID 100766656 was registered on 26 Aug 2023.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 111.20 Lakh with Charge ID 100755157 was registered on 24 Apr 2023.
Ceased
Mohit Kumar ceased to be Director.
Ceased
Naveen Tyagi ceased to be Director.
Ceased
Rohit Tyagi ceased to be Director.
Appointed
Jyoti Tyagi was appointed as Director.
Appointed
Krishna Kumari was appointed as Director.
Appointed
Nitin Tyagi was appointed as Director.
Appointed
Nishant was appointed as Director.
Incorporation
17 Mar 2021
Karwan Logispace Private Limited was registered on 17 Mar 2021 with Roc Delhi & aged 5 years 7 months as per MCA records.
Frequently asked questions
Karwan Logispace 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 17 March 2021 (5+ years old) and is registered under CIN U63030DL2021PTC378714.
Karwan Logispace has 4 current directors:
- Nishant - Director
- Nitin Tyagi - Director
- Krishna Kumari - Director
- Jyoti Tyagi - Director
The latest financial statements of Karwan Logispace on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 30 September 2025. Year-wise statements from FY 2021 are in the company report.
The GSTIN of Karwan Logispace is 07AAICK6949F1Z6, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Karwan Logispace is U63030DL2021PTC378714. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Karwan Logispace has 2 court cases on record: 2 filed against it. 1 is pending.
Karwan Logispace was incorporated on 17 March 2021, making it 5+ years old. It is registered with the Registrar of Companies, Delhi.
Mohit Kumar ceased to be Director on 16 Jul 2021. Naveen Tyagi ceased to be Director on 16 Jul 2021. Rohit Tyagi ceased to be Director on 16 Jul 2021. Karwan Logispace has 7 board changes on record in total.
Yes, Karwan Logispace is registered as a small enterprise under Udyam registration (number: UDYAM-DL-10-0011437).
The registered office of Karwan Logispace is at 264 Kh No 398 FF Gali No 9 Durga Vihar Ph – 1, New Delhi, Delhi, India – 110043.