Transwell Express Logistics Private Limited
About Transwell Express Logistics Private Limited
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Transwell Express Logistics Private Limited is a private limited company based in Bangalore, Karnataka, India. The company is marked as inactive by the Registrar of Companies, indicating it has not filed statutory returns and may face regulatory action. It operates in the express logistics segment of the transport and logistics sector. It was incorporated on 07 December 1999.
The company is registered with the Registrar of Companies (ROC), Bangalore, under CIN U63090KA1999PTC026042.
The company has an authorised share capital of ₹25 Lakh.
The registered office is at 37/4 4th Cross Lal Bagh Road Bangalore.27., Karnataka, India.
The company is associated with 1 brand: Transwell Express Logistics. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 3 cases are pending.
Company details
Contact details
Transwell Express Logistics Private Limited's registered office is in Bangalore, Karnataka.
- Registered Address37/4 4th Cross Lal Bagh Road Bangalore.27., Karnataka, India
- IndustryTransport and Logistics, Express Logistics
- 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
Brands
Transwell Express Logistics operates one associated brand: Transwell Express Logistics. Each brand links to its own profile.
| Brand | Description | Website |
|---|---|---|
| Express logistics and transportation services in Hyderabad. | transwellexpress.com |
Financials of Transwell Express Logistics Private Limited
Year-wise financial statements and ratios of Transwell Express Logistics Private Limited are in the company report Buy the company report.
Board of directors of Transwell Express Logistics Private Limited
No directors are listed for Transwell Express Logistics in the MCA records available to us.
Legal cases
Transwell Express Logistics Private Limited has 3 court cases on record: 2 filed by Transwell Express Logistics, 1 filed against it. All cases are pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 0 | 2 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court, TELANGANA | Writ petition | Filed against the company by M/S. Linfox Logistics (India) Pvt. Ltd | Pending |
| District court, South East, Delhi | Execution petition | Filed by the company against International Print - O -Pack Ltd. | Pending |
| District court, Hyderabad Central, Telangana | Civil suit | Filed by the company against International Prin O Pac Ltd., and 6 others | Pending |
To see the full case history of Transwell Express Logistics 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 Transwell Express Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Transwell Express Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Frequently asked questions
Transwell Express Logistics is marked as "Inactive" by the Ministry of Corporate Affairs. This typically indicates that the company has not filed its statutory returns and is not compliant with MCA requirements. Continued inactivity may result in the company being struck off.
Transwell Express Logistics is an inactive private limited company based in Bangalore, Karnataka, India. The company works in express logistics, within the transport and logistics industry. It was incorporated on 07 December 1999 and is registered under CIN U63090KA1999PTC026042. The company is not compliant with MCA filing requirements.
The CIN (Corporate Identification Number) of Transwell Express Logistics is U63090KA1999PTC026042. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwell Express Logistics was incorporated on 07 December 1999. It is registered with the Registrar of Companies, Bangalore.
The registered office of Transwell Express Logistics is at 374 4th Cross Lal Bagh Road Bangalore.27., Karnataka, India.
Transwell Express Logistics operates in the transport and logistics industry, in the express logistics segment.
Transwell Express Logistics has 3 court cases on record: 2 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.
Transwell Express Logistics has 1 associated brand: Transwell Express Logistics.
Transwell Express Logistics can be reached at its registered office: 374 4th Cross Lal Bagh Road Bangalore.27, Karnataka, India.