Tanwar Logistics Solutions Private Limited
About Tanwar Logistics Solutions Private Limited
Data last updated:
Tanwar Logistics Solutions Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 26 September 2014 and has been in existence for over 12 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2014PTC272006. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Medhavi Tanwar and Bharti Tanwar.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2024. The registered office is at Bc – 92 – 93 Industrial Area Phase – II Mangol Puri, Delhi, India – 110034.
As per MCA filings, the company has open charges of ₹2.99 Cr on record. Court records list 2 cases involving the company, including 1 filed by the company and 1 filed against it.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
Tanwar Logistics Solutions Private Limited's registered office is in Delhi, Delhi. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressBc – 92 – 93 Industrial Area Phase – II Mangol Puri, Delhi, India – 110034
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tanwar Logistics Solutions 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
Business activity
The main business activity of Tanwar Logistics Solutions is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Tanwar Logistics Solutions Private Limited
FY 2024 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tanwar Logistics Solutions Private Limited, buy the company report.
Board of directors of Tanwar Logistics Solutions Private Limited
Tanwar Logistics Solutions has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Medhavi Tanwar | Director | 26 Sep 2014 | 12 Years 1 Months | Current |
| Bharti Tanwar | Director | 26 Sep 2014 | 12 Years 1 Months | Current |
Auditor
Tanwar Logistics Solutions Private Limited is audited by SUMITKUMAR for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SUMITKUMAR | FY 2023 | 522500 |
Shareholding
The shareholding of Tanwar Logistics Solutions Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
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To see the full shareholding pattern of Tanwar Logistics Solutions Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2018 | 100225723 | Others | ₹68.75 Lakh | Open | |
| 31 Aug 2018 | 100225722 | Others | ₹67.57 Lakh | Open | |
| 26 Sep 2017 | 100190574 | Others | ₹80.64 Lakh | Open | |
| 26 Sep 2017 | 100190565 | Others | ₹82.08 Lakh | Open |
Total charge records: 4 View all charges
Legal cases
Tanwar Logistics Solutions Private Limited has 2 court cases on record: 1 filed by Tanwar Logistics Solutions, 1 filed against it. All cases are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 1 | 0 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, New Delhi, Delhi | Criminal case | Filed against the company by an individual | Disposed |
| District court, Central, Delhi | Civil suit | Filed by the company against M/S Siba International | Disposed |
To see the full case history of Tanwar Logistics Solutions 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 Tanwar Logistics Solutions Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanwar Logistics Solutions 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 Tanwar Logistics Solutions Private Limited, buy the company report.
Recent activity
Tanwar Logistics Solutions Private Limited has 2 board changes on record since 2014: 2 appointments. The latest: Bharti Tanwar was appointed as Director on 26 Sep 2014.
Frequently asked questions
Tanwar Logistics Solutions is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 26 September 2014 (12+ years old) and is registered under CIN U63090DL2014PTC272006.
Tanwar Logistics Solutions has 2 current directors:
- Medhavi Tanwar - Director
- Bharti Tanwar - Director
The latest financial statements of Tanwar Logistics Solutions on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2025. Year-wise statements from 2015 are in the company report.
No. Tanwar Logistics Solutions has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Tanwar Logistics Solutions is U63090DL2014PTC272006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tanwar Logistics Solutions has 2 court cases on record: 1 filed by the company and 1 filed against it.
Tanwar Logistics Solutions was incorporated on 26 September 2014, making it 12+ years old. It is registered with the Registrar of Companies, Delhi.
Bharti Tanwar was appointed as Director on 26 Sep 2014. Medhavi Tanwar was appointed as Director on 26 Sep 2014.
The registered office of Tanwar Logistics Solutions is at Bc – 92 – 93 Industrial Area Phase – II Mangol Puri, Delhi, India – 110034.
Tanwar Logistics Solutions operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
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