About Tkw Supply Chain International Limited
Data last updated: 23 December 2025
Tkw Supply Chain International Limited is a public limited company based in New Delhi, Delhi, India, a subsidiary of Tkw Management Solutions Private Limited. It specialises in transportation and logistics, a part of the broader transportation sector. Incorporated on 26 August 2021, the company has been in operation for over 5 years.
Registered with ROC Delhi under CIN U62200DL2021PTC385667.
Capital: an authorised share capital of ₹25 Cr and a paid-up capital of ₹16.51 Cr. It is led by directors including Mohit Goyal and Mukesh Kumar Jain.
Last AGM: 26 September 2024. Financial statements filed for year ended 31 March 2024. Office: R – 551 First Floor, New Rajender Nagar, New Delhi, Delhi, India – 110060.
As per the financials filed for FY 2025, the company reported a revenue of ₹191.19 Cr, a growth of 47% compared to the previous year.
The company has a workforce of approximately 19 employees as per the latest available data. It operates as a subsidiary of Tkw Management Solutions Private Limited.
As per MCA filings, the company has open charges of ₹1.1 Cr and satisfied charges of ₹15 Cr on record.
For more details, the company can be reached via its website tkws.in.
-
EmailLocked
-
TelephoneLocked
-
Website
-
Social Media
-
Registered AddressR – 551 First Floor, New Rajender Nagar, New Delhi, Delhi, India – 110060
-
IndustryTransportation, Transportation 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
CIN History of Tkw Supply Chain International Limited
Tkw Supply Chain International Limited has one previous CIN (Corporate Identification Number): U62200DL2021PTC385667. The current CIN is U62200DL2021PLC385667, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U62200DL2021PLC385667 | Current |
| U62200DL2021PTC385667 | Previous |
Business Activity of Tkw Supply Chain International Limited
Tkw Supply Chain International Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
Tkw Supply Chain International Limited is audited by B.K. SOOD & CO. 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 |
|---|---|---|---|
| B.K. SOOD & CO. | Locked | Locked | Locked |
Complete auditor history for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
Tkw Supply Chain International Limited is currently managed by 5 directors, with 7 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 |
|---|---|---|---|---|
|
Mohit Goyal
Also directs:
Tkw Management Solutions Private Limited, Tkw Skill Development Private Limited, Tkw Cargo Consolidators Private Limited and 1 more
|
Whole-Time Director | 26 Aug 2021 | 4 Years 10 Months | Current |
|
Mukesh Kumar Jain
Also directs:
Mavent Restructuring Services Llp
|
Director | 21 Sep 2024 | 1 Years 10 Months | Current |
|
Amit Goyal
Also directs:
Xl Infomatics Private Limited, Tkw Management Solutions Private Limited, Tkw Skill Development Private Limited and 1 more
|
Managing Director | 19 Feb 2024 | 2 Years 5 Months | Current |
| Sankararaman Ramakrishna | Director | 26 Sep 2024 | 1 Years 9 Months | Current |
| Pragya Goyal | Director | 20 Sep 2024 | 1 Years 10 Months | Current |
Financials of Tkw Supply Chain International Limited FY 2024 filings available
Tkw Supply Chain International Limited reported revenue of ₹191.19 Cr (up 47.00% YoY) for FY 2025.
Ten-year financial statements for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
Shareholding and ownership data for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Sep 2025 | Others | ₹1.1 Cr | Open |
| 13 Dec 2022 | Others | ₹15 Cr | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tkw Supply Chain International Limited
Tkw Supply Chain International Limited has a workforce of 19 employees as of Mar 31, 2024.
Employee and EPFO history for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
GST registrations and filing compliance for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
Credit ratings, litigation, and regulatory alerts for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
MSME payment history for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
Corporate group structure for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
MCA filings and documents for Tkw Supply Chain International 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 Tkw Supply Chain International Limited
Frequently Asked Questions about Tkw Supply Chain International Limited
Tkw Supply Chain International Limited is an active public limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 26 August 2021 (5+ years old) and is registered under CIN U62200DL2021PLC385667. The company has 19 employees.
Tkw Supply Chain International Limited reported revenue of ₹191.19 Cr for FY 2025 (up 47.00% YoY).
The current directors of Tkw Supply Chain International Limited are:
- Mohit Goyal - Whole-Time Director
- Mukesh Kumar Jain - Director
- Amit Goyal - Managing Director
- Sankararaman Ramakrishna - Director
- Pragya Goyal - Director
The primary industry of Tkw Supply Chain International Limited is transportation. The company specifically operates in transportation services. The company is currently active in this sector.
Tkw Supply Chain International Limited can be reached at the registered office: R – 551 First Floor, New Rajender Nagar, New Delhi, Delhi, India – 110060, or through the website tkws.in.
The authorised capital is ₹25 Cr, and the paid-up capital is ₹16.51 Cr.