About Tpw Logistics India Private Limited
Data last updated: 21 February 2026
Tpw Logistics India Private Limited is a private limited company based in Andheri, Maharashtra, India. It specialises in express logistics, a part of the broader transport and logistics sector. Incorporated on 09 August 2017, the company has been in operation for over 9 years.
Registered with ROC Mumbai under CIN U93090MH2017PTC298398.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anuj Laxmichand Sangoi and Minal Anuj Sangoi.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Unit 8 Cts No 97 Lajja Silk Milk Compund Village Mogra, Andheri, Maharashtra, India – 400069.
As per the financials filed for FY 2024, the company reported a revenue of ₹55.71 Lakh, a decline of 18% compared to the previous year.
The company is associated with 1 brand - Pacndeliver.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website pacndeliver.com.
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Registered AddressUnit 8 Cts No 97 Lajja Silk Milk Compund Village Mogra, Andheri, Maharashtra, India – 400069
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IndustryTransport and Logistics, Express Logistics
- 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
Associated Brands with Tpw Logistics India Private Limited
Tpw Logistics India Private Limited operates one associated brand: PACnDELIVER. These brands represent Tpw Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers courier, freight, logistics, baggage, and ecommerce solutions worldwide. | pacndeliver.com |
Competitors & Alternatives of Tpw Logistics India Private Limited
Brands and companies operating in the same space as Tpw Logistics India Private Limited include Hyundai Merchant Marine, ZIM, Qube and 7 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Hyundai Merchant Marine
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Integrated logistics are delivered worldwide via specialized vessel operations. | Seoul, South Korea, South Korea | 1976 |
ZIM
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Maritime shipping services for containerized cargo are provided globally. | Haifa, Israel, Israel | 1945 |
Qube
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Qube is recognized as Australia's largest integrated logistics provider. | Sydney, Australia, Australia | 2004 |
Hapag-Lloyd
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Containerized cargo is transported globally by maritime fleet operations. | Hamburg, Germany, Germany | 1997 |
TORM
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Product tankers and dry bulk vessels are operated by TORM. | Copenhagen, Denmark, Denmark | 2002 |
Star Bulk Carriers Corp
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Dry bulk cargoes are transported globally via seaborne services. | Athens, Greece, Greece | 2006 |
Great Eastern Ship
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Marine transportation and freight forwarding services are provided globally. | Mumbai, India, India | 1948 |
Pacific Basin Shipping
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Dry bulk shipping company | Hong Kong, China, China | 1987 |
Diana Shipping
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Ocean shipping services are provided via dry bulk vessel ownership. | Athens, Greece, Greece | 1999 |
Wan Hai Lines
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Container shipping services are operated across Asia's major ports. | Taipei, Taiwan, Taiwan | 1965 |
Business Activity of Tpw Logistics India Private Limited
Tpw Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | Locked |
Business activity turnover details for Tpw Logistics India Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tpw Logistics India Private Limited
Tpw Logistics India Private Limited is audited by A B N J & CO for the financial year 2022. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| A B N J & CO | Locked | Locked | Locked |
Complete auditor history for Tpw Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
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Board of Directors of Tpw Logistics India Private Limited
Tpw Logistics India Private Limited is governed by 2 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anuj Laxmichand Sangoi | Director | 09 Aug 2017 | 8 Years 11 Months | Current |
| Minal Anuj Sangoi | Director | 09 Aug 2017 | 8 Years 11 Months | Current |
Financials of Tpw Logistics India Private Limited FY 2025 filings available
Tpw Logistics India Private Limited reported revenue of ₹55.71 Lakh (down 18.00% YoY) for FY 2024.
Ten-year financial statements for Tpw Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Tpw Logistics India Private Limited
Shareholding and ownership data for Tpw Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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Charges & Borrowings Tpw Logistics India Private Limited
Tpw Logistics India Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tpw Logistics India Private Limited
Tpw Logistics India Private Limited has a workforce of 0 employees as of Apr 06, 2024.
Employee and EPFO history for Tpw Logistics India 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
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GST Compliance of Tpw Logistics India Private Limited
GST registrations and filing compliance for Tpw Logistics India 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
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Credit Ratings, Litigation & Regulatory Alerts for Tpw Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Tpw Logistics India 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
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MSME Payment Delays by Tpw Logistics India Private Limited
MSME payment history for Tpw Logistics India 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
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Subsidiaries & Group Companies of Tpw Logistics India Private Limited
Corporate group structure for Tpw Logistics India Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
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MCA Filings & Documents of Tpw Logistics India Private Limited
MCA filings and documents for Tpw Logistics India 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 Tpw Logistics India Private Limited
Frequently Asked Questions about Tpw Logistics India Private Limited
Tpw Logistics India Private Limited is an active private limited company in the transport and logistics sector based in Andheri, Maharashtra, India. It was incorporated on 09 August 2017 (9+ years old) and is registered under CIN U93090MH2017PTC298398.
Tpw Logistics India Private Limited reported revenue of ₹55.71 Lakh for FY 2024 (down 18.00% YoY).
The current directors of Tpw Logistics India Private Limited are:
- Anuj Laxmichand Sangoi - Director
- Minal Anuj Sangoi - Director
The primary industry of Tpw Logistics India Private Limited is transport and logistics. The company specifically operates in express logistics. The company is currently active in this sector.
Tpw Logistics India Private Limited can be reached at the registered office: Unit 8 Cts No 97 Lajja Silk Milk Compund Village Mogra, Andheri, Maharashtra, India – 400069, or through the website pacndeliver.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.