About Trade World Logistics Private Limited
Data last updated: 20 December 2025
Trade World Logistics Private Limited is a private limited company based in Ludhiana, Punjab, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 September 2012, the company has been in operation for over 14 years.
Registered with ROC Chandigarh under CIN U63090PB2012PTC036647.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Anand Singh Bisht and Sudhir Narwal.
Last AGM: 01 December 2025. Financial statements filed for year ended 31 March 2025. Office: Ludhiana, Punjab.
As per the financials filed for FY 2025, the company reported a revenue of ₹13.11 Cr, a growth of 32% compared to the previous year.
As per MCA filings, the company has open charges of ₹2.27 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tradeworldlogistic.com.
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Email*****@*****.com
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Telephone+91-****-******
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Website
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Social Media**************
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Registered AddressPlot No. B23/2258/4/1A Industrial Area – A, Near Bijli Ghar Gali R. K. Road, Ludhiana, Punjab, India – 141003
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IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Trade World Logistics Private Limited
Trade World Logistics Private Limited is engaged in the principal business activity of support service to organizations, with detailed activities including other support services to organizations.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| N | Support service to Organizations | N7 | Other support services to organizations | ********* |
Auditor Details of Trade World Logistics Private Limited
Trade World Logistics Private Limited is audited by SUMEETBEHL&ASSOCIATES 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 |
|---|---|---|---|
| SUMEETBEHL&ASSOCIATES | blur-value | blur-value | blur-value |
Board of Directors of Trade World Logistics Private Limited
Trade World Logistics Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Anand Singh Bisht | Director | 29 Aug 2015 | 10 Years 10 Months | Current |
| Sudhir Narwal | Director | 13 Sep 2012 | 13 Years 9 Months | Current |
Financials of Trade World Logistics Private Limited FY 2025 filings available
Trade World Logistics Private Limited reported revenue of ₹13.11 Cr (up 32% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.
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Consolidated Statements
Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.
Shareholding Pattern of Trade World Logistics Private Limited
As of FY 2023, Trade World Logistics Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.
| Year | 2025 |
|---|---|
| Promoters | 33.19% |
| DII | 23.22% |
| FII | 18.28% |
| Public | 22.89% |
| Others | 2.42% |
Charges & Borrowings of Trade World Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Oct 2025 | Hdfc Bank Limited | ₹5.55 Lakh | Open |
| 22 Sep 2025 | Hdfc Bank Limited | ₹48.23 Lakh | Open |
| 14 Jul 2025 | Hdfc Bank Limited | ₹10.44 Lakh | Open |
| 05 Mar 2025 | Idbi Bank Limited | ₹1.2 Cr | Open |
| 12 Feb 2025 | Hdfc Bank Limited | ₹9.07 Lakh | Open |
Total charge records: 8 View all charges
Employees and EPFO Compliance at Trade World Logistics Private Limited
View historical data on people associated with Trade World Logistics Private Limited, including employment history and EPFO contributions.
Employee Count & EPFO Data of Trade World Logistics Private Limited
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GST Compliance of Trade World Logistics Private Limited
GSTIN & GST Filing Data of Trade World Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Trade World Logistics Private Limited
Credit Ratings, Legal Cases & Regulatory Alerts of Trade World Logistics Private Limited
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MSME Payment Delays by Trade World Logistics Private Limited
MSME Payment Delays by Trade World Logistics Private Limited
Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.
Subsidiaries & Group Companies of Trade World Logistics Private Limited
Subsidiaries & Group Companies of Trade World Logistics Private Limited
See the full corporate group - holding company, subsidiaries, associates and joint ventures of Trade World Logistics Private Limited with ownership details.
MCA Filings & Documents of Trade World Logistics Private Limited
MCA Filings & Documents of Trade World Logistics Private Limited
Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.
Recent Activity on Trade World Logistics Private Limited
Frequently Asked Questions about Trade World Logistics Private Limited
Trade World Logistics Private Limited is an active private limited company in the transport and logistics sector based in Ludhiana, Punjab, India. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U63090PB2012PTC036647.
Trade World Logistics Private Limited reported revenue of ₹13.11 Cr for FY 2025 (up 32.00% YoY).
The current directors of Trade World Logistics Private Limited are:
The primary industry of Trade World Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Trade World Logistics Private Limited can be reached at the registered office: Plot No. B23225841A Industrial Area – A, Near Bijli Ghar Gali R. K. Road, Ludhiana, Punjab, India – 141003, or through the website tradeworldlogistic.com.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.