About Trade World Logistics Private Limited
Data last updated:
Trade World Logistics Private Limited is a private limited company based in Ludhiana, Punjab, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 13 September 2012 and has been in existence for over 14 years.
The company is registered with the Registrar of Companies (ROC), Chandigarh, under CIN U63090PB2012PTC036647. Its GSTIN is 03AAECT3844L1Z8 (Punjab). The company holds 3 GST registrations, all of them active.
The company has 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.
Its last annual general meeting (AGM) was held on 01 December 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹29.94 Lakh (net margin 2.3%) and EBITDA of ₹82.78 Lakh (EBITDA margin 6.3%). Revenue has grown at a compounded annual rate (CAGR) of 31% over three years and 21% over five years.
As per MCA filings, the company has open charges of ₹2.27 Cr on record. Court records list 4 cases involving the company, including 2 filed by the company and 2 filed against it; 2 cases are pending.
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.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered AddressPlot No. B23/2258/4/1A Industrial Area – A, Near Bijli Ghar Gali R. K. Road, Ludhiana, Punjab, India – 141003
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Business Activity of Trade World Logistics Private Limited
The main business activity of Trade World Logistics is support service to organizations. In detail, this covers 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 | Locked |
Business activity turnover details
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
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.
Compounded Annual Growth Rate (CAGR) of Trade World Logistics Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 21% over five years, including 32% growth in the latest year. EBITDA rose 101% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Trade World Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹82.78 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹29.94 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of Trade World Logistics Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 6.3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 2.3% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Trade World Logistics are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Trade World Logistics Private Limited
Trade World Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Anand Singh Bisht | Director | 29 Aug 2015 | 11 Years 1 Months | Current |
| Sudhir Narwal | Director | 13 Sep 2012 | 14 Years 1 Months | Current |
Peer Comparison of Trade World Logistics Private Limited
Trade World Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| KBX Logistics Private Limited | ₹13.15 Cr (FY 2025) | •••• | •••• | 24.0% | •••• | Pune, Maharashtra, India |
| Khosya Road Lines Private Limited | ₹13.13 Cr (FY 2025) | •••• | •••• | -23.0% | •••• | Delhi, India |
| Maharishi Logistics Private Limited | ₹13.12 Cr (FY 2024) | •••• | •••• | -55.0% | •••• | New Delhi, Delhi, India |
| Ferns Cargo Express Private Limited | ₹13.12 Cr (FY 2025) | •••• | •••• | 48.0% | •••• | New Delhi, Delhi, India |
| Catbus Infolabs Private Limited | ₹13.11 Cr (FY 2025) | •••• | •••• | -55.0% | •••• | Bangalore, Karnataka, India |
| Trade World Logistics Private Limited this company | ₹13.11 Cr (FY 2025) | •••• | •••• | 32.0% | •••• | Ludhiana, Punjab, India |
| LBH Logistics Private Limited | ₹13.09 Cr (FY 2025) | •••• | •••• | 69.0% | •••• | Bangalore, Karnataka, India |
| South Assam Roadways Limited | ₹13.09 Cr (FY 2025) | •••• | •••• | 14.0% | •••• | Kolkata, West Bengal, India |
| Prijm Global Services Private Limited | ₹13.09 Cr (FY 2024) | •••• | •••• | 297.0% | •••• | Mumbai, Maharashtra, India |
| JMV Logistics Private Limited | ₹13.09 Cr (FY 2025) | •••• | •••• | 20.0% | •••• | New Delhi, Delhi, India |
| Shego Logistics Private Limited | ₹13.08 Cr (FY 2025) | •••• | •••• | 11.0% | •••• | Chennai, Tamil Nadu, India |
Peers are the five companies nearest above and the five nearest below Trade World Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Trade World Logistics Private Limited
Trade World Logistics Private Limited is audited by SUMEETBEHL&ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SUMEETBEHL&ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Trade World Logistics Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
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
Legal Cases of Trade World Logistics Private Limited
Trade World Logistics Private Limited has 4 court cases on record: 2 filed by Trade World Logistics, 2 filed against it. 2 cases are pending and 2 are disposed. Status as checked between 30 Sep 2026 and 04 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 2 | 2 |
Cases on record (4 of 4)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State (App) | Pending |
| District court, Ambala, Haryana | Cheque dishonour complaint | Filed by the company against an individual | Pending |
| District court, Jaipur District, Rajasthan | Criminal case | Filed against the company by State of Rajasthan | Disposed |
| District court, New Delhi, Delhi | Criminal case | Filed by the company against an individual | Disposed |
Full case history
All 4 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
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.
Employees and EPFO Compliance at Trade World Logistics Private Limited
Employment history and EPFO contributions of people linked to Trade World Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Trade World Logistics Private Limited
Trade World Logistics Private Limited has 6 board changes on record since 2012: 2 appointments and 4 cessations. The latest: Anand Singh Bisht ceased to be Additional Director on 30 Sep 2015.
5 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for Trade World Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Trade World Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Trade World Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Trade World Logistics Private Limited
Trade World Logistics has 3 GST registrations: 3 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 03AAECT3844L1Z8 | Punjab | Active | 01 Jul 2017 |
| 07AAECT3844L1Z0 | Delhi | Active | 05 Jul 2023 |
| 06AAECT3844L1Z2 | Haryana | Active | 28 Jul 2023 |
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Trade World Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Trade World Logistics Private Limited
Trade World Logistics is an active private limited company based in Ludhiana, Punjab, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 13 September 2012 (14+ years old) and is registered under CIN U63090PB2012PTC036647.
Trade World Logistics reported revenue of ₹13.11 Cr for FY 2025 (up 32% YoY).
Trade World Logistics has 2 current directors:
- Anand Singh Bisht - Director
- Sudhir Narwal - Director
Trade World Logistics reported a net profit of ₹29.94 Lakh (net margin 2.3%) and EBITDA of ₹82.78 Lakh (EBITDA margin 6.3%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Trade World Logistics is 31% over three years and 21% over five years. In the latest year (FY 2025) revenue rose 32%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Trade World Logistics is 03AAECT3844L1Z8, registered in Punjab. The company has 3 GST registrations in all, of which 3 are active. Other active GSTINs include 07AAECT3844L1Z0 (Delhi), 06AAECT3844L1Z2 (Haryana).
The CIN (Corporate Identification Number) of Trade World Logistics is U63090PB2012PTC036647. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Trade World Logistics has 4 court cases on record: 2 filed by the company and 2 filed against it. 2 are pending.
Trade World Logistics was incorporated on 13 September 2012, making it 14+ years old. It is registered with the Registrar of Companies, Chandigarh.
The peers of Trade World Logistics by revenue are KBX Logistics Private Limited, Khosya Road Lines Private Limited, Maharishi Logistics Private Limited, Ferns Cargo Express Private Limited, Catbus Infolabs Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Anand Singh Bisht ceased to be Additional Director on 30 Sep 2015. Rohit Prashar ceased to be Director on 30 Sep 2015. Yogesh Prashar ceased to be Director on 30 Sep 2015. Trade World Logistics has 6 board changes on record in total.