Transware Logistics Private Limited
About Transware Logistics Private Limited
Data last updated: 22 July 2025
Transware Logistics Private Limited was a private limited company based in New Delhi, Delhi, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 11 September 2013.
Registered with ROC Delhi under CIN U63030DL2013PTC257634.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors including Gaurav Aggarwal and Vijay Kumar Gupta.
Last AGM: 30 September 2021. Financial statements filed for year ended 31 March 2021. Office: B – 2/13 Model Town, New Delhi, Delhi, India – 110009.
As per the financials filed for FY 2016, the company reported a revenue of ₹11.04 Lakh.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered AddressB – 2/13 Model Town, New Delhi, Delhi, India – 110009
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Business Activity of Transware Logistics Private Limited
Transware Logistics Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Transware Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
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Auditor Details of Transware Logistics Private Limited
Transware Logistics Private Limited is audited by V. D. Aggarwal & Co. for the financial year 2016. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V. D. Aggarwal & Co. | Locked | Locked | Locked |
Complete auditor history for Transware Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Transware Logistics Private Limited
Transware Logistics Private Limited is currently managed by 3 directors, with 1 former director 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 |
|---|---|---|---|---|
| Gaurav Aggarwal | Director | 11 Sep 2013 | 12 Years 10 Months | As last reported |
| Vijay Kumar Gupta | Director | 11 Sep 2013 | 12 Years 10 Months | As last reported |
| Ajay Gupta | Director | 11 Sep 2013 | 12 Years 10 Months | As last reported |
Financials of Transware Logistics Private Limited FY 2021 filings available
Transware Logistics Private Limited reported revenue of ₹11.04 Lakh for FY 2016.
Ten-year financial statements for Transware Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Transware Logistics Private Limited
Shareholding and ownership data for Transware Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Transware Logistics Private Limited
Transware Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transware Logistics Private Limited
View historical data on people associated with Transware Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transware Logistics 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 Transware Logistics Private Limited
GST registrations and filing compliance for Transware Logistics 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
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Transware Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transware Logistics 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 Transware Logistics Private Limited
MSME payment history for Transware Logistics 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
- Vendor payment signals
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Subsidiaries & Group Companies of Transware Logistics Private Limited
Corporate group structure for Transware Logistics Private 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
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MCA Filings & Documents of Transware Logistics Private Limited
MCA filings and documents for Transware Logistics 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 Transware Logistics Private Limited
Frequently Asked Questions about Transware Logistics Private Limited
Transware Logistics Private Limited has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Transware Logistics Private Limited is a struck-off private limited company in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 11 September 2013 and is registered under CIN U63030DL2013PTC257634. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transware Logistics Private Limited are:
- Gaurav Aggarwal - Director
- Vijay Kumar Gupta - Director
- Ajay Gupta - Director
The CIN (Corporate Identification Number) of Transware Logistics Private Limited is U63030DL2013PTC257634. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Transware Logistics Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at B – 213 Model Town, New Delhi, Delhi, India – 110009.