Transwarrior Cargo & Logistics Private Limited
About Transwarrior Cargo & Logistics Private Limited
Data last updated:
Transwarrior Cargo & Logistics Private Limited was a private limited company based in Bidadi, Karnataka, 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 logistics, a part of the broader logistics and supply chain sector. Incorporated on 11 September 2012.
Registered with ROC Bangalore under CIN U60221KA2012PTC065856.
Capital: an authorised share capital of ₹3 Lakh and a paid-up capital of ₹3 Lakh. It was led by directors including Bontha Pedda Thirupathi Reddy and Nelaturi Thirupathi Reddy.
Office: 136 Abbanakuppe Bidadi Hobli Ramanagaram Taluk, Karnataka, India – 562109.
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 Address136 Abbanakuppe Bidadi Hobli Ramanagaram Taluk, Karnataka, India – 562109
- IndustryLogistics, 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
Board of Directors of Transwarrior Cargo & Logistics Private Limited
Transwarrior Cargo & Logistics has 6 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Bontha Pedda Thirupathi Reddy | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Nelaturi Thirupathi Reddy | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Pitchi Reddy Veeram Reddy | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Siddu Bali Reddy | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Kadgam Anandakumara | Director | 11 Sep 2012 | 14 Years 0 Months | As last reported |
| Venkataramanaiah Tummalapenta | Additional Director | 03 Dec 2012 | 13 Years 9 Months | As last reported |
Financials of Transwarrior Cargo & Logistics Private Limited
Ten-year financial statements for Transwarrior Cargo & Logistics Private Limited
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.
Charges & Borrowings of Transwarrior Cargo & Logistics
Transwarrior Cargo & Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Transwarrior Cargo & Logistics
Employment history and EPFO contributions of people linked to Transwarrior Cargo & Logistics.
Employee and EPFO history for Transwarrior Cargo & Logistics Private Limited
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.
GST Compliance of Transwarrior Cargo & Logistics
GST registrations and filing compliance for Transwarrior Cargo & Logistics Private Limited
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.
Credit Ratings, Litigation & Regulatory Alerts for Transwarrior Cargo & Logistics
Credit ratings, litigation, and regulatory alerts for Transwarrior Cargo & Logistics Private Limited
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 Transwarrior Cargo & Logistics
MSME payment history for Transwarrior Cargo & Logistics Private Limited
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 Transwarrior Cargo & Logistics
Corporate group structure for Transwarrior Cargo & Logistics Private Limited
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.
MCA Filings & Documents of Transwarrior Cargo & Logistics
MCA filings and documents for Transwarrior Cargo & Logistics Private Limited
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.
Recent Activity on Transwarrior Cargo & Logistics
Frequently Asked Questions about Transwarrior Cargo & Logistics Private Limited
Transwarrior Cargo & Logistics 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.
Transwarrior Cargo & Logistics is a struck-off private limited company in the logistics sector based in Bidadi, Karnataka, India. It was incorporated on 11 September 2012 and is registered under CIN U60221KA2012PTC065856. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Transwarrior Cargo & Logistics are:
- Bontha Pedda Thirupathi Reddy - Director
- Nelaturi Thirupathi Reddy - Director
- Pitchi Reddy Veeram Reddy - Director
- Siddu Bali Reddy - Director
- Kadgam Anandakumara - Director
- Venkataramanaiah Tummalapenta - Additional Director
The CIN (Corporate Identification Number) of Transwarrior Cargo & Logistics is U60221KA2012PTC065856. 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 Transwarrior Cargo & Logistics is logistics. The company specifically operates in logistics. The company was active in this sector before being struck off.
The company has its registered office at 136 Abbanakuppe Bidadi Hobli Ramanagaram Taluk, Karnataka, India – 562109.