Transwarrior Cargo & Logistics Private Limited
About Transwarrior Cargo & Logistics Private Limited
Data last updated: 26 July 2025
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
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IndustryLogistics, Logistics
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Board of Directors of Transwarrior Cargo & Logistics Private Limited
Transwarrior Cargo & Logistics Private Limited is currently managed by 6 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 |
|---|---|---|---|---|
| Bontha Pedda Thirupathi Reddy | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Nelaturi Thirupathi Reddy | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Pitchi Reddy Veeram Reddy | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Siddu Bali Reddy | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Kadgam Anandakumara | Director | 11 Sep 2012 | 13 Years 11 Months | As last reported |
| Venkataramanaiah Tummalapenta | Additional Director | 03 Dec 2012 | 13 Years 8 Months | As last reported |
Financials of Transwarrior Cargo & Logistics Private Limited
Ten-year financial statements for Transwarrior Cargo & Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Charges & Borrowings Transwarrior Cargo & Logistics Private Limited
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 Private Limited
View historical data on people associated with Transwarrior Cargo & Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwarrior Cargo & Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transwarrior Cargo & Logistics Private Limited
GST registrations and filing compliance for Transwarrior Cargo & Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
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Credit Ratings, Litigation & Regulatory Alerts for Transwarrior Cargo & Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transwarrior Cargo & Logistics Private Limited
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- Rating history
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MSME Payment Delays by Transwarrior Cargo & Logistics Private Limited
MSME payment history for Transwarrior Cargo & 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
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Subsidiaries & Group Companies of Transwarrior Cargo & Logistics Private Limited
Corporate group structure for Transwarrior Cargo & Logistics Private Limited
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MCA Filings & Documents of Transwarrior Cargo & Logistics Private Limited
MCA filings and documents for Transwarrior Cargo & 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
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- Complete filing index
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Recent Activity on Transwarrior Cargo & Logistics Private Limited
Frequently Asked Questions about Transwarrior Cargo & Logistics Private Limited
Transwarrior Cargo & 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.
Transwarrior Cargo & Logistics Private Limited 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 Private Limited 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 Private Limited 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 Private Limited 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.