About Transwater Logistics Private Limited
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Transwater Logistics Private Limited is a private limited company based in Delhi, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 25 July 2013 and has been in existence for over 13 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63000DL2013PTC255842. Its GSTIN is 09AAECT6991L1ZI (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Divya Dixit and Ashutosh Dixit.
Its last annual general meeting (AGM) was held on 29 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at H. No. 44 Uper Ground Floor J Extn. Block Laxmi Nagar, Delhi, India – 110092.
As per the financials filed for FY 2024, the company reported a revenue of ₹32.49 Lakh, a decline of 92% compared to the previous year. For the same year it recorded a net profit of ₹1.69 Lakh (net margin 5.2%) and EBITDA of ₹5.84 Lakh (EBITDA margin 18%). Revenue has declined at a compounded annual rate (CAGR) of 71% over three years and 41% over five years.
As per MCA filings, the company has open charges of ₹4.41 Cr on record. Court records list 1 case involving the company, including 1 filed against it; 1 case is 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 transwater.net.
Company details
Contact details
Transwater Logistics Private Limited's registered office is in Delhi, Delhi. Its website is transwater.net. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Social Media
- Registered AddressH. No. 44 Uper Ground Floor J Extn. Block Laxmi Nagar, Delhi, India – 110092
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Transwater Logistics Private Limited, buy the company report.
- 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
Business activity
The main business activity of Transwater Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Transwater Logistics Private Limited, buy the company report.
Financials of Transwater Logistics Private Limited
FY 2025 filings availableTranswater Logistics Private Limited reported revenue of ₹32.49 Lakh (down 92% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 41% over five years, including a 92% fall in the latest year. EBITDA fell 51% 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
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹5.84 Lakh | ||||
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| Net Profit (PAT) | ₹1.69 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| Profitability | |||||
| EBITDA Margin | 18% | ||||
| Net Profit Margin | 5.2% | ||||
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To see the full financial statements and ratios of Transwater Logistics Private Limited, buy the company report.
Board of directors of Transwater Logistics Private Limited
Transwater Logistics has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Divya Dixit Also directs: Remember Freight Line Private Limited | Director | 25 Jul 2013 | 13 Years 3 Months | Current |
| Ashutosh Dixit | Director | 27 Aug 2014 | 12 Years 2 Months | Current |
Peer comparison
Transwater Logistics Private Limited is compared with the 4 companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Anax Air Services Private Limited | ₹32.72 Lakh (FY 2023) | 1240.0% | New Delhi, Delhi, India | |||
| FTL Cargo Solutions Private Limited | ₹32.68 Lakh (FY 2024) | -76.0% | Pune, Maharashtra, India | |||
| Marcedes Global Logistics and Shipping Private Limited | ₹32.56 Lakh (FY 2021) | Hyderabad, Telangana, India | ||||
| Transwater Logistics Private Limitedthis company | ₹32.49 Lakh (FY 2024) | ₹1.69 Lakh | 5.2% | -92.0% | Delhi, India | |
| Patja Logistics Private Limited | ₹32.36 Lakh (FY 2025) | -55.0% | Chennai, Tamil Nadu, India |
To see the full peer comparison of Transwater Logistics Private Limited, buy the company report.
Auditor
Transwater Logistics Private Limited is audited by MANISH MITTAL & CO for the financial year 2021.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| MANISH MITTAL & CO | FY 2021 | 019709C |
Shareholding
The shareholding of Transwater Logistics Private Limited is on record for 5 financial years, the latest being FY 2021, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2021 | FY 2020 | FY 2019 | FY 2017 | FY 2016 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of Transwater Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 06 Aug 2022 | 100633245 | Others | ₹3.5 Cr | Open | |
| 17 Jul 2017 | 100152175 | Others | ₹30.74 Lakh | Open | |
| 20 May 2014 | 10503100 | Oriental Bank of Commerce | ₹60 Lakh | Open |
To see the full charge records of Transwater Logistics Private Limited, buy the company report.
Total charge records: 3 View all charges
Legal cases
Transwater Logistics Private Limited has 1 court case on record: 1 filed against it. All case is pending.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Gautam Buddha Nagar, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
To see the full case history of Transwater Logistics Private Limited, buy the company report.
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.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Transwater Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Transwater Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT6991L1ZI | Uttar Pradesh | Active | 11 Jun 2018 |
To see the full GST registrations and return filing status of Transwater Logistics Private Limited, buy the company report.
Recent activity
Transwater Logistics Private Limited has 4 board changes on record since 2013: 2 appointments and 2 cessations. The latest: Ashutosh Dixit ceased to be Additional Director on 29 Sep 2014.
Frequently asked questions
Transwater Logistics is an active private limited company based in Delhi, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 25 July 2013 (13+ years old) and is registered under CIN U63000DL2013PTC255842.
Transwater Logistics has 2 current directors:
- Divya Dixit - Director
- Ashutosh Dixit - Director
The latest financial statements of Transwater Logistics on record with the MCA are for the year ended 31 March 2025. Its last annual general meeting was held on 29 September 2025. Year-wise statements from 2015 are in the company report.
The GSTIN of Transwater Logistics is 09AAECT6991L1ZI, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Transwater Logistics is U63000DL2013PTC255842. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwater Logistics has 1 court case on record: 1 filed against it. 1 is pending.
Transwater Logistics was incorporated on 25 July 2013, making it 13+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transwater Logistics by revenue are Anax Air Services Private Limited, FTL Cargo Solutions Private Limited, Marcedes Global Logistics and Shipping Private Limited, Patja Logistics Private Limited, all in the Transport and Logistics industry (Diversified Logistics), with the same principal business activity (services incidental to land, water & air transportation).
Ashutosh Dixit ceased to be Additional Director on 29 Sep 2014. Harshit Shukla ceased to be Additional Director on 29 Aug 2014. Ashutosh Dixit was appointed as Director on 27 Aug 2014. Transwater Logistics has 4 board changes on record in total.
Transwater Logistics can be reached through the website transwater.net. Its registered office is in Delhi, India.
The registered office of Transwater Logistics is at H. No. 44 Uper Ground Floor J Extn. Block Laxmi Nagar, Delhi, India – 110092.
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