Transwater Logistics Private Limited, a active private limited company, was established on 25 July 2013 in Delhi, Delhi, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U63000DL2013PTC255842. Registered under ROC Roc Delhi. it is unlisted. It has an authorized capital of ₹0.10 M and a paid-up capital of ₹0.10 M.
It upholds a compliant status. Its leadership includes Divya Dixit (Director), Ashutosh Dixit (Director). Past directors included Harshit Shukla, Ashutosh Dixit. It holds ₹4.41 Cr open charges and no settled loans. Its latest AGM occurred on 28 September 2024, with the balance sheet filed on 31 March 2024. It is based at H. No. 44, Uper Ground Floor J Extn. Block, Laxmi Nagar, Delhi, Delhi, 110092.
U63000DL2013PTC255842
255842
25 July 2013
₹0.10 M
₹0.10 M
Roc Delhi
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Divya Dixit | Director | 25 Jul 2013 | Current |
| Ashutosh Dixit | Director | 27 Aug 2014 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Aug 2014 | Past |
| Pramod Abcsdd | Additional Director | 29 Sep 2014 | Past |
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Transwater Logistics Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 127.53% increase. The company also saw a substantial improvement in profitability, with a 483.41% increase in profit. The company's net worth Soared by an impressive increase of 88.7%.
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In 2021, Transwater Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹44,073,950.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 06 Aug 2022 | Others | ₹3.50 Cr | Open |
| 17 Jul 2017 | Others | ₹3.07 M | Open |
| 20 May 2014 | Oriental Bank Of Commerce | ₹6.00 M | Open |
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Transwater Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records. was recorded as a recent event.
A charge with Others of Rs. 35.00 M registered on 06 Aug 2022 with Charge ID 100633245 was modified on 29 Aug 2024. was recorded as a recent event.
Transwater Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 35.00 M with Charge ID 100633245 was registered on 06 Aug 2022. was documented.
A charge with Others amounted to Rs. 3.07 M with Charge ID 100152175 was registered on 17 Jul 2017. was recorded as a recent event.
Progress on Ashutosh Dixit was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 11 years 3 months . was documented.
The CIN of Transwater Logistics Private Limited is U63000DL2013PTC255842.
Transwater Logistics Private Limited is headquartered at H. No. 44, Uper Ground Floor J Extn. Block, Laxmi Nagar, Delhi, Delhi, 110092.
Transwater Logistics Private Limited was incorporated on 25 July 2013.
The current directors of Transwater Logistics Private Limited are
The primary industry of Transwater Logistics Private Limited is Transport And Storage.
Transwater Logistics Private Limited is unlisted.
The authorized capital of Transwater Logistics Private Limited is ₹0.10 M, and the paid-up capital is ₹0.10 M.
The compliance status of Transwater Logistics Private Limited is Compliant.
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