Transway Freight Carriers Private Limited
About Transway Freight Carriers Private Limited
Data last updated: 08 January 2026
Transway Freight Carriers Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 July 2005, the company has been in operation for over 21 years.
Registered with ROC Delhi under CIN U60231DL2005PTC138373.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹1 Lakh. It is led by directors Ashok Kumar Kothari and Pawan Kumar Kothari.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: K. No. 21/20 Ground Floor Blk – E Saroop Nagar Village Libaspur, New Delhi, Delhi, India – 110042.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.06 Cr, a growth of 25% compared to the previous year.
As per MCA filings, the company has open charges of ₹43.26 Lakh and satisfied charges of ₹5.74 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressK. No. 21/20 Ground Floor Blk – E Saroop Nagar Village Libaspur, New Delhi, Delhi, India – 110042
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
Business Activity of Transway Freight Carriers Private Limited
Transway Freight Carriers Private Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Transway Freight Carriers Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Transway Freight Carriers Private Limited
Transway Freight Carriers Private Limited is audited by RAJESH KUMAR MISHRA & CO. for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAJESH KUMAR MISHRA & CO. | Locked | Locked | Locked |
Complete auditor history for Transway Freight Carriers 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
Verified entity values are shown only after access is granted.
Board of Directors of Transway Freight Carriers Private Limited
Transway Freight Carriers Private Limited is currently managed by 2 directors, with 6 former directors 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 |
|---|---|---|---|---|
| Ashok Kumar Kothari | Director | 24 Jan 2024 | 2 Years 6 Months | Current |
| Pawan Kumar Kothari | Director | 06 Jul 2005 | 21 Years 1 Months | Current |
Financials of Transway Freight Carriers Private Limited FY 2025 filings available
Transway Freight Carriers Private Limited reported revenue of ₹5.06 Cr (up 25.00% YoY) for FY 2024.
Ten-year financial statements for Transway Freight Carriers Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Transway Freight Carriers Private Limited
Shareholding and ownership data for Transway Freight Carriers Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transway Freight Carriers Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 10 Jun 2024 | Hdfc Bank Limited | ₹13.09 Lakh | Open |
| 10 Jun 2024 | Hdfc Bank Limited | ₹18.28 Lakh | Open |
| 18 Dec 2020 | Hdfc Bank Limited | ₹11.89 Lakh | Open |
| 27 Jan 2020 | Others | ₹5.74 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Transway Freight Carriers Private Limited
View historical data on people associated with Transway Freight Carriers Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transway Freight Carriers 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
Verified entity values are shown only after access is granted.
GST Compliance of Transway Freight Carriers Private Limited
GST registrations and filing compliance for Transway Freight Carriers 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Transway Freight Carriers Private Limited
Credit ratings, litigation, and regulatory alerts for Transway Freight Carriers 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Transway Freight Carriers Private Limited
MSME payment history for Transway Freight Carriers 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Transway Freight Carriers Private Limited
Corporate group structure for Transway Freight Carriers 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transway Freight Carriers Private Limited
MCA filings and documents for Transway Freight Carriers 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 Transway Freight Carriers Private Limited
Frequently Asked Questions about Transway Freight Carriers Private Limited
Transway Freight Carriers Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 06 July 2005 (21+ years old) and is registered under CIN U60231DL2005PTC138373.
Transway Freight Carriers Private Limited reported revenue of ₹5.06 Cr for FY 2024 (up 25.00% YoY).
The current directors of Transway Freight Carriers Private Limited are:
- Ashok Kumar Kothari - Director
- Pawan Kumar Kothari - Director
The primary industry of Transway Freight Carriers Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transway Freight Carriers Private Limited can be reached at the registered office: K. No. 2120 Ground Floor Blk – E Saroop Nagar Village Libaspur, New Delhi, Delhi, India – 110042.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹1 Lakh.