Transways Logistic Private Limited
About Transways Logistic Private Limited
Data last updated: 17 February 2026
Transways Logistic Private Limited is a private limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 October 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U63013DL2002PTC117258.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh. It is led by directors Deepa Rani and Munish Kumar.
Last AGM: 30 September 2011. Financial statements filed for year ended 31 March 2011. Office: C – 5 Village Gokalpur Loni Road, Delhi, Delhi, India – 110094.
As per MCA filings, the company has open charges of ₹23.12 Lakh on record.
The current compliance status is marked as active non-compliant by the Registrar of Companies.
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Registered AddressC – 5 Village Gokalpur Loni Road, Delhi, Delhi, India – 110094
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Board of Directors of Transways Logistic Private Limited
Transways Logistic Private Limited is currently managed by 2 directors, with 2 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 |
|---|---|---|---|---|
| Deepa Rani | Director | 08 Oct 2002 | 23 Years 10 Months | Current |
| Munish Kumar | Director | 01 Jan 2007 | 19 Years 7 Months | Current |
Financials of Transways Logistic Private Limited FY 2011 filings available
Ten-year financial statements for Transways Logistic Private Limited
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Charges & Borrowings of Transways Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Aug 2008 | Hdfc Bank Limited | ₹23.12 Lakh | Open |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Transways Logistic Private Limited
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Employee and EPFO history for Transways Logistic Private Limited
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GST Compliance of Transways Logistic Private Limited
GST registrations and filing compliance for Transways Logistic Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transways Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for Transways Logistic Private Limited
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MSME Payment Delays by Transways Logistic Private Limited
MSME payment history for Transways Logistic Private Limited
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Subsidiaries & Group Companies of Transways Logistic Private Limited
Corporate group structure for Transways Logistic Private Limited
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MCA Filings & Documents of Transways Logistic Private Limited
MCA filings and documents for Transways Logistic Private Limited
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Recent Activity on Transways Logistic Private Limited
Frequently Asked Questions about Transways Logistic Private Limited
Transways Logistic Private Limited is an active private limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 08 October 2002 (24+ years old) and is registered under CIN U63013DL2002PTC117258.
The current directors of Transways Logistic Private Limited are:
- Deepa Rani - Director
- Munish Kumar - Director
The primary industry of Transways Logistic Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Transways Logistic Private Limited can be reached at the registered office: C – 5 Village Gokalpur Loni Road, Delhi, Delhi, India – 110094.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹4 Lakh.
The company has its registered office at C – 5 Village Gokalpur Loni Road, Delhi, Delhi, India – 110094.