Transways Logistic Private Limited
About Transways Logistic Private Limited
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Transways Logistic 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 08 October 2002 and has been in existence for over 24 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63013DL2002PTC117258. The company has 3 GST registrations on record, none of which is active.
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office is at C – 5 Village Gokalpur Loni Road, 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, India – 110094
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- 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
- One PDF report, delivered after checkout
Financials of Transways Logistic Private Limited FY 2011 filings available
Financial Statement Summary of Transways Logistic Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profit and Loss Statement | |
| Revenue from Operations | •••• |
| Other Income | •••• |
| Total Revenue | •••• |
| Cost of Materials Consumed | •••• |
| Employee Benefit Expense | •••• |
| Finance Costs | •••• |
| Depreciation and Amortisation | •••• |
| Other Expenses | •••• |
| Total Expenses | •••• |
| EBITDA | •••• |
| Profit Before Tax | •••• |
| Tax Expense | •••• |
| Net Profit (PAT) | •••• |
| Balance Sheet | |
| Share Capital | •••• |
| Reserves and Surplus | •••• |
| Net Worth (Total Equity) | •••• |
| Long-term Borrowings | •••• |
| Short-term Borrowings | •••• |
| Trade Payables | •••• |
| Total Liabilities | •••• |
| Fixed Assets | •••• |
| Investments | •••• |
| Inventories | •••• |
| Trade Receivables | •••• |
| Cash and Bank Balance | •••• |
| Total Assets | •••• |
Financial Ratios of Transways Logistic Private Limited
| Metrics | FY 2010-11 |
|---|---|
| Profitability | |
| EBITDA Margin | •••• |
| Net Profit Margin | •••• |
| Return on Equity (ROE) | •••• |
| Return on Capital Employed (ROCE) | •••• |
| Return on Assets (ROA) | •••• |
| Liquidity and Debt | |
| Current Ratio | •••• |
| Quick Ratio | •••• |
| Debt-to-Equity Ratio | •••• |
| Interest Coverage Ratio | •••• |
| Efficiency and Growth | |
| Asset Turnover | •••• |
| Receivable Days | •••• |
| Payable Days | •••• |
| Inventory Days | •••• |
| Revenue Growth | •••• |
| Net Profit Growth | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of Transways Logistic are in the company report.
Financial statements from 2015
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Transways Logistic Private Limited
Transways Logistic 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 |
|---|---|---|---|---|
| Deepa Rani | Director | 08 Oct 2002 | 24 Years 0 Months | Current |
| Munish Kumar | Director | 01 Jan 2007 | 19 Years 9 Months | Current |
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
Employment history and EPFO contributions of people linked to Transways Logistic.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Transways Logistic Private Limited
Transways Logistic Private Limited has 4 board changes on record since 2002: 2 appointments and 2 cessations. The latest: Sunil Sharma ceased to be Director on 27 Jan 2009.
Credit Ratings, Litigation & Regulatory Alerts for Transways Logistic Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- 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 Transways Logistic Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- 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 Transways Logistic Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Transways Logistic Private Limited
Transways Logistic has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Transways Logistic Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Transways Logistic Private Limited
Transways Logistic 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 08 October 2002 (24+ years old) and is registered under CIN U63013DL2002PTC117258.
Transways Logistic has 2 current directors:
- Deepa Rani - Director
- Munish Kumar - Director
No. Transways Logistic has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of Transways Logistic is U63013DL2002PTC117258. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transways Logistic was incorporated on 08 October 2002, making it 24+ years old. It is registered with the Registrar of Companies, Delhi.
Sunil Sharma ceased to be Director on 27 Jan 2009. Ajay Raghav ceased to be Director on 17 Jul 2008. Munish Kumar was appointed as Director on 01 Jan 2007. Transways Logistic has 4 board changes on record in total.
The registered office of Transways Logistic is at C – 5 Village Gokalpur Loni Road, Delhi, India – 110094.
Transways Logistic has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹4 Lakh.
Transways Logistic operates in the transport and logistics industry, in the integrated and diversified logistics services segment.
No. Transways Logistic is not listed on any stock exchange. It is an unlisted company.