About Transwell Express Logistics Private Limited
Data last updated: 04 January 2026
Transwell Express Logistics Private Limited is a private limited company based in Hyderabad, Telangana, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 07 December 1999, the company has been in operation for over 27 years.
Registered with ROC Hyderabad under CIN U63040AP1999PTC041851.
Capital: an authorised share capital of ₹99 Lakh and a paid-up capital of ₹45.52 Lakh. It is led by directors Sunita Arya and Vinod Arya Kumar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: H. No. 6 – 3 – 1099/1/14 & 15 Flat No. 304 Lake Melody Somajiguda, Hyderabad, Telangana, India – 500082.
As per the financials filed for FY 2024, the company reported a revenue of ₹29.53 Cr, a decline of 8% compared to the previous year.
As per MCA filings, the company has open charges of ₹7.83 Cr and satisfied charges of ₹7.3 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website transwellexpress.com.
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Registered AddressH. No. 6 – 3 – 1099/1/14 & 15 Flat No. 304 Lake Melody Somajiguda, Hyderabad, Telangana, India – 500082
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IndustryTransport and Logistics, Carriers 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
CIN History of Transwell Express Logistics Private Limited
Transwell Express Logistics Private Limited has one previous CIN (Corporate Identification Number): U63040AP1999PTC041851. The current CIN is U63040TG1999PTC041851, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63040TG1999PTC041851 | Current |
| U63040AP1999PTC041851 | Previous |
Business Activity of Transwell Express Logistics Private Limited
Transwell Express Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Transwell Express Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Board of Directors of Transwell Express Logistics Private Limited
Transwell Express Logistics Private Limited is currently managed by 2 directors, with 10 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 |
|---|---|---|---|---|
| Sunita Arya | Whole-Time Director | 07 Dec 1999 | 26 Years 8 Months | Current |
| Vinod Arya Kumar | Managing Director | 07 Dec 1999 | 26 Years 8 Months | Current |
Financials of Transwell Express Logistics Private Limited FY 2025 filings available
Transwell Express Logistics Private Limited reported revenue of ₹29.53 Cr (down 8.00% YoY) for FY 2024.
Ten-year financial statements for Transwell Express Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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- Balance sheets
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Charges & Borrowings of Transwell Express Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jan 2010 | Others | ₹7.83 Cr | Open |
| 28 May 2012 | Kotak Mahindra Bank Limited | ₹1.32 Cr | Satisfied |
| 16 Sep 2011 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
| 07 Sep 2011 | Hdfc Bank Limited | ₹30.76 Lakh | Satisfied |
| 23 Aug 2011 | Hdfc Bank Limited | ₹50 Lakh | Satisfied |
Total charge records: 10 View all charges
Employees and EPFO Compliance at Transwell Express Logistics Private Limited
View historical data on people associated with Transwell Express Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Transwell Express Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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GST Compliance of Transwell Express Logistics Private Limited
GST registrations and filing compliance for Transwell Express Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Transwell Express Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Transwell Express Logistics Private Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Transwell Express Logistics Private Limited
MSME payment history for Transwell Express Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
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Subsidiaries & Group Companies of Transwell Express Logistics Private Limited
Corporate group structure for Transwell Express Logistics Private Limited
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MCA Filings & Documents of Transwell Express Logistics Private Limited
MCA filings and documents for Transwell Express Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
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- Complete filing index
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Recent Activity on Transwell Express Logistics Private Limited
Frequently Asked Questions about Transwell Express Logistics Private Limited
Transwell Express Logistics Private Limited is an active private limited company in the transport and logistics sector based in Hyderabad, Telangana, India. It was incorporated on 07 December 1999 (27+ years old) and is registered under CIN U63040TG1999PTC041851.
Transwell Express Logistics Private Limited reported revenue of ₹29.53 Cr for FY 2024 (down 8.00% YoY).
The current directors of Transwell Express Logistics Private Limited are:
- Sunita Arya - Whole-Time Director
- Vinod Arya Kumar - Managing Director
The primary industry of Transwell Express Logistics Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
Transwell Express Logistics Private Limited can be reached at the registered office: H. No. 6 – 3 – 1099114 & 15 Flat No. 304 Lake Melody Somajiguda, Hyderabad, Telangana, India – 500082, or through the website transwellexpress.com.
The authorised capital is ₹99 Lakh, and the paid-up capital is ₹45.52 Lakh.