Transwide Express Cargo Private Limited
About Transwide Express Cargo Private Limited
Data last updated:
Transwide Express Cargo Private Limited is a private limited company based in New Delhi, Delhi, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 26 December 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U60200DL2011PTC229235. Its GSTIN is 09AAECT1338D2ZJ (Uttar Pradesh). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹2 Lakh and a paid-up capital of ₹2 Lakh. It was formerly known as United Logistics Private Limited. It is led by directors Chandra Mani Rai and Akansha Rai.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at J – 410 & 411 Old Seemapuri, New Delhi, Delhi, India – 110095.
As per the financials filed for FY 2024, the company reported a revenue of ₹5.79 Cr, a growth of 100% compared to the previous year. For the same year it recorded a net profit of ₹6.84 Lakh (net margin 1.2%) and EBITDA of ₹17.47 Lakh (EBITDA margin 3%). Revenue has grown at a compounded annual rate (CAGR) of 71% over three years and 232% over five years.
As per MCA filings, the company has open charges of ₹48.07 Lakh on record. Court records list 5 cases involving the company, including 5 filed against it; 2 cases are pending.
The current compliance status is marked as compliant by the Registrar of Companies.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressJ – 410 & 411 Old Seemapuri, New Delhi, Delhi, India – 110095
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Cargo 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
Business Activity of Transwide Express Cargo Private Limited
The main business activity of Transwide Express Cargo is transportation and storage. In detail, this covers 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
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Financials of Transwide Express Cargo Private Limited FY 2024 filings available
Transwide Express Cargo Private Limited reported revenue of ₹5.79 Cr (up 100% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of Transwide Express Cargo Private Limited
Revenue has grown at a compounded annual rate (CAGR) of 232% over five years, including 100% growth in the latest year. EBITDA rose 45% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of Transwide Express Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| 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 | ₹17.47 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹6.84 Lakh | •••• | •••• | •••• | •••• |
| 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 Transwide Express Cargo Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 1.2% | •••• | •••• | •••• | •••• |
| 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 Transwide Express Cargo 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.
Peer Comparison of Transwide Express Cargo Private Limited
Transwide Express Cargo Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Om Transconnect Private Limited | ₹5.8 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Rohtak, Haryana, India |
| Skyriver India Private Limited | ₹5.8 Cr (FY 2020) | •••• | •••• | 12.0% | •••• | New Delhi, Delhi, India |
| Global Integrated Logistics Private Limited | ₹5.8 Cr (FY 2019) | •••• | •••• | -7.0% | •••• | Chennai, Tamil Nadu, India |
| Devhir Logistics Private Limited | ₹5.8 Cr (FY 2025) | •••• | •••• | 15.0% | •••• | Ahmedabad, Gujarat, India |
| V2 International Logistics Services Private Limited | ₹5.79 Cr (FY 2025) | •••• | •••• | 30.0% | •••• | Bangalore, Karnataka, India |
| Transwide Express Cargo Private Limited this company | ₹5.79 Cr (FY 2024) | •••• | •••• | 100.0% | •••• | New Delhi, Delhi, India |
| Shaurya Raj Freight Carrier Private Limited | ₹5.79 Cr (FY 2023) | •••• | •••• | 51.0% | •••• | Kodungaiyur, Tamil Nadu, India |
| Ppar Air Tours and Travels Private Limited | ₹5.79 Cr (FY 2020) | •••• | •••• | -6.0% | •••• | New Delhi, Delhi, India |
| Loadmee Logistics Private Limited | ₹5.78 Cr (FY 2024) | •••• | •••• | 635.0% | •••• | Indore, Madhya Pradesh, India |
| Siwariya Logistics Private Limited | ₹5.78 Cr (FY 2024) | •••• | •••• | 109.0% | •••• | Bhiwani, Haryana, India |
| Jai Maa Logistics Private Limited | ₹5.78 Cr (FY 2025) | •••• | •••• | 34.0% | •••• | Gurgaon, Haryana, India |
Peers are the five companies nearest above and the five nearest below Transwide Express Cargo by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
Auditor Details of Transwide Express Cargo Private Limited
Transwide Express Cargo Private Limited is audited by BHUPESH GUPTA & ASSOCIATES for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| BHUPESH GUPTA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Transwide Express Cargo Private Limited
Transwide Express Cargo 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 |
|---|---|---|---|---|
| Chandra Mani Rai | Director | 26 Dec 2011 | 14 Years 9 Months | Current |
| Akansha Rai | Director | 01 Jan 2022 | 4 Years 9 Months | Current |
Ownership and Shareholding of Transwide Express Cargo Private Limited
Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Transwide Express Cargo Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2024 | Hdfc Bank Limited | ₹18.07 Lakh | Open |
| 30 Nov 2023 | Axis Bank Limited | ₹30 Lakh | Open |
Total charge records: 2 View all charges
Legal Cases of Transwide Express Cargo Private Limited
Transwide Express Cargo Private Limited has 5 court cases on record: 5 filed against it. 2 cases are pending and 3 are disposed. Status as checked between 29 Sep 2026 and 03 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 5 | 5 | 2 |
Cases on record (2 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Pending |
| District court, Ghaziabad, Uttar Pradesh | Criminal case | Filed against the company by State Government | Disposed |
Full case history
All 5 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
- Every case with its case number
- Year-wise trend
- Opposite parties
- Decision dates and orders
Verified entity values are shown only after access is granted.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
Employees and EPFO Compliance at Transwide Express Cargo Private Limited
Employment history and EPFO contributions of people linked to Transwide Express Cargo.
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 Transwide Express Cargo Private Limited
Transwide Express Cargo Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Vimal Tiwari ceased to be Director on 03 Jan 2022.
Credit Ratings, Litigation & Regulatory Alerts for Transwide Express Cargo 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 Transwide Express Cargo 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 Transwide Express Cargo 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 Transwide Express Cargo Private Limited
Transwide Express Cargo has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 09AAECT1338D2ZJ | Uttar Pradesh | Active | 01 Jul 2017 |
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 Transwide Express Cargo 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 Transwide Express Cargo Private Limited
Transwide Express Cargo is an active private limited company based in New Delhi, Delhi, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 26 December 2011 (15+ years old) and is registered under CIN U60200DL2011PTC229235.
Transwide Express Cargo reported revenue of ₹5.79 Cr for FY 2024 (up 100% YoY).
Transwide Express Cargo has 2 current directors:
- Chandra Mani Rai - Director
- Akansha Rai - Director
Transwide Express Cargo reported a net profit of ₹6.84 Lakh (net margin 1.2%) and EBITDA of ₹17.47 Lakh (EBITDA margin 3%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of Transwide Express Cargo is 71% over three years and 232% over five years. In the latest year (FY 2024) revenue rose 100%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of Transwide Express Cargo is 09AAECT1338D2ZJ, registered in Uttar Pradesh. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Transwide Express Cargo is U60200DL2011PTC229235. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Transwide Express Cargo has 5 court cases on record: 5 filed against it. 2 are pending.
Transwide Express Cargo was incorporated on 26 December 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The peers of Transwide Express Cargo by revenue are Om Transconnect Private Limited, Skyriver India Private Limited, Global Integrated Logistics Private Limited, Devhir Logistics Private Limited, V2 International Logistics Services Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Vimal Tiwari ceased to be Director on 03 Jan 2022. Akansha Rai was appointed as Director on 01 Jan 2022. Shakti Mishra ceased to be Director on 14 Aug 2019. Transwide Express Cargo has 4 board changes on record in total.