Twarit Logistics (Opc) Private Limited
About Twarit Logistics (Opc) Private Limited
Data last updated: 09 January 2026
Twarit Logistics (Opc) Private Limited is a active entity based in New Delhi, Delhi, India. It specialises in land transportation, a part of the broader transportation sector. Incorporated on 28 June 2018, the company has been in operation for over 8 years.
Registered with ROC Delhi under CIN U93090DL2018OPC335865.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by director Jagat Singh.
Last AGM: 29 December 2020. Financial statements filed for year ended 31 March 2025. Office: Kh. 815 First Floor K – Ii Block Mahipalpur Exitn., New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2025, the company reported a revenue of ₹1.14 Cr, a decline of 5% compared to the previous year.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressKh. 815 First Floor K – Ii Block Mahipalpur Exitn., New Delhi, Delhi, India – 110037
-
IndustryTransportation, Land Transportation
- 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 Twarit Logistics (Opc) Private Limited
Twarit Logistics (Opc) 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 Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Twarit Logistics (Opc) Private Limited is audited by RAHUL KUMAR for the financial year 2024. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| RAHUL KUMAR | Locked | Locked | Locked |
Complete auditor history for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Twarit Logistics (Opc) Private Limited is currently managed by 1 director, with 1 former director 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 |
|---|---|---|---|---|
|
Jagat Singh
Also directs:
Twareet Logistics India Private Limited
|
Director | 28 Jun 2018 | 8 Years 1 Months | Current |
Financials of Twarit Logistics (Opc) Private Limited FY 2025 filings available
Twarit Logistics (Opc) Private Limited reported revenue of ₹1.14 Cr (down 5.00% YoY) for FY 2025.
Ten-year financial statements for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Shareholding and ownership data for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Twarit Logistics (Opc) Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Twarit Logistics (Opc) Private Limited
View historical data on people associated with Twarit Logistics (Opc) Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
GST registrations and filing compliance for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Credit ratings, litigation, and regulatory alerts for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
MSME payment history for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Corporate group structure for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
MCA filings and documents for Twarit Logistics (Opc) 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 Twarit Logistics (Opc) Private Limited
Frequently Asked Questions about Twarit Logistics (Opc) Private Limited
Twarit Logistics (Opc) Private Limited is an active enterprise in the transportation sector based in New Delhi, Delhi, India. It was incorporated on 28 June 2018 (8+ years old) and is registered under CIN U93090DL2018OPC335865.
Twarit Logistics (Opc) Private Limited reported revenue of ₹1.14 Cr for FY 2025 (down 5.00% YoY).
The current directors of Twarit Logistics (Opc) Private Limited are:
- Jagat Singh - Director
The primary industry of Twarit Logistics (Opc) Private Limited is transportation. The company specifically operates in land transportation. The company is currently active in this sector.
Twarit Logistics (Opc) Private Limited can be reached at the registered office: Kh. 815 First Floor K – Ii Block Mahipalpur Exitn, New Delhi, Delhi, India – 110037.
The authorised capital is ₹1 Lakh, and the paid-up capital is ₹1 Lakh.