TWL Logistics (India) Private Limited
About TWL Logistics (India) Private Limited
Data last updated:
TWL Logistics (India) Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 19 December 2011.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74120MH2011PTC225113. The company has 1 GST registration on record, which is no longer active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Rekha Prakash Suvarna and Prakash Anand Suvarna.
Its last annual general meeting (AGM) was held on 30 September 2017, and its latest financial statements are for the year ended 31 March 2017. The registered office was at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
Company details
Contact details
TWL Logistics (India) Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of TWL Logistics (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of TWL Logistics (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of TWL Logistics (India) Private Limited
FY 2017 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of TWL Logistics (India) Private Limited, buy the company report.
Board of directors of TWL Logistics (India) Private Limited
TWL Logistics (India) has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rekha Prakash Suvarna Also directs: Oneness Worldtrans Logistics LLP, Linkway Express Private Limited | Director | 19 Dec 2011 | 14 Years 10 Months | As last reported |
| Prakash Anand Suvarna Also directs: Linkway Express Private Limited | Director | 19 Dec 2011 | 14 Years 10 Months | As last reported |
Auditor
TWL Logistics (India) Private Limited is audited by SURESH HEGDE AND CO for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SURESH HEGDE AND CO | FY 2017 | 25795W |
Shareholding
The shareholding of TWL Logistics (India) Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
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To see the full shareholding pattern of TWL Logistics (India) Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving TWL Logistics (India) Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TWL Logistics (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TWL Logistics (India) has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of TWL Logistics (India) Private Limited, buy the company report.
Recent activity
TWL Logistics (India) Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Prakash Anand Suvarna was appointed as Director on 19 Dec 2011.
Frequently asked questions
TWL Logistics (India) has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TWL Logistics (India) was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 19 December 2011 and is registered under CIN U74120MH2011PTC225113. The company has been struck off by the Registrar of Companies and is no longer operational.
TWL Logistics (India) had 2 directors:
- Rekha Prakash Suvarna - Director
- Prakash Anand Suvarna - Director
The CIN (Corporate Identification Number) of TWL Logistics (India) is U74120MH2011PTC225113. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TWL Logistics (India) is at 602 Eco Space Off Old Nagardas Road Near Subway Mogra Village Andheri East, Mumbai, Maharashtra, India – 400069.
TWL Logistics (India) was incorporated on 19 December 2011. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of TWL Logistics (India) on record with the MCA are for the year ended 31 March 2017. Its last annual general meeting was held on 30 September 2017. Year-wise statements from 2015 are in the company report.
No. TWL Logistics (India) has 1 GST registration on record and it is cancelled or inactive.
TWL Logistics (India) operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Prakash Anand Suvarna was appointed as Director on 19 Dec 2011. Rekha Prakash Suvarna was appointed as Director on 19 Dec 2011.