Twl Logistics (India) Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2011.
2011 Mumbai, Maharashtra, India Struck Off
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About Twl Logistics (India) Private Limited

Twl Logistics (India) Private Limited, a struck off private limited company, was established on 19 December 2011 in Mumbai, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and logistics sector, it holds CIN: U74120MH2011PTC225113. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.10 M.

Its leadership includes Rekha Prakash Suvarna (Director), Prakash Anand Suvarna (Director). Its latest AGM occurred on 30 September 2017, with the balance sheet filed on 31 March 2017. It is based at 602, Eco Space, Off Old Nagardas Road, Near Subway, Mogra Village, Andheri East, Mumbai, Maharashtra, 400069.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U74120MH2011PTC225113

  • Registration Number

    225113

  • Incorporation Date

    19 December 2011

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.10 M

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Struck Off

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 14 Year, 1 Month
  • Last Filing with ROC 31 Mar 2017
  • Revenue Growth **** %
  • Profit Growth **** 99.57%
  • Total Assets **** %
Company report

Twl Logistics (India) Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Twl Logistics (India) Private Limited — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at Twl Logistics (India) Private Limited?
Current Directors
Name Designation Appointment Date Status
Rekha Prakash Suvarna Director 19 Dec 2011 Current
Prakash Anand Suvarna Director 19 Dec 2011 Current

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Financial Performance of Twl Logistics (India).

Twl Logistics (India) Private Limited, for the financial year ended 2017, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 99.57% increase in profit. The company's net worth witnessed no change by increase of 0%.

Twl Logistics (India) revenue growth over time
Twl Logistics (India) profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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Revenue from Operations
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Total Assets
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Profit or Loss
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 99.57%
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Net Worth
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EBITDA
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What is the Ownership and Shareholding Structure of Twl Logistics (India)?

In 2017, Twl Logistics (India) had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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How Many Employees Work at Twl Logistics (India)?

Unlock and access historical data on people associated with Twl Logistics (India), such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Twl Logistics (India), offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Twl Logistics (India)'s trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on Twl Logistics (India)
Recent Activity within the Organization
  • Annual General Meeting

    Twl Logistics (India) Private Limited last Annual general meeting of members was held on 30 Sep 2017 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Twl Logistics (India) Private Limited has filed its annual Financial statements for the year ended 31 Mar 2017 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Rekha Prakash Suvarna was appointed as a Director was appointed as a Director on 19 Dec 2011 & has been associated with this company since 14 years 1 month . was completed.

  • Director Appointment

    Prakash Anand Suvarna was appointed as a Director was appointed as a Director on 19 Dec 2011 & has been associated with this company since 14 years 1 month . was recorded as a recent event.

  • Company Incorporation

    Progress on Twl Logistics (India) Private Limited was registered on 19 Dec 2011 with Roc Mumbai & aged 14 years 1 month as per MCA records. was documented.

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Frequently Asked Questions
What is the CIN of Twl Logistics (India) Private Limited?

The CIN of Twl Logistics (India) Private Limited is U74120MH2011PTC225113.

Where is Twl Logistics (India) Private Limited headquartered?

Twl Logistics (India) Private Limited is headquartered at 602, Eco Space, Off Old Nagardas Road, Near Subway, Mogra Village, Andheri East, Mumbai, Maharashtra, 400069.

When was Twl Logistics (India) Private Limited incorporated?

Twl Logistics (India) Private Limited was incorporated on 19 December 2011.

Who are the current directors of Twl Logistics (India) Private Limited?

The current directors of Twl Logistics (India) Private Limited are

What is the primary industry of Twl Logistics (India) Private Limited?

The primary industry of Twl Logistics (India) Private Limited is Transport And Logistics.

Is Twl Logistics (India) Private Limited a listed company?

Twl Logistics (India) Private Limited is unlisted.

What is the capital structure of Twl Logistics (India) Private Limited?

The authorized capital of Twl Logistics (India) Private Limited is ₹0.50 M, and the paid-up capital is ₹0.10 M.

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