About TWN Logistics Private Limited
Data last updated:
TWN Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It operates in the carrying and forwarding agents (cfa) segment of the transport and logistics sector. It was incorporated on 19 May 2017 and has been in existence for over 9 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U62100MH2017PTC295100. Its GSTIN is 27AAGCT2643F1ZE (Maharashtra). The company holds 2 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2 Lakh. It is led by directors Manojkumar Bharat Shrivastava and Mithun Hari Chakraborty.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at Sector 2, Thane, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹24.43 Cr, a decline of 1% compared to the previous year. For the same year it recorded a net profit of ₹2.28 Cr (net margin 9.4%) and EBITDA of ₹3.19 Cr (EBITDA margin 13.1%). Revenue has grown at a compounded annual rate (CAGR) of 21% over three years and 22% over five years.
As per MCA filings, the company has open charges of ₹4.64 Cr on record. Court records list 3 cases involving the company, including 2 filed by the company and 1 filed against it; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website twnlog.com.
- EmailLocked
- TelephoneLocked
- Website
- Social MediaLocked
- Registered Address503 Shanti Vihar D – 16 Chsl 100 Feet Road Opp. Sector 2 Mira Road, (East), Thane, Maharashtra, India – 401107
- IndustryTransport and Logistics, Carrying & Forwarding Agents (CFA), Express Logistics
- 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 TWN Logistics Private Limited
The main business activity of TWN Logistics is transport and storage. In detail, this covers postal & courier activities.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H7 | Postal & Courier activities | 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 TWN Logistics Private Limited FY 2025 filings available
TWN Logistics Private Limited reported revenue of ₹24.43 Cr (down 1% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR) of TWN Logistics Private Limited
Revenue fell 1% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 22%. 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 TWN Logistics 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 | ₹3.19 Cr | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹2.28 Cr | •••• | •••• | •••• | •••• |
| 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 TWN Logistics Private Limited
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 13.1% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 9.4% | •••• | •••• | •••• | •••• |
| 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 TWN Logistics are in the company report.
Financial statements from FY 2018
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 TWN Logistics Private Limited
TWN Logistics Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Diversified Logistics). Revenue, net profit, margin and growth of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Exim Connect Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
| SSK Logistics Private Limited | •••• | •••• | •••• | •••• | - | Bhorakalan, Haryana, India |
| Dynamic Movers India Private Limited | •••• | •••• | •••• | •••• | - | Delhi, India |
| Movers International Fairs and Events Private Limited | •••• | •••• | •••• | •••• | 19 | Connaught Place, Delhi, India |
| Libra Motor Sales Private Limited | •••• | •••• | •••• | •••• | 15 | New Delhi, Delhi, India |
| TWN Logistics Private Limited this company | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Herons Logistics (India) Private Limited | •••• | •••• | •••• | •••• | - | Ahmedabad, Gujarat, India |
| Abhinav Trans-Cargo (Mumbai) Private Limited | •••• | •••• | •••• | •••• | - | Thane, Maharashtra, India |
| Trimpian Global Private Limited | •••• | •••• | •••• | •••• | - | Kolkata, West Bengal, India |
| Merchant Express Logistics Private Limited | •••• | •••• | •••• | •••• | - | Guwahati, Assam, India |
| Skyline Triumph Logistics Private Limited | •••• | •••• | •••• | •••• | - | Mumbai, Maharashtra, India |
Peers are the five companies nearest above and the five nearest below TWN Logistics by revenue in the Transport and Logistics industry (Diversified Logistics), from the latest filed financials of each company. Revenue, net profit, margin and growth of each peer are in the company report.
Auditor Details of TWN Logistics Private Limited
TWN Logistics Private Limited is audited by R Shukla & Associates for the financial year 2023.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| R Shukla & 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 TWN Logistics Private Limited
TWN Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Manojkumar Bharat Shrivastava | Director | 27 Jan 2018 | 8 Years 8 Months | Current |
| Mithun Hari Chakraborty Also directs: TWN Heavy Private Limited, Cjet Tech Solutions Private Limited | Director | 27 Jan 2018 | 8 Years 8 Months | Current |
Ownership and Shareholding of TWN Logistics 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 TWN Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 15 Dec 2025 | Hdfc Bank Limited | ₹13.46 Lakh | Open |
| 05 May 2025 | Hdfc Bank Limited | ₹45 Lakh | Open |
| 23 Dec 2024 | Bank of India | ₹2.6 Cr | Open |
| 30 Oct 2024 | Others | ₹1.13 Cr | Open |
| 20 Oct 2022 | Hdfc Bank Limited | ₹18 Lakh | Open |
Total charge records: 6 View all charges
Legal Cases of TWN Logistics Private Limited
TWN Logistics Private Limited has 3 court cases on record: 2 filed by TWN Logistics, 1 filed against it. 1 case is pending and 2 are disposed. Status as checked between 30 Sep 2026 and 02 Oct 2026.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 3 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summary Cases) | Filed by the company against an individual | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Court case (Cri.Rev.App.) | Filed against the company by an individual | Disposed |
| District court, Mumbai CMM Courts, Maharashtra | Court case (Summons Private cases SS) | Filed by the company against an individual | Disposed |
Full case history
All 3 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 TWN Logistics Private Limited
Employment history and EPFO contributions of people linked to TWN Logistics.
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 TWN Logistics Private Limited
TWN Logistics Private Limited has 7 board changes on record since 2018: 2 appointments and 5 cessations. The latest: Ajay Sudarshan Suri ceased to be Director on 25 Mar 2021.
4 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for TWN Logistics 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 TWN Logistics 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 TWN Logistics 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 TWN Logistics Private Limited
TWN Logistics has 2 GST registrations: 2 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AAGCT2643F1ZE | Maharashtra | Active | 01 Jul 2017 |
| 07AAGCT2643F1ZG | Delhi | Active | 31 Mar 2023 |
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 TWN Logistics 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 TWN Logistics Private Limited
TWN Logistics is an active private limited company based in Thane, Maharashtra, India. The company works in carrying and forwarding agents (cfa), within the transport and logistics industry. It was incorporated on 19 May 2017 (9+ years old) and is registered under CIN U62100MH2017PTC295100.
TWN Logistics reported revenue of ₹24.43 Cr for FY 2024 (down 1% YoY).
TWN Logistics has 2 current directors:
- Manojkumar Bharat Shrivastava - Director
- Mithun Hari Chakraborty - Director
TWN Logistics reported a net profit of ₹2.28 Cr (net margin 9.4%) and EBITDA of ₹3.19 Cr (EBITDA margin 13.1%) for FY 2024, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of TWN Logistics is 21% over three years and 22% over five years. In the latest year (FY 2024) revenue fell 1%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of TWN Logistics is 27AAGCT2643F1ZE, registered in Maharashtra. The company has 2 GST registrations in all, of which 2 are active. Other active GSTINs include 07AAGCT2643F1ZG (Delhi).
The CIN (Corporate Identification Number) of TWN Logistics is U62100MH2017PTC295100. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TWN Logistics has 3 court cases on record: 2 filed by the company and 1 filed against it. 1 is pending.
TWN Logistics was incorporated on 19 May 2017, making it 9+ years old. It is registered with the Registrar of Companies, Mumbai.
The peers of TWN Logistics by revenue are Exim Connect Private Limited, SSK Logistics Private Limited, Dynamic Movers India Private Limited, Movers International Fairs and Events Private Limited, Libra Motor Sales Private Limited and 5 more, all in the Transport and Logistics industry (Diversified Logistics).
Ajay Sudarshan Suri ceased to be Director on 25 Mar 2021. Ashwin Vikraman Paradethu ceased to be Additional Director on 03 Jan 2019. Manojkumar Bharat Shrivastava ceased to be Additional Director on 29 Sep 2018. TWN Logistics has 7 board changes on record in total.