Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for Allwin Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.
- Blend of compliance (68), financial health (90), director (90) and company-foundation signals.
- Operating for 12+ years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2024 - filings look overdue.
- Profitable in FY 2019.
- Positive net worth.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About Allwin Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.
Registered with ROC Delhi I on 7 August 2014, Allwin Logistics Private Limited is an active private limited company that has been around for about 12 years. Its registered office is at Prop No -102 Basement D-Block Dwarka Sector-8, New Delhi, Delhi.
Its filings describe the main line of business as other support services to organizations, which made up 100% of turnover.
It has two directors: Dharmender Singh and Inderpreet Kaur. Four former directors are on record; the most recent to leave was Kanika Arora in February 2025. The same directors also sit on the board of Dsns Logistics Private Limited.
Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. The last AGM on record was on 30 September 2024, for accounts made up to 31 March 2024. Nothing newer than 2024 shows up here, so it is worth checking the MCA portal for later filings. One charge (secured loan) is still open, with Hdfc Bank Limited among the lenders.
- Location Prop No -102 Basement D-Block Dwarka Sector-8, New Delhi, Delhi - 110077
- Website allwinlogistics.co.in
Current Directors of Allwin Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.
Financial Performance of Allwin Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.
Charges of Allwin Logistics Private Limited Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Hdfc Bank Limited
Creation Date: 28 Jun 2025 |
37.71 Lakh | Open |
Business Activity Principal business activity and turnover mix from MCA filings.
| Activity Group | Description | Turnover % |
|---|---|---|
| Support service to Organizations | Other support services to organizations | 100 |
Companies With Common Directors Of Allwin Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.
Financial Ratios of Allwin Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.
Profitability, leverage and liquidity ratios require an active report plan.
GST Compliance of Allwin Logistics Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
Credit Ratings, Litigation & Regulatory Alerts for Allwin Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by Allwin Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
MCA Filings & Documents of Allwin Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
Who is the owner of Allwin Logistics Private Limited?
Who are the current board members and directors of Allwin Logistics Private Limited?
What is CIN of Allwin Logistics Private Limited?
When was Allwin Logistics Private Limited incorporated?
What is the registered address of Allwin Logistics Private Limited?
What is the current status of Allwin Logistics Private Limited?
What is the contact number or email for Allwin Logistics Private Limited?
What industry or business activity is Allwin Logistics Private Limited associated with?
What is paid-up capital and authorised share capital of Allwin Logistics Private Limited?
When did Allwin Logistics Private Limited last file accounts and hold an AGM?
Where can I see charges and lenders for Allwin Logistics Private Limited?
Have any directors left Allwin Logistics Private Limited?
Which companies share directors with Allwin Logistics Private Limited?
What is the turnover or revenue of Allwin Logistics Private Limited?
What is the net worth of Allwin Logistics Private Limited?
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What is the official website of Allwin Logistics Private Limited?
Which company owns allwinlogistics.co.in?
Allwin Logistics Private Limited - is it listed or unlisted?
What is the ROC code of Allwin Logistics Private Limited?
What is the company classification of Allwin Logistics Private Limited?
Does Allwin Logistics Private Limited have GST registrations on file?
Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.
