Transware Logistics Private Limited - Company overview

Transware Logistics Private Limited is shown as "Strike Off" in MCA records.

2013-09-11 New Delhi, Delhi Strike Off Unlisted Active Compliant
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹10–50 Lakh
FY 2016
PROFIT / LOSS
Under ₹1 Lakh
FY 2016
EBITDA
₹1–10 Lakh
FY 2016
NET WORTH
₹1–10 Lakh
FY 2016
TOTAL ASSETS
₹1–10 Lakh
FY 2016
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
13 Years 1 Months
since 2013-09-11
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-09-30
ACTIVE GST
-
Updated: 2023-02-23 22:45:00
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Transware 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.

Vendor Trust Score Moderate
70/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), financial health (90), director (95) and company-foundation signals.
  • Operating for 13+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score Low risk
90/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2016.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Transware Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transware Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Delhi on 11 September 2013 as a private limited company. The registered office is at B - 2/13 Model Town, New Delhi, Delhi.

In its MCA filings the main business is listed as services incidental to land, water & air transportation, which made up 100.00000000% of turnover.

Gaurav Aggarwal, Vijay Kumar Gupta and Ajay Gupta are its three directors, all appointed when the company was incorporated. One former director, Surender Kumar Aggarwal, left in December 2018. Between them, the directors also sit on the boards of 7 other companies, including Argus Express Private Limited and Argus Logistics Private Limited.

Authorised and paid-up capital are both ₹1 lakh, so the full authorised amount has been issued. Its latest balance sheet on MCA is for the year ending 31 March 2021, and the last AGM was on 30 September 2021. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location B - 2/13 Model Town, New Delhi, Delhi - 110009
Legal NameTransware Logistics Private Limited
CIN / LLPINU63030DL2013PTC257634
Company No.257634
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2013-09-11
Date of AGM2021-09-30
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of Transware Logistics Private Limited (3) Current board members from MCA filings, including designation and appointment details.

G
Gaurav Aggarwal
Director | Since 2013-09-11 | DIN: 06615057
V
Vijay Kumar Gupta
Director | Since 2013-09-11 | DIN: 01197459
A
Ajay Gupta
Director | Since 2013-09-11 | DIN: 05258212

Financial Performance of Transware Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2016
Revenue ₹10–50 Lakh
P&L Under ₹1 Lakh
EBITDA ₹1–10 Lakh
Net worth ₹1–10 Lakh

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transport and storageServices incidental to land, water & air transportation100.00000000

Companies With Common Directors Of Transware Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Argus Express Private Limited 2 Shared Directors
Argus Logistics Private Limited 1 Shared Director
Clearline Cosmetics Private Limited 1 Shared Director
Hudba Records (Opc) Private Limited 1 Shared Director
Muzik Factory Llp 1 Shared Director
Qantum Power Controls Private Limited 1 Shared Director
Zizania Agro Private Limited 1 Shared Director

Financial Ratios of Transware Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

1 year of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

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Verified entity values are shown only after access is granted.

Shareholding Pattern of Transware Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

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MSME Payment Delays by Transware 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.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

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MCA Filings & Documents of Transware 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.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

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Frequently Asked Questions about Transware Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transware Logistics Private Limited?
MCA does not publish an "owner" field. Transware Logistics Private Limited is run by its directors, Gaurav Aggarwal, Vijay Kumar Gupta and Ajay Gupta. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Transware Logistics Private Limited?
Transware Logistics Private Limited has three current directors: Gaurav Aggarwal (since September 2013), Vijay Kumar Gupta (since September 2013) and Ajay Gupta (since September 2013).
What is CIN of Transware Logistics Private Limited?
The CIN of Transware Logistics Private Limited is U63030DL2013PTC257634. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, DL is Delhi, 2013 is the year it was registered, PTC is the company type and 257634 is its registration number.
When was Transware Logistics Private Limited incorporated?
Transware Logistics Private Limited was incorporated on 11 September 2013 with ROC Delhi. That makes it about 13 years old.
What is the registered address of Transware Logistics Private Limited?
The registered office on MCA records is B - 2/13 Model Town, New Delhi, Delhi - 110009.
What is the current status of Transware Logistics Private Limited?
MCA shows Transware Logistics Private Limited as "Strike Off". The ROC has removed it from the register of companies. It cannot do business unless the NCLT restores it.
What is the contact number or email for Transware Logistics Private Limited?
You can post to its registered office at B - 2/13 Model Town, New Delhi, Delhi - 110009.
What industry or business activity is Transware Logistics Private Limited associated with?
Its MCA filings list the main business as services incidental to land, water & air transportation (100.00000000% of turnover).
What is paid-up capital and authorised share capital of Transware Logistics Private Limited?
Both authorised and paid-up capital are ₹1 lakh.
When did Transware Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2021, and the latest balance sheet is for the year ending 31 March 2021.
Where can I see charges and lenders for Transware Logistics Private Limited?
MCA shows no charges registered against Transware Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transware Logistics Private Limited?
Yes, one former director is on record. Surender Kumar Aggarwal (December 2018) left.
Which companies share directors with Transware Logistics Private Limited?
7 companies share directors with Transware Logistics Private Limited. Among them are Argus Express Private Limited, Argus Logistics Private Limited, Clearline Cosmetics Private Limited and 4 more.
What is the turnover or revenue of Transware Logistics Private Limited?
Based on filed financial statements, the revenue of Transware Logistics Private Limited for FY 2016 was in the ₹10–50 Lakh range. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Transware Logistics Private Limited?
For FY 2016, the net worth of Transware Logistics Private Limited was in the ₹1–10 Lakh range.
How can I get the financial details of Transware Logistics Private Limited?
The latest accounts on record are for FY 2016. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Transware Logistics Private Limited - is it listed or unlisted?
Transware Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Transware Logistics Private Limited?
Transware Logistics Private Limited is registered with ROC Delhi.
What is the company classification of Transware Logistics Private Limited?
MCA classifies Transware Logistics Private Limited as: Private Limited Indian Non-Government Company.

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.