Transwarrior Cargo & Logistics Private Limited - Company overview

Transwarrior Cargo & Logistics Private Limited is shown as "Strike Off" in MCA records.

2012-09-11 Bidadi, Karnataka Strike Off Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
3.00 Lakh
AUTHORISED CAPITAL
3.00 Lakh
COMPANY AGE
14 Years 1 Months
since 2012-09-11
LAST FILING WITH ROC
-
ACTIVE GST
-
SATISFIED CHARGES
-
-

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

Health scores for Transwarrior Cargo & 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 High risk
46/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (15), director (55) and company-foundation signals.
  • Operating for 14+ years.
Compliance Score High risk
15/100
Statutory filings, status and regulatory flags.
  • Company status is "Strike Off" (not Active).
  • No balance sheet filing date on record.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Moderate
55/100
Board strength, DIN status and churn.
  • 6 directors on the board.
  • Director BONTHA PEDDA THIRUPATHI REDDY has DIN status "Deactivated due to non-filing of DIR-3 KYC".
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 Transwarrior Cargo & Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Transwarrior Cargo & Logistics Private Limited is shown as "Strike Off" in MCA records. It was registered with ROC Bangalore on 11 September 2012 as a private limited company. Its registered office is in Bidadi, Karnataka.

Infyner groups it under Logistics, in the Logistics segment.

It has six directors: Bontha Pedda Thirupathi Reddy, Nelaturi Thirupathi Reddy, Pitchi Reddy Veeram Reddy and 3 others. One former director, Austintown Venkatesha Venkataiah, left in October 2012.

Authorised and paid-up capital are both ₹3 lakh, so the full authorised amount has been issued. No charges (secured loans) are registered against it.

Logistics ••••••••
  • Location 136, Abbanakuppe, Bidadi Hobli Ramanagaram Taluk, Bidadi, Karnataka - 562109
Legal NameTranswarrior Cargo & Logistics Private Limited
CIN / LLPINU60221KA2012PTC065856
Company No.065856
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2012-09-11
Date of AGM-
Date of Balance Sheet-
Listing StatusUnlisted
ROC CodeRoc Bangalore
PAN
LEI Number
Active Compliance-

Current Directors of Transwarrior Cargo & Logistics Private Limited (6) Current board members from MCA filings, including designation and appointment details.

B
Bontha Pedda Thirupathi Reddy
Director | Since 2012-09-11 | DIN: 06368694
N
Nelaturi Thirupathi Reddy
Director | Since 2012-09-11 | DIN: 06368702
P
Pitchi Reddy Veeram Reddy
Director | Since 2012-09-11 | DIN: 06368704
S
Siddu Bali Reddy
Director | Since 2012-09-11 | DIN: 06368698
K
Kadgam Anandakumara
Director | Since 2012-09-11 | DIN: 05358364
V
Venkataramanaiah Tummalapenta
Additional Director | Since 2012-12-03 | DIN: 06436457

Credit Ratings, Litigation & Regulatory Alerts for Transwarrior Cargo & Logistics Private Limited Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.

1 regulatory flag on record

Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Transwarrior Cargo & 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.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Transwarrior Cargo & 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.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Transwarrior Cargo & Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Transwarrior Cargo & Logistics Private Limited?
MCA does not publish an "owner" field. Transwarrior Cargo & Logistics Private Limited is run by its directors, Bontha Pedda Thirupathi Reddy, Nelaturi Thirupathi Reddy, Pitchi Reddy Veeram Reddy and three others. 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 Transwarrior Cargo & Logistics Private Limited?
Transwarrior Cargo & Logistics Private Limited has six current directors: Bontha Pedda Thirupathi Reddy (since September 2012), Nelaturi Thirupathi Reddy (since September 2012), Pitchi Reddy Veeram Reddy (since September 2012), Siddu Bali Reddy (since September 2012), Kadgam Anandakumara (since September 2012) and Venkataramanaiah Tummalapenta (since December 2012).
What is CIN of Transwarrior Cargo & Logistics Private Limited?
The CIN of Transwarrior Cargo & Logistics Private Limited is U60221KA2012PTC065856. Reading it left to right: U means it is not listed, 60221 is the industry code it registered under, KA is Karnataka, 2012 is the year it was registered, PTC is the company type and 065856 is its registration number.
When was Transwarrior Cargo & Logistics Private Limited incorporated?
Transwarrior Cargo & Logistics Private Limited was incorporated on 11 September 2012 with ROC Bangalore. That makes it about 14 years old.
What is the registered address of Transwarrior Cargo & Logistics Private Limited?
The registered office on MCA records is 136, Abbanakuppe, Bidadi Hobli Ramanagaram Taluk, Bidadi, Karnataka - 562109.
What is the current status of Transwarrior Cargo & Logistics Private Limited?
MCA shows Transwarrior Cargo & 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 Transwarrior Cargo & Logistics Private Limited?
You can post to its registered office at 136, Abbanakuppe, Bidadi Hobli Ramanagaram Taluk, Bidadi, Karnataka - 562109.
What industry or business activity is Transwarrior Cargo & Logistics Private Limited associated with?
It is grouped under Logistics, in the Logistics segment.
What is paid-up capital and authorised share capital of Transwarrior Cargo & Logistics Private Limited?
Both authorised and paid-up capital are ₹3 lakh.
Where can I see charges and lenders for Transwarrior Cargo & Logistics Private Limited?
MCA shows no charges registered against Transwarrior Cargo & Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Transwarrior Cargo & Logistics Private Limited?
Yes, one former director is on record. Austintown Venkatesha Venkataiah (October 2012) left.
How can I get the financial details of Transwarrior Cargo & Logistics Private Limited?
No financial statements for Transwarrior Cargo & Logistics Private Limited are on record with us yet.
Transwarrior Cargo & Logistics Private Limited - is it listed or unlisted?
Transwarrior Cargo & 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 Transwarrior Cargo & Logistics Private Limited?
Transwarrior Cargo & Logistics Private Limited is registered with ROC Bangalore.
What is the company classification of Transwarrior Cargo & Logistics Private Limited?
MCA classifies Transwarrior Cargo & 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.