Topswa Logistics Private Limited logo

Topswa Logistics Private Limited

Logistics management services for customs, forwarding, couriers, cargo handling, and container freight stations.

2016 Chennai, Tamil Nadu (India) Active

About

Basic Data Updated:

2 months ago
Topswa Logistics Private Limited (TLPL) is a Private Limited Indian Non-Government Company incorporated in India on 23 March 2016 (Eight years and six months 0 days old ). Its registered office is in Chennai, Tamil Nadu, India.

The Company is engaged in the Transportation And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 5.00 Lakh and a paid-up capital of Rs 1.00 Lakh, as per the Ministry of Corporate Affairs (MCA) records.

Subramanian Narayanan and Jung Hwang serve as directors at the Company.

Industry

Company Details

  • Location

    Chennai, Tamil Nadu, India

  • Website
    12224421
  • Telephone
    12224421
  • Email Address
    12224421
  • Social Media
    12224421
CIN/LLPIN/FCRNU63030TN2016PTC104848
Company No.104848
Company ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date23 Mar 2016
Date of AGM25 Sep 2023
Date of Balance Sheet31 Mar 2023
Listing StatusUnlisted
ROC CodeRoc Chennai

Financials of Topswa Logistics Private Limited

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Topswa Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 18.48% increase. The company also saw a substantial fall in profitability, with a 79.53% decrease in profit. The company's net worth moved up by a moderate rise of 2.77%.

Corporate Structure

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Unlock access to Topswa Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

People in Topswa Logistics Private Limited

Board Members(2)

Charges (Loans)

Charges

There are no open charges registered against the company as per our records.

Deals i

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Gain comprehensive insights into the Deals and Valuation data of Topswa Logistics, 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 Topswa Logistics's trajectory.

Rating

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Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alert

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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.

Related Corporates (Common Directorship)

  • J-Ark Logistics Private Limited

    J-Ark Logistics Private Limited

    Active build-icon 15 years 10 months

    Jung Hwang is a mutual person

  • Kctc Logistics Private Limited

    Kctc Logistics Private Limited

    Active build-icon 4 years 9 months

    Jung Hwang is a mutual person

  • Charm Logistics Private Limited

    Charm Logistics Private Limited

    Active build-icon 3 years 6 months

    Jung Hwang is a mutual person

Recent activity within the organization

  • Activity

    Director Appointment

    Subramanian Sathiya Narayanan was appointed as a Additional Director was appointed as a Additional Director on 30 Sep 2023 & has been associated with this company since 11 months 22 days .

    30 Sep 2023
  • Activity

    Annual General Meeting

    Topswa Logistics Private Limited last Annual general meeting of members was held on 25 Sep 2023 as per latest MCA records.

    25 Sep 2023
  • Activity

    Balance Sheet

    Topswa Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Chennai.

    31 Mar 2023
  • Activity

    Director Appointment

    Jung Yong Hwang was appointed as a Director was appointed as a Director on 23 Mar 2016 & has been associated with this company since 8 years 6 months .

    23 Mar 2016
  • Activity

    Company Incorporation

    Topswa Logistics Private Limited was registered on 23 Mar 2016 with Roc Chennai & aged 8 years 6 months as per MCA records.

    23 Mar 2016

Frequently asked questions

What is the Incorporation or founding date of Topswa Logistics Private Limited?

Topswa Logistics Private Limited was incorporated 8 years 6 months ago on 23 Mar 2016 with Registrar of Companies Roc Chennai.

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