Trade World Logistics Private Limited

Provides courier and logistics services including ground shipping, air freight, sea delivery, warehousing, and customs clearance.

2012 | Ludhiana, Punjab (India) | Active
Last Updated: November 17, 2024

Trade World Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 12 Year, 4 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 2.06 M
  • Revenue Growth 49.98%
  • Profit Growth 4.56%
  • Ebitda 19.41%
  • Net Worth 25.55%
  • Total Assets 34.82%

About Trade World Logistics

Trade World Logistics Private Limited (TWLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 13 September 2012 and has a history of 12 years and four months. Its registered office is in Ludhiana, Punjab, India.

The Company is engaged in the Transport And Logistics Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.

The company currently has active open charges totaling ₹2.06 M.

Sudhir Narwal and Anand Bisht serve as directors at the Company.

Company Details

  • Location

    Ludhiana, Punjab, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address
  • Social Media
    -

Corporate Identity Details

  • CIN/LLPIN

    U63090PB2012PTC036647

  • Company No.

    036647

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    13 Sep 2012

  • Date of AGM

    30 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Chandigarh

Industry

Transport and Logistics

What products or services does Trade World Logistics Private Limited offer?

Trade World Logistics Private Limited offers a wide range of products and services, including Parcel Delivery Services, Courier Service, Business Consultant, Supply Chain Management, Warehousing Services.

Who are the key members and board of directors at Trade World Logistics?

Board Members (2)

Name Designation Appointment Date Status
Sudhir Narwal Country flag representing In Director 13-Sep-2012 Current
Anand Bisht Country flag representing In Director 29-Aug-2015 Current

Financial Performance of Trade World Logistics.

Trade World Logistics Private Limited, for the financial year ended 2023, experienced significant growth in revenue, with a 49.98% increase. The company also saw a slight improvement in profitability, with a 4.56% increase in profit. The company's net worth Soared by an impressive increase of 25.55%.

Graph illustrating revenue growth over time
Graph showing profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
49.98%
Revenue from Operations
49.98%
Total Assets
34.82%
Profit or Loss
4.56%
Net Worth
25.55%
EBITDA
19.41%

What is the Ownership and Shareholding Structure of Trade World Logistics?

In 2023, Trade World Logistics had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹2.06 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Hdfc Bank Limited : 0.21 Cr

Latest Charge Details

Date Lender Amount Status
07 Sep 2024 Hdfc Bank Limited ₹1.50 M Open
04 Nov 2023 Hdfc Bank Limited ₹0.56 M Open

How Many Employees Work at Trade World Logistics?

Unlock and access historical data on people associated with Trade World Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

Graph showing employee growth trends

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Trade World 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 Trade World Logistics's trajectory.

Rating

Graph displaying rating trends over time

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.

Alerts

Alert Indicator

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.

Latest Updates, News, and FAQs on Trade World Logistics

Recent activity within the organization

  • Annual General Meeting

    Trade World Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.

    30 Sep 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 1.50 M with Charge ID 100993751 was registered on 07 Sep 2024.

    07 Sep 2024

  • Balance Sheet

    Trade World Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Chandigarh.

    31 Mar 2024

  • Charges

    A charge with Hdfc Bank Limited amounted to Rs. 0.56 M with Charge ID 100833881 was registered on 04 Nov 2023.

    04 Nov 2023

  • Director Appointment

    Anand Singh Bisht was appointed as a Director was appointed as a Director on 29 Aug 2015 & has been associated with this company since 9 years 5 months .

    29 Aug 2015

  • Director Appointment

    Sudhir Narwal was appointed as a Director was appointed as a Director on 13 Sep 2012 & has been associated with this company since 12 years 4 months .

    13 Sep 2012

Frequently asked questions

  • Trade World Logistics Private Limited was incorporated on 13 Sep 2012.

  • The authorized share capital of Trade World Logistics Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.

  • Currently 2 directors are associated with Trade World Logistics Private Limited.

    • Sudhir Narwal
    • Anand Singh Bisht
  • As per Ministry of Corporate Affairs (Mca), the registered address of Trade World Logistics Private Limited is Plot No. B23/2258/4/1A Industrial Area-A Near Bijli Ghar Gali R. K. Road, India, Ludhiana, Punjab, 141003.

  • The corporate identification number (CIN) of Trade World Logistics Private Limited is U63090PB2012PTC036647 and the company number is 036647 as per Ministry of Corporate Affairs (MCA).

  • The Official website of Trade World Logistics Private Limited is https://www.tradeworldlogistic.com

  • According to the financial reports for the fiscal year 2023, the revenue trend for Trade World Logistics Private Limited has risen by 49.98%.

  • The financial reports for the fiscal year 2023 indicates that The net worth of Trade World Logistics Private Limited has experienced an upsurge of 25.55%.

  • As per the financial statements for fiscal Year 2023, The total open charges for Trade World Logistics Private Limited amount to ₹ 2.06 M.

  • The most recent Balance Sheet for Trade World Logistics Private Limited was filed with the ROC on 31 Mar 2024.

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