Transwater Logistics Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
as on 24-06-2024
- Paid Up Capital ₹ 0.10 M
as on 24-06-2024
- Company Age 11 Year, 2 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 19.57 M
as on 24-06-2024
- Revenue 127.53%
(FY 2021)
- Profit 483.41%
(FY 2021)
- Ebitda 135.99%
(FY 2021)
- Net Worth 88.70%
(FY 2021)
- Total Assets 27.56%
(FY 2021)
About Transwater Logistics
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 0.10 M and a paid-up capital of Rs 0.10 M.
The company currently has active open charges totaling ₹1.96 Cr.
Divya Dixit and Ashutosh Dixit serve as directors at the Company.
- CIN/LLPIN
U63000DL2013PTC255842
- Company No.
255842
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
25 Jul 2013
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Company Details
- Location
East Delhi, Delhi, India
- Telephone
- Email Address
- Website
- Social Media
Who are the key members and board of directors at Transwater Logistics?
Board Members(2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Divya Dixit  | Director | 25-Jul-2013 | Current |
| Ashutosh Dixit | Director | 25-Nov-2013 | Current |
Financial Performance and Corporate Structure Insights of Transwater Logistics.
Transwater Logistics Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 127.53% increase. The company also saw a substantial improvement in profitability, with a 483.41% increase in profit. The company's net worth Soared by an impressive increase of 88.7%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwater Logistics?
In 2021, Transwater 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.
Related Corporates (Common Directorship)
Remember Supply Chain India Private Limited
Active
5 years 7 months Divya Dixit and Ashutosh Dixit are mutual person
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Others Creation Date: 06 Aug 2022 | ₹1.05 Cr | Open |
Others Creation Date: 17 Jul 2017 | ₹3.07 M | Open |
Oriental Bank Of Commerce Creation Date: 20 May 2014 | ₹6.00 M | Open |
How Many Employees Work at Transwater Logistics?
Unlock and access historical data on people associated with Transwater Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transwater 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 Transwater Logistics's trajectory.
Rating
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
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