Transwater Logistics Private Limited

Provides logistic services such as sea and air freight, custom clearance, transportation, and warehousing.

2013 | Delhi (India) | Active
Last Updated:

Transwater Logistics Profile

Key Indicators

  • Authorised Capital ₹ 0.10 M
  • Paid Up Capital ₹ 0.10 M
  • Company Age 11 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 4.41 Cr
  • Revenue Growth 127.53%
  • Profit Growth 483.41%
  • Ebitda 135.99%
  • Net Worth 88.70%
  • Total Assets 27.56%

About Transwater Logistics

Transwater Logistics Private Limited (TLPL) is a leading Private Limited Indian Non-Government Company incorporated in India on 25 July 2013 and has a history of 11 years and nine months. Its registered office is in Delhi, 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 ₹4.41 Cr.

Ashutosh Dixit and Divya Dixit serve as directors at the Company.

Company Details

  • Location

    Delhi, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U63000DL2013PTC255842

  • Company No.

    255842

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    25 Jul 2013

  • Date of AGM

    28 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Delhi

Industry

Transport and Logistics
Company report

Transwater Logistics Private Limited

Explore comprehensive data for Transwater Logistics Private Limited, including financials, compliance details, shareholding patterns, and litigation history.

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

Board Members (2)

NameDesignationAppointment DateStatus
Ashutosh Dixit Country flag representing In Director 27-Aug-2014Current
Divya Dixit Country flag representing In Director 25-Jul-2013Current

Financial Performance 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%.

Transwater Logistics revenue growth over time
Transwater Logistics 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
127.53%
Revenue from Operations
127.72%
Total Assets
27.56%
Profit or Loss
483.41%
Net Worth
88.70%
EBITDA
135.99%

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.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹44.07 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Others : 3.81 Cr
  • Oriental Bank Of Commerce : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
06 Aug 2022Others₹3.50 CrOpen
17 Jul 2017Others₹3.07 MOpen
20 May 2014Oriental Bank Of Commerce₹6.00 MOpen

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.

Employee growth trends for Transwater Logistics Private Limited

Deals i

Graph showing company valuation over time

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

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 Transwater Logistics

Recent activity within the organization

  • Annual General Meeting

    Transwater Logistics Private Limited last Annual general meeting of members was held on 28 Sep 2024 as per latest MCA records.

  • Charges

    A charge with Others of Rs. 35.00 M registered on 06 Aug 2022 with Charge ID 100633245 was modified on 29 Aug 2024.

  • Balance Sheet

    Transwater Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.

  • Charges

    A charge with Others amounted to Rs. 35.00 M with Charge ID 100633245 was registered on 06 Aug 2022.

  • Charges

    A charge with Others amounted to Rs. 3.07 M with Charge ID 100152175 was registered on 17 Jul 2017.

  • Director Appointment

    Ashutosh Dixit was appointed as a Director was appointed as a Director on 27 Aug 2014 & has been associated with this company since 10 years 8 months .

Frequently asked questions

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

    Transwater Logistics Private Limited was incorporated on 25 Jul 2013.

  • What is authorized share capital and paid-up capital of Transwater Logistics Private Limited?

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

  • Who are the current board members & directors of Transwater Logistics Private Limited?

    Currently 2 directors are associated with Transwater Logistics Private Limited.

    • Ashutosh Dixit
    • Divya Dixit

  • What is the registered address of Transwater Logistics Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Transwater Logistics Private Limited is H. No. 44 Uper Ground Floor J Extn. Block, Laxmi Nagar India, Delhi, 110092.

  • What is the corporate identification number (CIN) and company number of Transwater Logistics Private Limited?

    The corporate identification number (CIN) of Transwater Logistics Private Limited is U63000DL2013PTC255842 and the company number is 255842 as per Ministry of Corporate Affairs (MCA).

  • What is the official website of Transwater Logistics Private Limited?

    The Official website of Transwater Logistics Private Limited is https://www.transwater.net

  • What has been the recent revenue trend for Transwater Logistics Private Limited?

    According to the financial reports for the fiscal year 2021, the revenue trend for Transwater Logistics Private Limited has risen by 127.53%.

  • What change has been observed in the net worth of Transwater Logistics Private Limited, and by what percentage?

    The financial reports for the fiscal year 2021 indicates that The net worth of Transwater Logistics Private Limited has experienced an upsurge of 88.70%.

  • What are the total open charges for Transwater Logistics Private Limited?

    As per the financial statements for fiscal Year 2021, The total open charges for Transwater Logistics Private Limited amount to ₹ 4.41 Cr.

  • When was the last Balance Sheet of Transwater Logistics Private Limited filed with the ROC?

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

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