Transwater Logistics Private Limited logo

Transwater Logistics Private Limited

Provides logistic services such as sea and air freight, custom clearance, transportation, and warehousing.
2013 | East Delhi, Delhi (India) | Active

Last Updated:

June 24, 2024
HomeCompanyTranswater Logistics Private Limited

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

Board Members(2)

NameDesignationAppointment DateStatus
Divya Dixit In Director 25-Jul-2013Current
Ashutosh Dixit In Director 25-Nov-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%.

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  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metric
(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%

Related Corporates (Common Directorship)

Charges (Loans)

Open Charges

₹19.57 M

LenderAmountStatus

Others

Creation Date: 06 Aug 2022
₹1.05 CrOpen

Others

Creation Date: 17 Jul 2017
₹3.07 MOpen

Oriental Bank Of Commerce

Creation Date: 20 May 2014
₹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.

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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 30 Sep 2023 as per latest MCA records.

    30 Sep 2023

  • Balance Sheet

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

    31 Mar 2023

  • Charges

    A charge with Others amounted to Rs. 10.50 M with Charge ID 100633245 was registered on 06 Aug 2022.

    06 Aug 2022

  • Charges

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

    17 Jul 2017

  • Charges

    A charge with Oriental Bank Of Commerce amounted to Rs. 6.00 M with Charge ID 10503100 was registered on 20 May 2014.

    20 May 2014

  • Director Appointment

    Ashutosh Dixit was appointed as a Director was appointed as a Director on 25 Nov 2013 & has been associated with this company since 11 years 30 days .

    25 Nov 2013

Frequently asked questions

  • Transwater Logistics Private Limited was incorporated on 25 Jul 2013.

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

  • Currently 2 directors are associated with Transwater Logistics Private Limited.

    • Divya Dixit
    • Ashutosh Dixit
  • 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, Delhi, India, 110092.

  • 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).

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

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

  • 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%.

  • As per the financial statements for fiscal Year 2021, The total open charges for Transwater Logistics Private Limited amount to ₹ 1.96 Cr.

  • The most recent Balance Sheet for Transwater Logistics Private Limited was filed with the ROC on 31 Mar 2023.

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