Transwide Express Cargo Private Limited
Provides warehousing, cargo handling, and storage services since 2011.
2011 | Delhi (India) | Active
Transwide Express Cargo Profile
Key Indicators
- Authorised Capital ₹ 0.20 M
- Paid Up Capital ₹ 0.20 M
- Company Age 13 Year, 2 Months
- Last Filing with ROC 31 Mar 2024
- Open Charges ₹ 4.81 M
- Revenue Growth 137.12%
- Profit Growth 152.91%
- Ebitda 163.36%
- Net Worth 102.92%
- Total Assets 59.98%
About Transwide Express Cargo
Transwide Express Cargo Private Limited (TECPL) is a Private Limited Indian Non-Government Company incorporated in India on 26 December 2011 and has a history of 13 years and two months. Its registered office is in Delhi, India.
The Corporate was formerly known as United Logistics Private Limited. 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 0.20 M and a paid-up capital of Rs 0.20 M.
The company currently has active open charges totaling ₹4.81 M.
Chandra Rai and Akansha Rai serve as directors at the Company.
Company Details
- Location
Delhi, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U60200DL2011PTC229235
- Company No.
229235
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
26 Dec 2011
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Delhi
Industry
Transport and Logistics
Transwide Express Cargo Private Limited
Explore comprehensive data for Transwide Express Cargo Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transwide Express Cargo?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Chandra Rai  | Director | 26-Dec-2011 | Current |
| Akansha Rai | Director | 01-Jan-2022 | Current |
Financial Performance of Transwide Express Cargo.
Transwide Express Cargo Private Limited, for the financial year ended 2021, experienced significant growth in revenue, with a 137.12% increase. The company also saw a substantial improvement in profitability, with a 152.91% increase in profit. The company's net worth Soared by an impressive increase of 102.92%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Transwide Express Cargo?
In 2021, Transwide Express Cargo had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
Charges (Loans)
Open Charges
₹4.81 M
Satisfied Charges
₹0
Charges Breakdown by Lending Institutions
- Axis Bank Limited : 0.30 Cr
- Hdfc Bank Limited : 0.18 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Mar 2024 | Hdfc Bank Limited | ₹1.81 M | Open |
| 30 Nov 2023 | Axis Bank Limited | ₹3.00 M | Open |
How Many Employees Work at Transwide Express Cargo?
Unlock and access historical data on people associated with Transwide Express Cargo, 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 Transwide Express Cargo, 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 Transwide Express Cargo'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
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 Transwide Express Cargo
Recent activity within the organization
- Annual General Meeting
Transwide Express Cargo Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Charges
A charge with Hdfc Bank Limited amounted to Rs. 1.81 M with Charge ID 100922967 was registered on 31 Mar 2024.
- Balance Sheet
Transwide Express Cargo Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Delhi.
- Charges
A charge with Axis Bank Limited amounted to Rs. 3.00 M with Charge ID 100833559 was registered on 30 Nov 2023.
- Director Appointment
Akansha Rai was appointed as a Director was appointed as a Director on 01 Jan 2022 & has been associated with this company since 3 years 2 months .
- Director Appointment
Chandra Mani Rai was appointed as a Director was appointed as a Director on 26 Dec 2011 & has been associated with this company since 13 years 2 months .
Frequently asked questions
What is the Incorporation or founding date of Transwide Express Cargo Private Limited?
Transwide Express Cargo Private Limited was incorporated on 26 Dec 2011.
What is authorized share capital and paid-up capital of Transwide Express Cargo Private Limited?
The authorized share capital of Transwide Express Cargo Private Limited is ₹ 0.20 M and paid-up capital is ₹ 0.20 M.
Who are the current board members & directors of Transwide Express Cargo Private Limited?
Currently 2 directors are associated with Transwide Express Cargo Private Limited.
- Chandra Mani Rai
- Akansha Rai
What is the registered address of Transwide Express Cargo Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transwide Express Cargo Private Limited is J-410 411 Old Seemapuri India, New Delhi, 110095.
What is the corporate identification number (CIN) and company number of Transwide Express Cargo Private Limited?
The corporate identification number (CIN) of Transwide Express Cargo Private Limited is U60200DL2011PTC229235 and the company number is 229235 as per Ministry of Corporate Affairs (MCA).
What has been the recent revenue trend for Transwide Express Cargo Private Limited?
According to the financial reports for the fiscal year 2021, the revenue trend for Transwide Express Cargo Private Limited has risen by 137.12%.
What change has been observed in the net worth of Transwide Express Cargo Private Limited, and by what percentage?
The financial reports for the fiscal year 2021 indicates that The net worth of Transwide Express Cargo Private Limited has experienced an upsurge of 102.92%.
What are the total open charges for Transwide Express Cargo Private Limited?
As per the financial statements for fiscal Year 2021, The total open charges for Transwide Express Cargo Private Limited amount to ₹ 4.81 M.
When was the last Balance Sheet of Transwide Express Cargo Private Limited filed with the ROC?
The most recent Balance Sheet for Transwide Express Cargo Private Limited was filed with the ROC on 31 Mar 2024.
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