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TARAWADE LOGISTICS PRIVATE LIMITED

CIN: U63090PN2010PTC138095

TARAWADE LOGISTICS PRIVATE LIMITED (CIN: U63090PN2010PTC138095) is a Private company incorporated on 23 Dec 2010. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 20101000.00.

TARAWADE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TARAWADE LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of TARAWADE LOGISTICS PRIVATE LIMITED are AVINASH PANDURANG TARAWADE, and PRAVIN PANDURANG TARAWADE.

TARAWADE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090PN2010PTC138095 and its registration number is 138095. Users may contact TARAWADE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TARAWADE LOGISTICS PRIVATE LIMITED is CTS NO 1205/2/5, FP NO 569/2, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004.

Current status of TARAWADE LOGISTICS PRIVATE LIMITED is - Active.

Basic Information

  • CIN
  • Name
  • Listed on Stock Exchange
  • Company Status
  • ROC
  • Registration Number
  • Company Category
  • Company Sub Category
  • Class of Company
  • Date of Incorporation
  • Age of Company
  • Activity
  • Number of Members

Annual Compliance Status

  • Date of Last Annual General Meeting
  • Date of Last Filed Balance Sheet

Key Numbers

  • Authorised Share Capital
  • Paid-up Share Capital
  • Total Assets
  • Revenue
  • Profit
  • Salaries & Other Employee Benefit Expenses
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Previous Names

Previous CINs

ZaubaCorp's company report for TARAWADE LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TARAWADE LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TARAWADE LOGISTICS
DIN Director Name Designation Appointment Date
01034724 AVINASH PANDURANG TARAWADE Director 2015-09-30
01034819 PRAVIN PANDURANG TARAWADE Director 2010-12-23
Past Directors & Key Managerial Personnel of TARAWADE LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01034626 PANDURANG DAGADOBA TARAWADE Director - 2014-12-30
01034724 AVINASH PANDURANG TARAWADE Additional Director - 2015-09-30
01353226 AKSHADA NILESH TARAWADE Additional Director - 2018-09-04
Other Directorships of PANDURANG DAGADOBA TARAWADE
Company Name CIN Designation Appointment Date Cessation
TARAWADE HOTELS PRIVATE LIMITED U55101PN2010PTC135596 Additional Director - 2014-09-25
TARAWADE HOTELS PRIVATE LIMITED U55101PN2010PTC135596 Director - 2014-12-30
TARAWADE TRANSPORTS PRIVATE LIMITED U63040PN1988PTC049745 Director - 2014-12-30
Other Directorships of AVINASH PANDURANG TARAWADE
Company Name CIN Designation Appointment Date Cessation
TARAWADE HOTELS PRIVATE LIMITED U55101PN2010PTC135596 Director 2010-02-17 Ongoing
TARAWADE TRANSPORTS PRIVATE LIMITED U63040PN1988PTC049745 Director 1996-01-15 Ongoing
Other Directorships of PRAVIN PANDURANG TARAWADE
Company Name CIN Designation Appointment Date Cessation
TARAWADE HOTELS PRIVATE LIMITED U55101PN2010PTC135596 Additional Director - 2014-09-25
TARAWADE HOTELS PRIVATE LIMITED U55101PN2010PTC135596 Director 2014-09-25 Ongoing
TARAWADE TRANSPORTS PRIVATE LIMITED U63040PN1988PTC049745 Director 1996-01-15 Ongoing
Other Directorships of AKSHADA NILESH TARAWADE
Company Name CIN Designation Appointment Date Cessation
TARAWADE TRANSPORTS PRIVATE LIMITED U63040PN1988PTC049745 Director 2007-03-10 Ongoing

CIN Company Name Company Address
U63040PN1988PTC049745 TARAWADE TRANSPORTS PRIVATE LIMITED CTS NO 1205/2/5, F P NO 569/2, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004
AAU-5537 SHARADA SHELTERS CONSTRUCTIONS LLP FLAT NO.2,3,4,1ST,2ND & 3RD FLOOR,CTS NO 917/18, FP NO 299, NR BRITISH LIABRARY,FC RD SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
ABB-6426 IPCSGLOBAL PUNE LLP T5 /T6 , 3rd Floor, Durwankur Apartment, CTS No 1221/2BFinal Plot No.587/2B, FC road, Shivaji Nagar Pune City, Maharashtra, India - 411004
AAB-3696 SEQUOIA ENGINEERING LLP 2ND FLR, CTS NO. 781/5, PLOT NO. 128/5,SHIVAJI NAGAR Pune, Maharashtra, India - 411004
ACK-9446 JOSHI HUBLIKAR PROPERTIES LLP Office No. 2, The Nest, CTS No. 5/2, Final Plot No. 7/2,,Shankarao Joshi Road, Opp. PN Gadgil Jewelers, Erandwane,,Pune City,Pune,Maharashtra,India-411004
ABC-5418 BOATCLUB CITY KRAFT LLP City Capital, Flat No 2,3,4, 2nd Floor,,CTS No. 917/18, FP NO.299, Near British Library, FC Road , Shivajinagar Pune,Pune City,Pune,Maharashtra,India-411004
U70102PN2007PTC131142 KARHA DEVELOPERS & MINERS PRIVATE LIMITED Unit No. 6 to 10, 3rd Floor, 7 Apte Road, Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar, Pune 411 004. , Pune City, Maharashtra, India - 411004
U85110MH1982PTC028444 YASHAD HOSPITAL PVT LTD Unit No. 6 to 10, 3rd Floor, 7 Apte Road, Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar, Pune 411 004. , Pune City, Maharashtra, India - 411004
ACJ-0518 SWOJAS BUILDCON LLP OFFICE NO 201 CTS NO. 51B 172/2 FP NO.75/2,SWOJAS CAPITAL LAW COLLEGE ROAD ERANDWANE,Pune City,Pune,Maharashtra,India-411004
U67120PN1983PTC193424 LAP FINANCE AND CONSULTANCY PRIVATE LIMITED Unit No. 6 to 10, 3rd Floor, 7 Apte Road Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar , Pune City, Maharashtra, India - 411004
U72900MH1996PTC096678 MICROLINE INDIA PRIVATE LIMITED Unit No. 6 to 10, 3rd Floor, 7 Apte Road Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar , Pune City, Maharashtra, India - 411004
U92111MH1983PTC030739 NAMRATTA FINSTOCK AND INVESTMENT PRIVATE LIMITED Unit No. 6 to 10, 3rd Floor, 7 Apte Road Plot No. 569/1/3, CTS No. 1205/1/3, Bhambudra, Shivaji Nagar , Pune City, Maharashtra, India - 411004
U74999PN2022PTC212706 VM CONSULTANTS PRIVATE LIMITED FLAT NO. 3, NANDADEEP APT CTS NO.849/2, FP NO. 184/2 SHIVAJINAGAR , PUNE, Maharashtra, India - 411004
AAG-3322 Urbanlife Ventures LLP CITY CAPITAL, FL NO 2,3,4 1ST & 2ND FLOOR CTS NO 917/18, F.P NO 299 F.C. RD, SHIVAJINAGAR PUNE, Maharashtra, India - 411004
AAY-2279 SEAFRONT TEN GATEWAY RESIDENCE LLP F L No.2,3,4, 1st, 2nd & 3rd Floor, CTS No. 917/18 FP No.299, NR British Library, FC Rd Shivajinagar Pune, Maharashtra, India - 411004
U46200PN2025PTC238697 ORGANICMIST AGROMART PRIVATE LIMITED Flat No. 7, 2nd Floor, Manshree Apartment, C.T.S. No. 106/5,,Plot No. 58/5, Prabhat Road, Erandwana,,Pune City,Pune,Maharashtra,411004-India
U88100PN2024NPL229831 MHC NATURE FOUNDATION 6th Floor, 7 Apte Road, Plot No. 569/1/3,,C.T.S. No. 1205/1/3, Shivaji Nagar,,Pune City,Pune,Maharashtra,411004-India
U45200PN2012PTC143110 SHIVSNEHAM SERVICES PRIVATE LIMITED FLAT NO.2,PADMINI APARTMENT,FP NO.37/5, LANE NO.10,PRABHAT ROAD PUNE-411004 , PUNE, Maharashtra, India - 411004
U88100PN2024NPL232887 OWC SOCIAL FOUNDATION CTS NO 1228B2 FP NO 614B2,FC ROAD NR LAND SQ SHIVAJ,Pune City,Pune,Maharashtra,411004-India
U74999PN2018PTC178231 BITS LANGUAGE TECHNOLOGIES PRIVATE LIMITED FLAT NO A-2,NANDADEEP BLDG, S .NO 1238/5 APTE ROAD, OPP SHREYAS, SHIVAJI NAGAR , PUNE, Maharashtra, India - 411004
AAD-8765 VIVAYU HOSPITALITY LLP Millennium Towers, Shop No. 4B, Plot no A CTS NO. 885/1 F. P. NO. 241/1, BHANDARKAR INSTITUTE ROAD DECCAN GYMKHANA SHIVAJI NAGAR PUNE, Maharashtra, India - 411004
ACM-9221 GYMKHANA URBAN SPACES LLP Shop No 8 Matruchhaya CTS 1258/A/2 2 Floor,FP 598/A/2 JM Road Deccan Gymkhana,Pune City,Pune,Maharashtra,India-411004
U85100PN2012NPL144333 SHIVSNEHAM FOUNDATION FLAT NO 2 PADMINI APARTMENT, FP NO. 37/5, LANE NO 10, PRABHAT ROAD, , PUNE, Maharashtra, India - 411004
ACB-2091 SSD PROMOTERS LLP SHOP NO8, MATRUCHHAYA,CTS1258/A/2,2FLOOR,FP 59/A/2 Pune City, Maharashtra, India - 411004
U85190PN2009NPL134767 AMANORA YESS FOUNDATION 2nd Floor,City Capital Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , Pune, Maharashtra, India - 411004
U92120PN2012PTC145255 IRAA MOTION PICTURES PRIVATE LIMITED 2nd Floor,City Capital,Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , , Pune, Maharashtra, India - 411004
U92140PN2012NPL144556 INDIAN RHYTHM AND ARTS ASSOCIATION 2nd Floor,City Capital,Plot No.11,F.P No.299(part) CTS No. 917/18, Ganeshwadi, Shivajinagar , , Pune, Maharashtra, India - 411004
U74900PN2011PTC141678 SBA ARCHITECTS & DESIGNERS PRIVATE LIMITED Cello Platina,Office No 204 2nd floor C.S No 1183 Sub Plot No A F.C Road,Shivaji nagar , pune, Maharashtra, India - 411004
ABB-2672 JLN EQUESTRIAN LLP FLAT NO. 12, CTS 868 FP NO. 209 DAMODAR VILLA APT.,BHANDARKAR ROAD, SHIVAJI NAGAR, PUNE,Pune City,Pune,Maharashtra,India-411004

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10310639 2011-08-23 2022-11-25 - 100,000,000.00 PUNJAB NATIONAL BANK
100197763 2018-04-26 - - 2,125,000.00 HDFC BANK LIMITED
100235475 2018-05-03 - - 2,000,000.00 HDFC BANK LIMITED
100255463 2019-04-15 - - 4,240,000.00 HDFC BANK LIMITED
100312079 2019-12-03 - - 2,588,000.00 HDFC BANK LIMITED
100387635 2020-11-05 - - 1,585,000.00 PUNJAB NATIONAL BANK
100680704 2022-10-23 - - 3,200,000.00 HDFC BANK LIMITED
100722838 2023-02-23 - - 3,040,000.00 HDFC BANK LIMITED
100851717 2023-10-17 - - 9,180,000.00 HDFC BANK LIMITED
100851721 2023-10-18 - - 3,378,000.00 HDFC BANK LIMITED

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This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

Company Identifier Name Percentage of Shares Held

This section contains list of board resolutions reported by the company to the Registrar of Companies.

Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

As on: 2026-07-13

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