Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
TPW LOGISTICS INDIA PRIVATE LIMITED
CIN: U93090MH2017PTC298398 As on: 2026-07-13
TPW LOGISTICS INDIA PRIVATE LIMITED (CIN: U93090MH2017PTC298398) is a Private company incorporated on 09 Aug 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TPW LOGISTICS INDIA 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.TPW LOGISTICS INDIA PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
Directors of TPW LOGISTICS INDIA PRIVATE LIMITED are ANUJ LAXMICHAND SANGOI, and MINAL ANUJ SANGOI.
TPW LOGISTICS INDIA PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090MH2017PTC298398 and its registration number is 298398. Users may contact TPW LOGISTICS INDIA PRIVATE LIMITED on its Email address - [email protected]. Registered address of TPW LOGISTICS INDIA PRIVATE LIMITED is UNIT 8 CTS NO, 97, LAJJA SILK MILK COMPUND VILLAGE MOGRA, , ANDHERI, Maharashtra, India - 400069.
Current status of TPW LOGISTICS INDIA 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 CINs
ZaubaCorp's company report for TPW LOGISTICS INDIA 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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Purchase full report of TPW LOGISTICS INDIA
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 TPW LOGISTICS INDIA 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.
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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
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TPW LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00930219 | ANUJ LAXMICHAND SANGOI | Director | 2017-08-09 |
| 07879528 | MINAL ANUJ SANGOI | Director | 2017-08-09 |
Past Directors & Key Managerial Personnel of TPW LOGISTICS INDIA
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of ANUJ LAXMICHAND SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| TRANS AIR EXPRESS PRIVATE LIMITED | U64120MH1998PTC113506 | Director | - | 2016-06-30 |
Other Directorships of MINAL ANUJ SANGOI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAM-5679 | SIDDH EXPORTS LLP | UNIT No. 7, CTS. No. 97, LAJJA SILK MILL COMPOUND, VILLAGE MOGRA, ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| F01132 | DELTA AIRLINES INC | 4th Floor, Unit No 402 CTS No 95 to 99, Sangam Cinema Complex 127 Andheri Kurla Road, Andheri East, Village Chakala, Mumbai, Mumbai Suburban, Maharashtra , Mumbai, Maharashtra, India - 400069 |
| AAW-3944 | CVISSIBLE SOLUTIONS LLP | Office No.1003, CTS No.166, Mogra Village, Old Nagardas Road, Andheri (East) Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC269411 | BURHAN TECHNOLOGY PRIVATE LIMITED | Office No 202, Ashok Heights, CTS No 166 Village Mogra Old Nagardas Road, Andheri (E) , Mumbai, Maharashtra, India - 400069 |
| AAU-1534 | DELTAER AVIATION LLP | 204 A 1/2 2ND FLOOR APOLLO CHAMBERS CTS NO. 104 SURVEY NO. 56 MOGRA VILLAGE ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U85192MH2008FTC188194 | ASTELLAS PHARMA INDIA PRIVATE LIMITED | UNIT NO. 301, 'C & B SQUARE',CTS NO. 95 A,127 ANDHERI KURLA RD, VILLAGE CHAKALA, ANDHE RI (EAST) , MUMBAI, Maharashtra, India - 400069 |
| U64204MH2017PTC297319 | KKEXPRESS LOGISTICS PRIVATE LIMITED | 406, CTS NO.86,CABIN-2,BLDG. NO.3, HARI OM CHS LTD MOGRA VILLAGE,R.K. SINGH MARG, ANDHERI E AST , MUMBAI, Maharashtra, India - 400069 |
| U74120MH2011PTC218271 | SATYAM TRADE INDUSTRIES PRIVATE LIMITED | Gala No.8, New Appolo Estate, Mogra Village Road, Andheri (East) , Mumbai, Maharashtra, India - 400069 |
| U29198MH1993PTC074671 | TRIACE MACHINES PRIVATE LIMITED | UNIT NO 202 APOLLO CHAMBER2ND FLOOR MOGRA VILLAGE ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| AAD-9658 | VISION INFO TRADING LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| AAT-8376 | BIZMONK INDIA LLP | UNIT NO. 801, IMPERIAL PALACE, A A CTS 404, 1 TO 8, CRESCENT PLAZA, ANDHERI EAST, MUMBAI, Maharashtra, India - 400069 |
| U74999MH2017PTC291925 | UNIVERSEUS IMPEX PRIVATE LIMITED | UNIT NO.42, 4TH FLR, VASUDEV CHAMBERS, OLD NAGARDAS RD, VILLAGE-MOGRA, ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U51101MH2011FTC220401 | T.S.M. INDIA PRIVATE LIMITED | Ground Floor, unit no 5, Senior Estate 7/C, Parsi Panchayat Road Andheri East, Mogra Village, Mumbai, Mumbai Suburban, , Mumbai, Maharashtra, India - 400069 |
| U63030MH2021PTC361060 | FLUME GLOBAL LINE SHIPPERS PRIVATE LIMITED | OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 42 8 , ANDHERI EAST, Maharashtra, India - 400069 |
| U63000MH2021PTC361323 | PLATONIC SHIPPER LINE PRIVATE LIMITED | OFFICE NO 605 6TH FLR HUBTOWN SOLARIS NEAR BRIDGE NS PHADKE MARG OPP TELLI GALLI CTS NO 42 8 , ANDHERI EAST, Maharashtra, India - 400069 |
| AAE-2610 | YASHDEEP FINANCIAL SERVICES LLP | 503, 5TH FLOOR, ASHOK HEIGHT, CTS. NO 166 VILLAGE MOGRA, OLD NAGARDAS ROAD, ANDHERI (EAST) MUMBAI, Maharashtra, India - 400069 |
| ACH-7005 | ANSAR REAL ESTATE DEVELOPERS LLP | Room No 3, Chawl No 4,Ansar Nagar, Old Nagardas Road, Mogra Village, Andheri East,Mumbai,Mumbai,Maharashtra,India-400069 |
| AAI-4501 | UNIVERSAL FORTUNE GROUP LLP | Times Square 7&8 floor Plot no C Bearing CTS No 349 Western Express Highway,Andheri East Mumbai, Maharashtra, India - 400069 |
| U72900MH2022PTC385574 | QUADHEAD INNOVATIONS PRIVATE LIMITED | A-6 A Wing CTS No.714, Village Andheri Off Teli Gully X Lane, Andheri East , Mumbai, Maharashtra, India - 400069 |
| U74900MH2015PTC271323 | PINNACE AGRO EXIM & SERVICES PRIVATE LIMITED | 4 ASMITA MOGRA CHS LTD 3RD FLOOR A WING BLDG NO 5 MOGRA VILLAGE, ANDHERI E , MUMBAI, Maharashtra, India - 400069 |
| AAY-9532 | SANGHVI INTERNATIONAL ISPAT LLP | Unit No. 19, 6th Floor, Hubtown Solaris, M.S. Phadke Marg, Sai Wadi CTS No.428, Andheri (E) Mumbai, Maharashtra, India - 400069 |
| U75301MH2017PTC293131 | RISKCURE7 SECURITY AND FACILITY PRIVATE LIMITED | SHOP NO 07, B WING, HARIDARSHAN CHS R.K.SINGH ROAD, MOGRA VILLAGE, AMBEWADI , ANDHERI EAST MUMBAI, Maharashtra, India - 400069 |
| U72200MH2020OPC336815 | GSTACK TECHNOLOGIES (OPC) PRIVATE LIMITED | Office 7th 8th Floor,Time Square Cts No 349 and 349/1, W.E.Highway , ANDHERI EAST, Maharashtra, India - 400069 |
| AAB-6602 | CC COMMODITY INFO SERVICES LLP | Unit No. 901, CTS No. 310, 310/1 to 11, Sir Mathuradas Vasanji Road,Opp WEH Metro Station, Andheri Kurla Road Mumbai, Maharashtra, India - 400069 |
| U31401MH2012PTC231393 | ROOFTOP URJA PRIVATE LIMITED | TIME SQUARE,7TH AND 8TH FLOOR,PLOT NO C BEARING CTS NO.349 AND 349-1,ANDHERI EAST , MUMBAI, Maharashtra, India - 400069 |
| U93090MH2018PTC306718 | MHW HOLIDAYS PRIVATE LIMITED | RM NO. 3, LAXMIKANT TIWARI CHL, MOGRA VILLAGE RD, NR PANCHAL STREET WORK,NEAR , SALIM LAUNDRY,ANDHERI (E), Maharashtra, India - 400069 |
| U45400MH2009PTC197287 | WALTON CONSTRUCTIONS PRIVATE LIMITED | B2-03/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri-E , Mumbai, Maharashtra, India - 400069 |
| U70100MH2008PTC185869 | AGRATA REAL ESTATE PRIVATE LIMITED | B2-04/Mascots, 7th & 8th Floor, Times Square Plot No. C, Bearing CTS No. 349 & 349-1, Andheri E , Mumbai, Maharashtra, India - 400069 |
| U74999MH2010PTC199387 | NEVALES NETWORKS PRIVATE LIMITED | B2-08/Mascots, 8th Floor, Times Square, Plot C, Bearing CTS No 349 & 349-1, Western Expr essHighway , Andheri East, Maharashtra, India - 400069 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
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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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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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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 |
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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.
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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 |
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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 |
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.