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
TRANSWARE LOGISTICS PRIVATE LIMITED
CIN: U63030DL2013PTC257634 As on: 2026-07-13
TRANSWARE LOGISTICS PRIVATE LIMITED (CIN: U63030DL2013PTC257634) is a Private company incorporated on 11 Sep 2013. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TRANSWARE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TRANSWARE LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TRANSWARE LOGISTICS PRIVATE LIMITED are VIJAY KUMAR GUPTA, AJAY GUPTA, and GAURAV AGGARWAL.
TRANSWARE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030DL2013PTC257634 and its registration number is 257634. Users may contact TRANSWARE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWARE LOGISTICS PRIVATE LIMITED is B - 2/13 Model Town , New Delhi, Delhi, India - 110009.
Current status of TRANSWARE LOGISTICS PRIVATE LIMITED is - Strike Off.
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 TRANSWARE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TRANSWARE LOGISTICS
Purchase full report of TRANSWARE LOGISTICS
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 TRANSWARE 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.
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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 TRANSWARE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01197459 | VIJAY KUMAR GUPTA | Director | 2013-09-11 |
| 05258212 | AJAY GUPTA | Director | 2013-09-11 |
| 06615057 | GAURAV AGGARWAL | Director | 2013-09-11 |
Past Directors & Key Managerial Personnel of TRANSWARE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01175558 | SURENDER KUMAR AGGARWAL | Director | - | 2018-12-21 |
Other Directorships of SURENDER KUMAR AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ZIZANIA AGRO PRIVATE LIMITED | U01403DL2014PTC268176 | Director | 2014-06-23 | Ongoing |
| RANKS INDIA PRIVATE LIMITED | U74899DL1983PTC015358 | Director | 1991-10-07 | Ongoing |
| MOUNT VIEW RESORTS PRIVATE LIMITED | U74899DL1994PTC057038 | Director | 1994-01-24 | Ongoing |
Other Directorships of VIJAY KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| QANTUM POWER CONTROLS PRIVATE LIMITED | U31103DL1999PTC099765 | Director | 2003-06-09 | Ongoing |
| ARGUS LOGISTICS PRIVATE LIMITED | U63000HR2012PTC047011 | Director | 2012-09-05 | Ongoing |
| ARGUS EXPRESS PRIVATE LIMITED | U74140HR2015PTC056745 | Director | 2015-09-22 | Ongoing |
Other Directorships of AJAY GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ARGUS LOGISTICS PRIVATE LIMITED | U63000HR2012PTC047011 | Director | 2012-09-05 | Ongoing |
| ARGUS EXPRESS PRIVATE LIMITED | U74140HR2015PTC056745 | Director | 2015-09-22 | Ongoing |
Other Directorships of GAURAV AGGARWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MUZIK FACTORY LLP | AAG-3860 | Designated Partner | 2016-05-16 | Ongoing |
| ZIZANIA AGRO PRIVATE LIMITED | U01403DL2014PTC268176 | Director | 2014-06-23 | Ongoing |
| ZIZANIA KITCHEN PRIVATE LIMITED | U15490DL2017PTC322134 | Director | - | 2021-03-20 |
| FELINE SPIRITS PRIVATE LIMITED | U15549DL2019PTC345303 | Additional Director | - | 2020-12-31 |
| FELINE SPIRITS PRIVATE LIMITED | U15549DL2019PTC345303 | Director | 2020-12-31 | Ongoing |
| RANKS INDIA PRIVATE LIMITED | U74899DL1983PTC015358 | Director | 2013-07-01 | Ongoing |
| MOUNT VIEW RESORTS PRIVATE LIMITED | U74899DL1994PTC057038 | Director | 2022-07-14 | Ongoing |
| HUDBA RECORDS (OPC) PRIVATE LIMITED | U74999DL2018OPC334163 | Director | 2018-05-18 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1994PTC057038 | MOUNT VIEW RESORTS PRIVATE LIMITED | B -2/13 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U65992DL1988PTC032975 | RAKHWALA CHIT FUND PRIVATE LIMITED | D-13/2 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| U62099DL2023PTC424204 | CAPITALUS 360 INNOVATIONS PRIVATE LIMITED | F-14/52 First floor MODEL TOWN II New Delhi - 110009,F-14/52 First floor MODEL TOWN II New Delhi - 110009,Delhi,North West Delhi,Delhi,110009-India |
| U62099DL2023PTC413704 | XPERIA3D INFOTECH PRIVATE LIMITED | HOUSE NO.2 BLOCK B,MODEL TOWN NEW DELHI,Delhi,North West Delhi,Delhi,110009-India |
| U74899DL1982PTC014760 | HARKARAN DASS VED PAL PVT LTD | PLOT NO-7, UPPER GROUND FLOOR,BLK D-13, MODEL TOWN PH-2, NEAR AGGRWAL, DHARAMSHALA, DELHI-1 10009 , New Delhi, Delhi, India - 110009 |
| U55101DL2007PTC170916 | DEVI BUSINESS HOTELS PRIVATE LIMITED | B-106, GUJRANWALA TOWN, PART-1 OPPOSITE MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PTC067860 | AISHWARYA GROWERS PRIVATE LIMITED | HOUSE NO. 15, 2ND FLOOR, BLK-D-13A, MODEL TOWN PH-2 , NEW DELHI, Delhi, India - 110009 |
| U74899DL1995PTC064719 | MANSA CREATIONS PRIVATE LIMITED | B-11/11, 2nd FLOOR, MODEL TOWN, NEW DELHI-110009 , DELHI, Delhi, India - 110009 |
| U63040DL1989PTC036478 | SAINBABA TOURS AND TRAVELS PRIVATE LIMITED | Promoter's Add:- H-2/2 Model Town New Delhi , NEW DELHI, Delhi, India - 110009 |
| U74899DL1988PTC031865 | NUTECH JETTING EQUIPMENTS INDIA PRIVATE LIMITED | A-2/2, MODEL TOWN-1 NEAR JHEEL, DELHI-110009 , NEW DELHI, Delhi, India - 110009 |
| U45100DL2017PLC316177 | SISGANJ INDIA NIDHI LIMITED | HOUSE NO.1 FLOOR BASEMENTBLOCK-D-13A LANDMARK MODEL TOWN NEW DELHI 110009 , NEW DELHI, Delhi, India - 110009 |
| U72900DL2021PTC384634 | FASTOR7 TECHNOLOGY PRIVATE LIMITED | House No. 2, Block-B-6, Model Town, New Delhi , Delhi, Delhi, India - 110009 |
| U74899DL1984PTC018439 | SHIVA TEA AND WOODEN INDUSTRIES PRIVATE LIMITED | D2/13, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1988PTC031504 | PRESTIGE POLYMERS PRIVATE LIMITED | B-2/15 MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U74899DL1990PTC041731 | DRIVE-IN DIAGNOSTICS PRIVATE LIMITED | B-2/4MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U73100DL1998PTC095206 | SAS MEDICALS PRIVATE LIMITED | B-2/4, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U45400DL2014PTC265035 | HELTOM INFRASTRUCTURE PRIVATE LIMITED | B-9, IIND FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U70200DL2015PTC278890 | WINSOME BUILDERS PRIVATE LIMITED | B-9,IInd FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U70102DL2015PTC278883 | KONIC BUILDERS PRIVATE LIMITED | B-9, IInd FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| U70109DL2008PTC177628 | RAJSHREE REAL ESTATE PRIVATE LIMITED | B-6 2nd STOP, MODEL TOWN , NEW DELHI, Delhi, India - 110009 |
| U70109DL2015PTC278864 | KONIC INFRADEVELOPERS PRIVATE LIMITED | B-9, IInd FLOOR MODEL TOWN-2 , NEW DELHI, Delhi, India - 110009 |
| AAS-4426 | FASTOR7 TECHNOLOGY LLP | HOUSE NO.2 BLOCK B 6 MODEL TOWN 1 NEW DELHI, Delhi, India - 110009 |
| U65999DL2012PTC229680 | ORIGIN MOTION SERVICES PRIVATE LIMITED | B-2/15A MODEL TOWN - I , NEW DELHI, Delhi, India - 110009 |
| U74999DL1997PTC089372 | GOLDPLEX ALUMINIUM SYSTEMS (INDIA) PRIVATE LIMITED | B-5/13 FIRST FLOOR MODEL TOWN 1 , NEW DELHI, Delhi, India - 110009 |
| U74900DL2010PTC198876 | BAGLA IMPEX INDIA PRIVATE LIMITED | B-5, 2nd FLOOR MODEL TOWN-II , NEW DELHI, Delhi, India - 110009 |
| U51909DL2009PTC188268 | TRIBHUVAN AGENCIES PRIVATE LIMITED | E - 2 / 13, GROUND FLOOR, MODEL TOWN -1 , NEW DELHI, Delhi, India - 110009 |
| U93090DL2017PTC313863 | HALONATIC CONSULTANTS SERVICES PRIVATE LIMITED | House no. 5/14, 2nd Floor BLK-B, Model Town PH-1 Landmark Near anytime GY M , New Delhi, Delhi, India - 110009 |
| AAW-0119 | ANIEKAR FOODS LLP | C 11/2 NA BLOCK C MODEL TOWN MODEL TOWN PHASE 3 NEW DELHI, Delhi, India - 110009 |
| U05001DL1987PTC027828 | HEMKUNT SEA FOODS PRIVATE LTD | B-3 MODEL TOWN NEW DELHI , NEW DELHI, Delhi, India - 110009 |
| 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.
| Company Identifier | Name | Percentage of Shares Held |
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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.