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
TRANSWATER LOGISTICS PRIVATE LIMITED
CIN: U63000DL2013PTC255842 As on: 2026-07-13
TRANSWATER LOGISTICS PRIVATE LIMITED (CIN: U63000DL2013PTC255842) is a Private company incorporated on 25 Jul 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.
TRANSWATER 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.TRANSWATER LOGISTICS PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRANSWATER LOGISTICS PRIVATE LIMITED are ASHUTOSH DIXIT, and DIVYA DIXIT.
TRANSWATER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000DL2013PTC255842 and its registration number is 255842. Users may contact TRANSWATER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWATER LOGISTICS PRIVATE LIMITED is H. NO. 44, UPER GROUND FLOOR J EXTN. BLOCK, LAXMI NAGAR , DELHI, Delhi, India - 110092.
Current status of TRANSWATER 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 CINs
ZaubaCorp's company report for TRANSWATER 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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Purchase full report of TRANSWATER 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 TRANSWATER 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWATER LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01616914 | ASHUTOSH DIXIT | Director | 2014-09-29 |
| 06595892 | DIVYA DIXIT | Director | 2013-07-25 |
Past Directors & Key Managerial Personnel of TRANSWATER LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01616914 | ASHUTOSH DIXIT | Additional Director | - | 2014-09-29 |
Other Directorships of ASHUTOSH DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORAYAN ORE PRIVATE LIMITED | U51909DL2009PTC189894 | Director | 2009-05-01 | Ongoing |
| REMEMBER SUPPLY CHAIN INDIA PRIVATE LIMITED | U63030UP2019PTC114113 | Director | 2019-02-25 | Ongoing |
| ORAYAN CONTAINER LINE PRIVATE LIMITED | U63040DL2010PTC210231 | Director | - | 2012-01-14 |
| ORAYAN LOGISTICS PRIVATE LIMITED | U74991DL2007PTC209370 | Director | - | 2012-01-14 |
| MAP LINE INDIA PRIVATE LIMITED | U74999UP2022PTC157792 | Director | 2022-01-06 | Ongoing |
Other Directorships of DIVYA DIXIT
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REMEMBER SUPPLY CHAIN INDIA PRIVATE LIMITED | U63030UP2019PTC114113 | Director | 2019-02-25 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U52292DL2026PTC464988 | AUGUSTA CONTAINER LINE PRIVATE LIMITED | 44, UPPER GROUND FLOOR,,BLOCK J EXTN. LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC411654 | LOBSTIX RETAIL SOLUTIONS PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR Delhi East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2024PTC426082 | LKG HI TECH SOLUTIONS PRIVATE LIMITED | H.NO -1/44 Ground Floor ,,Old No-23, Lalita Park , Laxmi Nagar,New Delhi,New Delhi,Delhi,110092-India |
| U86100DL2026PTC461070 | TRUMED-AI HEALTH CARE PRIVATE LIMITED | H NO-38-B GROUND FLOOR, STREET NO-03,KRISHAN KUNJ EXTN PART-II, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| U46901DL2023PTC412065 | WICKED WORLD RETAIL PRIVATE LIMITED | D-55-C OLD NO.D-55, PLOT NO.15-A, GROUND FLOOR,D-BLOCK, GALI NO-3 LAXMI NAGAR East Delhi,East Delhi,East Delhi,Delhi,110092-India |
| U28132DL2023PTC422108 | GRIFOS PRODUCTS PRIVATE LIMITED | 88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,88-A, J BLOCK, INFRONT OF BANGALI SCHOOL, LAXMI NAGAR, NEW DELHI-110092,East Delhi,East Delhi,Delhi,110092-India |
| U78300DL2024PTC426410 | GUDASSIST SERVICES PRIVATE LIMITED | H NO 8 F/FLOOR J&K EXTN.,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U46499DL2025PTC445516 | NETWORKFAB DIRECT MARKETING PRIVATE LIMITED | H No-28 3rd Floor,J and K Extn Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U85300DL2018NPL343170 | CHAUHAN SWARATH FOUNDATION | H.NO-69, UPPER GROUND FLOOR - VIJAY BLOCK LAXMI NAGAR DELHI , EAST DELHI, Delhi, India - 110092 |
| U45100DL2019PTC351100 | SAAN MANAGEMENT CONSULTANCY PRIVATE LIMITED | J-108, GROUND FLOOR J-BLOCK, GALI NO-5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U85110DL2022PTC393300 | BODACIOUS INNOVATIONS PRIVATE LIMITED | J-36, GROUND FLOOR, J-BLOCK, GALI NO. 5, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U43219DL2023PTC417712 | RP RISK MANAGEMENT PRIVATE LIMITED | H. NO. 37-B, GROUND FLOOR LAXMI NAGAR, H-BLOCK, SHA , New Delhi, Delhi, India - 110092 |
| U51909DL2020PTC368004 | SHAILANA AND SOHIL INDIA ENTERPRISES PRIVATE LIMITED | Shop No- 2, H.No - 01, Ground Floor, J - Extension, Laxmi Nagar, , Delhi, Delhi, India - 110092 |
| U72200DL2013PTC250209 | SPYHOME SECURITY SOLUTIONS PRIVATE LIMITED | PREMISES NO-2, GROUND FLOOR , GALI NO-9, J-EXTN LAXMI NAGAR OPPOSITE FIRDAUS MASJID , DELHI, Delhi, India - 110092 |
| U74999DL2017PTC316473 | RIGHT SALARY RESOURCE ADVISORY SERVICES PRIVATE LIMITED | H. NO-J-3/84, UPPER GROUND FLOOR KRISHAN KUNJ GALI NO-5, LAXMI NAGAR , NEW DELHI, Delhi, India - 110092 |
| U52590DL2010PTC201827 | RAMBOW NETMART PRIVATE LIMITED | H.NO. B-52, GROUND FLOOR,STREET NO.6, B-BLOCK, SOUTH GANESH NAGAR DELHI-110092 , DELHI, Delhi, India - 110092 |
| U74899DL2000PTC104478 | MARS FREIGHT FORWARDERS PRIVATE LIMITED | H.NO.-5 UPPER GROUND FLOOR VIJAY BLOCK LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U74999DL2017OPC311250 | ROYAL IT EXPERT (OPC) PRIVATE LIMITED | H.No. 29 First Floor J and K Block, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U60232DL2022PTC396073 | MALANIRVI TRANS PRIVATE LIMITED | H. NO. 372 UPPER FIRST FLOOR GALI NO-11 LALITA PAR LAXMI NAGAR DELHI East Delhi DL 110092 I,N,Delhi,East Delhi,Delhi,110092-India |
| U45203DL2021PTC386433 | INVESTORS STREET REALTORS PRIVATE LIMITED | 50, GROUND FLOOR, J & K BLOCK, KHASRA NO 63/16, NEAR MCD SCHOOL, LAXMI NAGAR , DELHI, Delhi, India - 110092 |
| U85300DL2021NPL388273 | AHAAN FOUNDATION | W/o Ankit Shatma, H. No. 5 U/G Floor, J & K Block, Laxmi Nagar , Delhi, Delhi, India - 110092 |
| U47711DL2025OPC447269 | COZY TREND GROWTH (OPC) PRIVATE LIMITED | J-98-A, Ground Floor,J Block, Laxmi Nagar,East Delhi,East Delhi,Delhi,110092-India |
| U72900DL2022PTC399594 | OCEANIK INFOTEK PRIVATE LIMITED | J&K-142, GROUND FLOOR J&K BLOCK, LAXMI NAGAR,DELHI,East Delhi,Delhi,110092-India |
| U62099DL2024PTC428152 | CKC TECH-SOLUTIONS AND CONSULTANCY PRIVATE LIMITED | J-3/74,UPPER GROUND FLOOR,J-EXTN, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U82990DL2025PTC460050 | VIRALL STANCE GLOBAL PRIVATE LIMITED | H.NO. 11, UPPER GROUND FLOOR,,EAST END ENCLAVE NEAR LAXMI NAGAR DELHI,East Delhi,East Delhi,Delhi,110092-India |
| U60200DL2024PTC428272 | BHRNFKP MEDIA PRIVATE LIMITED | H No-1/44, THIRD FLOOR,Old No-23, LP,LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| U90003DL2023PTC412008 | 4 DIWARI STUDIOS PRIVATE LIMITED | H. NO-J-78, 1ST FLOOR,LANE NO-04, LAXMI NAGAR,East Delhi,East Delhi,Delhi,110092-India |
| ACI-0013 | WEBSTRATIX INFOTECH LLP | H.no 80, Second Floor, Private Shop no 205,,Vijay Block, Laxmi Nagar,New Delhi,New Delhi,Delhi,India-110092 |
| U62013DL2023PTC418596 | VEDIKAR SOFTWARE PRIVATE LIMITED | H NO J-4/A, 3RD FLOOR,GALI NO 6, LAXMI NAGAR,New Delhi,New Delhi,Delhi,110092-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10503100 | 2014-05-20 | - | - | 6,000,000.00 | ORIENTAL BANK OF COMMERCE | |
| 100152175 | 2017-07-17 | - | - | 3,073,950.00 | PNB HOUSING FINANCE LIMITED | |
| 100633245 | 2022-08-06 | - | - | 10,500,000.00 | punjab national bank |
- 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.