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
TRANSWAYS LOGISTIC PRIVATE LIMITED
CIN: U63013DL2002PTC117258 As on: 2026-07-13
TRANSWAYS LOGISTIC PRIVATE LIMITED (CIN: U63013DL2002PTC117258) is a Private company incorporated on 08 Oct 2002. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 400000.00.
TRANSWAYS LOGISTIC PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TRANSWAYS LOGISTIC PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TRANSWAYS LOGISTIC PRIVATE LIMITED are DEEPA RANI, and MUNISH KUMAR.
TRANSWAYS LOGISTIC PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2002PTC117258 and its registration number is 117258. Users may contact TRANSWAYS LOGISTIC PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWAYS LOGISTIC PRIVATE LIMITED is C-5 VILLAGE GOKALPUR LONI ROAD , DELHI, Delhi, India - 110094.
Current status of TRANSWAYS LOGISTIC 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 TRANSWAYS LOGISTIC 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 TRANSWAYS LOGISTIC
Purchase full report of TRANSWAYS LOGISTIC
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 TRANSWAYS LOGISTIC 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 TRANSWAYS LOGISTIC
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00407515 | DEEPA RANI | Director | 2002-10-08 |
| 00408082 | MUNISH KUMAR | Director | 2007-01-01 |
Past Directors & Key Managerial Personnel of TRANSWAYS LOGISTIC
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00406509 | AJAY RAGHAV | Director | - | 2008-07-17 |
| 00406853 | SUNIL SHARMA | Director | - | 2009-01-27 |
Other Directorships of DEEPA RANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MUNISH KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY RAGHAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSLOG LINES PRIVATE LIMITED | U60200DL2008PTC180522 | Director | 2008-07-07 | Ongoing |
Other Directorships of SUNIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SHRI TIRUPATI BALAJI SCRAP AGENCY PRIVATE LIMITED | U51109DL2009PTC186706 | Director | - | 2010-04-03 |
| RISING SHIPPING SERVICES INDIA PRIVATE LIMITED | U61200DL2009PTC191678 | Director | - | 2009-07-16 |
| JWORLD LOGISTICS INDIA PRIVATE LIMITED | U63000DL2013PTC253268 | Director | - | 2018-06-28 |
| P3 LOGISTICS PRIVATE LIMITED | U63090DL2009PTC188356 | Managing Director | 2017-02-22 | Ongoing |
| P3 FREIGHT LOGISTICS INDIA (OPC) PRIVATE LIMITED | U63090DL2017OPC323746 | Director | 2017-09-15 | Ongoing |
| SINGLA ASSET RECONSTRUCTION PRIVATE LIMITED | U74900DL2009PTC194526 | Director | - | 2012-12-01 |
| CIN | Company Name | Company Address |
|---|---|---|
| U24233DL2015PTC276413 | LIFE SPAN BIOSCIENCES PRIVATE LIMITED | C-80 VILL GOKALPUR, EAST OF LONI ROAD NEAR GOVT SCHOOL, SHAHDARA , DELHI, Delhi, India - 110094 |
| U32109DL2017PTC310870 | LNJ LIGHTING (INDIA) PRIVATE LIMITED | A 6/200 Gali No. 5,East Gokalpur,Loni Road , NEW DELHI, Delhi, India - 110094 |
| U47912DL2025PTC441674 | ZAIGON TECHNOLOGIES PRIVATE LIMITED | 584/1, C/F Kh No.584/1,,Bank Colony Road, Village Mandoli, Delhi,Delhi North East,North West Delhi,Delhi,110094-India |
| U74999DL2021PTC381301 | NOWCALLS24 NETWORKS INDIA PRIVATE LIMITED | C-5/88 OLD E-5/38, G/F KH NO-172, MAIN 25 FT ROAD PUSTA-5 SONIA VIHAR NR , DELHI, Delhi, India - 110094 |
| U73200DL2024PTC429283 | VISION SURVEYING PRIVATE LIMITED | C-5/83, GALI NO-2 SADAT PUR EXTN.,DELHI 110094, INDIA,Delhi North East,North West Delhi,Delhi,110094-India |
| U15120DL2023PTC423227 | FLYDA INDUSTRIES PRIVATE LIMITED | C-117 FIRST FLOOR GALI NO-3/22,EAST GOKALPUR NEAR NEHAR ROAD,Delhi North East,North West Delhi,Delhi,110094-India |
| U25995DL2025PTC455562 | XCLIENT ALLOYS PRIVATE LIMITED | FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05FRIST FLOOR, HOUSE NO B-3/98 OLD-B-52, C/O KASIM, GALI NO 05,Kabir Nagar Babarpur, New Delhi, North East Delhi, Delhi, 110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U46699DL2023PTC418928 | RAGHKALA PRIVATE LIMITED | H NO-5, G/F, KH NO-10/25/1, GALI NO-3,KHAJANI NAGAR, JAWAHAR NAGAR, JOHARI PUR, NEAR SHANI BAZAR ROAD, DELHI-110094,Delhi North East,North West Delhi,Delhi,110094-India |
| U29193DL2020PTC370321 | 4C FIRE PROTECTION PRIVATE LIMITED | C-4, F/F Village Gokalpur , Delhi, Delhi, India - 110094 |
| U51101DL2014PTC272356 | MRG TRADERS PRIVATE LIMITED | K - 295, LONI ROAD, VILLAGE GOKULPUR , DELHI, Delhi, India - 110094 |
| U51909DL2009PTC194496 | R. S. SPRINGS PRIVATE LIMITED | 10/A VILLAGE GOKAL PUR LONI ROAD , DELHI, Delhi, India - 110094 |
| U74900DL2011PTC219929 | I.S. PHARMA PRIVATE LIMITED | C-80,VILL GOKAL PUR LONI ROAD , DELHI, Delhi, India - 110094 |
| U74999DL2012PTC241671 | PIOLINE BIOTECH PRIVATE LIMITED | C-80,VILL GOKAL PUR LONI ROAD,SHAHDARA , DELHI, Delhi, India - 110094 |
| U51909DL2006PTC146968 | M AND H IMPEX PRIVATE LIMITED | C-45, WEST JYOTI NAGAR LONI ROAD , NEW DELHI, Delhi, India - 110094 |
| U51311DL2002PTC115452 | CENTENARY EXIM PRIVATE LIMITED | C- 14 B - WESTJYOTI NAGAR LONI ROAD , NEW DELHI, Delhi, India - 110094 |
| U70109DL1996PTC078251 | ANUBHUTI BUILDERS PRIVATE LIMITED | C-I,WEST JYOTI NAGAR LONI ROAD, SHAKUMARI MANDIR, SHAHRARA , DELHI, Delhi, India - 110094 |
| U93090DL2019PTC354925 | PR SECURITAS PRIVATE LIMITED | C-127, KHASRA NO. 299 VILLAGE GOKALPUR, NEAR KUWAN CHOWK , DELHI, Delhi, India - 110094 |
| U74999DL2012PTC236461 | INFINITY ENGICONS PRIVATE LIMITED | 5/8, Kundan Lal Filling Station HPCL Petrol Pump, Gukalpur, Loni Road , Delhi, Delhi, India - 110094 |
| U74999DL2015PTC287289 | SPIN AND DRY HOSPITALITY PRIVATE LIMITED | J-9/1 KRISHNA APPT FLAT NO. 5 WEST JYOTI NAGAR, LONI ROAD , DELHI, Delhi, India - 110094 |
| U01100DL2020PTC364108 | L-XIR CONSUMER PRODUCTS PRIVATE LIMITED | C-55, FF KH NO-51 AMAR COLONY EAST GOKALPUR NEAR LONI GOL CHAKKAR , DELHI, Delhi, India - 110094 |
| U93090DL2020PTC366669 | KICKBOX DIGITALL PRIVATE LIMITED | A-39 F/F, OLD NO C-5 , KH NO 595 RAJ NIWAS, GOKALPUR, , DELHI, Delhi, India - 110094 |
| U28998DL2013PTC257102 | JAINCO EQUIPMENTS (INDIA) PRIVATE LIMITED | HOUSE NO- 23 LANE NO-5 9/3/1 N2 LONI ROAD JAWAHAR NAGAR , NEW DELHI, Delhi, India - 110094 |
| U74999DL2022PTC402663 | STARGALAXY MANPOWER PRIVATE LIMITED | C 38/8 GROUND FLOOR KH.NO. 659 SHIV MANDIR ROAD HARIJAN BASTI EAST GOKALPUR , Delhi North East, Delhi, India - 110094 |
| U56210DL2023OPC412255 | LUXAURIQ EVENTS (OPC) PRIVATE LIMITED | c-156 Third Floor East Gokalpur,New Delhi,Delhi North East,North West Delhi,Delhi,110094-India |
| U46699DL2022PTC400312 | MIAG TECHNOLOGY PRIVATE LIMITED | H NO 348 - D G/F C-BLOCK GALI NO-5,BRIJPURI DELHI,Delhi North East,North West Delhi,Delhi,110094-India |
| U85221DL2023NPL419695 | SWAYAMVRITTI BHARTIYA KAAMDAAR KALYAN FEDERATION | A-4/5/918, G/F, KH 1070,,Gali 4/5, East Gokalpur,,Delhi North East,North West Delhi,Delhi,110094-India |
| U14105DL2024PTC428702 | NS WINGS PRIVATE LIMITED | C-5/128-C,F/F,KH NO-42/24,GALI NO-2, SADAT PUR EXTN,Delhi North East,North West Delhi,Delhi,110094-India |
| U47810DL2023PTC410617 | NUTRIFIED PRIVATE LIMITED | C/O SANJAY BHARDWAJ, C-5 GF OLD NO.1450/104,KH NO.625/58/1 GALI NO.4 WEST JYOTI NAGAR NEAR DURGA PURI CHOWK NEAR MCD SCHOOL,Delhi North East,North West Delhi,Delhi,110094-India |
| U52609DL2016PTC307406 | ROYAL FAIZ RECYCLING PRIVATE LIMITED | C-2/36, GALI NO- 2 BRIJ PURI NEAR NALA ROAD DELHI- 110094 , DELHI, Delhi, India - 110094 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10120863 | 2008-08-20 | 2008-10-20 | - | 2,312,000.00 | HDFC BANK LIMITED |
- 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.