• Company Information
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Shareholders & Investors
      • Subsidiaries & Joint Ventures
      • Board Meetings
      • Auditors

      TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP

      LLPIN: AAF-4105 As on: 2026-07-13

      TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP (LLPIN: AAF-4105) is a Limited Liability Partnership firm incorporated on 31 Dec 2015. It is registered at Registrar of Companies, Uttar Pradesh I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP are ANUPAMA SRIVASTAVA, and JITENDRA BAHADUR SRIVASTAVA.

      TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP's LLP Identification Number is (LLPIN)AAF-4105. Its Email address is [email protected] and its registered address is SHOP NO. 103, RGF, LEKHRAJ GOLD, MUNSHI PULIA, INDIRA NAGAR LUCKNOW, Uttar Pradesh, India - 226016

      Current status of TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      All 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.

      You will be able to access all documents filed by TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP in a way that was never possible before.

      Want deeper insights about TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP?
      Explore Prime Research for Industry & Economic Insights

      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 TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP 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 TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP
      DIN Director Name Designation Appointment Date
      06797019 ANUPAMA SRIVASTAVA Designated Partner 2015-12-31
      07339225 JITENDRA BAHADUR SRIVASTAVA Designated Partner 2015-12-31
      Past Directors & Key Managerial Personnel of TRANSWORLD CARTLOAD LOGISTICS SERVICES L LP
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of ANUPAMA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation
      GHAYASIBAN ENGINEERING PRIVATE LIMITED U72900UP2002PTC026518 Director - 2015-03-20
      Other Directorships of JITENDRA BAHADUR SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U74999UP2018PTC101274 BROMANCE MALTI BEVERAGES PRIVATE LIMITED SHOP NO 237 LEKHRAJ GOLD MUNSHI PULIA INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U45400UP2021PTC152699 SARANG METROPLEX PRIVATE LIMITED SHOP NO-248, Lekhraj Gold Munshi Puliya, Indira Nagar , Lucknow, Uttar Pradesh, India - 226016
      U70109UP2021PTC142900 STAUNCHLY REALCON PRIVATE LIMITED SHOP NO-132, LEKHRAJ GOLD MUNSHIPULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U85100UP2021PTC142901 LMS LABORATORIES PRIVATE LIMITED SHOP NO-132, LEKHRAJ GOLD MUNSHIPULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U52321UP2020PTC135655 INSIGNIA MERCHANDISE PRIVATE LIMITED SHOP NO. 1044, RGF, LEKHRAJ DOLLER FZD ROAD, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74110UP2022PTC171853 VDS LEGAL SOLUTIONS PRIVATE LIMITED SHOP NO 222 LEKHRAJ GOLD FIRST FLOOR SECT 16 INDIRA NAGAR LKO , LUCKNOW, Uttar Pradesh, India - 226016
      U93000UP2010PTC040282 J.G.D. POWER SYSTEMS PRIVATE LIMITED SHOP NO. 6 & 7 LGF C.P. 16/109, LEKHRAJ GOLD SECTOR - 16, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U72900UP2018PTC110276 URARVISA PRIVATE LIMITED SHOP NO- 1757, 1758, FIRST FLOOR, LEKHRAJ DOLLER, FZD ROAD, , INDIRA NAGAR, LUCKNOW, Uttar Pradesh, India - 226016
      U61900UP2024OPC203105 TRILAYER SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO 1550 F, LEKHRAJ DOLLAR, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U61900UP2024OPC202820 UNILAYER INFO SOLUTIONS (OPC) PRIVATE LIMITED SHOP NO 1502, 1ST FLOOR, LEKHRAJ DOLLER, FAIZABAD ROAD INDIRA NAGAR, LUCKNOW,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U74120UP2015PTC068391 ZORRO FOX TECHNOLOGIES PRIVATE LIMITED Shop No. 350, 3rd floor, LekhRaj Khazana, Faizabad Road, Indira Nagar, , Lucknow, Uttar Pradesh, India - 226016
      U68100UP2023OPC180352 STARKITEK CONSTRUCTIONS (OPC) PRIVATE LIMITED SHOP NO-351, III FLOOR,LEKHRAJ KHAZANA FZD ROAD INDIRA NAGAR,Lucknow,Lucknow,Uttar Pradesh,226016-India
      U74999UP2017PTC099195 SALVIA CONSULTANTS PRIVATE LIMITED FLAT NO.103, PLOT NO.22, KHASRA NO. 44 SHAKTI NAGAR, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U45400UP2016PTC076442 SHREE SHYAMAKUNJBIHARI DEVELOPERS PRIVATE LIMITED SHOP NO.1696,FIRST FLOOR LEKHRAJ, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74999UP2016PTC085273 BANKEYBIHARI SOLAR POWER PROJECTS PRIVATE LIMITED SHOP NO:1696, Ist FLOOR LEKHRAJ, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U15122UP2011PTC045888 AJAY BEVERAGES PRIVATE LIMITED FLAT NO. 401, SUKH COMPLEX MUNSHI PULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U55209UP2019PTC118489 VAISHNAVDHAM HOSPITALITY PRIVATE LIMITED SHOP NO.143, BASEMENT, LEKHRAJ MARKET-2, INDIRA NAGAR, , LUCKNOW, Uttar Pradesh, India - 226016
      U68200UP2022PTC173637 AYAZ CAPITAL & INVESTMENT PRIVATE LIMITED SHOP NO. 7- LEKHRAJ GINNI SEC-12, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U72900UP2019PTC117417 LAKEDATAINFO TECHNOLOGIES INDIA PRIVATE LIMITED SHOP NO-201, LEKHRAJ KHAZANA FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U70102UP2014PTC065155 TZAR GROUPHOUSING PRIVATE LIMITED SHOP NO 1685 FIRST FLOOR LEKHRAJ DOLLER INDIRA NAGAR , Lucknow, Uttar Pradesh, India - 226016
      U70109UP2019PTC112240 RAMANSKY INFRASERVICES PRIVATE LIMITED SHOP NO-1622, LEKHRAJ DOLLAR FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74300UP2021PTC147981 LOTUS ORBIT MEDIA PRIVATE LIMITED SHOP NO 1640 FIRST FLOOR LEKHRAJ DOLLER INDIRA NAGAR , Lucknow, Uttar Pradesh, India - 226016
      U74999UP2020PTC127404 THEMAGNETS MANAGEMENT SERVICES PRIVATE LIMITED SHOP NO-1826, FIRST FLOOR, LEKHRAJ DOLLAR INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U52100UP2009PTC038472 ASHIRWADSAI SALES INDIA PRIVATE LIMITED SHOP NO. 916-917, LEKHRAJ KHAZANA INDIRA NAGAR, FAIZABAD ROAD , LUCKNOW, Uttar Pradesh, India - 226016
      U70102UP2013PTC055183 HARSH INFRAESTATE PRIVATE LIMITED SHOP NO:168,LEKHRAJ KHAZANA NEAR HDFC BANK,INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U65923UP2014PLC065587 DUA INDIA MUTUAL NIDHI LIMITED FLAT NO 416, PRIME PLAZA, SECTOR 16 MUNSHI PULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U70109UP2021PTC141346 SWARNIM MIDAS ESTATES PRIVATE LIMITED SHOP NO.-1768 FIRST FLOOR LEKHRAJ DOLLER FAIZABAD ROAD INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74120UP2014PTC067244 VIDELT MULTISERVICES PRIVATE LIMITED FLAT NO- 308 SECOND FLOOR PRIME PLAZA MUNSHI PULIA INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      U74120UP2016PTC075653 OZERIO E-SERVICES PRIVATE LIMITED FLAT NO 309, SECOND FLOOR, PRIME PLAZA MUNSHI PULIA, INDIRA NAGAR , LUCKNOW, Uttar Pradesh, India - 226016
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      No charges found

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      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
      Download Audited Financials
      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 Share 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

      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.

      Purchase our hand crafted financial report for $ 9.99