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TWARIT LOGISTICS (OPC) PRIVATE LIMITED

CIN: U93090DL2018OPC335865 As on: 2026-07-13

TWARIT LOGISTICS (OPC) PRIVATE LIMITED (CIN: U93090DL2018OPC335865) is a One Person Company company incorporated on 28 Jun 2018. 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.

As per records from Ministry of Corporate Affairs (MCA), TWARIT LOGISTICS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.TWARIT LOGISTICS (OPC) 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)].

JAGAT SINGH . is the director of TWARIT LOGISTICS (OPC) PRIVATE LIMITED.

TWARIT LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018OPC335865 and its registration number is 335865. Users may contact TWARIT LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWARIT LOGISTICS (OPC) PRIVATE LIMITED is KH. 815, FIRST FLOOR K-II, BLOCK, MAHIPALPUR EXITN. , NEW DELHI, Delhi, India - 110037.

Current status of TWARIT LOGISTICS (OPC) 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 Names

Previous CINs

ZaubaCorp's company report for TWARIT LOGISTICS (OPC) 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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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 TWARIT LOGISTICS (OPC) 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 TWARIT LOGISTICS (OPC)
DIN Director Name Designation Appointment Date
08157000 JAGAT SINGH . Director 2018-06-28
Past Directors & Key Managerial Personnel of TWARIT LOGISTICS (OPC)
DIN Director Name Designation Appointment Date Cessation
Other Directorships of JAGAT SINGH .
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U51200DL2025PTC447313 TWAREET LOGISTICS INDIA PRIVATE LIMITED KH. 815, FIRST FLOOR,K-II, BLOCK,New Delhi,South West Delhi,Delhi,110037-India
U72900DL2018PTC339261 ANNDRISHTI NETWORK PRIVATE LIMITED PLOT NO-1184, Khasra No 815, First Floor, Block-K-II, Mahipalpur , NEW DELHI, Delhi, India - 110037
U74999DL2018PTC339288 INGUZ TOURS & EVENTS SERVICES PRIVATE LIMITED K-65, GROUND FLOOR, KH NO-804 BLOCK- K-II, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037
U80100DL2020PTC359773 KHYATISHIELD VENTURES PRIVATE LIMITED H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U85300DL2020NPL366992 HOLLYMEN SPORTS FEDERATION KH. NO. 819/820, BLOCK K-2, FIRST FLOOR, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037
U67200DL2017PTC314317 BROTHERSFOREX SOLUTIONS PRIVATE LIMITED KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037
U92419DL2019PTC349899 MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037
U74140DL2020PTC374518 VANATI GLOBAL PRIVATE LIMITED Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037
U78300DL2025PTC452345 WORKZEN FACILITIES MANAGEMENT PRIVATE LIMITED C/O BABITA 3RD FLOOR KNO,818 K II Block MAHIPALPUR,New Delhi,South West Delhi,Delhi,110037-India
AAM-9432 ALLPICS EXIM LLP First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037
U46308DL2024PTC433983 DYNAMIC ALCOBEV PRIVATE LIMITED HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India
U55101DL2023PTC412474 MONTANE LODGE PRIVATE LIMITED House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India
U88900DL2025NPL447757 SHILOH VINEYARD FOUNDATION Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India
U60300DL2014PTC272355 FASTWAY LOGISTICS PRIVATE LIMITED KH. NO. 835 BLOCK K-II, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
U62200DL2015PLC284131 NC HILLS ADS AIRWAYS LIMITED PRITHI SINGH OFFICE KH NO-836 G/F II BLOCK K, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U35100DL2019PTC345815 VENTURE VEHICLE REFORMATION PRIVATE LIMITED KH. NO. 831, GROUND FLOOR, K-2 BLOCK, MAHIPALPUR EXTENSION, NEAR MATA CHOWK , NEW DELHI, Delhi, India - 110037
U63000DL2014PTC273837 ABD WORLD LOGISTIC PRIVATE LIMITED KH.NO. 831, GROUND FLOOR, K-2 BLOCK, MAHIPALPUR EXTENTION, NEAR MATA CHOWK, , NEW DELHI, Delhi, India - 110037
U74140DL1995PTC352694 MURUGAN CONSULTANTS PVT.LTD. K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037
U41000DL2006PLC149245 ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED A-150-151, Ground Floor, K.H. No. 407, A Block, Mahipalpur Extens ion , New Delhi, Delhi, India - 110037
U75230DL2018PTC332567 GAJA SECURITY AND SAFETY PRIVATE LIMITED H.NO.K-143 ,FIRST FLOOR KH.NO.793/2 STREET NO.2 , MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037
AAO-3794 CRAFTCIL ONLINE TRADING LLP KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037
U52520DL2019PTC351773 DELTIC TECHNOLOGIES PRIVATE LIMITED PLOT NO 1A KH NO 810-812 SECOND FLOOR RIGHT SIDE BLOCK K-II , MAHIPALPUR EXTN DELHI, Delhi, India - 110037
U74900DL2009PTC195921 CHIRAG MANPOWER SERVICES PRIVATE LIMITED MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
ABZ-0880 D K A P & Co. LLP 204 F/F K-108 KH NO.777, 778 mahipalpur,K BLOCK MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037
U53200DL2025PTC443134 SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India
U92100DL2021PTC385839 UNITY WORLD PAGEANTS ORGANISATION PRIVATE LIMITED KH.NO.806/1, GROUND FLOOR K- BLOCK MAHIPAL PUR EXTN. NEAR APRA AUTO, NEW DE LHI 110037 , NEW DELHI, Delhi, India - 110037
U72900DL2022PTC404743 FUSEBOX SERVICES PRIVATE LIMITED No. 215, Kh. No. 789, First Floor, Block-K, Gali No. 6B/4, Mahipalpur Ext, , Delhi, Delhi, India - 110037
U45202DL2023PTC410030 JYOTI REAL INFRA PRIVATE LIMITED Prop No 363 First Floor KH No 771/1&783 Block - K Gali No 6C Mahipalpur , Delhi, Delhi, India - 110037
U63030DL2022PTC395203 SSN TRAVEL PRIVATE LIMITED H.No. 715/B, First Floor, Block-K2, KH No-818, 820 824, 826, Mahipalpur Extn Near Friday Ma rket , Delhi, Delhi, India - 110037

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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
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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
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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 Shares 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

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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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