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
TWC LOGISTICS PRIVATE LIMITED
CIN: U63090DL2007PTC169739 As on: 2026-07-13
TWC LOGISTICS PRIVATE LIMITED (CIN: U63090DL2007PTC169739) is a Private company incorporated on 23 Oct 2007. 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. 500000.00.
TWC 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.TWC LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TWC LOGISTICS PRIVATE LIMITED are MOHIT CHOPRA, and SUCHETA CHOPRA.
TWC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2007PTC169739 and its registration number is 169739. Users may contact TWC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWC LOGISTICS PRIVATE LIMITED is E-101, KALKA JI , NEW DELHI, Delhi, India - 110019.
Current status of TWC 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 TWC 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.
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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 TWC LOGISTICS
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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 TWC 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 TWC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 01818032 | MOHIT CHOPRA | Director | 2007-10-23 |
| 01818047 | SUCHETA CHOPRA | Director | 2007-10-23 |
Past Directors & Key Managerial Personnel of TWC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MOHIT CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUCHETA CHOPRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC333085 | MISCA COUTURE PRIVATE LIMITED | E-7, First Floor, Backside kalka Ji, New Delhi-110019 , New Delhi, Delhi, India - 110019 |
| U74999DL2017PTC319474 | PRISTLE PRODUCTS PRIVATE LIMITED | E-101 KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U86904DL2024PTC436467 | STROTH MEDICARE SERVICES PRIVATE LIMITED | E-108, Basement, Kalkaji New Delhi, Kalkaji, South Delhi, New Delhi, Delhi,,New Delhi,South Delhi,Delhi,110019-India |
| U70200DL2012PTC243460 | MBM REAL ESTATE AND CONSULTANTS PRIVATE LIMITED | C 45, KALKA JI Ground Floor, New Delhi 110019 GROUND FLOOR , NEW DELHI, Delhi, India - 110019 |
| ACV-8097 | AFFORD INDIA ARTEFACTS LLP | E 183, THIRD FLOOR,KALKA JI,New Delhi,South Delhi,Delhi,India-110019 |
| ACG-1705 | ORISON INSIGHT LLP | 585 F/F FLAT NO 101 GOVINDPURI,GALI NO 6 KALKA JI,New Delhi,South Delhi,Delhi,India-110019 |
| U74999DL2002PTC114418 | PMC OVERSEAS CONSULTANTS PRIVATE LIMITED | E-132KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2013PTC262814 | THINK BEST PRIVATE LIMITED | E 180 KalkaJi , New Delhi, Delhi, India - 110019 |
| AAW-9186 | ZAYUCHE LLP | E-138, Second Floor, Kalka Ji New Delhi, Delhi, India - 110019 |
| U01403DL2012PTC230856 | NUTRIFRESH FARMS PRODUCE PRIVATE LIMITED | E-182, BASEMENT, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2008PLC173113 | MOTHER MARY INFRATECH LIMITED | E-182, BASEMENT, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U85100DL2015PTC283755 | TELE ICU SERVICES PRIVATE LIMITED | E-145, BASEMENT KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U85100DL2018NPL339809 | INTERNATIONAL COUNCIL OF AYUSH | E-1, First Floor Kalka Ji , New Delhi, Delhi, India - 110019 |
| U85320DL2018PTC329002 | NAMO GANGE WELLNESS PRIVATE LIMITED | E-1, First Floor Kalka Ji , New Delhi, Delhi, India - 110019 |
| U29220DL2008PTC181331 | SHANGRILA INTERNATIONAL PRIVATE LIMITED | A-101, KAVERI APARTMENTS ALAKNANDA, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U45400DL2007PTC166137 | JAINEX DEVELOPERS PRIVATE LIMITED | E-51, 1st Floor Kalka Ji , New Delhi, Delhi, India - 110019 |
| U65992DL2002PTC114378 | A.S. SECURMARK PRIVATE LIMITED | 101-102 GUPTA APARTMENTSK-139 KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U45201DL1989PTC038642 | TITECH ENGINEERS PRIVATE LIMITED | E-21/A, LOWER GROUND FLOOR KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74899DL1990PTC040500 | TITECH CONSULTANTS PRIVATE LIMITED | E-21/A, LOWER GROUND FLOOR KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74999DL2015PTC285438 | RAKASHAR COMPUTER SERVICES PRIVATE LIMITED | E-6, OFFICE NO. 5, THIRD FLOOR KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74140DL2015PTC276854 | MARKET BUZZ CAPITAL SERVICES PRIVATE LIMITED | OFFICE NO. 4, E-6 THIRD FLOOR, KALKA JI , NEW DELHI, Delhi, India - 110019 |
| U74992DL2006PTC153880 | REDEFINE INVESTMENT CONSULTANTS PRIVATE LIMITED | 1351/E-1, GALI NO.13, GOVIND PURI, KALKA JI, , NEW DELHI, Delhi, India - 110019 |
| U45200DL2010PTC207366 | SPRINGWAYS CONSTRUCTIONS PRIVATE LIMITED | 7B/672 Govind Puri , Kalka Ji New Delhi, Delhi, India - 110019 |
| U74899DL1986PTC025828 | S A R CHIT FUND PRIVATE LIMITED | B-91 KALKA JI New Delhi , NEW DELHI, Delhi, India - 110019 |
| U92130DL2011PTC228047 | CONTRAPUNTO COMMUNICATION PRIVATE LIMITED | F-39, 2nd FLOOR, KALKA JI NEW DELHI , NEW DELHI, Delhi, India - 110019 |
| AAO-6886 | EXPRIMER INDIA LLP | L-1/168-B SF LIG FLATS KALKA JI NEW DELHI NEW DELHI, Delhi, India - 110019 |
| U74999DL2017PTC321576 | GROSS INFOCOM PRIVATE LIMITED | 589-D/6 3/F ,GALI NO-6, GOVIND PURI KALKA JI,new delhi,New Delhi,Delhi,110019-India |
| U45200DL2006PTC155776 | JAINEX HEIGHT PROMOTERS PRIVATE LIMITED | E-51, 1st Floor Kalka Ji , New Delhi, Delhi, India - 110019 |
| U85300DL2022NPL395337 | HAPPY DAYS PROJECT FOUNDATION | 65, SOUTH PARK APARTMENTS KALKA JI,DELHI,New Delhi,Delhi,110019-India |
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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.
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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.