TWN LOGISTICS PRIVATE LIMITED (CIN: U62100MH2017PTC295100) is a Private company incorporated on 19 Dec 2017. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.
TWN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TWN LOGISTICS PRIVATE LIMITED's NIC code is 6210 (which is part of its CIN). As per the NIC code, it is inolved in Scheduled air transport.
Directors of TWN LOGISTICS PRIVATE LIMITED are MITHUN HARI CHAKRABORTY, and MANOJKUMAR BHARAT SHRIVASTAVA.
TWN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U62100MH2017PTC295100 and its registration number is 295100. Users may contact TWN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWN LOGISTICS PRIVATE LIMITED is 503, Shanti Vihar D-16 CHSL, 100 Feet Road, Opp. Sector 2, Mira Road (East) , Thane, Maharashtra, India - 401107.
Current status of TWN LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U62100MH2017PTC295100 |
| Name | TWN LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 295100 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2017-05-19 |
| Age of Company | 7 years, 9 months, 24 days |
| Activity | NIC Code: 6210 NIC Description: Scheduled air transport |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 500,000.00 |
| Paid-up Share Capital | ₹ 200,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TWN LOGISTICS PRIVATE LIMITED |
| U62100MH2017PTC295100 |
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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 TWN 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.
| 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08062382 | MITHUN HARI CHAKRABORTY | Director | 2018-09-29 |
| 08062810 | MANOJKUMAR BHARAT SHRIVASTAVA | Director | 2018-09-29 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02214069 | AJAY SUDARSHAN SURI | Director | - | 2021-03-25 |
| 02237417 | GUNJAN AJAY SURI | Director | - | 2018-01-27 |
| 08062382 | MITHUN HARI CHAKRABORTY | Additional Director | - | 2018-09-29 |
| 08062451 | ASHWIN VIKRAMAN PARADETHU | Additional Director | - | 2019-01-03 |
| 08062810 | MANOJKUMAR BHARAT SHRIVASTAVA | Additional Director | - | 2018-09-29 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GAF GLOBAL LOGISTICS PRIVATE LIMITED | U60200MH2008PTC250383 | Director | 2008-07-31 | Ongoing |
| SUCCESSO LOGISTICS PRIVATE LIMITED | U60231TN2006PTC061842 | Director | - | 2014-01-24 |
| GAF GLOBAL LOGISTICS PRIVATE LIMITED | U60200MH2008PTC250383 | Director | 2008-07-31 | Ongoing |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAJ-7357 | KEEP FIT UP LLP | Flat no.104, Shanti Vihar D-16 CHS LTD, Shanti Nagar, Opp. Sector 2, Near Sai Baba Mandir, Mira Road, Maharashtra, India - 401107 |
| ACA-4330 | WISE CHOICE FOODS LLP | B-102/ Dhanlaxmi Chsl, Mira RoadLaxmi Park-2 Thane Thane Vijay Park Road, Mira Road East Laxmi Park-2 Vasai, Maharashtra, India - 401107 |
| U72900MH2019PTC325441 | MAXXIC GLOBAL SERVICES PRIVATE LIMITED | 504/ A-16,HARSH UNIQUE CHS LTD MTNL ROAD, SHANTI PARK,NEAR DON BOSCO , MIRA ROAD (EAST), THANE, Maharashtra, India - 401107 |
| U74999MH2016PTC288132 | LIVING DREAMZ EVENTS PRIVATE LIMITED | SHOP NO 10/ A-1 SHANTI VIHAR CHS LTD OPP MIRA ROAD STATION MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAQ-0095 | TSPH EDUCATION LLP | D 232, SHANTI SHOPPING CENTRE PREMISES CO.OP. SOC. OPP. MIRA ROAD RAILWAY STATION, MIRA ROAD (EAST) THANE, Maharashtra, India - 401107 |
| U24200MH2000PTC128646 | MIDAS REMEDIES PRIVATE LIMITED | D-316, SHANTI SHOPPING CENTRE, MIRA ROAD EAST , MIRA ROAD THANE, Maharashtra, India - 401107 |
| AAQ-5054 | MARYAM FORTUNE EXPORTERS LLP | G02 D WING SAGAR DRASHTI APARTMENT S/H 368/2 OPP OLD PETROL PUMP MIRA BHAYANDER ROAD MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAD-9399 | HEAVEN ENTERPRISES LLP | FLAT NO.202, 2ND FLR BLDG NO.D-41, SECTOR NO.9, SHANTI NAGAR MIRA ROAD EAST, . Thane, Maharashtra, India - 401107 |
| AAI-5268 | A S DIAM LLP | FLAT NO -C-6/403, SHANTI VIHAR CHS LTD, OPP SEC -2, NEAR P G VORA SCHOOL, MIRA ROAD EAST, THANE, Maharashtra, India - 401107 |
| AAT-3974 | LAVENDER LAGOON LLP | B 5, MIRA KUTIR CHS LTD, SHANTI PARK, 100 FEET ROAD OPP. SHIV PURA POOJA TOWER, MIRA ROAD (EAST) MUMBAI, Maharashtra, India - 401107 |
| AAG-0430 | V. M. BUILDCON LLP | 202, BLDG NO. C/18, JAIN SHANTINAGAR CHSL SECTOR - 5, SHANTI NAGAR, MIRA ROAD EAST MIRA ROAD, Maharashtra, India - 401107 |
| AAG-2020 | REXTIM ADVISORS LLP | D-303, Daffodil D CHS Ltd., Opp. Gaurav Avenue, Hutcase Nagar, Mira Bhayandar Road, Mira Road East Thane, Maharashtra, India - 401107 |
| U24304MH2019PTC330375 | SPIDDER LIFE SCIENCES PRIVATE LIMITED | A2-204, Prabhakar Shanti Nagar CHS Ltd., Shanti Nagar, Sector 4, Nr. ICICI Bank , MIRA ROAD EAST, Maharashtra, India - 401107 |
| U01110MH2017PTC300756 | FOUR FELLOW AGRO FARMING PRIVATE LIMITED | B-203 SHREEPATI-IV KANUNGO CHS LTD, ROYAL COMPLEX SHANTI NAGAR OPP SECT- 10, , MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAE-0116 | MY MIRACLE HOME MULTITRADE LLP | 69/4, Bldg. No. B-69, Sector 1, Shanti Nagar, Opp. Shanti Shopping Centre, Near Railway Station, Mira Road East, Maharashtra, India - 401107 |
| U01400MH2011PTC217876 | SWASTIK MILKDAIRY FARM PRIVATE LIMITED | Shashwat ,Flat Room No.104, Block No.10 Mira Bhaynder Main Road, Opp. Man Sarova r Complex , Mira Road East Thane, Maharashtra, India - 401107 |
| U93090MH2010PTC204056 | EQUI-THOUGHTS CONSULTANTS PRIVATE LIMITED | A/9, 302, GEETANJALI SHANTI NAGAR CHS, SECTOR-2 SHANTI NAGAR, MIRA ROAD (EAST) , THANE, Maharashtra, India - 401107 |
| AAX-5268 | JOYROOM TECHNOLOGY LLP | C 33/201, Shree Krishna Shanti Nagar CHSL Sector 9, Shanti Nagar, Mira Road East thane, Maharashtra, India - 401107 |
| AAZ-0840 | EMANUEL CREATIONS LLP | 68/202 BLDG 8 68, Sector 1 Shanti Nagar Mira Road (East) Opp to Shanti ShoppingCentre Thane, Maharashtra, India - 401107 |
| U29309MH2023PTC396804 | ORCHARD FARM FRESH VACUUM DRIED FRUITS (INDIA) PRIVATE LIMITED | FLAT NO 14, B 5, CHHAYA SHANTI NAGAR CHS SECTOR 2, SHANTI NAGAR MIRA ROAD EAST , THANE, Maharashtra, India - 401107 |
| AAO-8422 | ZIRI HYGIENE LLP | 33,A-6 Laxmi ShantiNagar CHS Ltd, Sector No.4, Shanti Nagar, Opp Bata Showroom, Mira Road (East) Thane, Maharashtra, India - 401107 |
| AAT-5769 | DEOMEO HOSPITALITY TECH LLP | FL 301/45 Poonam Sagar Complex CHS LTD OPP Sector 9/10 Shanti Nagar Mira Road EastThane Thane, Maharashtra, India - 401107 |
| AAP-4117 | DIGITAL GURUKULAM LLP | A-202, SURAJ TOWER CHSL, OPP. SAI PETROL PUMP MIRA BHAYANDER ROAD, MIRA ROAD EAST THANE, Maharashtra, India - 401107 |
| AAT-6779 | ADITI LIFESCIENCE LLP | 206, C Wing, 2nd Floor, Shakti Nagar Opp. Mira Road Railway Station, Mira Road East Thane, Maharashtra, India - 401107 |
| U24290MH2022PTC378225 | ORIGINAL AYURVEDA PHARMA PRIVATE LIMITED | B-92, PH-II SHANTI SHOPPING, WING B2 MIRA ROAD, OPP MIRA ROAD STN , THANE, Maharashtra, India - 401107 |
| AAQ-3362 | BHUMIKA MODI PROPERTIES LLP | SH 6, Sector No. 5, Bldg 3, Shanti Garden Near Mhada, Shanti Dham Road, Mira RoadEast Thane, Maharashtra, India - 401107 |
| U21000MH2020PTC348102 | FIDATO GREEN PRIVATE LIMITED | D-414, GAURAV GARDEN CHS LTD, MIRA BHAYANDER ROAD MIRA ROAD EAST, OPP SAI PETROL PUMP , THANE, Maharashtra, India - 401107 |
| U29253MH2010PTC205237 | R. K. V. ENGINEERING PRIVATE LIMITED | FLAT NO. 001, HARSH VIHAR, BLDG. NO.29, SECTOR-1 SHANTI NAGAR, , MIRA ROAD EAST, Maharashtra, India - 401107 |
| AAL-9737 | NEELKANTH DREAM HOUSE LLP | 1ST FLOOR, POONAM SAGAR COMPLEX, ABOVE CASEDELA OPP SHANTI NAGAR, SECTOR 9, NR SRUSHTI HOUSE, MIRA ROAD EAST, Maharashtra, India - 401107 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100488144 | 2021-08-12 | - | - | 1,500,000.00 | HDFC BANK LIMITED | |
| 100712085 | 2022-10-20 | - | - | 1,800,000.00 | HDFC BANK LIMITED |
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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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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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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