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
TWP LOGISTICS PRIVATE LIMITED
CIN: U63030PN2019PTC182072 As on: 2026-07-13
TWP LOGISTICS PRIVATE LIMITED (CIN: U63030PN2019PTC182072) is a Private company incorporated on 11 Feb 2019. It is classified as Non-government company and is registered at Registrar of Companies, Pune. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.TWP LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TWP LOGISTICS PRIVATE LIMITED are SATISH TAMHANE TUKARAM, SUNIL ROHIDAS WARAGHADE, and PRAYAG PRAKASH PATHARE.
TWP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030PN2019PTC182072 and its registration number is 182072. Users may contact TWP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWP LOGISTICS PRIVATE LIMITED is SN-38/6 KHARADI PATHARE WASTI , PUNE, Maharashtra, India - 411014.
Current status of TWP 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 TWP 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.
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Purchase full report of TWP LOGISTICS
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 TWP 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 TWP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08358245 | SATISH TAMHANE TUKARAM | Director | 2019-02-11 |
| 08358246 | SUNIL ROHIDAS WARAGHADE | Director | 2019-02-11 |
| 08358247 | PRAYAG PRAKASH PATHARE | Director | 2019-02-11 |
Past Directors & Key Managerial Personnel of TWP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SATISH TAMHANE TUKARAM
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUNIL ROHIDAS WARAGHADE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| RUDRASIYA LOGISTICS PRIVATE LIMITED | U60221PN2021PTC203270 | Managing Director | 2021-08-06 | Ongoing |
Other Directorships of PRAYAG PRAKASH PATHARE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U96908PN2025PTC247020 | RYD FACILITY SERVICES INDIA PRIVATE LIMITED | F-2 SN 38 GAWADE BUILDING,PATHARE WASTI KHARADI,Pune City,Pune,Maharashtra,411014-India |
| AAU-8156 | ECOSAND INDUSTRY LLP | S.N. 38/1, Pathare Wasti, Kharadi Near Sant Engineering Pune, Maharashtra, India - 411014 |
| ACG-4908 | GROW AKIN TRADING CORPORATION LLP | SN-50/12/1 KHARADI DINKAR PATHARE WASTI,,PUNE MH,Pune,Pune,Maharashtra,India-411014 |
| U80904MH2022PTC382231 | NILMAY EDUCATION PRIVATE LIMITED | SN-44/5 PATHARE WASTI KHARADI,PUNE,Pune,Maharashtra,411014-India |
| ACK-2279 | FORTIZO PROJECTS LLP | SN-38, Kharadi,Near Prakash Pathare,Pune City,Pune,Maharashtra,India-411014 |
| ABA-6543 | P R CONSULTING ENGINEERS LLP | SN 38 6 YESHWANT NAGAR KHARADI PUNE, Maharashtra, India - 411014 |
| AAS-0953 | HEALTHZIA HEALTHCARE LLP | S NO. 38/6/9 SAMARTH BUNGLOW PRAKASH PATHARE NAGAR, KHARADI PUNE, Maharashtra, India - 411014 |
| ACB-7171 | ACCESSIBILITY RANGERS LLP | S.N0.38/6,YASHWANT NAGARPATHARE WASTI,NR.SHINDE B Pune City, Maharashtra, India - 411014 |
| U72300PN2013PTC148649 | FINE TECHNOSYS PRIVATE LIMITED | S NO 38/6/17 PART, YESHWANT NAGAR, KHARADI, NR PRAKASH PATHARE, , PUNE, Maharashtra, India - 411014 |
| ACG-5221 | TRADENEX UNITYMARKET MOVERS LLP | S NO 44, HI NO 4, KHARADI EKANATH PATHARE WASTI,PUNE CITY, PUNE,Pune,Pune,Maharashtra,India-411014 |
| AAY-7145 | JANKI LOGISTICS LLP | Building C, FI. 504, Dev Exotica,Sn. 38/1A, Kharadi, Pune 411014 Pune, Maharashtra, India - 411014 |
| AAO-3024 | PYRAMINE CREATA LLP | BLD-A FL-401 BLUE BERRY SN-56/1A6B NR EON IT PARK KHARADI PUNE 411014 PUNE, Maharashtra, India - 411014 |
| ACL-8365 | BHIMA DHRUVARAJ DHAIRYARAJ MINERALS LLP | SN-32/1,KHARADI NR PATHARE, DTC,Pune,Pune,Maharashtra,India-411014 |
| U79110PN2024PTC234398 | VRS TRANSLINK PRIVATE LIMITED | SN-14/2 Thite Wasti,Kharadi Nr.Wakhar,Pune,Pune,Maharashtra,411014-India |
| U52291PN2024PTC231437 | RAVIRAJ K TRANSLINK PRIVATE LIMITED | DINKAR PATHARE WASTI S 50,CHANDAN NAGAR KHARADI,Pune City,Pune,Maharashtra,411014-India |
| U94910PN2023NPL225731 | GOSPEL HOPE CHURCH COUNCIL | SN-41/2A/1, Shanti Nagar,,Chaudhary Wasti, Kharadi,,Pune,Pune,Maharashtra,411014-India |
| U93190PN2025NPL247701 | INTERNATIONAL SILAMBAM FEDERATION | Bld-C Fl-104 Dev Exotica,Sn-38/1a Kharadi,Pune City,Pune,Maharashtra,411014-India |
| AAJ-1768 | PRO WORLD PROFESSIONAL SERVICES LLP | BLD - B FL-204 DEV EXOTICA SN-38/1A KHARADI PUNE PUNE, Maharashtra, India - 411014 |
| AAH-2645 | LOG4U WAREHOUSE SERVICES LLP | Bld - A, FL - 903, Dev Exotica SN - 38/1A , Kharadi,Pune,Pune,Maharashtra,India-411014 |
| ACF-1997 | COLOURWORLD PRINTING HUB LLP | C/O RUSHIKESH PANDIWALE S SR NO 14 IN NO 6,THITE WASTI KHARADI,Pune City,Pune,Maharashtra,India-411014 |
| U74999PN2020PTC192199 | DIGITAL HAND ONLINE SERVICES PRIVATE LIMITED | HOUSE NO 2/421, S NO 38/4, SHANKAR NAGAR PATHARE WASTI, PUNE . , PUNE, Maharashtra, India - 411014 |
| U86905PN2025PTC244452 | PRATYAYAM HEALTHCARE PRIVATE LIMITED | FL NO-1101 SN-56/1B/2A/6A,GURUVISTA PH-II KHARADI,Pune City,Pune,Maharashtra,411014-India |
| U18109PN2014PTC151767 | MAAATI HASTAKALA PRIVATE LIMITED | S.N 14 THITE WASTI KHARADI , PUNE, Maharashtra, India - 411014 |
| ACC-2893 | PLACEORYX CONSULTANCY LLP | S No 44, Pathare Wasti,Kharadi, Pune City, Maharashtra, India - 411014 |
| U72900PN2014PTC152399 | LITTLE BOAT STUDIOS PRIVATE LIMITED | SN-38/4, KHARADI NEAR DUTTA MANDIR , PUNE, Maharashtra, India - 411014 |
| U72900PN2016PTC165995 | GIG PRODUCTION PRIVATE LIMITED | SN-38/4, KHARADI NEAR DUTTA MANDIR , PUNE, Maharashtra, India - 411014 |
| AAX-6160 | RPS3 LIFESCIENCE LLP | 000000SN 33/1 BORADE WASTI, CHANDAN NGR KHARADI, PUNE, Maharashtra, India - 411014 |
| U01407PN2013PTC147202 | VISHWA POULTRY FARMING PRIVATE LIMITED | SN-14,THITE WASTI, KHARADI,NR-FLOOR MILL, , PUNE, Maharashtra, India - 411014 |
| U74999PN2016PTC164046 | AIRSOL TECHNOLOGY PRIVATE LIMITED | S. NO. 38/1, EKNATH PATHARE WASTI, CHAND , PUNE, Maharashtra, India - 411014 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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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.
| 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.
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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.
| 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.