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TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED




Transwell Express Logistics Private Limited is a Private incorporated on 07 December 1999. It is classified as Non-govt company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 9,900,000 and its paid up capital is Rs. 4,097,050. It is inolved in Supporting and auxiliary transport activities; activities of travel agencies

Transwell Express Logistics Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2022.

Directors of Transwell Express Logistics Private Limited are Vinod Arya Kumar and Sunita Arya.

Transwell Express Logistics Private Limited's Corporate Identification Number is (CIN) U63040TG1999PTC041851 and its registration number is 41851.Its Email address is [email protected] and its registered address is H. No. 6-3-1099/1/14 & 15, Flat No. 304 Lake Melody, Somajiguda Hyderabad Hyderabad TG 500082 IN.

Current status of Transwell Express Logistics Private Limited is - Active.

Company Details

CIN

U63040TG1999PTC041851

Company Name

TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED

Company Status

Active

RoC

RoC-Hyderabad

Registration Number

41851

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

07 December 1999

Age of Company

24 years, 4 month, 18 days

Activity

Supporting and auxiliary transport activities; activities of travel agencies

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹9,900,000

Paid up capital

₹4,097,050

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2022

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED



Contact Details

Email ID: [email protected]

Website: http://www.transwellexpress.com (Incorrect website?)

Address:

H. No. 6-3-1099/1/14 & 15, Flat No. 304 Lake Melody, Somajiguda Hyderabad Hyderabad TG 500082 IN

Director Details

DIN Director Name Designation Appointment Date

01108637

VINOD ARYA KUMAR

Managing Director

07 December 1999

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Other Companies Associated with

Company Designation Appointment Date

PACMAC RELOCATORS PRIVATE LIMITED

Director

25 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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01108667

SUNITA ARYA

Wholetime Director

07 December 1999

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Other Companies Associated with

Company Designation Appointment Date

PACMAC RELOCATORS PRIVATE LIMITED

Director

25 June 2009

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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CIN

Name

Address
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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

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

10043218

2007-02-22

-

2015-03-17

Movable property (not being pledge)

1,880,000

Citicorp Finance (I) Limited

10081241

2007-12-17

-

2009-01-20

5,000,000

3i Infotech Trusteeship Services Limited

10169164

2009-07-16

-

2011-07-25

Immovable property or any interest therein; Book debts

13,000,000

Citibank N.A

10201693

2010-01-25

2022-06-29

-

Book debts; Current Assets.

78,260,000

KOTAK MAHINDRA BANK LIMITED

10296551

2011-07-15

-

2015-11-05

Movable property (not being pledge)

21,900,408

KOTAK MAHINDRA BANK LIMITED

10312583

2011-08-23

-

2011-11-10

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10312680

2011-08-23

-

2015-03-25

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10313950

2011-09-07

-

2015-03-25

Movable property (not being pledge)

3,076,000

HDFC BANK LIMITED

10315905

2011-09-16

-

2015-03-25

Movable property (not being pledge)

5,000,000

HDFC BANK LIMITED

10359379

2012-05-28

-

2015-11-05

Movable property (not being pledge)

13,161,000

KOTAK MAHINDRA BANK LIMITED

Establishments Details

Establishment Name City Pincode Address

TRANSWELL EXPRRESS LOGISTICS (P). LTD

HYDERABAD

500001

501, MOGUAL APT. DECCAN TOWERSBASHEERBAGHHYDERABAD617TS
*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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