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
TRANSWIDE EXPRESS CARGO PRIVATE LIMITED
CIN: U60200DL2011PTC229235
TRANSWIDE EXPRESS CARGO PRIVATE LIMITED (CIN: U60200DL2011PTC229235) is a Private company incorporated on 26 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 200000.00 and its paid up capital is Rs. 200000.00.
TRANSWIDE EXPRESS CARGO 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.TRANSWIDE EXPRESS CARGO PRIVATE LIMITED's NIC code is 602 (which is part of its CIN). As per the NIC code, it is inolved in Other land transport.
Directors of TRANSWIDE EXPRESS CARGO PRIVATE LIMITED are CHANDRA MANI RAI, and AKANSHA RAI.
TRANSWIDE EXPRESS CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U60200DL2011PTC229235 and its registration number is 229235. Users may contact TRANSWIDE EXPRESS CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWIDE EXPRESS CARGO PRIVATE LIMITED is J-410 & 411 OLD SEEMAPURI , NEW DELHI, Delhi, India - 110095.
Current status of TRANSWIDE EXPRESS CARGO 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 TRANSWIDE EXPRESS CARGO 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
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 TRANSWIDE EXPRESS CARGO
Purchase full report of TRANSWIDE EXPRESS CARGO
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 TRANSWIDE EXPRESS CARGO 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TRANSWIDE EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05109181 | CHANDRA MANI RAI | Director | 2011-12-26 |
| 09464219 | AKANSHA RAI | Director | 2022-01-01 |
Past Directors & Key Managerial Personnel of TRANSWIDE EXPRESS CARGO
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05109184 | VIMAL TIWARI | Director | - | 2022-01-03 |
| 07702055 | SHAKTI MISHRA | Director | - | 2019-08-14 |
Other Directorships of CHANDRA MANI RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VIMAL TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SHAKTI MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AKANSHA RAI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ACU-0321 | SWARA INTERIORS INFRASTRUCTURE LLP | J-200 J BLOCK OLD,SEEMAPURI J-230-231,East Delhi,East Delhi,Delhi,India-110095 |
| U24297DL2015PTC287561 | ATLETICO PHARMACEUTICALS PRIVATE LIMITED | B-19 NEW, B-19 (MARKET) OLD SEEMAPURI, SHAHDARA,NEW DELHI,East Delhi,Delhi,110095-India |
| U63040DL2019PTC350693 | UNICON PACKERS & MOVERS PRIVATE LIMITED | J-400 S/F OLD SEEMA PURI EAST DELHI , NEW DELHI, Delhi, India - 110095 |
| U74110DL2021PTC388088 | DELTA HYDRO SOLUTIONS PRIVATE LIMITED | J-384, F/F, Main old Seemapuri, Delhi Near Community Center , Delhi, Delhi, India - 110095 |
| U62013DL2026PTC464665 | MERITX TECHNOLOGIES PRIVATE LIMITED | J-256&257 F/F , OLD,SEEMAPURI NEAR-SBI ATM,East Delhi,East Delhi,Delhi,110095-India |
| U28113DL2012PTC237483 | SONIA STEEL INDIA PRIVATE LIMITED | F-318 Old Seemapuri , New Delhi, Delhi, India - 110095 |
| U27203DL2005PTC137668 | SUNRISE ALFAB SYSTEMS PRIVATE LIMITED | B-232 OLD SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U74999DL2012PTC236334 | PATENT ENGINEERS INDIA PRIVATE LIMITED | D-125 OLD SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U52590DL2013PTC258294 | H R TRADEX PRIVATE LIMITED | D 112 Old Seemapuri, GT Road , New Delhi, Delhi, India - 110095 |
| AAW-0473 | MECH GO GLOBAL LLP | 2nd Floor, J 76 Old Seema Puri New Delhi, Delhi, India - 110095 |
| AAW-4110 | FASHIONLEAGUE APPARELS LLP | J37 & J38 S/F, OLD, SEEMAPURI, NEAR, DELHI, Delhi, India - 110095 |
| AAY-6357 | SHREE KAMAKHYA REALESTATE PROJECTS LLP | 483/48 B1 Under Ground Floor Front side Flat No 1 Near Raj Market Old Seemapuri New Delhi, Delhi, India - 110095 |
| AAM-1668 | NET2SOURCE LLP | B-66 VIVEK VIHAR PHASE-I,New Delhi DELHI-110095, INDIA New Delhi, Delhi, India - 110095 |
| U37100DL2022PTC392741 | N.S. VEHICLE SCRAP PRIVATE LIMITED | F- 83 F/F OLD SEEMAPURI NEAR MANDIR DELHI EAST DELHI 110095 , East Delhi, Delhi, India - 110095 |
| U74999DL2018PTC338983 | SHREE RAM SAI CHAAT PRIVATE LIMITED | J-301 TF OLD SEEMAPURI , DELHI, Delhi, India - 110095 |
| U72900DL2017PTC324820 | HYSTERIA SOLUTIONS PRIVATE LIMITED | 393-C J AND K PKT, DILSHAD GARDEN,OLD SEEMAPURI , East Delhi, Delhi, India - 110095 |
| U47721DL2025PTC449589 | FLMIRAVEN STUDIO PRIVATE LIMITED | F126,New seemapuri delhi,East Delhi,East Delhi,Delhi,110095-India |
| U72300DL2013PTC247768 | MATHEW NEXT TO CALL PRIVATE LIMITED | J-82,F-2,BLOCK-J,DILSHAD COLONY , NEW DELHI, Delhi, India - 110095 |
| U72900DL2021PTC382237 | KLEARHR DIGITAL SOLUTIONS PRIVATE LIMITED | D-12, 1 Floor, New Seemapuri, Near Police Chowki, Delhi 110095 , DELHI, Delhi, India - 110095 |
| U70109DL2022PTC402716 | SEVENTH ORIGIN DEVELOPERS AND PROMOTERS PRIVATE LIMITED | S/O - BATUR SINGH, C-25, DDA MKT, NEW SEEMAPURI NEAR, DELHI - 110095 , DELHI, Delhi, India - 110095 |
| U45400DL2008PTC184161 | AMIR BUILDCON PRIVATE LIMITED | F-44 NEW SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U22190DL2013PTC252704 | GLYPH GRAPHICS PRIVATE LIMITED | A-307, NEW SEEMAPURI, SHAHDARA , NEW DELHI, Delhi, India - 110095 |
| U51101DL2007PTC159310 | M.V.D. TRADING COMPANY PRIVATE LIMITED | FLAT NO.101, THIRD FLOOR. JANTA FLAT, NEW SEEMAPURI , NEW DELHI, Delhi, India - 110095 |
| U70100DL2008PTC185256 | VISHWA INFRATECH PRIVATE LIMITED | Sh No. E-82, DDA Mkt New Seemapuri Shahdara , New Delhi, Delhi, India - 110095 |
| AAD-6315 | J.M. HOMZ LLP | FIRST FLOOR, D-334, VIVEK VIHAR, NEW DELHI-110095 NEW DELHI, Delhi, India - 110095 |
| U91900DL2009PTC192703 | AWG MARKETING PRIVATE LIMITED | A-138 Vivek Vihar Phase-1 New Delhi-110095 , New Delhi, Delhi, India - 110095 |
| U51909DL2003PTC119206 | SAHIL FUELS PRIVATE LIMITED | G-211, OLD SEEMAPURI DELHI , DELHI, Delhi, India - 110095 |
| U85500DL2025NPL451861 | HOPERISE HUMANITY FOUNDATION | A-15, OLD SEEMAPURI,SHAHDARA,East Delhi,East Delhi,Delhi,110095-India |
| U24109DL2023PTC424226 | JALALI MINERALS PRIVATE LIMITED | F-16, Ground Floor,Old Seemapuri,East Delhi,East Delhi,Delhi,110095-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100833559 | 2023-11-30 | - | - | 3,000,000.00 | Axis Bank Limited | |
| 100922967 | 2024-03-31 | - | - | 1,807,496.00 | HDFC BANK LIMITED |
- 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.
| 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.
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As on: 2026-07-13
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.