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
TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED
CIN: U63000AP2019PTC112545 As on: 2026-07-13
TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED (CIN: U63000AP2019PTC112545) is a Private company incorporated on 30 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Vijayawada. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 200000.00.TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED's NIC code is 630 (which is part of its CIN). As per the NIC code, it is inolved in Supporting and auxiliary transport activities; activities of travel agencies.
Directors of TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED are DADI KUMAR, and SHANTHA KUMARI PENTAKOTA.
TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED's Corporate Identification Number (CIN) is U63000AP2019PTC112545 and its registration number is 112545. Users may contact TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED on its Email address - [email protected]. Registered address of TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED is D.NO 45-44A-12,SECOND FLOOR, 80 FEET RD OPPOSITE APPOLLO PHARMA, AKKAYYAPALEM, , VISAKHAPATNAM, Andhra Pradesh, India - 530016.
Current status of TRANSWORTH LOGISTICS AND WAREHOUSING PRIVATE LIMITED is - Strike Off.
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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Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TRANSWORTH LOGISTICS AND WAREHOUSING 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 TRANSWORTH LOGISTICS AND WAREHOUSING
Purchase full report of TRANSWORTH LOGISTICS AND WAREHOUSING
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 TRANSWORTH LOGISTICS AND WAREHOUSING 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 TRANSWORTH LOGISTICS AND WAREHOUSING
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08418840 | DADI KUMAR | Director | 2019-07-30 |
| 08493249 | SHANTHA KUMARI PENTAKOTA | Director | 2019-07-30 |
Past Directors & Key Managerial Personnel of TRANSWORTH LOGISTICS AND WAREHOUSING
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of DADI KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCHIFF INDUSTRIAL SUPPORT SERVICES PRIVATE LIMITED | U40200AP2019PTC112107 | Director | 2019-06-10 | Ongoing |
| SRI GOWRI INFO SERVICES PRIVATE LIMITED | U72900AP2019PTC112260 | Director | 2019-06-27 | Ongoing |
| SCHIFF CALIBRATIONS PRIVATE LIMITED | U74999AP2019PTC111680 | Director | 2019-04-11 | Ongoing |
Other Directorships of SHANTHA KUMARI PENTAKOTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| KNOWTEQ EVENTURES PRIVATE LIMITED | U72900AP2019PTC112244 | Director | 2019-06-25 | Ongoing |
| SRI GOWRI INFO SERVICES PRIVATE LIMITED | U72900AP2019PTC112260 | Director | 2019-06-27 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| ACK-6564 | SHREE MAHARSHI NETWORK ACADEMY LLP | D. No 45-47-30/1, 80 Feet Road,Akkayyapalem, Dondaparthy,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U74999AP2018PTC109692 | QIARIS PHARMACEUTICALS PRIVATE LIMITED | D.no. 45-47-29/1, 2nd floor, 80 feet road akkayapalem , visakhapatnam, Andhra Pradesh, India - 530016 |
| U01100AP2018PTC109914 | AMEYA FROZEN FOODS PRIVATE LIMITED | D.No.45-44-9, Akkayyapalem 80 Feet Road , Visakhapatnam (Urban), Andhra Pradesh, India - 530016 |
| AAP-6431 | VISESA SEAPORT SHIPPING LLP | D No. 49-27-5, Flat No. 302, 3rd Floor, Gokul Tower, Madhuranagar, Akkayyapalem, Visakhapatnam, Andhra Pradesh, India - 530016 |
| U45309AP2017PTC106854 | REVOBLOX SYSTEMS PRIVATE LIMITED | D.No. 45-43a-12, Akshaya Ram's Plaza, Flat No. 103 Srinivas Nagar, Akkayyapalem, Visakhapat nam , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U74140AP2009PTC063552 | SEAWORLD MARITIME PRIVATE LIMITED | D.NO.45-40-21, FLAT NO.201, 1ST FLOOR VYSHNAVI LEGEND APARTMENTS, AKKAYYAPALEM MAIN ROAD , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U34300AP2022PTC120569 | ELIXIR AUTOMOTIVE INDUSTRIES PRIVATE LIMITED | D NO.43-12-3/10, FLAT NO.1, 3RD FLOOR SRI TRILAKHYA RESIDENCY, RLY NEW COLONY , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U55204AP2015PTC095949 | ROHINI JAZZ HOTELS & RESORTS PRIVATE LIMITED | D.NO.45-46-21/A, FLAT NO.104, PRK MEGHANA HEIGHTS SRINIVASA NAGAR, BESIDE 80 FEET ROAD, AK KAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U46524AP2024PTC116170 | AYABAJAJI TECHNOLOGY PRIVATE LIMITED | D NO 45-49-24/1A,80 FEET ROAD,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U62090AP2024PTC113504 | MAAVI TECH SERVICES PRIVATE LIMITED | D/NO 43-5-45/13 SIDDI,ENCLAVE 3RD FLOOR,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U72200AP2011PTC077884 | ALLEGIANT INFOTECH PRIVATE LIMITED | D.No:45-38-14, First Floor, Jaganatha Puram AKKAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U47211AP2025OPC119030 | KILO GOODS ENTERPRISES (OPC) PRIVATE LIMITED | D. No50-81-24,/12, The Coworking Spaces, C/o Sadguruji Chambers Flat no.303, 2nd Floor,GVK Plaza, Seethammapeta, main road, ward No. 13,,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,530016-India |
| U74999AP2018PTC108594 | LOGOJECH TECHNOLOGIES PRIVATE LIMITED | DOOR NO: 45-47-54/1 SECOND FLOOR MADETI GARDENS,AKKAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2020PTC114421 | INTEGRATION DEVELOPER NETWORK PRIVATE LIMITED | D No.45-33-52, 2nd floor, Sangam office lane, Akkayyapalem , visakhapatnam, Andhra Pradesh, India - 530016 |
| U31909AP2000PTC035204 | PERFEX TECHNOCRATS PRIVATE LIMITED | 1ST FLOOR, 'PERFEX HOUSE' D.NO.45-44A-9/3, AKKAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2009PTC065448 | INSPIARK SOFTWARE STUDIOS PRIVATE LIMITED | D.NO.49-38-14/3/2, 3rd FLOOR NGO'S COLONY, AKKAYYAPALEM, , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U67190AP2009PTC065123 | SNEHASUDHA CHIT FUND PRIVATE LIMITED | DOOR NO. 45-2-60/58/10,RAMACHANDRA NAGAR 80 FEET ROAD,AKKAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2019PTC112244 | KNOWTEQ EVENTURES PRIVATE LIMITED | 45-44a-12,80 FEET ROAD NEAR SAI BABA TEMPLE, AKKAYYAPALEM , VISAKHAPATNAM (URBAN), Andhra Pradesh, India - 530016 |
| U72900AP2019PTC112260 | SRI GOWRI INFO SERVICES PRIVATE LIMITED | 45-44a-12,80 FEET ROAD NEAR SAI BABA TEMPLE, AKKAYYAPALEM , VISAKHAPATNAM (URBAN), Andhra Pradesh, India - 530016 |
| AAH-1682 | B.V. RAO & CO LLP | Flat no.FF-1, D.No.49-28-12/1 First Floor,,Satya Lakshmi vinayaka Towers, Madhura Nagar,Visakhapatnam (Urban),Visakhapatnam,Andhra Pradesh,India-530016 |
| U74900AP2015PTC096650 | DREAMFINDER CONSULTING SERVICES PRIVATE LIMITED | Ward no.15, D.No.47-9-28/7, Flat No-7, 2nd Floor, Mukund Suvasa App, 3rd Line, Dwarakanaga r , Visakhapatnam, Andhra Pradesh, India - 530016 |
| U88900AP2023NPL110869 | GOWRI FOUNDATION | 45-44 A-12, 80 FEET ROAD VISAKHAPATNAM,Vishakhapatnam AP,Visakhapatnam,Visakhapatnam,Andhra Pradesh,530016-India |
| U72200AP2016PTC103516 | MINDGENIC TECHNOLOGIES PRIVATE LIMITED | D.No.45-46-26/1, 80 Feet Road Srinivasa Nagar, Akkayyapalem , Vishakapatnam, Andhra Pradesh, India - 530016 |
| U74999AP2022PTC122495 | PIONEER POLL STRATEGIES PRIVATE LIMITED | 45-44A-12, FIRST FLOOR 80 FEET ROAD AKKAYYAPALEM, NEAR NAD MAHARANI PARLOUR , VISHAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U45203AP2021PTC119468 | SREE SATYAK PROJECTS PRIVATE LIMITED | D. No. 49-27-5, Flat No. 302, 3rd Floor, Gokul Towers, Madhura Nagar, , Akkayyapalem, Andhra Pradesh, India - 530016 |
| U70109AP2018PTC107684 | LUCKY AVENUES PRIVATE LIMITED | D.NO. 43-4-12/1, FLAT NO. 301, 2ND FLOOR, VYSHNOVI MANGUM, ALLIPURAM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72900AP2017OPC106009 | ALYKAS INNOVATIIONS (OPC) PRIVATE LIMITED | FLAT NO 302, D.NO. 47-10-1/7, 3RD FLOOR BHUVANESWARI PLAZA, DONDAPARTHY , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72200AP2008PTC059602 | INEX SOFT INDIA PRIVATE LIMITED | FLAT NO. G -1, D. NO. 44-36-12/5/1, PRIYANKA RESIDENCY, SRINIVAS NAGAR, AKKAYYAPALEM , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| U72200AP2013PTC089389 | CATCHWAY WEB SOLUTIONS PRIVATE LIMITED | D.NO.50-80-1, VINAYAGAR MANAPRAGADA, 5TH FLOOR, FLAT NO.502, SEETHAMMAPETA, GURUDWARA JU NCTION , VISAKHAPATNAM, Andhra Pradesh, India - 530016 |
| 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.
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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.
| Company Identifier | Name | Percentage of Shares Held |
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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.
| 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.