• Company Information
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      • Documents
      • Outstanding Payments (MSME)
      • Complaints
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      • Same Address Companies
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      SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED

      CIN: U63090MP2019PTC049101
      Purchase Report

      SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED (CIN: U63090MP2019PTC049101) is a Private company incorporated on 10 Jul 2019. It is classified as Non-government company and is registered at Registrar of Companies, Gwalior. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      Directors of SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED are KIRAN SHRIVASTAWA, and BALRAM CHANDRA SRIVASTAVA.

      SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MP2019PTC049101 and its registration number is 49101. Users may contact SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of SECRET TRANSWORLD CARGO LOGISTICS PRIVATE LIMITED is E-5, SAI CITY COLONY, DHABLI, DEWAS NAKA, NEAR SINGAPUR TOWNSHIP , INDORE, Madhya Pradesh, India - 453771.

      Current status of SECRET TRANSWORLD CARGO LOGISTICS 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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      Previous Names

      Previous CINs

      ZaubaCorp's company report for SECRET TRANSWORLD CARGO 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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      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 SECRET TRANSWORLD CARGO 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.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of SECRET TRANSWORLD CARGO LOGISTICS
      DIN Director Name Designation Appointment Date
      08506499 KIRAN SHRIVASTAWA Director 2019-07-10
      08506498 BALRAM CHANDRA SRIVASTAVA Director 2019-07-10
      Past Directors & Key Managerial Personnel of SECRET TRANSWORLD CARGO LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of KIRAN SHRIVASTAWA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of BALRAM CHANDRA SRIVASTAVA
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U62090MP2026PTC082493 DEZINET PRIVATE LIMITED C-10 B Sai City Colony,Gram Dhabli Panchvati,Manglia,Indore,Indore,Madhya Pradesh,India,453771.,Indore,Indore,Madhya Pradesh,453771-India
      U52100MP2023PTC064495 TRIBHUJ TRADELINKS PRIVATE LIMITED C - 17 SAI CITY COLONY, NEAR DOLFIN SHCOOL DHABLI, , INDORE, Madhya Pradesh, India - 453771
      ACN-2178 CENTRAL AGRI SEEDS LLP J-7, Sai City Colony, Dhabli,Indore,Indore,Madhya Pradesh,India-453771
      U96906MP2025PTC075877 KUNDLIBHAGYA SERVICES PRIVATE LIMITED B/4,SAI CITY COLONY DHABLI,Indore,Indore,Madhya Pradesh,453771-India
      U56290MP2025PTC074427 INDORII ZAYKA PRIVATE LIMITED 84/5, Near Madhuban Dhaba,Lasuldiya Mori,Dewas Naka,Indore,Indore,Madhya Pradesh,453771-India
      U24299MP2021PTC055724 ARYAN PESTICIDES AND FERTILIZERS PRIVATE LIMITED H-18 SAI CITY COLONY DHABLI , INDORE, Madhya Pradesh, India - 453771
      U68200MP2025PTC080117 TANDAV PROPERTY MANAGEMENT SERVICES PRIVATE LIMITED C11,SAI CITY COLONY,,Indore,Indore,Madhya Pradesh,453771-India
      U20210MP2024PTC069515 NARWEY FERTILIZERS & CHEMICALS PRIVATE LIMITED C-09 SAI CITY,COLONY DHHABLI,Indore,Indore,Madhya Pradesh,453771-India
      ACB-2247 MAHAVIRAYA GLOBAL TRADING LLP S/5 SAI CITY COLONYDABLI, INDORE Indore, Madhya Pradesh, India - 453771
      U85212MP2023NPL065159 NAVKSHITIJ FOUNDATION C - 17 SAI CITY COLONY DHHABLI,Indore,Indore,Madhya Pradesh,453771-India
      U46497MP2025PTC076013 RIELNOVA PHARMACEUTICAL INDIA PRIVATE LIMITED Ae-25 B Super City Colony,Gram- Dhabli,Indore,Indore,Madhya Pradesh,453771-India
      U10790MP2023PTC068344 PROSPER PLATES SNACKS PRIVATE LIMITED H E/35 B,GYANSHEELA HOMES,SUPER CITY,GRAM DHABLI,,Indore,Indore,Madhya Pradesh,453771-India
      U62099MP2025PTC077425 AINSTEIN IGNITE PRIVATE LIMITED HOUSE NO 199 VIKSIT AAVASIY COLONY,OMAXE CITY- 1 MAYAKHEDI KANADIYA INDORE MADHYA PRADESH,Indore,Indore,Madhya Pradesh,453771-India
      AAT-5256 BRICKSTREET HOMES LLP DE/13, Super City Colony, Dhabli, Teh. Sanwer Indore, Madhya Pradesh, India - 453771
      U29299MP2022PTC063780 BANDHAN-INDIA LIFT & ESCALATOR PRIVATE LIMITED 500 Baba colony, near Mangliya station Dhabli , Indore, Madhya Pradesh, India - 453771
      U72900MP2021PTC055747 INDOSTELLAR SOFTTECH PRIVATE LIMITED PE-61, Gyanshila City Colony , Dhabli , Indore, Madhya Pradesh, India - 453771
      AAU-2608 DEANX ACADEMY LLP FLAT NO 389, PHOENIX TOWNSHIP, DEWAS NAKA, A B ROAD, INDORE, Madhya Pradesh, India - 453771
      U60232MP2008PTC020928 SHIVANI TRUCKING PRIVATE LIMITED 86/5, Behind Force Motor Showroom, Lasudiya Mori, Dewas Naka , INDORE, Madhya Pradesh, India - 453771
      U60210MP2017PTC044697 BGRL LOGISTICS PRIVATE LIMITED Shop No. 35, Katariya Complex, Ring Road, Near Metro Wholesale, Dewas Naka, , Indore, Madhya Pradesh, India - 453771
      U33140MP2023PTC067387 VOLTARA ELECTRICAL SOLUTIONS PRIVATE LIMITED 303/1/1, Lasudiya Mori, S. K. 2 Compound,MR 11 Road, Shiv Vatika Ke Pass, Dewas Naka, Indore 453771, M.P.,Indore,Indore,Madhya Pradesh,453771-India
      U88900MP2023NPL068713 ANUMODIT AKHIL BHARTIYA PRATYAYAN FORUM R/O E 002 E BLOCK,OMAXE CITY 1,Indore,Indore,Madhya Pradesh,453771-India
      U62099MP2025PTC077676 SAMPRAKSHI INFINITY SOLUTION PRIVATE LIMITED HE-23 Super City, Dhabli,,Indore,Indore,Indore,Madhya Pradesh,453771-India
      U43299MP2023PTC067585 AMARNATH KASHIRAM CONCRETE PRIVATE LIMITED 86/6, Lasudi Mori,Dewas Naka, Indore,Indore,Indore,Madhya Pradesh,453771-India
      U10801MP2024FTC070632 ADDICOO INDIA PRIVATE LIMITED 117, LASUDIA MORI,DEWAS NAKA,Indore,Indore,Madhya Pradesh,453771-India
      ACV-9806 FORMIS FOOD AND BEVERAGES LLP 05 SHRINATH CITY COLONY,DHHABLI,Indore,Indore,Madhya Pradesh,India-453771
      ACC-8568 TRADEWINDS VENTURES LLP 170, Singapur Township,,Talawali Chanda,,Indore,Indore,Madhya Pradesh,India-453771
      ABA-9160 Weeple Logistics Platform LLP 265, Singapur Township, Talawali Chanda,Indore,Indore,Madhya Pradesh,India-453771
      U62090MP2025PTC080123 KRAFT CREATION PRIVATE LIMITED QE/49, Gyanshila City,Dhabli,Indore,Indore,Madhya Pradesh,453771-India
      U72900MP2022PTC060807 SHJ INFOTECH PRIVATE LIMITED NE-40 GYNASHILA CITY, DHABLI,INDORE,Indore,Madhya Pradesh,453771-India
      View all companies with similar address

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

      • 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.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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

      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

      As on: 2026-07-13

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