TWARIT LOGISTICS (OPC) PRIVATE LIMITED
CIN: U93090DL2018OPC335865 As on: 2026-07-13
TWARIT LOGISTICS (OPC) PRIVATE LIMITED (CIN: U93090DL2018OPC335865) is a One Person Company company incorporated on 28 Jun 2018. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
As per records from Ministry of Corporate Affairs (MCA), TWARIT LOGISTICS (OPC) PRIVATE LIMITED's balance sheet was last filed on 2023-03-31.TWARIT LOGISTICS (OPC) PRIVATE LIMITED's NIC code is 9309 (which is part of its CIN). As per the NIC code, it is inolved in Other service activities n.e.c. [Includes sauna and steam baths, reducing and slandering salons, massage salons, rest rooms etc. Also included are astrological and spiritualists? activities; activities of the marriage bureaus; pet boarding; shoe shiners; porters, valet car parkers, coin operated photo machines etc. (Note: Custom tailoring is included under class 1810: manufacture of wearing apparel)].
JAGAT SINGH . is the director of TWARIT LOGISTICS (OPC) PRIVATE LIMITED.
TWARIT LOGISTICS (OPC) PRIVATE LIMITED's Corporate Identification Number (CIN) is U93090DL2018OPC335865 and its registration number is 335865. Users may contact TWARIT LOGISTICS (OPC) PRIVATE LIMITED on its Email address - [email protected]. Registered address of TWARIT LOGISTICS (OPC) PRIVATE LIMITED is KH. 815, FIRST FLOOR K-II, BLOCK, MAHIPALPUR EXITN. , NEW DELHI, Delhi, India - 110037.
Current status of TWARIT LOGISTICS (OPC) 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 TWARIT LOGISTICS (OPC) 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 TWARIT LOGISTICS (OPC) 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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Current Directors & Key Managerial Personnel of TWARIT LOGISTICS (OPC)
| DIN | Director Name | Designation | Appointment Date |
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| 08157000 | JAGAT SINGH . | Director | 2018-06-28 |
Past Directors & Key Managerial Personnel of TWARIT LOGISTICS (OPC)
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Other Directorships of JAGAT SINGH .
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51200DL2025PTC447313 | TWAREET LOGISTICS INDIA PRIVATE LIMITED | KH. 815, FIRST FLOOR,K-II, BLOCK,New Delhi,South West Delhi,Delhi,110037-India |
| U72900DL2018PTC339261 | ANNDRISHTI NETWORK PRIVATE LIMITED | PLOT NO-1184, Khasra No 815, First Floor, Block-K-II, Mahipalpur , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC339288 | INGUZ TOURS & EVENTS SERVICES PRIVATE LIMITED | K-65, GROUND FLOOR, KH NO-804 BLOCK- K-II, MAHIPALPUR EXTENSION , NEW DELHI, Delhi, India - 110037 |
| U80100DL2020PTC359773 | KHYATISHIELD VENTURES PRIVATE LIMITED | H.NO-K-58-C,GROUND FLOOR,GALI NO-1 KH,NO-800/1,RIJAK RAM COLONY,K-BLOCK MAHIPALPUR,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U85300DL2020NPL366992 | HOLLYMEN SPORTS FEDERATION | KH. NO. 819/820, BLOCK K-2, FIRST FLOOR, MAHIPALPUR EXTN., , NEW DELHI, Delhi, India - 110037 |
| U67200DL2017PTC314317 | BROTHERSFOREX SOLUTIONS PRIVATE LIMITED | KH. NO 734, L- BLOCK, FIRST FLOOR, GALI NO 1, SEQ NO MHP 3523, MAHIPALPUR EXTN, NEAR K PS SCHOOL , NEW DELHI, Delhi, India - 110037 |
| U92419DL2019PTC349899 | MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED | H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| U78300DL2025PTC452345 | WORKZEN FACILITIES MANAGEMENT PRIVATE LIMITED | C/O BABITA 3RD FLOOR KNO,818 K II Block MAHIPALPUR,New Delhi,South West Delhi,Delhi,110037-India |
| AAM-9432 | ALLPICS EXIM LLP | First Floor, Plot no. L-81, Kh No. 730, Gali No-7 Block - L, Mahipalpur Extn., New Delhi Delhi, Delhi, India - 110037 |
| U46308DL2024PTC433983 | DYNAMIC ALCOBEV PRIVATE LIMITED | HNO.L437 FIRST FLOOR KH.686/1 GALI NO.15,L .BLOCK MAHIPALPUR EXTN.,New Delhi,South West Delhi,Delhi,110037-India |
| U55101DL2023PTC412474 | MONTANE LODGE PRIVATE LIMITED | House No. 12-C, First Floor, Khasra No771/1, Gali No 6-D/3,K Block, Mahipalpur Extension,New Delhi,South West Delhi,Delhi,110037-India |
| U88900DL2025NPL447757 | SHILOH VINEYARD FOUNDATION | Flat No 10, Fourth Floor, Plot No 4/23,K-block, Kh. No. 788, St. No. 6-D, Mahipalpur Extn.,New Delhi,South West Delhi,Delhi,110037-India |
| U60300DL2014PTC272355 | FASTWAY LOGISTICS PRIVATE LIMITED | KH. NO. 835 BLOCK K-II, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U62200DL2015PLC284131 | NC HILLS ADS AIRWAYS LIMITED | PRITHI SINGH OFFICE KH NO-836 G/F II BLOCK K, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U35100DL2019PTC345815 | VENTURE VEHICLE REFORMATION PRIVATE LIMITED | KH. NO. 831, GROUND FLOOR, K-2 BLOCK, MAHIPALPUR EXTENSION, NEAR MATA CHOWK , NEW DELHI, Delhi, India - 110037 |
| U63000DL2014PTC273837 | ABD WORLD LOGISTIC PRIVATE LIMITED | KH.NO. 831, GROUND FLOOR, K-2 BLOCK, MAHIPALPUR EXTENTION, NEAR MATA CHOWK, , NEW DELHI, Delhi, India - 110037 |
| U74140DL1995PTC352694 | MURUGAN CONSULTANTS PVT.LTD. | K-59, FIRST FLOOR, KH. NO. 796/2 MAIN ROAD VASANT KUNJ, MAHIPALPUR , NEW DELHI, Delhi, India - 110037 |
| U41000DL2006PLC149245 | ALBINA WATER SUPPLY AND WASTE MANAGEMENT SERVICES LIMITED | A-150-151, Ground Floor, K.H. No. 407, A Block, Mahipalpur Extens ion , New Delhi, Delhi, India - 110037 |
| U75230DL2018PTC332567 | GAJA SECURITY AND SAFETY PRIVATE LIMITED | H.NO.K-143 ,FIRST FLOOR KH.NO.793/2 STREET NO.2 , MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| AAO-3794 | CRAFTCIL ONLINE TRADING LLP | KH. NO. 734, L-BLOCK, FIRST FLOOR, GALI NO. 1, SEQ NO. MHP 3523,MAHIPALPUR EXTN., NEARKPS SCHOOL New Delhi, Delhi, India - 110037 |
| U52520DL2019PTC351773 | DELTIC TECHNOLOGIES PRIVATE LIMITED | PLOT NO 1A KH NO 810-812 SECOND FLOOR RIGHT SIDE BLOCK K-II , MAHIPALPUR EXTN DELHI, Delhi, India - 110037 |
| U74900DL2009PTC195921 | CHIRAG MANPOWER SERVICES PRIVATE LIMITED | MHP NO 4213 KH NO -1226 H. NO 12G GROUND FLOOR BLOCK K GALI NO 6 D/2 MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
| ABZ-0880 | D K A P & Co. LLP | 204 F/F K-108 KH NO.777, 778 mahipalpur,K BLOCK MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| U92100DL2021PTC385839 | UNITY WORLD PAGEANTS ORGANISATION PRIVATE LIMITED | KH.NO.806/1, GROUND FLOOR K- BLOCK MAHIPAL PUR EXTN. NEAR APRA AUTO, NEW DE LHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U72900DL2022PTC404743 | FUSEBOX SERVICES PRIVATE LIMITED | No. 215, Kh. No. 789, First Floor, Block-K, Gali No. 6B/4, Mahipalpur Ext, , Delhi, Delhi, India - 110037 |
| U45202DL2023PTC410030 | JYOTI REAL INFRA PRIVATE LIMITED | Prop No 363 First Floor KH No 771/1&783 Block - K Gali No 6C Mahipalpur , Delhi, Delhi, India - 110037 |
| U63030DL2022PTC395203 | SSN TRAVEL PRIVATE LIMITED | H.No. 715/B, First Floor, Block-K2, KH No-818, 820 824, 826, Mahipalpur Extn Near Friday Ma rket , Delhi, Delhi, India - 110037 |
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- Email ID
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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.
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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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