TRANSWATER LOGISTICS PRIVATE LIMITED
is a Private Company that was incorporated on 25 July 2013 with the Corporate Identification Number (CIN) U63000DL2013PTC255842. It has been in operation for 11 Years , 5 Months , 3 Days as of today.
The company is registered at the Registrar of Companies in ROC-DELHI.
TRANSWATER LOGISTICS PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Supporting and auxiliary transport activities activities of travel agencies.
At the time of registration, the company had an authorized share capital of Rs. 100000 and a paid-up capital of Rs. 100000.
The main activity of TRANSWATER LOGISTICS PRIVATE LIMITED is in the Supporting and auxiliary transport activities activities of travel agencies.
The registration number of this company is 255842 .Its Email address is [email protected] and its registered address is where Company is actual registered : H., NO., 44, UPER, GROUND, FLOOR, J, EXTN., BLOCK, LAXMI, NAGAR, DELHI, East Delhi DL IN 110092. For any Query You can reach this company by email address or Postal address.
TRANSWATER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 November 2021 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.
Directors of TRANSWATER LOGISTICS PRIVATE LIMITED :
Divya Dixit, Ashutosh Dixit
Current status of TRANSWATER LOGISTICS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
255842
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
25 July 2013 View all Companies Registration with similar Date
Age of The Company :
11 Years , 5 Months , 3 Days
Business Activity Code :
630
Main Business Activity Detail :
Supporting and auxiliary transport activities activities of travel agencies
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Number of Members(Applicable in case of company without Share Capital) :
Un-Reported
Active Compliance :
NA
Companies Present Filing Status :
NA
Suspended at Stock Exchange :
NA
Website Url :
Total Visit :
Authorised Capital :
₹ 100000
Paid up capital :
₹ 100000
Number of Employees in TRANSWATER LOGISTICS PRIVATE LIMITED :
Login to Get information related to Number of employees in TRANSWATER LOGISTICS PRIVATE LIMITED
Listing status :
Unlisted
Date of Last Annual General Meeting :
30 November 2021
Date of Latest Balance Sheet :
31 March 2021
| DIN | Director Name | Designation | Date Of Appointment | |
|---|---|---|---|---|
| 06595892 | Divya Dixit | Director | 25 July 2013 | View other directorships |
| 01616914 | Ashutosh Dixit | Director | 27 August 2014 | View other directorships |
Email ID:
Website:
Registered Office Address:
H., NO., 44, UPER, GROUND, FLOOR, J, EXTN., BLOCK, LAXMI, NAGAR, DELHI, East Delhi DL IN 110092
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWATER LOGISTICS PRIVATE LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user. Login to view past directors. | |||
View all criminal and civil cases of TRANSWATER LOGISTICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
Unlock complete report with historical financials and view all 24 documents for Rs. 449 only
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| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
|---|
No prosecutions found
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|
No charges found
| Establishment Name | State | Pincode | Address |
|---|---|---|---|
| TRANSWATER LOGISTICS PRIVATE LIMITED | DL | 110092 | H., NO., 44, UPER, GROUND, FLOOR, J, EXTN., BLOCK, LAXMI, NAGAR, DELHI, East |