TWL LOGISTICS (INDIA) PRIVATE LIMITED ( CIN No: U74120MH2011PTC225113 ) Company Information

TWL LOGISTICS (INDIA) PRIVATE LIMITED is a Private Company that was incorporated on 19 December 2011 with the Corporate Identification Number (CIN) U74120MH2011PTC225113. It has been in operation for 13 Years , 7 Months , 1 Day as of today. The company is registered at the Registrar of Companies in ROC-MUMBAI. TWL LOGISTICS (INDIA) PRIVATE LIMITED is classified as a Non-govt company and is engaged in the business of Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy. At the time of registration, the company had an authorized share capital of Rs. 500000 and a paid-up capital of Rs. 500000. The main activity of TWL LOGISTICS (INDIA) PRIVATE LIMITED is in the Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy.

The registration number of this company is 225113 .Its Email address is sureshhegdeandco@gmail.com and its registered address is where Company is actual registered : 602, ECO, SPACE, OFF, OLD, NAGARDAS, ROAD, NEAR, SUBWAY, MOGRA, VILLAGE, ANDHERI, EAST, MUMBAI, Bandra Suburban MH IN 400069. For any Query You can reach this company by email address or Postal address.

TWL LOGISTICS (INDIA) PRIVATE LIMITED's Annual General Meeting (AGM) was last held on - and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2017.

Directors of TWL LOGISTICS (INDIA) PRIVATE LIMITED : Prakash Suvarna
Current status of TWL LOGISTICS (INDIA) PRIVATE LIMITED is - Strike Off.

Company Details of TWL LOGISTICS (INDIA) PRIVATE LIMITED

  • Company Name :

    TWL LOGISTICS (INDIA) PRIVATE LIMITED

  • Current Company Status (for efiling) :

    Strike Off

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    225113

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Non-govt company

  • Class of Company :

    Private

  • Date of Incorporation :

  • Age of The Company :

    13 Years , 7 Months , 1 Day

  • Business Activity Code :

    741

  • Main Business Activity Detail :

    Legal accounting book-keeping and auditing activities tax consultancy market research and public opinion polling business and management consultancy

    Click Here to see other companies involved in same activity.

  • 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 :

  • Social Media :

  • Total Visit :

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 500000

  • Paid up capital :

    ₹ 500000

  • Number of Employees in TWL LOGISTICS (INDIA) PRIVATE LIMITED :

    Login to Get information related to Number of employees in TWL LOGISTICS (INDIA) PRIVATE LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Unlisted

  • Date of Last Annual General Meeting :

    -

  • Date of Latest Balance Sheet :

    31 March 2017

Contact Details
  • Email ID:

    sureshhegdeandco@gmail.com

  • Website:

  • Registered Office Address:

    602, ECO, SPACE, OFF, OLD, NAGARDAS, ROAD, NEAR, SUBWAY, MOGRA, VILLAGE, ANDHERI, EAST, MUMBAI, Bandra Suburban MH IN 400069


Past Director Details of TWL LOGISTICS (INDIA) PRIVATE LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of TWL LOGISTICS (INDIA) 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.

Legal Report
  • View all criminal and civil cases of TWL LOGISTICS (INDIA) PRIVATE LIMITED


Financial Report of TWL LOGISTICS (INDIA) PRIVATE LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

  • Unlock complete report with historical financials and view all 24 documents for Rs. 449 only

    Buy Document
  • Graphical report containing historical financial performance. Click Here to view financial report of Wipro Ltd.
  • Lifetime access to all documents
  • Download all Available documents in one click
  • View Events Timeline - List of all company events since inception. Click Here to view Events Timeline of Wipro Ltd.

Companies with Similar Address
CIN Name Address
U20299MH1997PTC189851 ANGEL EXIM PRIVATE LIMITED 602,, ECO, SPACE,, OFF, OLD, NAGARDAS, ROAD,, NEAR, SUBWAY,, MOGRA, VILLAGE,, ANDHERI, EAST, MUMBAI, Bandra
U70102MH2012PTC227709 STUPENDOUS BUILDCON PRIVATE LIMITED 602,, ECO, SPACE,, OFF, OLD, NAGARDAS, ROAD,, NEAR, SUBWAY,, MOGRA, VILLAGE,, ANDHERI, EAST, MUMBAI, Bandra
AAK-8534 TELOS ENGINEERING LLP UNIT, 207-2,, ECO, SPACE, IT, PARK, CO-OPERATIVE, SOCIETY, NEW, NAGARDAS, ROAD,, MOGRA,, ANDHERI, EAST, MUMBAI, Mumbai
U31300MH2009PTC189319 VIRAAT HOSPITECH PRIVATE LIMITED ECO, SPACE, IT, PARK, 401,, 4TH, FLOOR,, MOGRA, VILLAGE,, OLD, NAGARDAS, ROAD
U72900MH2018PTC309594 CYBEREXCELLENCE ACADEMY PRIVATE LIMITED 204,, Eco, Space, It, Park,, 2nd, Floor,, Off, Old, Nagardas, Road,, Andheri, (East), MUMBAI, Mumbai
U45203MH2013PTC244697 D.K. PROPERTYDEVELOPERS PRIVATE LIMITED OFF, -, 1402,, ASHOK, HEIGHT,, OLD, NAGARDAS, ROAD,, VILLAGE, MOGRA,, ANDHERI, EAST, MUMBAI, Mumbai
U74999MH2017PTC292229 PEGASUS HR BUSINESS SOLUTIONS PRIVATE LIMITED 307, ECOSPACE, CTS, 56(PT), MOGRA, VILLAGE, OFF, OLD, NAGARDAS, ROAD, ANDHERI, (EAST), MUMBAI, MUMBAI
U72900MH2010PTC198500 POWER POINT CARTRIDGES PRIVATE LIMITED 202,, 2nd, Floor,, Eco, Space, IT, Park,, Mograpada,, Old, Nagardas, Road,, Andheri, East, Mumbai, Mumbai
L65990MH1991PLC060535 LANDMARC LEISURE CORPORATION LIMITED 303,, Raaj, Chamber,, 115, R.K., Paramhans, Marg, (Old, Nagardas, Road),, Near, Andheri, Station, Subway,, Andheri, East, Mumbai, Mumbai
U74999MH2010PTC206104 GROWTHALLY ADVISORS PRIVATE LIMITED 21A,, Vasudev, Chambers,, Old, Nagardas, Cross, Lane,, Near, Andheri, Subway,, Andheri, (East),, Mumbai, Mumbai
Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
TWL LOGISTICS (INDIA) PRIVATE LIMITED MH 400069 602, ECO, SPACE, OFF, OLD, NAGARDAS, ROAD, NEAR, SUBWAY, MOGRA, VILLAGE, ANDHERI, EAST, MUMBAI, Bandra