TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED is a Private Company, Which CIN Number is U63040TG1999PTC041851 , was incorporated 25 Years , 15 Days ago on dated 07 December 1999 . TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED is classified as Non-govt company and is registered at Registrar of Companies located in ROC-ROC-HYDERABAD. As regarding the financial status on the time of registration of TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED Company its authorized share capital is Rs. 9900000 and its paid up capital is Rs. 9900000. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 630, Main Activity of the said Company TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED is : Supporting and auxiliary transport activities activities of travel agencies .
The registration number of this company is 041851 .Its Email address is [email protected] and its registered address is where Company is actual registered : H., No., 6-3-1099/1/14, &, 15, Flat, No., 304, Lake, Melody, Somajiguda, Hyderabad Hyderabad TG IN 500082. For any Query You can reach this company by email address or Postal address.
TRANSWELL EXPRESS 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 TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED :
Sunita Arya
Current status of TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED is - Active.
CIN Number :
Company Name :
Current Company Status (for efiling) :
Active
ROC Where Company is Registered :
State :
Company Registration Number :
041851
Company Category :
Company limited by Shares
Company Sub Category :
Non-govt company
Class of Company :
Private
Date of Incorporation :
07 December 1999 View all Companies Registration with similar Date
Age of The Company :
25 Years , 15 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 :
₹ 9900000
Paid up capital :
₹ 9900000
Number of Employees in TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED :
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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 | |
|---|---|---|---|---|
| 01108667 | Sunita Arya | Wholetime Director | 07 December 1999 | View other directorships |
Email ID:
Website:
Registered Office Address:
H., No., 6-3-1099/1/14, &, 15, Flat, No., 304, Lake, Melody, Somajiguda, Hyderabad Hyderabad TG IN 500082
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
|
Past Director Details of TRANSWELL EXPRESS 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 TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED
Paid-up Capital
Reserves & Surplus
Long Term Borrowings
Total Revenue (Turnover)
Total Expenses
Employee Benefit Expenses
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| U74999TG2021PTC156218 | RAGHAVA REDDY MEDIA NETWORK PRIVATE LIMITED | H.no, 6-3-1099/1/14, and, 15,, Flat, 103,, 1st, Floor, Lake, Melody,, Somajiguda, Hyderabad |
| U22219TG2021PTC154137 | EYE VIEWS CREATIONS PRIVATE LIMITED | 6-3-1099/1/1/14, &, 15,, 1st, Floor,F.No.104, Lake, Melody, Apartments,, Somajiguda, Hyderabad |
| U74900TG1985PTC005699 | NANO FINANCIAL SERVICES INDIA PRIVATE LIMITED | HNo6-3-1099/1/14&15,FLAT, NO:301,, LAKE, MELODY, Apts, NEAR, KATRIYA, HOTEL,, RAJ, BHAVAN, ROAD,, SOMAJIGUDA |
| U63011TG1995PTC020982 | NETWORK CARRYING COMPANY PRIVATE LIMITED | 6-3-1099/1/14, &, 15, 504, ENCON, LAKE, MELODY,SOMAJIGUDA |
| U74993TG2021PTC158039 | LAKSHMI SATVIKA REDDY TECHNOLOGIES PRIVATE LIMITED | 6-3-1099/1/14&15,Lake, Melody,, Flat, no103, 1st, floor,, Raj, Bhavan, Road,, Somajuguda, Hyderabad |
| 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 |
|---|---|---|---|
| TRANSWELL EXPRESS LOGISTICS PRIVATE LIMITED | TG | 500082 | H., No., 6-3-1099/1/14, &, 15, Flat, No., 304, Lake, Melody, Somajiguda, Hyderabad |
