TRANSWAVE LOGISTICS PRIVATE LIMITED

CIN U49231GJ2025PTC159977

Private Limited CompanyIncorporated 6 March 2025

TRANSWAVE LOGISTICS PRIVATE LIMITED is a private limited company incorporated on 6 March 2025. Its CIN is U49231GJ2025PTC159977 and it is registered in Ahmadabad City, Gujarat. Its main business activity is land transport and transport via pipelines (NIC 49231). It has an authorised capital of ₹9,00,00,000 and a paid-up capital of ₹9,00,00,000. Its directors are MEENA AGGARWAL and SHREYAN AGGARWAL.

Company details

Name
TRANSWAVE LOGISTICS PRIVATE LIMITED
CIN
U49231GJ2025PTC159977
Type
Private Limited Company
Date of incorporation
6 March 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹9,00,00,000
Paid-up capital
₹9,00,00,000
Business activity
Land transport and transport via pipelines
NIC code
49231
State
Gujarat
District
Ahmadabad City

Registered office: 7/A, Bharat Society, Ved Mandir Road, Kankaria, Ahmadabad City, Gujarat, 380022

Directors

  • MEENA AGGARWALDirector
  • SHREYAN AGGARWALDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation5 April 2025
Appoint the first auditorby the board, within 30 days5 April 2025
Issue share certificateswithin 60 days of incorporation5 May 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares2 September 2025
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2025
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2025; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U49231GJ2025PTC159977 means

U — listing
Unlisted
49231 — industry (NIC)
Land transport and transport via pipelines
GJ — state / ROC code
Gujarat
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
159977 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.