Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
T KHIMJI LOGISTICS PRIVATE LIMITED
CIN: U63090MH1999PTC120682 As on: 2026-07-13
T KHIMJI LOGISTICS PRIVATE LIMITED (CIN: U63090MH1999PTC120682) is a Private company incorporated on 06 Jul 1999. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 5000000.00.
T KHIMJI LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2012. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2012-03-31.T KHIMJI LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of T KHIMJI LOGISTICS PRIVATE LIMITED are RAJEN SHANTU BHATIA, SHANTU KARSANDAS BHATIA, and HEMANT MOOLSINH BHATIA.
T KHIMJI LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH1999PTC120682 and its registration number is 120682. Users may contact T KHIMJI LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T KHIMJI LOGISTICS PRIVATE LIMITED is ISLAM BLDG 46 2ND FLRVEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001.
Current status of T KHIMJI LOGISTICS PRIVATE LIMITED is - Converted to LLP.
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 T KHIMJI LOGISTICS 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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Purchase full report of T KHIMJI LOGISTICS
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 T KHIMJI LOGISTICS 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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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of T KHIMJI LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00408209 | RAJEN SHANTU BHATIA | Director | 2008-05-02 |
| 00408247 | SHANTU KARSANDAS BHATIA | Director | 1999-07-06 |
| 00408321 | HEMANT MOOLSINH BHATIA | Director | 1999-07-06 |
Past Directors & Key Managerial Personnel of T KHIMJI LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of RAJEN SHANTU BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T KHIMJI LOGISTICS LLP | AAB-4511 | Designated Partner | 2013-04-09 | Ongoing |
| OCEAN 5 LOGISTICS LLP | AAI-4261 | Designated Partner | 2017-02-01 | Ongoing |
| VRISHANK WORLD LLP | ACH-5221 | Designated Partner | 2024-06-03 | Ongoing |
| TULSIDAS KHIMJI PRIVATE LIMITED | U17120MH1954PTC009271 | Director | 2003-01-01 | Ongoing |
| HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED | U60200HR2009FTC038736 | Director | - | 2013-03-11 |
Other Directorships of SHANTU KARSANDAS BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| T KHIMJI LOGISTICS LLP | AAB-4511 | Designated Partner | - | 2017-09-10 |
| TULSIDAS KHIMJI PRIVATE LIMITED | U17120MH1954PTC009271 | Director | - | 2017-09-10 |
| TRANSCARGO INDIA PRIVATE LIMITED | U63030MH1983PTC029297 | Director | - | 2007-11-02 |
Other Directorships of HEMANT MOOLSINH BHATIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| - | 2023-06-20 | |||
| OCEAN 5 LOGISTICS LLP | AAI-4261 | Partner | 2017-02-01 | Ongoing |
| TULSIDAS KHIMJI PRIVATE LIMITED | U17120MH1954PTC009271 | Director | - | 2022-11-30 |
| HANKYU HANSHIN EXPRESS INDIA PRIVATE LIMITED | U60200HR2009FTC038736 | Director | - | 2013-03-11 |
| THE AIR CARGO AGENTS ASSOCIATION OF INDIA | U63013MH1970GAP014685 | Director | - | 2010-09-17 |
| CIN | Company Name | Company Address |
|---|---|---|
| AAB-4511 | T KHIMJI LOGISTICS LLP | ISLAM BUILDING 46, 2ND FLOOR, VEER NARIMAN ROAD MUMBAI, Maharashtra, India - 400001 |
| AAH-4818 | TOURISM AVENUES LLP | Islam Building, 2nd Floor, 46, Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U63020MH1995PTC090850 | TULSIDAS KHIMJI (WAREHOUSING ) PRIVATE LIMITED | 46 ISLAM BUILIDINGVEER NARIMAN ROAD FORT , MUMBAI, Maharashtra, India - 400001 |
| U67120MH1995PTC094976 | T KHIMJI INVESTMENTS PRIVATE LIMITED | ISLAM BUILDING46 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U63090MH1999PTC122360 | T KHIMJI SOUTHERN LOGISTICS PRIVATE LIMITED | 46, VEER NARIMAN ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400001 |
| U63090MH2000PTC125102 | T KHIMJI WESTERN LOGISTICS PRIVATE LIMITED | 46, VEER NARIMAN ROAD, 2ND FLOOR, , MUMBAI, Maharashtra, India - 400001 |
| U74120MH2012PTC235253 | TULSIDAS KHIMJI HOLIDAYS PRIVATE LIMITED | 46, ISLAM BUILIDING VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| AAE-1184 | RAINTREE EXPORTS LLP | 15-C, Islam Building, 46 Veer Nariman Road, Fort, Mumbai, Maharashtra, India - 400001 |
| U29290MH1986PTC040834 | PAKONA ENGINEERS (INDIA)PVT LTD | Yusuf Bldg, Office No. 217, 2nd Floor, Veer Nariman Road, Fort, , Mumbai, Maharashtra, India - 400001 |
| AAD-3306 | RAINTREE CONSULTANTS LLP | 1st Floor, Islam Building, Plot No.46, Veer Nariman Road, Hutatma Chowk, Fort, Mumbai, Maharashtra, India - 400001 |
| U51900MH1971PTC015456 | MAHARAJA EXPORTS PRIVATE LIMITED | 32, YUSUF BLDG., 3RD FLOORVEER NARIMAN ROAD, MUMBAI-400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U65991MH1973PTC016296 | HARSHA MUTUAL BENEFIT FINANCIAL PRIVATE LIMITED | 63-64, 2ND FLOOR, EMPIRE BLDG.DR.D.N.ROAD, FORT, MUMBAI 400 001. , MUMBAI-400001, Maharashtra, India - 000000 |
| U62099MH2022FTC390446 | TOPITUP SERVICES PRIVATE LIMITED | Office 23A, Yusuf Building, 2nd Floor, 47-49 Veer Nariman Road,Fort, Mumbai,Mumbai,Mumbai,Maharashtra,400001-India |
| L65922MH1989PLC052257 | LIC HOUSING FINANCE LTD | Bombay Life Bldg., 2nd Floor, 45/47, Veer Nariman Road, , MUMBAI- 400 001., Maharashtra, India - 400001 |
| U67120MH1993PTC070386 | BOMBAY BRAHMAPUTRA PVT.LTD. | 29 VEER NARIMAN ROAD,RUSTOM BLDG. , MUMBAI 400001, Maharashtra, India - 000000 |
| U64990MH2024PLC420487 | RMBS DEVELOPMENT COMPANY LIMITED | 3rd Flr, Bombay Life Bldg,45,Veer Nariman Road,Fort,Mumbai,Mumbai,Maharashtra,400001-India |
| U27107MH1995PTC094592 | UNION STEEL (INDIA) PRIVATE LIMITED | CAPITAL CINEMA BLDG. 2ND FLOORREAL SIDE WAUDBY ROAD,FORT, , MUMBAI-400001, Maharashtra, India - 000000 |
| U74999MH2013PTC248938 | ASESOR CONSULTANCY SERVICES PRIVATE LIMITED | 203, Rustom Bldg ,Veer Nariman Road, Fort, Mumbai landmark near Akbarali show room , MUMBAI, Maharashtra, India - 400001 |
| U74300MH1995PTC087882 | SELVISION COMPUTERADS PRIVATE LIMITED | HASHIM BLDG40 VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U99999MH1939PLC003031 | ESTRELA BATTERIES LIMITED | YUSAF BLDG., VEER NARIMAN ROAD, FORT, , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2006PTC160466 | CLAREMONT INTERNATIONAL DEVELOPMENTS PRIVATE LIMITED | 410, YUSUF BLDG. VEER NARIMAN ROAD, FORT , MUMBAI, Maharashtra, India - 400001 |
| U70100MH1988PTC045939 | ESPEE PROPERTY DEVELOPERS PRIVATE LIMITE D | CHRRIMJEE BLDG 2ND FLR IIIM G ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45203MH2016PTC286692 | UCHIT EXPRESSWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45200MH2004PTC150294 | TAMARIND TREE PROPERTIES PRIVATE LIMITED | 409 YUSUF BLDG4TH FLOOR VEER NARIMAN ROAD , MUMBAI, Maharashtra, India - 400001 |
| U45200MH2007PLC171687 | TRIL HIGHWAY PROJECTS LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45309MH2016PTC287380 | TRPL ROADWAYS PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U45400MH2007PTC285814 | TRIL URBAN TRANSPORT PRIVATE LIMITED | Elphinstone Building, 2nd Floor 10 Veer Nariman Road , Mumbai, Maharashtra, India - 400001 |
| U63010MH2005PTC156301 | AVIO SHIPPING AND LOGISTICS PRIVATE LIMITED | BLDG NO 207 2ND FLOORPERIN NARIMAN STREET FORT , MUMBAI, Maharashtra, India - 400001 |
| U65110MH1999NPL119268 | FOREIGN EXCHANGE BROKERS ASSOCIATION OF INDIA | 40 HASHIM BLDG, 4TH FLOOR VIR NARIMAN ROAD, , MUMBAI, Maharashtra, India - 400001 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
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.
| 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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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.
| Company Identifier | Name | Percentage of Shares Held |
|---|---|---|
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
|---|---|---|---|---|---|---|---|---|
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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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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.