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-NINE LOGISTICS PRIVATE LIMITED
CIN: U60300DL2016PTC289625
T-NINE LOGISTICS PRIVATE LIMITED (CIN: U60300DL2016PTC289625) is a Private company incorporated on 15 Jan 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 25000000.00.
T-NINE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T-NINE LOGISTICS PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].
Directors of T-NINE LOGISTICS PRIVATE LIMITED are RAVI BANSAL, and KSHITIJ BANSAL.
T-NINE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300DL2016PTC289625 and its registration number is 289625. Users may contact T-NINE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T-NINE LOGISTICS PRIVATE LIMITED is UNIT NO.3,FIRST FLOOR,MCD BUILDING,DESH BANDHU GUPTA ROAD,PAHAR GANJ , NEW DELHI, Delhi, India - 110055.
Current status of T-NINE LOGISTICS PRIVATE LIMITED is - Active.
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-NINE 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.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of T-NINE LOGISTICS
Purchase full report of T-NINE 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-NINE 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-NINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00176977 | RAVI BANSAL | Director | 2016-01-15 |
| 00176898 | KSHITIJ BANSAL | Director | 2016-01-15 |
Past Directors & Key Managerial Personnel of T-NINE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAVI BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| R D BANSAL ESTATE LLP | ACA-8591 | Designated Partner | 2023-04-29 | Ongoing |
| REGALIA LAMINATES PRIVATE LIMITED | U20299DL2004PTC125296 | Director | - | 2024-06-13 |
| NEW PARAS LAMINATES PRIVATE LIMITED | U20299DL2011PTC216478 | Director | 2011-03-24 | Ongoing |
| DHTC INDIA LIMITED. | U63030WB2009PLC153291 | Director | 2012-03-05 | Ongoing |
| PARAS LAMINATES PRIVATE LIMITED | U74899DL1982PTC013816 | Director | 1987-01-20 | Ongoing |
| R D BANSAL ESTATE PRIVATE LIMITED | U74899DL1983PTC015866 | Director | 2010-02-16 | Ongoing |
Other Directorships of KSHITIJ BANSAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| REGALIA LAMINATES PRIVATE LIMITED | U20299DL2004PTC125296 | Director | - | 2013-01-17 |
| NEW PARAS LAMINATES PRIVATE LIMITED | U20299DL2011PTC216478 | Director | 2011-03-24 | Ongoing |
| PARAS LAMINATES PRIVATE LIMITED | U74899DL1982PTC013816 | Director | 2005-09-24 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74899DL1995PLC072290 | JOCUND INDIA LIMITED | Room No. 101, First Floor Rajnigandha Complex, 8734, Desh Bandhu G upta Road , Pahar Ganj New Delhi, Delhi, India - 110055 |
| U01122DL1988PTC030210 | EXPRESS FARMS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ, NEW D ELHI , NEW DELHI, Delhi, India - 110055 |
| U70102DL2010PTC199948 | HIGHEND INFRAPROJECTS PRIVATE LIMITED | 9008, FIRST FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U20299DL2011PTC216478 | NEW PARAS LAMINATES PRIVATE LIMITED | Ist Floor Unit No. 3, MCD BUILDING, D.B.GUPTA ROAD , NEW DELHI, Delhi, India - 110055 |
| U24242DL1991PTC044555 | VALLABH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24299DL1992PTC050810 | PARMESHWAR CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U24114DL1991PTC045099 | AYODHYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL.NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL1991PTC046888 | TURQUOISE AGENCIES PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044553 | BADRI CHEMICALS PRIVATE LIMITED | SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044554 | MOHINI CHEMICALS PRIVATE LIMITED | SECOND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1991PTC044556 | MAHAMAYA CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U15490DL2022PTC396381 | FUZ FRESH PRIVATE LIMITED | 128, First Floor Vardhman Diamond Plaza Plot No.3, D.B. Road, Pahar Ganj,Delhi,New Delhi,Delhi,110055-India |
| U46620DL2024PTC428599 | NAACLO INDUSTRIES PRIVATE LIMITED | Plot No. 4, First Floor Pvt No. 104,Essel Chamber Desh Bandhu Gupta Road,New Delhi,Central Delhi,Delhi,110055-India |
| U00000DL1993PLC055446 | MOON INDUSTRIES LIMITED | IIND FLOOR, 8750, PLOT NO.3, BLOCK NO.4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1988PTC030552 | MEDITECH CHEMICALS PRIVATE LIMITED | IIND FLOOR, MPL NO.8750, PLOT NO.3, BLOCK 4 DESH BANDHU GUPTA ROAD, PAHARGANJ , NEW DELHI, Delhi, India - 110055 |
| U51109DL1991PTC046885 | SARVODAYA SALES PRIVATE LIMITED. | SECOND FLOOR, MPL NO.8750, PLOT NO.3 BLOCK BO.4, DESH BANDHU GUPTA ROAD, PAHA RGANJ , NEW DELHI, Delhi, India - 110055 |
| U93000DL2019PTC358076 | A-ONE CONSULTANCY IMF PRIVATE LIMITED | PLOT NO : 4, FIRST FLOOR, PVT NO-104 ESSEL CHAMBER,DESH BANDHU GUPTA ROAD , PAHARGANJ NEW DELHI, Delhi, India - 110055 |
| U80302DL2022NPL408731 | SARVJAN SUKUN FOUNDATION | 343, 3rd floor, Vardhman Diamond Plaza, Plot No-3 D. B Gupta Road, Motia Khan, pahar Ganj , New Delhi, Delhi, India - 110055 |
| U17297DL1996PTC080546 | RASHI COTTEX PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1985PTC021315 | MICA WOOD PRIVATE LIMITED | MEZZANINE FLOOR, 3062, DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U67120DL1996PTC080876 | SAM FINVEST PRIVATE LIMITED | 8715, IIND FLOOR, DESH BANDHU GUPTA ROAD, PAHAR GANJ, , NEW DELHI, Delhi, India - 110055 |
| U51900DL2013PTC255619 | PARACUMS PRODUCTS INDIA PRIVATE LIMITED | G-6 GROUND FLOOR DESH BANDHU GUPTA ROAD PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1980PTC010618 | YAJUR INTERNATIONAL PRIVATE LIMITED | 9009-9012, FIRST FLOOR, DESH BANDH GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| U74899DL1971PTC005726 | PEERAJ INTERNATIONAL PRIVATE LIMITED | SHOP NO. 3, GROUND FLOOR, MCD BUILDING, D.B. GUPTA ROAD, PAHARGANJ, , NEW DELHI, Delhi, India - 110055 |
| AAI-8103 | BHA MART LLP | Unit 104, Plot No.3 First Floor, Vardhman Diamond Plaza, D B Gupta Road,Motia Khan New Delhi, Delhi, India - 110055 |
| U60231DL2000PTC103355 | KIRAN ROADWAYS PRIVATE LIMITED | 128, FIRST FLOOR VARDHMAN DIAMOND PLAZA PLOT NO.03, D.B.GUPTA ROAD, MOOTIA KHAN, PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U63030DL2021PTC388926 | PROGRESSIVE CABS PRIVATE LIMITED | OFFICE NO. 301, 3RD FLOOR, BHANOT PLAZA-II D. B. GUPTA ROAD, PAHAR GANJ , New Delhi, Delhi, India - 110055 |
| U65993DL1987PTC028543 | SOMESHWAR INVESTMENTS PRIVATE LTD | IST FLOOR, 3/3, DESH BANDHU GUPTA ROAD, , NEW DELHI, Delhi, India - 110055 |
| U24100DL2013PTC256345 | SHREE PADMA INDUSTRIES PRIVATE LIMITED | MPL NO 8750 , PLOT NO 3, BLOCK-4 DB GUPTA ROAD, PAHAR GANJ , NEW DELHI, Delhi, India - 110055 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100711604 | 2023-04-13 | - | - | 70,000,000.00 | YES BANK LIMITED |
- 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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As on: 2026-07-13
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.