T P LOGISTICS PRIVATE LIMITED (CIN: U63011MH2007PTC177112) is a Private company incorporated on 27 Dec 2007. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 3000000.00.
T P LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.T P LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of T P LOGISTICS PRIVATE LIMITED are UTKARSH TEWARI, and SATYA NARAYAN INDRA CHAND SHARMA.
T P LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011MH2007PTC177112 and its registration number is 177112. Users may contact T P LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of T P LOGISTICS PRIVATE LIMITED is OFFICE NO.56, FOUNDATION TOWER, PLOT NO-20, SECTOR-11, CBD BELAPUR, NAVI MUMBAI- 400 614 , NAVI MUMBAI, Maharashtra, India - 400614.
Current status of T P LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63011MH2007PTC177112 |
| Name | T P LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Mumbai |
| Registration Number | 177112 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2007-12-27 |
| Age of Company | 17 years, 2 months, 16 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 3,000,000.00 |
| Paid-up Share Capital | ₹ 3,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| T P LOGISTICS PRIVATE LIMITED |
| U63011MH2007PTC177112 |
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Get a list of all litigations T P LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of T P LOGISTICS. This report helps you understand the risk associated in dealing with T P LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 P 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.
| Filing Type | As On | Amount Due to MSME | Current Liabilities | Ratio to Current Liabilities | Reasons for Delay |
|---|---|---|---|---|---|
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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588056 | UTKARSH TEWARI | Director | 2013-06-01 |
| 07167531 | SATYA NARAYAN INDRA CHAND SHARMA | Director | 2015-04-26 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00282489 | PRADEEP KUMAR TEWARI | Managing Director | - | 2016-02-15 |
| 00773512 | VISHWANATH REDDY ANNAPUREDDY | Director | - | 2014-03-14 |
| 02959719 | VENKATESWARA RAO VADUGU | Director | - | 2013-07-17 |
| 05233303 | JANARDHANAN RAMKRISHNAN SHARMA | Director | - | 2013-03-19 |
| 08299337 | SHESHMANI ISHWARDEEN PANDEY | Director | - | 2009-12-01 |
| 08420523 | TOFAN KUMAR MANTRY | Director | - | 2010-11-01 |
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| CIN | Company Name | Company Address |
|---|---|---|
| U24110MH2004PTC147499 | JEETCHEM ORGANICS PRIVATE LIMITED | OFFICE NO 301, FOUNDATION TOWER,PLOT NO 20, SECTOR - 11, CBD BELAPUR (E) NAVI MUMBAI - 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAZ-6402 | GOLDEN COMERCIO LLP | Flat no 302, 3rd Floor, Foundation Tower Sector 11, Plot No 20, CBD Belapur NAVI MUMBAI, Maharashtra, India - 400614 |
| AAJ-4365 | SMRD CONSULTANCY SERVICES LLP | RAHEJA ARCADE, OFFICE NO.209, PLOT NO.64 2ND FLOOR SECTOR-11, CBD BELAPUR, NAVI MUMBAI-400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| AAP-4367 | STRUCTAID TECHNOLOGIES LLP | Office No-101/B, Plot No. 13, Sector 11, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAP-4972 | LASTMILE LOGI SOLUTIONS LLP | Office No 1402, Plot No 60, MAYURESH CHAMBER Sector 11, CBD Belapur Navi Mumbai NAVI MUMBAI, Maharashtra, India - 400614 |
| AAH-9950 | INSTITUTE FOR OFFSHORE AND MARITIME STUD IES LLP | OFFICE NO 224, NBC COMPLEX, PLOT NO 43 SECTOR 11, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| AAL-7204 | BUDDHA ENERGY LLP | OFFICE NO 1402, MAYURESH CHAMBERS PLOT NO 60 SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2011PTC216001 | MOBISOFT TECHNOLOGY INDIA PRIVATE LIMITED | Office NO.14, 3rd Floor,Sai Chambers Premises Owners Co-op H.S.Ltd., Plot No-44,Sector -11 , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| ABA-3101 | VISHVA ASSOCIATES LLP | Office No. 1001, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAZ-7723 | INTEGRATED INTERNATIONAL SHIPPING SOLUTI ONS LLP | OFFICE NO. 701, VINDHYA COMPLEX SECTOR NO. 11, PLOT NO. 1, CBD, BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAX-6368 | SASYAA LIFESCIENCES LLP | Office No. 1002, Plot No. 87, Shelton Tower, Sector No. 15, CBD Belapur, Navi Mumbai, Maharashtra, India - 400614 |
| AAS-0041 | MSP TRANSPORT CO LLP | OFFICE NO .35 C NBC COMPLEX, PLOT NO.43, SECTOR NO.11, CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63000MH2004PTC144438 | VERITAS LOGISTICS PRIVATE LIMITED | Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2015PTC269578 | HOPFIRST INFOCOMM PRIVATE LIMITED | Office No. 1203, Mayuresh Chambers Premises Co-Op Soc Ltd., Plot No.60 ,Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U11202MH2015PTC260834 | CORE OFFSHORE SERVICES PRIVATE LIMITED | OFFICE NO. 11, 1ST FLOOR, SHREE NAND DHAM PLOT NO-59, SECTOR -11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U15491MH2021PTC360943 | 100PERCENT NOURISHMENT PRIVATE LIMITED | Office No. 305 Plot no. 56, Sector 15 CBD Belapur, Thane, Navi Mumbai -400 614 , THANE, Maharashtra, India - 400614 |
| AAX-5636 | UKP EXPRESS & CARGO SERVICES LLP | Shop No. 36, Gautam Complex CHSL, Sector 11, Plot No17/88, CBD Belapur, Navi Mumbai Navi Mumbai, Maharashtra, India - 400614 |
| AAT-1574 | CLINICA RESEARCH SOLUTIONS LLP | OFFICE NO 604, 6TH FLOOR, SHELTON CUBIX PLOT NO 87, SECTOR 15, CBD BELAPUR, NAVI MUMBAI NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1997PTC109281 | SUMAC IRON AND STEEL PRIVATE LIMITED | KNOWLEDGE TOWER, BASEMENT, PLOT NO. 11 SECTOR-20, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U27106MH1976PTC019223 | MEENAKSHI STEEL ROLLING MILLS PRIVATE LIMITED | KNOWLEDGE TOWER, BASEMENT, PLOT NO. 20, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAT-0225 | KANUPRIYA TVISHI WELLNESS LLP | B/1401, ELLORA, PLOT NO. 27, OPP. BELAPUR RAILWAY SECTOR 11, C.B.D. BELAPUR NAVI MUMBAI 400614 NAVI MUMBAI, Maharashtra, India - 400614 |
| U27100MH1995PTC091633 | NTM IRON AND STEEL PRIVATE LIMITED | 214,CHAWLA COMPLEX,SECTOR-15,PLOT NO.38 CBD BELAPUR, NAVI MUMBAI-400614 , NAVI MUMBAI-400614 22/11/2002, Maharashtra, India - 000000 |
| U24119MH2018PTC315695 | FINOKOATS & COLOURS PRIVATE LIMITED | OFFICE NO. 1204, PLOT NO. 37, SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U24100MH2018PTC310511 | FINOKEM SPECIALITIES PRIVATE LIMITED | OFFICE NO. 1204, PLOT NO.37 SECTOR 11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-2400 | THE JUICE HUB LLP | OFFICE NO. 607, CONCORDE, PLOT NO. 66A, SECTOR 11 CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAG-8299 | FIRST STOP SUPER MARKET LLP | OFFICE NO-A/239,PLOT NO.42A SECTOR 11,CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| AAU-5909 | WALKENSONS LLP | Office No. A345, Plot no. 42A, Sector 11,CBD Belapur Navi mumbai, Maharashtra, India - 400614 |
| AAI-2566 | IDEAL GEO EQUIPMENT LLP | Office No. B -303, Hermes Atrium, Plot No. 57 Sector 11, CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| AAR-1584 | SUBONS SOLUTIONS LLP | OFFICE NO. 306 PLOT NO. 20 SECTOR 11 3RD FLOOR FOUNDATION TOWAR NAVI MUMBAI, Maharashtra, India - 400614 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10406649 | 2013-02-07 | 2019-12-09 | - | 36,000,000.00 | NKGSB CO OP BANK LTD | |
| 10466979 | 2013-12-12 | - | - | 2,680,000.00 | Axis Bank Limited | |
| 100378066 | 2020-09-29 | - | - | 4,100,108.00 | Axis Bank Limited |
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.
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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.
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
|---|---|---|
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 |
|---|---|---|---|---|---|---|---|---|
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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