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 P LOGISTICS PRIVATE LIMITED
CIN: U63011MH2007PTC177112 As on: 2026-07-13
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 Sep 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.
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 P 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 P LOGISTICS
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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.
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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 P LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03588056 | UTKARSH TEWARI | Director | 2013-06-01 |
| 07167531 | SATYA NARAYAN INDRA CHAND SHARMA | Director | 2015-04-26 |
Past Directors & Key Managerial Personnel of T P LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05233303 | JANARDHANAN RAMKRISHNAN SHARMA | Director | - | 2013-03-19 |
| 08299337 | SHESHMANI ISHWARDEEN PANDEY | Director | - | 2009-12-01 |
| 08420523 | TOFAN KUMAR MANTRY | Director | - | 2010-11-01 |
| 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 |
Other Directorships of UTKARSH TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MERAKI IND LLP | AAI-1604 | Designated Partner | 2017-01-03 | Ongoing |
| GATI CARGO MANAGEMENT SERVICES LIMITED | U60232AP1997PLC028447 | Additional Director | - | 2019-09-30 |
| GATI CARGO MANAGEMENT SERVICES LIMITED | U60232AP1997PLC028447 | Director | - | 2021-11-15 |
Other Directorships of JANARDHANAN RAMKRISHNAN SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INCUBION CONSULTING SERVICES LLP | AAC-7708 | Designated Partner | 2016-04-30 | Ongoing |
Other Directorships of SHESHMANI ISHWARDEEN PANDEY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MARS MOTOCARE PRIVATE LIMITED | U50400MH2020PTC351017 | Director | 2020-12-01 | Ongoing |
| MARS HIGHWAYS PRIVATE LIMITED | U60210MH2018PTC318043 | Director | 2018-12-10 | Ongoing |
| MARS LOGISTICS EXPRESS PRIVATE LIMITED | U60221MH2020PTC343630 | Director | 2020-08-11 | Ongoing |
| TOPFLIGHT EXPRESS PRIVATE LIMITED | U60231MH2020PTC342832 | Director | 2020-07-28 | Ongoing |
Other Directorships of TOFAN KUMAR MANTRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRANSDESK LOGISTICS PRIVATE LIMITED | U63000OR2019PTC030873 | Director | - | 2020-01-03 |
Other Directorships of PRADEEP KUMAR TEWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADHYA MINES & NATURAL RESOURCES PRIVATE LIMITED | U14200MP2011PTC026920 | Director | - | 2019-05-30 |
| AMBA RIVER COKE LIMITED | U23100MH1997PLC110901 | Director | - | 2009-06-05 |
| CHATTISGARH ENERGY LIMITED | U40108CT2007PLC020371 | Additional Director | - | 2011-09-30 |
| CHATTISGARH ENERGY LIMITED | U40108CT2007PLC020371 | Director | - | 2019-11-01 |
| GEETAPURAM PORT SERVICES LIMITED | U63012MH1999PLC117964 | Additional Director | - | 2009-09-29 |
| GEETAPURAM PORT SERVICES LIMITED | U63012MH1999PLC117964 | Director | - | 2012-10-01 |
| HMDA CREDENCE LOGISTICS PARK (HYDERABAD) PRIVATE LIMITED | U63013MH2011PTC222016 | Director | - | 2019-05-30 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Director | - | 2012-01-01 |
| CREDENCE LOGISTICS LIMITED | U63090WB1991PLC052729 | Whole-time director | - | 2012-10-15 |
| IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC192368 | Additional Director | - | 2010-08-30 |
| IFCM HUMAN ASSETS MANAGEMENT PRIVATE LIMITED | U74140MH2009PTC192368 | Director | 2010-08-30 | Ongoing |
Other Directorships of SATYA NARAYAN INDRA CHAND SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of VISHWANATH REDDY ANNAPUREDDY
Other Directorships of VENKATESWARA RAO VADUGU
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Additional Director | - | 2017-09-29 |
| ACCUTIME TRUCKING SOLUTIONS PRIVATE LIMITED | U60231WB2008PTC129254 | Director | - | 2019-09-30 |
| INDINET LOGISTICS PRIVATE LIMITED | U63000MH2022PTC383079 | Director | 2022-05-20 | Ongoing |
| ACCUTIME SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63030WB2019PTC231661 | Director | - | 2019-10-09 |
| TRANSVENTURES LOGISTIC PRIVATE LIMITED | U63090MH2010PTC201480 | Director | 2013-03-02 | Ongoing |
| TRANSVENTURES LOGISTIC PRIVATE LIMITED | U63090MH2010PTC201480 | Director | - | 2010-12-28 |
| ACCUTIME LOGISTICS PRIVATE LIMITED | U63090WB2007PTC114917 | Additional Director | - | 2017-09-29 |
| ACCUTIME LOGISTICS PRIVATE LIMITED | U63090WB2007PTC114917 | Director | - | 2020-06-30 |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Additional Director | - | 2017-09-29 |
| ACCUTIME MOVERS & PACKERS PRIVATE LIMITED | U63090WB2012PTC180606 | Director | - | 2020-02-04 |
| 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 |
| U74120MH2007PTC167564 | BEST INDUSTRIAL SECURITY FORCE PRIVATE LIMITED | Office No. 58, Plot No. 20, Foundation Tower Sector No. 11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2016PTC281424 | AMLAN ADAITA CORPORATE SERVICES PRIVATE LIMITED | OFFICE NO. 57, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74999MH2018PTC307752 | THARAD INFOCOMM INFRASTRUCTURES PRIVATE LIMITED | Office No. 52, Plot No. 20, Foundation Tower, Sector-11, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U63000MH2010PTC207695 | EQUATOR MARITIME PRIVATE LIMITED | OFFICE NO. 601, RAI FOUNDATION TOWER, PLOT NO.20 SECTOR-11, CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74120MH2011PTC220716 | QMAX TECHNO CONSULTANTS PRIVATE LIMITED | OFFICE NO. 307 & 308, FOUNDATION TOWER, PLOT NO. 20, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U55101MH2020PTC337489 | KRONAUS SERVICES PRIVATE LIMITED | Office No:809,BAYVIEW TOWER,PLOT NO:7B, SECTOR:11,CBD BELAPUR,NAVI MUMBAI, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2009PTC198028 | BHAGWATI SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | Shop No 37, Foundation Tower, Plot No 20, Sector - 11, CBD Belapur , 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 |
| U63000MH2013PTC244658 | SEALINK CONTAINER LINES PRIVATE LIMITED | Office no.A/602, Kukreja Centre, Plot no-13, Sector no. 11, CBD, Belapur, Navi Mumbai . , Navi Mumbai, Maharashtra, India - 400614 |
| U63030MH2019PTC325631 | RAPIDE SHIPPING INDIA PRIVATE LIMITED | Office No. 312,3rd Floor, Sector 11, Plot no. 56, Monarch Plaza Premises Sahakari Sanstha , CBD Belapur Navi Mumbai, Maharashtra, India - 400614 |
| U45400MH2011PTC224995 | MHALSA ENTERPRISES PRIVATE LIMITED | OFFICE NO 702,PLOT NO. 1,SECTOR 11, CBD BELAPUR,NAVI MUMBAI 400614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U72300MH2014PTC253213 | PERACTO INFOTECH PRIVATE LIMITED | Office No - 441/A, Plot No 42A, Sector-11, CBD Belapur Navi Mumbai, Maharashtra , 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 |
| U74900MH2016PTC273285 | SILVER LINE MARINE SERVICES PRIVATE LIMITED | OFFICE NO. 512, SHIV CHEMBER PLOT NO. 21, SECTOR NO. 11 , CBD BELAPUR NAVI MUMBAI, Maharashtra, India - 400614 |
| U63030MH2021PTC370069 | 7 STAR SHIPPING SERVICES PRIVATE LIMITED | Foundation Tower, Office No.302, 3rd Floor Plot No.20, Sector-11, CBD Belapur, Navi Mumbai , Thane, 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 |
| 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 |
| 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 |
| U74999MH2018PTC316640 | ANGLO OCEAN MARINE PRIVATE LIMITED | SHOP NO 8 MARUTI TOWER PLOT NO 35 SECTOR 11 CBD BELAPUR NAVI MUMBAI , NAVI MUMBAI, Maharashtra, India - 400614 |
| U74900MH2013PTC241819 | NEWOWN ENERGEY SYSTEMS PRIVATE LIMITED | Plot No:44, Sai Chamber Office No:116, CBD Belapur Sector 11, Navi Mumbai, Thana (Dist) , Navi Mumbai, Maharashtra, India - 400614 |
| U74999MH2015PTC264629 | EXHIBITIONS & TRADE SERVICES INDIA PRIVATE LIMITED | OFFICE NO 1001, MAYURESH COSMOS PLOT NO 37 SECTOR 11, CBD BELAPUR, NAVI MUMBAI, RAI GAD , NAVI MUMBAI, Maharashtra, India - 400614 |
| U80900MH2019NPL332189 | GAURISUTA EDUCATION FOUNDATION | Office No. 44, First Floor,Sai Chambers Plot No. 44,Sector 11, CBD Belapur, , NAVI MUMBAI ,THANE MUMBAI, Maharashtra, India - 400614 |
| U74999MH2019PTC319059 | SPECKLESS FACILITIES MANAGEMENTS SERVICES PRIVATE LIMITED | Office No.312,Plot No.56 Sector-11,CBD-Belapur, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U70100MH2006PTC158605 | MARVEL HOMEMAKERS PRIVATE LIMITED | OFFICE NO. 508, MONARCH PLAZA, PLOT NO. 56, SECTOR-11, CBD BELAPUR, , NAVI MUMBAI, Maharashtra, India - 400614 |
| U45400MH2011PTC216346 | SHAMLEE INFRASTRUCTURES PRIVATE LIMITED | Monarch Plaza, Office No. 607, Sector - 11, Plot No. 56, CBD Belapur , Navi Mumbai, Maharashtra, India - 400614 |
| U74140MH2010PTC203341 | IS INDIA MARINE TECHNICAL SERVICES PRIVATE LIMITED | OFFICE NO 103/C, PLOT NO - 13 KUKREJA CENTER, SECTOR 11, BELAPUR - 400 614 , NAVI MUMBAI, Maharashtra, India - 400614 |
| U63090MH2000PTC130075 | D K CLEARING AND SHIPPING AGENCY PRIVATE LIMITED | OFFICE NO 5&6 4TH FLOOR, SHREE NAND DHAM PLOT NO 59, SECTOR 11 CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| U52100MH2007PTC174473 | SEASHELL OVERSEAS PRIVATE LIMITED | MONARCH PLAZA, 2ND FLOOR, OFFICE NO 211 & 212 PLOT NO 56 SECTOR-11 , CBD BELAPUR , NAVI MUMBAI, Maharashtra, India - 400614 |
| 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 |
- 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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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.