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TANZY LOGISTICS LIMITED

CIN: U60100DL1993PLC055600 As on: 2026-07-13

TANZY LOGISTICS LIMITED (CIN: U60100DL1993PLC055600) is a Public company incorporated on 12 Oct 1993. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 10000000.00 and its paid up capital is Rs. 6857000.00.

TANZY LOGISTICS 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.TANZY LOGISTICS LIMITED's NIC code is 6010 (which is part of its CIN). As per the NIC code, it is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching].

Directors of TANZY LOGISTICS LIMITED are RITU SHREE BHARTIYA, RAJ KUMAR AGARWAL, and MEENU BHARTIYA.

TANZY LOGISTICS LIMITED's Corporate Identification Number (CIN) is U60100DL1993PLC055600 and its registration number is 55600. Users may contact TANZY LOGISTICS LIMITED on its Email address - [email protected]. Registered address of TANZY LOGISTICS LIMITED is B-225, 3rd Floor, Okhla Industrial Area Phase -1, , DELHI, Delhi, India - 110020.

Current status of TANZY LOGISTICS 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 Names

Previous CINs

ZaubaCorp's company report for TANZY 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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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 TANZY 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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TANZY LOGISTICS
DIN Director Name Designation Appointment Date
03069925 RITU SHREE BHARTIYA Director 2016-12-22
03600242 RAJ KUMAR AGARWAL Director 2021-07-31
07663060 MEENU BHARTIYA Director 2016-12-22
Past Directors & Key Managerial Personnel of TANZY LOGISTICS
DIN Director Name Designation Appointment Date Cessation
00161938 PANKAJ KUMAR BHARTIYA Director - 2017-01-20
00161956 NEERAJ KUMAR BHARTIYA Director - 2017-01-20
07664134 POOJA BHARTIYA Director - 2024-05-20
00161869 RAM KUMAR SHARMA Director - 2016-11-27
00391256 ASHOK KUMAR BHARTIYA Director - 2017-04-25
03600242 RAJ KUMAR AGARWAL Additional Director - 2022-09-30
Other Directorships of PANKAJ KUMAR BHARTIYA
Company Name CIN Designation Appointment Date Cessation
GINNI GENETICS PRIVATE LIMITED U01403MH2011PTC222505 Director 2011-09-28 Ongoing
PUNJAB PLANT CARE PRIVATE LIMITED U24111PB1992PTC019163 Director 2006-05-20 Ongoing
CYTOZYME (INDIA) PRIVATE LIMITED U24121UP1997PTC021473 Director 2006-05-20 Ongoing
GINNI ORGANICS PRIVATE LIMITED U24290DL2016PTC299023 Director 2016-05-04 Ongoing
APL CROP SCIENCE PRIVATE LIMITED U27205DL1981PTC012760 Director - 2008-11-15
ANU PRODUCTS LTD U36999DL1990PLC039266 Director 2008-11-15 Ongoing
BHARTIYA UDYOG LIMITED U74899DL1992PLC051037 Director 2010-06-15 Ongoing
Other Directorships of NEERAJ KUMAR BHARTIYA
Company Name CIN Designation Appointment Date Cessation
GINNI LIFE SCIENCE & RESEARCH LABORATORY PRIVATE LIMITED U24219DL2003PTC360076 Director - 2009-03-31
GINNI ORGANICS PRIVATE LIMITED U24290DL2016PTC299023 Director 2016-05-04 Ongoing
APL CROP SCIENCE PRIVATE LIMITED U27205DL1981PTC012760 Additional Director - 2014-05-08
APL CROP SCIENCE PRIVATE LIMITED U27205DL1981PTC012760 Director - 2019-04-05
ANU PRODUCTS LTD U36999DL1990PLC039266 Additional Director - 2015-09-25
ANU PRODUCTS LTD U36999DL1990PLC039266 Director - 2016-08-01
BHARTIYA UDYOG LIMITED U74899DL1992PLC051037 Director 2006-05-20 Ongoing
Other Directorships of POOJA BHARTIYA
Company Name CIN Designation Appointment Date Cessation
APL CROP SCIENCE PRIVATE LIMITED U27205DL1981PTC012760 Director - 2024-05-20
Other Directorships of RAM KUMAR SHARMA
Company Name CIN Designation Appointment Date Cessation
SWATI PLANT CARE PRIVATE LIMITED (TRANSF ERRED FROM NEW DELHI) U01135GJ1997PTC031595 Director 2006-05-20 Ongoing
BHARTIYA UDYOG LIMITED U74899DL1992PLC051037 Director 2006-05-20 Ongoing
Other Directorships of ASHOK KUMAR BHARTIYA
Other Directorships of RITU SHREE BHARTIYA
Company Name CIN Designation Appointment Date Cessation
RITU SHREE KRISHI PRIVATE LIMITED U24100DL2020PTC364880 Director 2020-06-16 Ongoing
ANIRUDH WAREHOUSING PRIVATE LIMITED U74900UP2010PTC040970 Director 2014-08-05 Ongoing
RITUSHREE ENTERPRISES PRIVATE LIMITED U74900UP2010PTC040971 Director 2010-06-10 Ongoing
Other Directorships of RAJ KUMAR AGARWAL
Company Name CIN Designation Appointment Date Cessation
SALORA RETAIL VENTURES LIMITED U00000DL2000PLC103410 Additional Director - 2012-09-29
SALORA RETAIL VENTURES LIMITED U00000DL2000PLC103410 Director - 2014-11-28
APL CROP SCIENCE PRIVATE LIMITED U27205DL1981PTC012760 Additional Director 2023-08-10 Ongoing
TERMINAL POWER PRIVATE LIMITED U40103DL2010PTC203450 Additional Director - 2013-09-30
TERMINAL POWER PRIVATE LIMITED U40103DL2010PTC203450 Director 2013-09-30 Ongoing
DUKAAN RESOURCES PRIVATE LIMITED U74999DL2011PTC223033 Additional Director - 2013-09-30
DUKAAN RESOURCES PRIVATE LIMITED U74999DL2011PTC223033 Director - 2018-06-15
SALORA AUDIO VIDEO SERVICES PRIVATE LIMITED U92113DL1991PTC324686 Additional Director - 2012-09-29
SALORA AUDIO VIDEO SERVICES PRIVATE LIMITED U92113DL1991PTC324686 Director 2012-09-29 Ongoing
Other Directorships of MEENU BHARTIYA
Company Name CIN Designation Appointment Date Cessation
GINNI LIFE SCIENCE & RESEARCH LABORATORY PRIVATE LIMITED U24219DL2003PTC360076 Director 2018-06-22 Ongoing

CIN Company Name Company Address
U27205DL1981PTC012760 APL CROP SCIENCE PRIVATE LIMITED B-225, 3rd Floor, Okhla Industrial Area Phase -1, , DELHI, Delhi, India - 110020
U24219DL2003PTC360076 GINNI LIFE SCIENCE & RESEARCH LABORATORY PRIVATE LIMITED B-225, 3rd Floor, Okhla Industrial Area Phase -1, , DELHI, Delhi, India - 110020
U36999DL1990PLC039266 ANU PRODUCTS LTD B-225, 3rd Floor, Okhla Industrial Area Phase -1, , DELHI, Delhi, India - 110020
U67100DL2018PTC336179 CRM MONEY4SMART PRIVATE LIMITED B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1,Delhi,South Delhi,Delhi,110020-India
AAF-4824 EN POINTE ADWISERS LLP B 225 5th Floor Okhla Industrial AreaPhase 1 New Delhi, Delhi, India - 110020
U74999DL2018PTC329399 CRM LOANMONEY SERVICES PRIVATE LIMITED B-134, 3rd Floor, DDA Shed. Okhla Industrial Area Phase-1 , Delhi, Delhi, India - 110020
AAD-7348 KOMAL SHIPPING AGENCY LLP B-108, 3rd FLOOR DDA SHED OKHLA INDUSTRIAL AREA, PHASE-1 NEW DELHI, Delhi, India - 110020
U65100DL2015PTC285681 GEN Y VENTURES PRIVATE LIMITED B-166, 3RD FLOOR DDA SHED INDUSTRIAL AREA, OKHLA PHASE-1 , NEW DELHI, Delhi, India - 110020
U74999DL2022FTC395168 SPIETH & WENSKY INDIA PRIVATE LIMITED B-186, 3RD Floor, DDA Shed Okhla Industrial Area, Phase-1 , New Delhi, Delhi, India - 110020
U38120DL2025PTC450396 PUNARCHAKAR RECYCLING PRIVATE LIMITED DPT 808B F 79 80 8TH FLOOR DLF PRIME TOWER OKHLA,PHASE 1 INDUSTRIAL AREA, NEW DELHI,New Delhi,South Delhi,Delhi,110020-India
ACP-9952 BRMJ INFRA DEVELOPERS LLP B-225 Okhla Industrial,Area Phase 1,New Delhi,South Delhi,Delhi,India-110020
ACT-2380 PHARMEDICS LLP B37 GROUND FLOOR OKHLA,INDUSTRIAL AREA PHASE 1,New Delhi,South Delhi,Delhi,India-110020
ACK-3433 SONALI DESIGNS CREATIONS LLP B-222, GROUND FLOOR,OKHLA INDUSTRIAL AREA, PHASE-1,New Delhi,South Delhi,Delhi,India-110020
U46524DL2026PTC463839 TECTON GLOBAL PRIVATE LIMITED B-313, Frist Floor,,Okhla Industrial Area, Phase-1,,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC410834 7 DARTER INFO SERVICES PRIVATE LIMITED GROUND FLOOR B 19,OKHLA INDUSTRIAL AREA PHASE 1,New Delhi,South Delhi,Delhi,110020-India
U62099DL2023PTC415183 GESCHTECH PRIVATE LIMITED B-177, GROUND FLOOR,OKHLA INDUSTRIAL AREA PHASE-1,,New Delhi,New Delhi,Delhi,110020-India
U62099DL2025PTC450712 WHITEPINE MOBITECH PRIVATE LIMITED B-257, First Floor, Okhla Industrial Area, Phase-1,,New Delhi,South Delhi,Delhi,110020-India
U96092DL2025PTC459282 SABKA SAATH PET PRODUCT PRIVATE LIMITED B-242, FIRST FLOOR OKHLA,INDUSTRIAL AREA PHASE-1,New Delhi,South Delhi,Delhi,110020-India
U29190DL2019PTC353490 AIIND TECHNOLOGIES INDIA PRIVATE LIMITED C-147, 3rd FLOOR, OKHLA INDUSTRIAL AREA PHASE 1 NEW DELHI , DELHI, Delhi, India - 110020
U56290DL2025OPC441344 GRAZEGURVOOS PRODUCTS (OPC) PRIVATE LIMITED B-144 Second Floor Okhla,Industrial Area Phase - 1,New Delhi,South Delhi,Delhi,110020-India
U63122DL2024PTC439779 INFLYX CREATORVERSE PRIVATE LIMITED B-66, 1st Floor, Okhla, Industrial Area, Phase-I,,New Delhi,South Delhi,Delhi,110020-India
U64200DL2022PTC393660 R2 NET TECHNOLOGIES PRIVATE LIMITED C-24, 3rd Floor ,Okhla Industrial Area Phase-1 ,New Delhi , Delhi, Delhi, India - 110020
U74109DL2012PTC238414 DIGITECH UAV PRIVATE LIMITED B-43 2ND FLOOR,OKHLA INDUSTRIAL AREA, PHASE-1,New Delhi,South Delhi,Delhi,110020-India
U24100DL2022PTC402434 AMYTREE PHARMACEUTICALS PRIVATE LIMITED B-155, DDA SHEDS, SECOND FLOOR OKHLA INDUSTRIAL AREA PHASE 1, NEW DELHI , DELHI, Delhi, India - 110020
ACS-7898 OTTIMO REAL ESTATE LLP B-141, First Floor, DDA Sheds,Industrial Area, Okhla Phase -1,New Delhi,South Delhi,Delhi,India-110020
U47721DL2025PTC449300 INNOVEGA PHARMA PRIVATE LIMITED B-104 THIRD FLOOR DDA SHED OKHLA INDUSTRIAL AREA PHASE 1,New Delhi,South Delhi,Delhi,110020-India
U47721DL2016PTC302634 TATA 1MG HEALTHCARE SOLUTIONS PRIVATE LIMITED 2nd Floor, Plot No. B-225,Okhla Industrial Area, Phase-I,New Delhi,South Delhi,Delhi,110020-India
U55101DL2014PTC274589 LEISURE HOLIDAYS AND FERN SUITES PRIVATE LIMITED B-168/169, Second Floor, DDA Sheds,Okhla Industrial Area Phase 1,New Delhi,South Delhi,Delhi,110020-India
U74999DL2015PTC286992 VEER PROSGUER SOLDIERS AND HOUSEKEEPERS PRIVATE LIMITED B-133 3RD FLOOR, DDA SHED OKHLA INDUSTRIAL AREA PHASE-I,NEW DELHI,South Delhi,Delhi,110020-India

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
100164695 2018-02-01 2019-09-24 2022-02-25 4,900,000.00 Corporation Bank
100542354 2022-03-07 - - 5,000,000.00 KOTAK MAHINDRA BANK LIMITED

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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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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REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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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