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
TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED
CIN: U72200TG2009FTC064752 As on: 2026-07-13
TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED (CIN: U72200TG2009FTC064752) is a Private company incorporated on 14 Aug 2009. It is classified as subsidiary of company incorporated outside India and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 2000000.00 and its paid up capital is Rs. 1794200.00.
TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 19 May 2011. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2011-03-31.TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED's NIC code is 722 (which is part of its CIN). As per the NIC code, it is inolved in Software publishing, consultancy and supply [Software publishing includes production, supply and documentation of ready-made (non-customized) software, operating systems software, business & other applications software, computer games software for all platforms. Consultancy includes providing the best solution in the form of custom software after analyzing the user?s needs and problems. Custom software also includes made-to-order software based on orders from specific users. Also, included are writing of software of any kind following directives of the users; software maintenance, web-page design]..
Directors of TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED are KLAAS PIETER VAN TIL, and KAUSHIK JADHAO.
TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED's Corporate Identification Number (CIN) is U72200TG2009FTC064752 and its registration number is 64752. Users may contact TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED on its Email address - [email protected]. Registered address of TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED is 139, Level 1, Midtown Plaza, Road No.1, Banjara Hills, , Hyderabad, Telangana, India - 500034.
Current status of TBA LOGISTICS AND SOFTWARE PRIVATE LIMITED is - Under process of striking off.
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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ZaubaCorp's company report for TBA LOGISTICS AND SOFTWARE 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.
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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 TBA LOGISTICS AND SOFTWARE 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 TBA LOGISTICS AND SOFTWARE
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02697915 | KLAAS PIETER VAN TIL | Director | 2009-08-14 |
| 03354726 | KAUSHIK JADHAO | Director | 2011-01-01 |
Past Directors & Key Managerial Personnel of TBA LOGISTICS AND SOFTWARE
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02682962 | ROHIT SURAJ | Director | - | 2011-01-01 |
Other Directorships of KLAAS PIETER VAN TIL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KAUSHIK JADHAO
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ROHIT SURAJ
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| URBANZEN DESIGN AND INFRASTRUCTURE LLP | ABC-5642 | Designated Partner | - | 2023-03-24 |
| URBANZEN PROPERTIES LLP | ABZ-6422 | - | 2023-06-09 | |
| SOLTERRA VENTURES PRIVATE LIMITED | U68100DL2023PTC411199 | Director | 2023-04-03 | Ongoing |
| URBANZEN INDIA PRIVATE LIMITED | U70109TG2018PTC127764 | Managing Director | 2018-10-22 | Ongoing |
| RNB LIVING SPACES PRIVATE LIMITED | U74210TG2011PTC072554 | Director | - | 2012-01-30 |
| RNB LIVING SPACES PRIVATE LIMITED | U74210TG2011PTC072554 | Managing Director | 2012-01-30 | Ongoing |
| DRILL BIT PROJECT MANAGEMENT INDIA PRIVATE LIMITED | U74900TG2015PTC099668 | Director | 2015-07-07 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2011PTC076726 | MODUSLINK CORPORATION (INDIA) PRIVATE LIMITED | Plot No. 6-3-348, Regus Midtown, Level 1, Midtown Plaza,Road No.1, Banjara Hills , HYDERABAD, Telangana, India - 500034 |
| U72900TG2009PTC066511 | ADVANCED CONSULTING PARTNERS (INDIA) PRI VATE LIMITED | REGUS MIDTOWN, LEVEL-1, MIDTOWN PLAZA ROAD NO.1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U82990TG2014FTC096019 | REGUS CENACLE BUSINESS CENTRE PRIVATE LIMITED | Level 1, Midtown Plaza, Road No.1, Banjara Hills,,Hyderabad,Hyderabad,Telangana,500034-India |
| U82990TG2006PTC049406 | REGUS BUSINESS CENTRE (HYDERABAD) PRIVATE LIMITED | Level 1, Mid-town Plaza, Road No.1, Banjara Hills,,Hyderbad,Hyderabad,Telangana,500034-India |
| U93000TG2007FTC055977 | PROJECT EXPERTS INDIA PRIVATE LIMITED | LEVEL 1 MIDTOWN PLAZA, ROAD NO. 1 BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72900TG2016OPC112436 | NORT CONSULTING (OPC) PRIVATE LIMITED | Level 1, Midtown Plaza Road No.1 , Banjara Hills, Telangana, India - 500034 |
| U72900TG2020PTC142271 | ITRS CLOUD SOLUTIONS PRIVATE LIMITED | Level 1, MidTown Building, Road No.1, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U93000TG2008PTC057915 | KVKALIDINDI CONSULTING SERVICES PRIVATE LIMITED | REGUS MIDTOWN, LEVEL-1, MIDTOWN ROAD. NO: - 1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72200TG2022PTC163622 | UNICOSMOSOFT PRIVATE LIMITED | Office No-117, Level 1, Midtown Building,,Regus Business Center, Road No 1, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U74999TG2022PTC161751 | MAREV OUTSOURCING PRIVATE LIMITED | LEVEL 1,Midtown Building,Road No1, Banjara Hills, Opposite Jalgam Vengal Rao Park,Hyderaba,d,,Hyderabad,Hyderabad,Telangana,500034-India |
| U40108TG2012PTC082783 | SUSAN SOLAR SOLUTIONS PRIVATE LIMITED | Plot no 1, LEVEL 1, ROAD NO 1, MID TOWN, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U45200TG2006PTC048658 | METRO AVENUES PRIVATE LIMITED | H.NO. 6-3-248/1/1A, CELLAR BHASKAR PLAZA, ROAD NO. 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| AAD-4138 | CARTESIAN IT SOLUTIONS LLP | H.NO.6-3-248/1/1/A,4TH FLOOR BHASKAR PLAZA,ROAD NO.1,BANJARA HILLS HYDERABAD, Telangana, India - 500034 |
| U52190TG2009PTC065478 | FRAGSTORE RETAIL PRIVATE LIMITED | Level 1, Midtown, Road No. 1, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U62013TS2025PTC193602 | GITEACHER PRIVATE LIMITED | Level 1, Midtown Building,Road no. 1 Banjara Hills,,Khairatabad,Hyderabad,Telangana,500034-India |
| U66300TS2025PTC196399 | HELPFELLOWS MANAGEMENT SERVICES PRIVATE LIMITED | Level-1, Midtown Building,Road no-1, Banjara Hills,Khairatabad,Hyderabad,Telangana,500034-India |
| U72501TG2010PTC071124 | ELITE MRPSEARCH PRIVATE LIMITED | MIDTOWN, LEVEL 1, ROAD NO.1 BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2012PTC080523 | PHOENIX TECHNOLOGICS (INDIA) PRIVATE LIMITED | LEVEL 1, MIDTOWN, ROAD NO.1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U70109TG2006PTC050897 | AMSRI PARTRIDGE REALTY PRIVATE LIMITED | MIDTOWN, LEVEL1 ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72901TG2006PTC050141 | HP FINSOFT SOLUTIONS PRIVATE LIMITED | LEVEL 1, MIDTOWN, ROAD NO. 1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2010PTC066671 | SIRIUS TRANSTECH PRIVATE LIMITED | REGUS MIDTOWN, LEVEL 1 ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2012PTC079939 | JIBE CONSULTING PRIVATE LIMITED | 6-3-348, Level 1, Midtown, Road No 1, Banjara Hills , Hyderabad, Telangana, India - 500034 |
| U72200TG2007PTC056370 | DELIGHT IT CONSULTING SERVICES INDIA PRIVATE LIMITED | MID TOWERS PLAZA, LEVEL - 1, ROAD. NO:- 1, BANJARA HILLS, , HYDERABAD, Telangana, India - 500034 |
| U72100TG2011PTC075973 | SIRIUS POWER SOLUTIONS PRIVATE LIMITED | 6-3-348, REGUS MIDTOWN, LEVEL 1 ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72300TG2011PTC075712 | SIRIUS TRANSTECH PHARMA PRIVATE LIMITED | 6-3-348, REGUS MIDTOWN, LEVEL 1 ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72200TG2011PTC075634 | IADORE TRANSTECH PRIVATE LIMITED | 6-3-348, REGUS MIDTOWN, LEVEL 1 ROAD NO.1, BANJARA HILLS , HYDERABAD, Telangana, India - 500034 |
| U72900TG2009PTC065170 | PEONYSOFT SOLUTIONS PRIVATE LIMITED | Level 1,Midtown Building,Road no.1 Banjara Hills Opp Jalgam Vengal Rao Park , Hyderabad, Telangana, India - 500034 |
| U72900TG2012PTC080106 | SLV LAUNCH GLOBAL SERVICES PRIVATE LIMITED | REGUS BUSINESS CENTRE, LEVEL-1 MID TOWN PLAZA, ROAD NO.1, BANJARA HILLS , , HYDERABAD, Telangana, India - 500034 |
| ABC-9462 | VEMS KITCHENS LLP | Flat No.101, H.No.6-3-345/3 and 3/1, Flat No.1, Lotus Esplenditor, Opp. Vengal Rao Park,ROAD NO 1 BANJARA HILLS, HYDERABAD,Khairatabad,Hyderabad,Telangana,India-500034 |
| 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.