• 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

      TEAMLEADER LOGISTICS PRIVATE LIMITED

      CIN: U63010MH2009PTC196766
      Purchase Report

      TEAMLEADER LOGISTICS PRIVATE LIMITED (CIN: U63010MH2009PTC196766) is a Private company incorporated on 29 Oct 2009. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 200000.00.

      TEAMLEADER 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.TEAMLEADER 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 TEAMLEADER LOGISTICS PRIVATE LIMITED are ROBIN PASCAL RODRIGUES, SATISH OMAYA SHETTY, ATUL PURSHOTTAM THAKKAR, SOMAN HARIDAS, DILIP ANTON PEREIRA, ROGER BAPTISTA RODRIGUES, NITHINPRAKASH JARAPPA PUTHRAN, and SREEKUMAR KODUVAKKARA KRISHNAN.

      TEAMLEADER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010MH2009PTC196766 and its registration number is 196766. Users may contact TEAMLEADER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TEAMLEADER LOGISTICS PRIVATE LIMITED is Trade Star, 04th Floor, C Wing SIR M V Road Nr. J.B.Nagar Metro Station, Andheri Kurla Road, Andheri (East) , Mumbai, Maharashtra, India - 400059.

      Current status of TEAMLEADER 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 Names

      Previous CINs

      ZaubaCorp's company report for TEAMLEADER 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 Report

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      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 TEAMLEADER 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 TEAMLEADER 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 TEAMLEADER LOGISTICS
      DIN Director Name Designation Appointment Date
      02405478 ROBIN PASCAL RODRIGUES Director 2017-09-30
      07680276 SATISH OMAYA SHETTY Director 2017-09-30
      00158828 ATUL PURSHOTTAM THAKKAR Director 2009-10-29
      00158863 SOMAN HARIDAS Director 2009-10-29
      02405457 DILIP ANTON PEREIRA Additional Director 2011-06-10
      07680267 ROGER BAPTISTA RODRIGUES Director 2017-09-30
      07680285 NITHINPRAKASH JARAPPA PUTHRAN Director 2017-09-30
      07680301 SREEKUMAR KODUVAKKARA KRISHNAN Director 2017-09-30
      Past Directors & Key Managerial Personnel of TEAMLEADER LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      02405478 ROBIN PASCAL RODRIGUES Additional Director - 2017-09-30
      07680276 SATISH OMAYA SHETTY Additional Director - 2017-09-30
      07680267 ROGER BAPTISTA RODRIGUES Additional Director - 2017-09-30
      07680285 NITHINPRAKASH JARAPPA PUTHRAN Additional Director - 2017-09-30
      07680301 SREEKUMAR KODUVAKKARA KRISHNAN Additional Director - 2017-09-30
      Other Directorships of ROBIN PASCAL RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      TEAMSPIRIT LOGISTICS (INDIA) PRIVATE LIMITED U74900MH2011PTC221404 Director - 2012-06-20
      Other Directorships of SATISH OMAYA SHETTY
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ATUL PURSHOTTAM THAKKAR
      Company Name CIN Designation Appointment Date Cessation
      T I C C CONTAINER LINE INDIA PRIVATE LIMITED U61100MH1997PTC107527 Managing Director 2005-04-01 Ongoing
      SAI FRESHLIFE PRIVATE LIMITED U92400MH2005PTC154947 Director 2005-09-01 Ongoing
      Other Directorships of SOMAN HARIDAS
      Company Name CIN Designation Appointment Date Cessation
      ARMALLOY IMPEX PRIVATE LIMITED U36100KA2007PTC043487 Director - 2011-06-16
      T I C C CONTAINER LINE INDIA PRIVATE LIMITED U61100MH1997PTC107527 Director 1997-04-24 Ongoing
      Other Directorships of DILIP ANTON PEREIRA
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of ROGER BAPTISTA RODRIGUES
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of NITHINPRAKASH JARAPPA PUTHRAN
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SREEKUMAR KODUVAKKARA KRISHNAN
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100298439 2019-10-30 2021-03-12 - 8,000,000.00 KOTAK MAHINDRA BANK LIMITED
      100473785 2021-08-11 - - 867,000.00 HDFC BANK LIMITED
      100553947 2022-03-14 - - 7,000,000.00 BANK OF BARODA
      100563011 2022-03-08 - - 10,000,000.00 HDFC BANK LIMITED
      100578141 2022-05-17 - - 11,400,000.00 HDFC BANK LIMITED
      100578143 2022-05-17 - - 11,400,000.00 HDFC BANK LIMITED
      100874456 2024-03-01 - - 184,650,000.00 KOTAK MAHINDRA 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.

      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
      Download Audited Financials
      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
      Download Audited Financials
      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

      As on: 2026-07-13

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