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TG LOGISTICS PRIVATE LIMITED

CIN: U63090TN2008PTC067029 As on: 2026-07-13

TG LOGISTICS PRIVATE LIMITED (CIN: U63090TN2008PTC067029) is a Private company incorporated on 26 Mar 2008. It is classified as Non-government company and is registered at Registrar of Companies, Chennai. Its authorized share capital is Rs. 5000000.00 and its paid up capital is Rs. 1500000.00.

TG 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.TG LOGISTICS PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

Directors of TG LOGISTICS PRIVATE LIMITED are BALKRISHNA AGARWAL, and SUNDEEP GANERIWALA.

TG LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090TN2008PTC067029 and its registration number is 67029. Users may contact TG LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TG LOGISTICS PRIVATE LIMITED is Flat No.216/12, First Floor,Purasawalkam High Road North Point, Flat No.B,I Floor Purasawal kam , Chennai, Tamil Nadu, India - 600007.

Current status of TG 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 TG 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 TG 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 TG LOGISTICS
DIN Director Name Designation Appointment Date
00792304 BALKRISHNA AGARWAL Director 2008-03-26
01671353 SUNDEEP GANERIWALA Whole-time director 2010-01-30
Past Directors & Key Managerial Personnel of TG LOGISTICS
DIN Director Name Designation Appointment Date Cessation
01671353 SUNDEEP GANERIWALA Additional Director - 2010-01-30
02059997 SURINDER SINGH GHUMMAN Director - 2010-01-27
Other Directorships of BALKRISHNA AGARWAL
Company Name CIN Designation Appointment Date Cessation
SEVEN HILLS CREDIT & COMMERCIAL LLP AAG-3029 Designated Partner 2016-05-06 Ongoing
CHN ASSOCIATE LLP AAN-8324 Partner 2023-11-17 Ongoing
VIKAT ALLOYS PRIVATE LIMITED U27101KA2015PTC082258 Director - 2016-05-30
ALTILIUM ENERGIE PRIVATE LIMITED U40200DL2020PTC363593 Director - 2020-06-29
SEVEN HILLS CREDIT & COMMERCIAL PRIVATE LIMITED U51100TN1993PTC025511 Director 1993-07-28 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Additional Director - 2019-09-05
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director 2019-09-05 Ongoing
Other Directorships of SUNDEEP GANERIWALA
Company Name CIN Designation Appointment Date Cessation
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Additional Director - 2022-09-30
HINDUSTAN CHAMBER OF COMMERCE U33111TN1947NPL000861 Director - 2019-09-25
NETWORK INFRA BUILDCON PRIVATE LIMITED U45309TN2016PTC112673 Director - 2019-02-26
SRINIVASAA LOGISTICS PRIVATE LIMITED U63090TN1994PTC027488 Managing Director 1994-05-06 Ongoing
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Additional Director - 2018-09-10
COSMIC GLOBAL PRIVATE LIMITED U72200TN1999PTC041863 Director 2018-09-10 Ongoing
Other Directorships of SURINDER SINGH GHUMMAN
Company Name CIN Designation Appointment Date Cessation
Q8 LOGISTICS LLP AAF-6481 Designated Partner 2016-02-05 Ongoing

CIN Company Name Company Address
U63090TN1994PTC027488 SRINIVASAA LOGISTICS PRIVATE LIMITED 216, PURASAWALKAM HIGH ROAD,NORTH POINT, FLAT NO.B, 1ST FLOOR,PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007
U51909TN2022PTC151548 SPR SPORTS IMPEX PRIVATE LIMITED Shop No. 11, 12, 13, 14 and 15, Door No. 141, 143, 145, 147 and 149,,First Floor (73 to 77) Rainbow Trade Centre, Choolai High Road, Choolai, Chennai - 600112,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U74999TN2017PTC118784 NGB FOODS PRIVATE LIMITED FLAT NO 1201, B BLOCK, 12TH FLOOR, VIMALACHAL APPARTMENT,1088, Poonamallee High Road, Vepery , CHENNAI, Tamil Nadu, India - 600007
U41001TN2023PTC165018 STC ENGGS & CONTRACTORS PRIVATE LIMITED No F3 First Floor Dr Rajivi Towers, Municipal door old no 231/18,New no 132/18 purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U68100TN2021PTC141846 MHJ ENTERPRISE PRIVATE LIMITED Flat No.4001, 4th Floor, SPR Osian One,,Old No.28 New No.53, EVK Sampath Road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
ACV-2621 J. ASHISH ASSOCIATES LLP First Floor of No.137,,Flat No. F-8, Perambur,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
U45100TN2025PTC182170 ORANGESQUARE VEHICLE PRIVATE LIMITED First Floor, at New No.139,,Old No.43, Vepery High Road, Periamet,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U19129TN2015PTC100003 ACCORD LEATHERS PRIVATE LIMITED SHOP NO.5, DR. RAJIVI TOWERS, FIRST FLOOR, DOOR NO.231, PURASAWALKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007
U51909TN2003PTC050565 TFB EXIM (INDIA) PRIVATE LIMITED ATKINSON PALACE, FLAT NO. 1A, I ST FLOOR NO. 2, JOTHI VENKATACHALAM ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U68200TN2025PTC185370 TRUE GROW VENTURES PRIVATE LIMITED OSIAN ONE-SPR HIGHLIVING, FLAT NO. 8002,,8TH FLOOR, NO. 28, EVK SAMPATH ROAD,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U38210TN2023PTC158655 ASTRA REGREEN INDIA PRIVATE LIMITED 2B, Nav Nidhan Complex,No.60,Purasawalkam high road,No.60,Purasawalkam high road,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U33110TN2008PTC068313 SHIVANI VASCULAR INTERVENTION PRIVATE LIMITED SHOP NO.5,1st FLOOR,Dr.RAJIV TOWERS,NO.231 PURASAWALKAM HIGH ROAD,PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007
U51398TN2002PTC048328 KERALA FASHION JEWELLERY PURASAI PRIVATE LIMITED NO.216/2, NORTH POINT BUILDING PURASAWALKAM HIGH ROAD, , CHENNAI, Tamil Nadu, India - 600007
AAW-5127 HITEN FINTECH LLP No.52, Flat A 102, Sai Shreshta P B Road 1st Floor, Vepery Chennai, Tamil Nadu, India - 600007
U51100TN2019PTC129668 HITEN FINTECH PRIVATE LIMITED No.52, Flat A 102, Sai Shreshta P B Road,1st Floor Vepery , CHENNAI, Tamil Nadu, India - 600007
U55101TN2004PTC053505 TARA JYOTI HOTELS PRIVATE LIMITED SUITE NO.22, 2nd FLOOR, PRINCE TOWER 94/3, PURASAWALKAM HIGH ROAD, PURASAIWAK KAM , CHENNAI, Tamil Nadu, India - 600007
U65100TN1995PTC030271 M K JAIN FINANCE PRIVATE LIMITED SUITE NO.22, 2nd FLOOR, PRINCE TOWER 94/3, PURASAWALKAM HIGH ROAD, PURASAIWAK KAM , CHENNAI, Tamil Nadu, India - 600007
U70101TN2004PTC053506 S.M.T.PROPERTY DEVELOPERS PRIVATE LIMITED SUITE NO.22, 2nd FLOOR, PRINCE TOWER 94/3, PURASAWALKAM HIGH ROAD, PURASAIWAK KAM , CHENNAI, Tamil Nadu, India - 600007
U66190TN2024PTC167909 AGP FOREX PRIVATE LIMITED First Floor, Shop No.3, Door No.64, Jermiah Road,Vepery,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U45400TN2004PTC054289 SUDHIR'S FOUNDATION PRIVATE LIMITED ADINATH APARTMENT, FLAT NO. 201, IIND FLOOR NO.60/1, JERMIAH ROAD, VEPERY , CHENNAI, Tamil Nadu, India - 600007
U46900TN2024PTC167945 KOTADIA HEALTHCARE PRIVATE LIMITED Rainbow Trade Center, Shop No. 22 & 23, 3rd Floor,No. 74, Choolai High Road, Choolai,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U70109TN2020PTC139265 ATTRIBUTE PROPERTY PRIVATE LIMITED N No.38, O No.44, Ritherdon Rd,1st floor Flat number 1B, Janak apartments, Vepery , Chennai, Tamil Nadu, India - 600007
U80904TN2019PTC132743 MEGA JADE PRIVATE LIMITED Plot No.82, Flat No D, First floor 27th Street Sri Shankara Nagar, Pammal, Chennai , Chennai, Tamil Nadu, India - 600075
ACM-6993 SILVERCLOUD PROJECTS LLP VASA TOWERS OLD NO 21 NEW NO 47,ASHTABUJAM ROAD, OFFICE NO 205, SECOND FLOOR, CHOOLAI,Perambur Purasawalkam,Chennai,Tamil Nadu,India-600007
U72200TN2010PTC075017 BEAMS E-TECHNOLOGIES PRIVATE LIMITED NO.205, 2ND FLOOR CITY CENTER, OLD NO.186 NEW NO.232, PURASAIWAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600007
U72900TN2015PTC101616 HOLYSTICK ENTERTAINMENT PRIVATE LIMITED FLAT NO.1163, 16TH FLOOR, BLOCK NO1, TVH LUMBINI SQUARE NO.127-A, BRICKLIN RO AD, , CHENNAI, Tamil Nadu, India - 600007
U62013TN2025PTC181253 SUGUNA FINTAXTECH PRIVATE LIMITED No.274, 2nd Floor,,Purasawalkam High Road,,Perambur Purasawalkam,Chennai,Tamil Nadu,600007-India
U74300TN2010PTC076123 INTEGRITI MEDIA PRIVATE LIMITED NO 73, PURASAWALKAM HIGH ROAD , IIND FLOOR, PURASAWALKAM , CHENNAI, Tamil Nadu, India - 600007
U74999TN2020PTC135590 SUGUNA STAMP AND SEAL PRIVATE LIMITED 2nd Floor, Door No.270, Purasawalkam High Road, Purasawalkam , Chennai, Tamil Nadu, India - 600007

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
10371788 2012-07-02 - 2016-11-13 2,778,600.00 SUNDARAM FINANCE LIMITED
10371792 2012-07-02 - 2016-11-13 2,778,600.00 SUNDARAM FINANCE LIMITED
10371796 2012-07-02 - 2016-11-13 2,778,600.00 SUNDARAM FINANCE LIMITED
10371798 2012-07-02 - 2016-11-13 2,778,600.00 SUNDARAM FINANCE LIMITED
10371800 2012-07-02 - 2016-11-13 2,778,600.00 SUNDARAM FINANCE LIMITED
10371802 2012-07-18 - 2018-07-16 1,265,961.00 SUNDARAM FINANCE LIMITED
10371804 2012-07-18 - 2018-07-16 1,303,191.00 SUNDARAM FINANCE LIMITED
10371805 2012-07-18 - 2018-07-16 1,265,961.00 SUNDARAM FINANCE LIMITED
100074029 2016-12-29 - 2024-03-06 18,038,640.00 SUNDARAM FINANCE LIMITED
100074077 2016-12-29 - 2024-03-06 18,038,640.00 SUNDARAM FINANCE LIMITED
100205609 2018-08-31 - 2024-03-06 20,587,401.00 SUNDARAM FINANCE LIMITED
100205611 2018-08-31 - 2024-03-06 20,587,401.00 SUNDARAM FINANCE LIMITED

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Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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

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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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