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
THANK YOU LOGISTICS LIMITED
CIN: U63090MH2006PLC161252
THANK YOU LOGISTICS LIMITED (CIN: U63090MH2006PLC161252) is a Public company incorporated on 20 Apr 2006. 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. 500000.00.
THANK YOU LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.THANK YOU LOGISTICS 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 THANK YOU LOGISTICS LIMITED are ABHISHEK ASHOK GUPTA, ASHWINI DEO RATNA ARYA, and MANUJA GAUTAM SHROFF.
THANK YOU LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090MH2006PLC161252 and its registration number is 161252. Users may contact THANK YOU LOGISTICS LIMITED on its Email address - [email protected]. Registered address of THANK YOU LOGISTICS LIMITED is F-614, MILTON APARTS., JUHU TARA ROAD , MUMBAI, Maharashtra, India - 400049.
Current status of THANK YOU 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 CINs
ZaubaCorp's company report for THANK YOU 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 THANK YOU LOGISTICS
Purchase full report of THANK YOU LOGISTICS
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 THANK YOU 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 THANK YOU LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00089632 | ABHISHEK ASHOK GUPTA | Additional Director | 2019-03-15 |
| 00756197 | ASHWINI DEO RATNA ARYA | Director | 2006-04-20 |
| 09487505 | MANUJA GAUTAM SHROFF | Additional Director | 2023-03-23 |
Past Directors & Key Managerial Personnel of THANK YOU LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03069973 | SUBHASH DAULATRAMJI HURIA | Director | - | 2015-06-30 |
| 03198580 | YOGEESH RAMA SHETTY | Director | - | 2015-06-30 |
| 03198728 | KHOZEMA MOHSIN HYDERABADWALA | Director | - | 2015-06-30 |
| 03198701 | ZUZER ABBASBHAI PALANPURWALA | Director | - | 2015-06-30 |
| 03364928 | RAJIT RAJESH ARYA | Additional Director | - | 2015-09-30 |
| 03364928 | RAJIT RAJESH ARYA | Director | - | 2019-03-20 |
| 03559180 | SOMA VARMA . | Additional Director | - | 2015-09-30 |
| 03559180 | SOMA VARMA . | Director | - | 2023-03-20 |
Other Directorships of ABHISHEK ASHOK GUPTA
Other Directorships of ASHWINI DEO RATNA ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDZ LOGISTIC PRIVATE LIMITED | U60210MH2005PTC151229 | Director | - | 2020-02-03 |
| PINION WORLDWIDE EXPRESS & CARGO PRIVATE LIMITED | U74120MH2012PTC234555 | Director | - | 2015-07-01 |
Other Directorships of SUBHASH DAULATRAMJI HURIA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SPEEDZ LOGISTIC PRIVATE LIMITED | U60210MH2005PTC151229 | Director | 2005-02-11 | Ongoing |
Other Directorships of YOGEESH RAMA SHETTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of KHOZEMA MOHSIN HYDERABADWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HAIDER ALI VENTURES LLP | ABZ-8657 | Designated Partner | 2024-05-15 | Ongoing |
Other Directorships of ZUZER ABBASBHAI PALANPURWALA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of RAJIT RAJESH ARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INI DESIGN CONSULTING LLP | AAG-6377 | Partner | 2017-08-01 | Ongoing |
| ARYAS BAIBHAB CORP LLP | ABZ-2858 | Designated Partner | 2023-06-03 | Ongoing |
| 7E FUTURE ENERGY PRIVATE LIMITED | U31900GJ2016PTC093733 | Director | 2016-09-15 | Ongoing |
| ARTEM NETWORK PRIVATE LIMITED | U34100GJ2021PTC125641 | Director | 2021-09-16 | Ongoing |
| SANSKARA CONBUILD PRIVATE LIMITED | U45201GJ2011PTC067860 | Director | - | 2016-06-30 |
| ARYA HARIYANI DESIGN AND INFRASTRUCTURE PRIVATE LIMITED | U70102MH2011PTC213796 | Director | 2011-02-19 | Ongoing |
| ARTEM ENERGY FUTURE PRIVATE LIMITED | U74999GJ2016PTC094594 | Director | 2016-12-06 | Ongoing |
Other Directorships of SOMA VARMA .
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SAROVEN MACHINE TOOLS PRIVATE LIMITED | U29254TN2016PTC104350 | Director | 2022-09-12 | Ongoing |
| W BILLINTON & CO PRIVATE LIMITED | U74999WB1933PTC007681 | Additional Director | - | 2011-09-29 |
| W BILLINTON & CO PRIVATE LIMITED | U74999WB1933PTC007681 | Director | - | 2022-08-30 |
Other Directorships of MANUJA GAUTAM SHROFF
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AURELIA CAPITAL INVESTMENT ADVISORS LLP | ACI-8955 | Designated Partner | - | 2025-02-13 |
| GAJA ASSOCIATES LLP | ACJ-4840 | Designated Partner | 2024-09-19 | Ongoing |
| AAMATI GREEN PRIVATE LIMITED | U19129MH2021PTC371896 | Additional Director | - | 2024-09-29 |
| AAMATI GREEN PRIVATE LIMITED | U19129MH2021PTC371896 | Director | - | 2024-12-06 |
| SHAMROCK CONSULTANTS PRIVATE LIMITED | U70200MH2023PTC416271 | Director | 2025-03-15 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U65910MH1997PTC109383 | ENWOOD CONSTRUCTIONS PRIVATE LIMITED | '03,SAGARIKA APARTMENT. FIRST,FLOOR,JUHU TARA ROAD VILEPARL E, WEST,MUMBAI-400 049. , MUMBAI-400049WE.F.25.8.2000, Maharashtra, India - 000000 |
| ABC-4161 | BINARY CHAI LLP | 603, Milton Apartment CHS Ltd, Juhu Tara Road,Juhu Koliwada, Near Mahaveer Hospital, Vile Parle West, Mumbai,Mumbai,Mumbai,Maharashtra,India-400049 |
| U56290MH2024PTC434953 | ZVOCADO FOODS PRIVATE LIMITED | FLAT NO. F-10, JUHU APARTMENTS,SECOND FLOOR JUHU TARA ROAD, NEAR SNDT COLLEGA,Mumbai,Mumbai,Maharashtra,400049-India |
| ABC-5245 | Thesis Creative Innovations LLP | 603, Milton Apartment CHS Ltd, Juhu Tara Road, Juhu,Koliwada, Near Mahaveer Hospital, Vile Parle,Mumbai,Mumbai,Maharashtra,India-400049 |
| U67120MH1992PTC068952 | BANKURA INVESTMENT AND TRADING COMPANY PRIVATE LIMITED | C-307 MILTON APARTMENTS,35-A JUHU TARA ROAD, SANTACRUZ WEST, MUMBAI -49. , MUMBAI-400049, Maharashtra, India - 000000 |
| AAT-0304 | PARIKH BHARTIA AND ASSOCIATES LLP | F313 MILTON APARTMENTS 35/A JUHU AZAD ROAD JUHU KOLIWADA SANTACRUZ WEST MUMBAI, Maharashtra, India - 400049 |
| U74110MH1998PTC117707 | PIK RESOURCE INDIA PRIVATE LIMITED | F 99 North Bombay CHS LTD, Juhu, JuhuTara Road, Vileparle (West) , Mumbai, Maharashtra, India - 400049 |
| U74900MH2014PTC254925 | PIK PENS & MARKERS PRIVATE LIMITED | F/99 North Bombay Co. Op. Housing Society Limited 2nd Floor, Juhu Tara Road, Juhu, Vilepar le (West), , Mumbai, Maharashtra, India - 400049 |
| U80100MH2008PTC187539 | INFINITE LEARNING SOLUTIONS PRIVATE LIMITED | Flat No. 4, Juhu Shilpa Building, Juhu Tara Road, Juhu, Mumbai 400049 , Mumbai, Maharashtra, India - 400049 |
| U82300MH2026PTC470400 | ETHOSPHERE MEDIA & ENTERTAINMENT PRIVATE LIMITED | 702 EXOTICA F P 41/B,JUHU TARA ROAD SANTACRUZ,Mumbai,Mumbai,Maharashtra,400049-India |
| ACI-7483 | ARKSPIRE DESIGN LLP | C-107, 1st Milton APT CHS, C Wing, 35/A, Juhu Tara Road,,Santacruz West,,Mumbai,Mumbai,Maharashtra,India-400049 |
| U22130MH2009PTC197652 | THIRSTYFISH MARKETING PRIVATE LIMITED | 13 BEACH RESORT, JUHU KOLIWADA JUHU AZAD ROAD, OFF JUHU TARA ROAD, , MUMBAI, Maharashtra, India - 400049 |
| U24210MH2003PTC138528 | KULPI PORT HOLDING PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029005 | AMAR JYOTI AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029006 | AMIVIR AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01100MH1982PTC029007 | SUNNYDAYS AGRO COMPANY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01110MH1982PTC029008 | ANANT JEEWAN AGRO CO PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U01119MH2006PTC163398 | RAJPRIYA AGRO CO. PVT. LTD. | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U55101MH2009PTC324607 | TEAM HOSPITALITY PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U51909MH2006PTC165181 | KVS ENERGY & SPORTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U65920MH1982PTC027800 | JYOTI SHAH PREMISES AND INVESTMENTS PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026490 | RAJVI ENGINEERING & INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026492 | VALIANT INVESTMENTS & TRADES PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1982PTC026493 | AKHIL INVESTMENTS & TRADES PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , Mumbai, Maharashtra, India - 400049 |
| U67120MH1982PTC026494 | KSHITIJ HOLDINGS AND ENGINEERING PVT LTD | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U67120MH1994PTC081522 | SALSETTE INVESTMENTS PRIVATE LIMITED | 7 Janki Kutir, Juhu Tara Road, Juhu, Mumbai-400049 , MUMBAI, Maharashtra, India - 400049 |
| U55204MH1989PTC054681 | SEAGULL CATERING SERVICES PRIVATE LIMITED | 1, MERMAID, JUHU TARA ROAD,JUHU, MUMBAI 400 049 , MUMBAI-400049, Maharashtra, India - 000000 |
| U74999MH2007PLC169638 | SADHRTA RETAIL LIMITED | 604, OYESTER SHELL-1, JUHU TARA ROAD, JUHU BEACH, MUMBAI-400049 , MUMBAI, Maharashtra, India - 400049 |
| U45201MH1983PTC365217 | DYNAMIC PROPERTIES PVT LTD | 202, SAGARIKA, OPP. PALM GROVE HOTEL JUHU TARA ROAD, JUHU, MUMBAI - 400049 , Mumbai, Maharashtra, India - 400049 |
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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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| 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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As on: 2026-07-13
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.