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
THOMAS AND NAGA LOGISTICS PRIVATE LIMITED
CIN: U63030TG2018PTC122639
THOMAS AND NAGA LOGISTICS PRIVATE LIMITED (CIN: U63030TG2018PTC122639) is a Private company incorporated on 05 Mar 2018. It is classified as Non-government company and is registered at Registrar of Companies, Hyderabad. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
THOMAS AND NAGA LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.THOMAS AND NAGA LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of THOMAS AND NAGA LOGISTICS PRIVATE LIMITED are JOHN VIGNESHWAR THOMAS, and BHAVANI KOLIPAKA.
THOMAS AND NAGA LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030TG2018PTC122639 and its registration number is 122639. Users may contact THOMAS AND NAGA LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOMAS AND NAGA LOGISTICS PRIVATE LIMITED is H NO 9-1-48/1/2, PLOT NO 33,SURVEYNO103 GROUND FLOOR, HASMATHPET, , KUKATPALLY, HYDERABAD,, Telangana, India - 500009.
Current status of THOMAS AND NAGA 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 CINs
ZaubaCorp's company report for THOMAS AND NAGA 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 THOMAS AND NAGA 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 THOMAS AND NAGA LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08078232 | JOHN VIGNESHWAR THOMAS | Director | 2018-03-05 |
| 08220642 | BHAVANI KOLIPAKA | Director | 2018-09-10 |
Past Directors & Key Managerial Personnel of THOMAS AND NAGA LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 08078243 | SUNEEL YADAV DOKKU | Director | - | 2018-09-18 |
Other Directorships of JOHN VIGNESHWAR THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMAS E SHOPEE PRIVATE LIMITED | U74999TG2018PTC128793 | Director | 2018-12-06 | Ongoing |
Other Directorships of SUNEEL YADAV DOKKU
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of BHAVANI KOLIPAKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THOMAS E SHOPEE PRIVATE LIMITED | U74999TG2018PTC128793 | Director | 2018-12-06 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U74999TG2018PTC128793 | THOMAS E SHOPEE PRIVATE LIMITED | H NO 9-1-48/1/2, PLOT NO 33, SURVEYNO103 GROUND FLOOR, HASMATHPET, KUKATPALLY , HYDEARBAD, Telangana, India - 500009 |
| ACK-1584 | WATERLEY HEALTHCARE LLP | H No. 9-7-211/23-24, 1st Floor, P No. 23, Swargam Arcade, Green View Enclave,,Phase-I, Hasmathpet, Old Bowenpally,,Secunderabad,Hyderabad,Telangana,India-500009 |
| U74999TG2018PTC122616 | VIVIDAQUA INFRA PRIVATE LIMITED | H NO 9-4-32/B FLAT NO G1 GULISTHAN APARTMENT , HASMATHPET HYDERABAD, Telangana, India - 500009 |
| AAY-6555 | CRAFTSPIRITS INDIA LLP | 1ST AND 2ND FLOOR, PLOT NO.1 &2,GREENVIEW ENCLAVE, RTC COLONY ROAD,HASMATPET VILLAGE,BALANAGAR MANDAL HYDERABAD, Telangana, India - 500009 |
| U52390TG2012PTC080661 | M K HOME PRODUCTS PRIVATE LIMITED | Survey no 59-1-2-1, shop no 1, ground floor, V V Towers, Karkhana Main Road, , Secunderabad, Telangana, India - 500009 |
| U78300TS2024OPC185872 | RAMADUPU TECHNOLOGIES (OPC) PRIVATE LIMITED | H NO 9-1-42/1, HASMATHPET,DUBAI GATE OLD BOWENPALLY,Tirumalagiri,Hyderabad,Telangana,500009-India |
| ACI-9876 | VIRTUAL NETWORX INTERNATIONAL LLP | 1ST FLOOR, PLOT NO.C-5 STREET NO.2,VIKRAMPURI COLONY, MARREDPALLY, KARKHANA,Secunderabad,Hyderabad,Telangana,India-500009 |
| U01403TG2009PTC062571 | MADINA DAIRY & AGRO FARMS PRIVATE LIMITED | H.No 9-2-49/1/1, Fatima Nagar, Hashmathpet, Manovikas Nagar, Bowenpally, Tirumalgiry , , Hyderabad, Telangana, India - 500009 |
| U27101TG2007PLC056148 | DEEPTI ALLOYS & ENERGY LIMITED | H.NO. 9-1-38/7, FLAT NO. 6, VIJAI VIKAS NILAYAM HASMATHPET, OLD BOWENPALLY, SECUNDERABAD , HYDERABAD, Telangana, India - 500009 |
| U70200TS2025PTC193419 | ATCENT WEALTH PRIVATE LIMITED | Plot No. 05, H No.2-28-38, Diamond Point,Raghava Co-op. Housing Society, 1st venture, Transport Road,,Tirumalagiri,Hyderabad,Telangana,500009-India |
| AAR-3389 | 10X POWER LLP | Plot No. 32, 1st Floor, Lane No. 1, Vahini Nagar Sikh Road, Secunderabad Hyderabad, Telangana, India - 500009 |
| U74102TS2024PTC188844 | VISHISTA OFFICE SOLUTIONS PRIVATE LIMITED | Plot No.109,STREET NO.4,H.NO-1-31-57/NR,Secunderabad,Hyderabad,Telangana,500009-India |
| U72909TG2011PTC075677 | AQUA INFORMATION SYSTEMS PRIVATE LIMITED | 9-1-36/A, Plot No. 503, Tirumala Arcade, Road No.2 Lions Town Colony, Hasmathpet , secunderabad, Telangana, India - 500009 |
| U72900TG2016PTC112193 | AMPOWER IT PRIVATE LIMITED | H.No.C-5/1, 1st Floor, Road No.2, Vikrampuri Colony , Secunderabad, Telangana, India - 500009 |
| U72900TG2022PTC167985 | DOSFA TECHNOLOGIES PRIVATE LIMITED | DOOR NO.9-4-86/2/1 HASMATHPET , HYDERABAD, Telangana, India - 500009 |
| U74999TG2019OPC133622 | MALLADI PHOTONICS TECHNOLOGIES (OPC) PRIVATE LIMITED | 9-1-41/31, PLOT NO.31 HASMATHPET, OLD BOWENPALLY , HYDERABAD, Telangana, India - 500009 |
| U80200TS2025PTC205557 | ARCHER SHIELD SECURITY SERVICES PRIVATE LIMITED | 2nd Floor, CVR Plaza,Plot No B1,Vikrampuri Colony,Tirumalagiri,Hyderabad,Telangana,500009-India |
| AAS-8648 | AVNI INFRA PROJECTS LLP | PLOT NO 2, 1st Floor TEXT BOOK COLONY, KHARKHANA ROAD, SECUNDRABAD HYDERABAD, Telangana, India - 500009 |
| AAS-8654 | MAHATI MARKET ESSENTIALZ LLP | PLOT NO 2, 1st Floor TEXT BOOK COLONY, KHARKHANA ROAD, SECUNDRABAD HYDERABAD, Telangana, India - 500009 |
| U74999TG2017PTC118433 | FABHIRE PRIVATE LIMITED | Plot No.8/1,B Block,2nd Floor, Vasavi Colony,Tirumalgiri , HYDERABAD, Telangana, India - 500009 |
| ACH-4199 | AMBROSIA INDIA VENTURES LLP | FLAT 1B,GROUND FLOOR,PLOT NO.54,TEMPLE ROCK ENCLAVE,,TARBUND CROSS ROADS,SECUNDERABAD.,Secunderabad,Hyderabad,Telangana,India-500009 |
| U41001TS2025PTC203542 | TRACKBUILD SMART HOMES PRIVATE LIMITED | H No. 9 1 12 1 Lions Town,HasmathPet Old Bowenpally,Secunderabad,Hyderabad,Telangana,500009-India |
| U62099TS2025PTC208842 | ZENVY TECHNOLOGIES PRIVATE LIMITED | Ground Floor,P no 24,H no 2-30-36,WAHAB NAGAR,Secunderabad,Hyderabad,Telangana,500009-India |
| U64990TS2025PTC208844 | SWIFTFX FINANCIAL SERVICE PRIVATE LIMITED | Ground Floor, P no 24,H no 2-30-36,WAHAB NAGAR,Secunderabad,Hyderabad,Telangana,500009-India |
| U90009TS2025PTC208751 | MAHADEV ENTERTAINMENTS PRIVATE LIMITED | Ground Floor,P no 24,H no 2-30-36,WAHAB NAGAR,Secunderabad,Hyderabad,Telangana,500009-India |
| AAP-1291 | S L V DISTRIBUTORS LLP | FLAT NO-405, H NO-9-2-48/6, KALANJALI HOMES, HASMAPET, SECUNDERABAD HYDERABAD, Telangana, India - 500009 |
| U62013TS2024PTC188467 | NIREEHAYA TECHNOLOGY SOLUTIONS PRIVATE LIMITED | Ground Floor, Front portion, Plot No. 225,Road No. 12, Gunrock Enclave, Phase-2,Secunderabad,Hyderabad,Telangana,500009-India |
| U62013TS2025PTC193821 | RABBIT ONE PRIVATE LIMITED | Cabin 1, 1st Floor, Plot No. 29,Sonali Housing Society, Panchavati Colony, Bowenpally,Tirumalagiri,Hyderabad,Telangana,500009-India |
| U62099TS2024PTC187978 | DHYEYA LEARNING SOLUTIONS PRIVATE LIMITED | Ground Floor, Front portion, Plot No. 225, Road No. 12,Gunrock Enclave, Phase-2,Secunderabad,Hyderabad,Telangana,500009-India |
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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.
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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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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.