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 GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U63090DL2015PTC278952
THOMAS GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U63090DL2015PTC278952) is a Private company incorporated on 10 Apr 2015. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 3000000.00 and its paid up capital is Rs. 2127660.00.
THOMAS GLOBAL 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.THOMAS GLOBAL 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 THOMAS GLOBAL LOGISTICS PRIVATE LIMITED are ANIL THOMAS, PRIYA ANIL THOMAS, and MANDEEP SODHI.
THOMAS GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2015PTC278952 and its registration number is 278952. Users may contact THOMAS GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of THOMAS GLOBAL LOGISTICS PRIVATE LIMITED is FLAT NO. 20-D POCKET - 2 SECTOR - 6, DWARKA , NEW DELHI, Delhi, India - 110078.
Current status of THOMAS GLOBAL 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 GLOBAL 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 GLOBAL 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.
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Current Directors & Key Managerial Personnel of THOMAS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07123036 | ANIL THOMAS | Director | 2015-04-10 |
| 07123047 | PRIYA ANIL THOMAS | Director | 2015-04-10 |
| 08906982 | MANDEEP SODHI | Director | 2022-03-21 |
Past Directors & Key Managerial Personnel of THOMAS GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 07123041 | NURANI NATARAJAN ANANTHAKRISHNAN | Director | - | 2020-08-25 |
Other Directorships of ANIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAP GLOBAL SERVICES PRIVATE LIMITED | U70200UP2023PTC193186 | Director | 2023-11-29 | Ongoing |
Other Directorships of NURANI NATARAJAN ANANTHAKRISHNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PRIYA ANIL THOMAS
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAAP GLOBAL SERVICES PRIVATE LIMITED | U70200UP2023PTC193186 | Director | 2023-11-29 | Ongoing |
Other Directorships of MANDEEP SODHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| GYANI SAYS LLP | AAU-0940 | Designated Partner | 2020-10-07 | Ongoing |
| MAAP GLOBAL SERVICES PRIVATE LIMITED | U70200UP2023PTC193186 | Director | 2023-11-29 | Ongoing |
| ADVICTION MEDIA PRIVATE LIMITED | U74999DL2017PTC320763 | Director | - | 2017-11-09 |
| CIN | Company Name | Company Address |
|---|---|---|
| U45204DL2013PTC259676 | DURGA SHAKTI CONSTRUCTION PRIVATE LIMITED | FLAT NO 302, POCKET 2, D2B SECTOR 18B, DDA HOUSING DWARKA , NEW DELHI, Delhi, India - 110078 |
| U64200DL2008PTC422365 | NUANCE INDIA PRIVATE LIMITED | T 10/11, Third Floor, Malik Buildcon Plaza 1, Plot no. 2, Pocket -6, Sector 12,Dwarka, New Delhi, 110078,New Delhi,South West Delhi,Delhi,110078-India |
| ACH-1928 | RSR LUXURY RETREAT LLP | PLOT NO. D-215, BLOCK-D, KH NO. 30/6, GALI NO. 2,UPPER G/F, BHARAT VIHAR SECTOR 14 DWARKA,New Delhi,South West Delhi,Delhi,India-110078 |
| U56102DL2024PTC425469 | RSR MAHAKAL CORPORATES PRIVATE LIMITED | Plot No. D-215, Block-D KH NO-30/6,Gali No. 2, Upper Ground Floor, Bharat Vihar, Sector 14, Dwarka,New Delhi,South West Delhi,Delhi,110078-India |
| U63040DL2019PTC344026 | NUMEN IMMIGRATION SERVICES PRIVATE LIMITED | MIG Flat No. 154, Sector-17, Pocket-D, Phase-2, Dwarka, , NEW DELHI, Delhi, India - 110078 |
| U74999DL2022PTC397271 | META HR JOBWORKS PRIVATE LIMITED | FLAT NO-26C POCKET-C LIG FLAT SECTOR-3 2ND FLOOR DWARKA,DELHI,New Delhi,Delhi,110078-India |
| U74999DL2013PTC260109 | AAA MANAGEMENT INTERNATIONAL PRIVATE LIMITED | FLAT NO. 677/2-ND FLAT SECTOR 13 POCKET B, PHASE-2 HIGH DWARKA , NEW DELHI, Delhi, India - 110078 |
| AAI-3100 | H&S BROKING LLP | DDA LIG FLATS, FLAT NO-84-GROUND FLOOR, FLAT POCKET-2, PHASE-2, SECTOR-14, DWARKA NEW DELHI, Delhi, India - 110078 |
| AAJ-6848 | DHANSANCHAY WEALTH LLP | SHOP NO.T-2 & T-3,THIRD FLOOR,MANISH METRO PLAZA-6 PLOT NO.5, POCKET-6, SECTOR-12, DWARKA NEW DELHI, Delhi, India - 110078 |
| U70109DL2015PTC277847 | BESTPLUS DEVELOPERS PRIVATE LIMITED | FLAT NO-49, POCKET-6,SECTOR-12 DWARKA,NEW DELHI , NEW DELHI, Delhi, India - 110078 |
| U68100DL2024PTC429125 | CWY PRIVATE LIMITED | FLAT NO.2, LIG, SECTOR-14,POCKET-2, PHASE-2, DWARKA,New Delhi,South West Delhi,Delhi,110078-India |
| U15122DL2015PTC278907 | FRESHLER FOOD & BEVERAGE PRIVATE LIMITED | FLAT NO. 190, LIG FLAT, POCKET-1 SECTOR-14, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U70102DL2014PTC263473 | SHRADHA CONTRACTOR PRIVATE LIMITED | FLAT NO-455, FIRST FLOOR SECTOR-14, POCKET-2, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74899DL1993PTC053146 | P.P. MEDICAL IMPEX PRIVATE LIMITED | FLAT NO. 518, LIG FIRST FLOOR SECTOR -14, POCKET-2, PHASE-2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U52609DL2019PTC350579 | SECONDBUY TECH PRIVATE LIMITED | FLAT NO. 103 BLOCK-C2A, HIG FLATS POCKET-2, SECTOR-18B DWARKA , NEW DELHI, Delhi, India - 110078 |
| U55209DL2017PTC321344 | SHEKHAR HOSPITALITY PRIVATE LIMITED | Shop No. G-2, Plot No 1,Pocket 6, Vardhman Prasad Plaza, Sector-12, Dwarka , New Delhi, Delhi, India - 110078 |
| U51909DL2012PTC245562 | ADMRK EXPORTS PRIVATE LIMITED | FLAT NO D-406 PLOT NO-5 NPSC CGHS LTD SECTOR-2, PHASE-1 DWARKA , NEW DELHI, Delhi, India - 110078 |
| U70100DL2010PTC206823 | MAXWORTH INFRASTRUCTURES PRIVATE LIMITED | FLAT NO-203, S/F BLOCK-G2C, POCKET-2, SECTOR-18-B, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74899DL1995PTC074343 | TIPTOP ESTATES PRIVATE LIMITED | FLAT NO-203, S/F BLOCK-G2C, POCKET-2, SECTOR-18-B, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U72900DL2019PTC350172 | CMATRIX SYSTEMS PRIVATE LIMITED | SHOP NO. 216, 2ND FLOOR, BEST ARCADE PLOT NO-3, POCKET-6, SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2021PTC386142 | AYUSKARA DIGITECH PRIVATE LIMITED | F 6 Malik Building I, Plot No 2, Pocket 6 K M Chowk, Dwarka Sector 12, , NEW DELHI, Delhi, India - 110078 |
| U74140DL2016PTC300406 | HRINDEED RECRUITMENT SERVICES PRIVATE LIMITED | GOLF LINK RESIDENCY FLAT NO-301 BLOCK-B-2B, POCKET-2, SECTOR-18B, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U63000DL2016PTC305969 | QONATUS LOGISTICS SERVICES PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC314801 | QONATUS CONSULTUS PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74999DL2017PTC317362 | QONATUS FREIGHT ALLIANCE PRIVATE LIMITED | SHOP NO. F-8, FIRST FLOOR, MALIK BUILDCON PLAZA-I, PLOT NO-2, POCKET-6,SECTOR-12, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U74900DL2016PTC292810 | XCEED TECHNO EDGE PRIVATE LIMITED | FLAT NO 703, 7th FLOOR, HIG FLAT, BLOCK B 1B, POCKET - 1, SECTOR 18-B, PHASE - 2, DWARKA , NEW DELHI, Delhi, India - 110078 |
| U66190DL2024PTC440249 | PRIYANK MANAGMENT AND CONSULTS PRIVATE LIMITED | SHOP NO. S-12, , POCKET-5, SECOND FLOOR, PLOT NO. 6,,SECTOR-12, MALIK BUILDCON PLAZA-II, DWARKA, NEW DELHI,New Delhi,South West Delhi,Delhi,110078-India |
| AAT-6348 | BUDHA INFRATECH LLP | Flat No. 310, Anjuman CGHS Ltd., Plot No. 20, Sector 12,Dwarka,N.S.I.T. Dwarka,South West Delhi New Delhi, Delhi, India - 110078 |
| ACJ-2896 | NIRVI HOSPITALITY AND LIFESTYLE LLP | LIG, Flat No. 36, Rose Apartments,,Sector 18B, GR-2, PH-2, DWARKA, DELHI-110078,New Delhi,South West Delhi,Delhi,India-110078 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100789067 | 2023-08-30 | - | 2024-05-30 | 37,000,000.00 | 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.
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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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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.