TIME LINER LOGISTICS PRIVATE LIMITED (CIN: U63090DL2011PTC212950) is a Private company incorporated on 21 Dec 2011. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TIME LINER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Dec 2020. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2020-03-31.TIME LINER 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 TIME LINER LOGISTICS PRIVATE LIMITED are PANKAJ GUPTA, and SUNIL SHARMA.
TIME LINER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090DL2011PTC212950 and its registration number is 212950. Users may contact TIME LINER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME LINER LOGISTICS PRIVATE LIMITED is GF PLOT NO 23A KH NO 22/17 VILLAGE GOYLA KHURD DWARKA ENCLAVE , NEW DELHI, Delhi, India - 110071.
Current status of TIME LINER LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63090DL2011PTC212950 |
| Name | TIME LINER LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 212950 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2011-01-21 |
| Age of Company | 15 years, 3 months, 26 days |
| Activity | NIC Code: 6309 NIC Description: 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.] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2020-12-28 |
| Date of Last Filed Balance Sheet | 2020-03-31 |
| Authorised Share Capital | ₹ 100,000.00 |
| Paid-up Share Capital | ₹ 100,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TIME LINER LOGISTICS PRIVATE LIMITED |
| U63090DL2011PTC212950 |
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Get a list of all litigations TIME LINER LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TIME LINER LOGISTICS. This report helps you understand the risk associated in dealing with TIME LINER LOGISTICS and its Directors better.
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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 TIME LINER 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03361691 | PANKAJ GUPTA | Director | 2011-01-21 |
| 07841868 | SUNIL SHARMA | Director | 2017-06-05 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 05107620 | AKHILESH KUMAR PRASAD | Additional Director | - | 2017-07-02 |
| 06459895 | ANAND KISHORE | Additional Director | - | 2014-09-06 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| HEUS IMPEX PRIVATE LIMITED | U51909RJ2018PTC062440 | Director | - | 2024-07-03 |
| I4M IT SERVICES PRIVATE LIMITED | U72200DL2012PTC235787 | Director | 2012-05-14 | Ongoing |
| VOLARE AVIATION AND CONSULTANCY PRIVATE LIMITED | U93020KA2015PTC078361 | Director | 2015-01-19 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| AAY-2736 | RED PINE ENTERPRISES LLP | G/F Shop No-1, Plot no - 1KH NO-17/3 Qutub Vihar Phase I New Delhi, Delhi, India - 110071 |
| AAG-6995 | RISING WINGS LLP | H. NO. 19, PLOT NO. 10, KH. NO. 23/3/1, GALI NO. 5 GOYLA VIHAR, P.O. CHHAWLA NEW DELHI, Delhi, India - 110071 |
| AAX-6056 | ALLENTON HEALTHCARE LLP | G/F PLOT NO 1 & 7 KH NO 28/4 & 5/1 SAMTA ENCLAVE QUTUB VIHAR PHASE I NEW DELHI, Delhi, India - 110071 |
| AAQ-0063 | LOGICSAVANT LLP | PLOT NO 92 KH NO 22/10,QUTUB VIHAR PH 1,E BLOCK GALI NO 21,GOYALA DAIRY,BHAI BHAI ROAD NEW DELHI, Delhi, India - 110071 |
| AAZ-1300 | CIRRUS INFRATECH LLP | G/F PLOT NO. 1, KH NO. 7/10, CHHAWLA, NEW DELHI, Delhi, India - 110071 |
| AAF-3801 | PUPPET PRINTS LLP | Plot No. 19 & 20 Kh. No. 57/14 Rishal Vihar, Village Chawla New Delhi, Delhi, India - 110071 |
| AAI-0372 | HIREPLACE LLP | PLOT NO. C-46A, KH NO 22/1, QUTUB VIHARPHASE-1, E BLOCK New Delhi, Delhi, India - 110071 |
| U24100DL2012PTC244137 | HIND DRUGS & PHARMATECH PRIVATE LIMITED | PLOT NO-4A, KH. NO-19/17,18, BLOCK-D QUTAB VIHAR, PHASE-G/F , NEW DELHI, Delhi, India - 110071 |
| U24100DL2015PTC283954 | SASHWAT PHARMACEUTICALS PRIVATE LIMITED | PLOT NO. 19, KH NO. 9/6 VILLAGE DHOOL SIRAS QUTUB VIHAR, PHASE-I, E-BLOCK , NEW DELHI, Delhi, India - 110071 |
| U01407DL2013PTC256229 | ROCKSTAR FARMS PRIVATE LIMITED | SHOP NO. 1, G/F, KH NO. 268 & 269, VILLAGE & POST OFFICE, CHHAWALA, NEAR GYANJYOTI PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110071 |
| U24100DL2014PTC266606 | EXCEL DENTAL LAB PRIVATE LIMITED | GROUND FLOOR, PLOT NO-D-91 KH NO-14/2 SAMTA ENCLAVE QUTUB VIHAR,PH-1 A-1 BLOCK NEAR DISPENSARY , NEW DELHI, Delhi, India - 110071 |
| U18109DL2021PTC391500 | AMKAIL FASHION PRIVATE LIMITED | Plot No 16 Kh No 16/1 Pole No-58 E Block Qutab Vihar Ph I Najafgarh, New Delhi , Delhi, Delhi, India - 110071 |
| AAO-8397 | VISHESH INTELLIGENCE AND SECURITY LIMITE D LIABILITY PARTNERSHIP | PLOT NO. 74, KH. NO. 44/24, CHHAWLA EXTN. GALI NO. 2, PART-II NEW DELHI, Delhi, India - 110071 |
| AAP-9553 | THINK DILIGENT CONSULTING LLP | Plot No. 58 59, KH NO.15/23, D BLK,QUTUB VIHAR PH I,POLE NO P806 NEW DELHI, Delhi, India - 110071 |
| AAI-6846 | HUMAECK HR SERVICES LLP | Plot No Kh No 9/5, Pole No 136, Qutub vihar, PH - II, Nagafgarh, Near PP 136 New Delhi, Delhi, India - 110071 |
| U29200DL2021PTC385581 | KARTIK FIRE PROTECTION PRIVATE LIMITED | CHHAWLA EXTENSION PART 2, STREET NO-1 PLOT NO - 52, KHASRA NO - 44/17 NEAR BSF CHHAWLA , New Delhi, Delhi, India - 110071 |
| U74999DL2018PTC333108 | COGNEGIC SHOP PRIVATE LIMITED | G/F PLOT NO 17 KH NO 16/22/3 & 22/2/1 QUTUB VIHAR PH -1 F - BLOCK NEW DELHI New Delhi DL 110071 IN |
| AAX-1752 | GAUKOSH SAMPURNA LLP | Plot no.-74, KH no.-17/4, Qutab Vihar Phase-1, G-Block, PP no.-105, Najafgarh Delhi, Delhi, India - 110071 |
| U18109DL2015PTC286102 | SUZOBHITA PRIVATE LIMITED | PLOT NO. 39, KH NO.16/11,16/20, F BLK, QUTUB VIHAR PH-I, G/F, POLE NO. P 135, MAIN JHANKAR ROAD , Delhi, Delhi, India - 110071 |
| U22211DL2014PTC267921 | BARTECH PRINTING SOLUTIONS PRIVATE LIMITED | PLOT AT KH NO.27/3 GOYLA VIHAR NAJAFGARH , NEW DELHI, Delhi, India - 110071 |
| U01100DL2021PTC386688 | HIPHONIX INDIA PRIVATE LIMITED | Plot At Kh.No.9/23, Pole No-32, Block-D, Qutab Vihar-II, New Delhi, , Delhi, Delhi, India - 110071 |
| AAD-1925 | RENESHA CREATIONS LLP | Plot no. 183, Kh no. 16/2 Qutub Vihar, Phase-I, A-Block New delhi, Delhi, India - 110071 |
| ACB-2638 | E-RETALEMONK LLP | Plot No-21 KH No-10/23, 10/24Qutub Vihar PH - II Tajpur New Delhi, Delhi, India - 110071 |
| AAX-8096 | STOREHOUSE EXPORT SERVICES LLP | PLOT NO. C 14 A, GALI NO. 3, BLOCK C, TAJPUR ROAD DEFENCE ENCLAVE, NAJAFGARH NEW DELHI, Delhi, India - 110071 |
| U24299DL2022PTC403022 | COSMOPOLITAN FORMULATIONS & NUTRACEUTICALS PRIVATE LIMITED | 3KH No.-22/19, PP No.-EP-151, Qutub Vihar, Phase-1, Najafgarh, , New Delhi, Delhi, India - 110071 |
| AAG-4034 | REDFOX TRAVELS LLP | PLOT NO. C-19-A, KH. NO-11/11, 11/20 QUTAB VIHAR PH -I, NAJAFGARH NEW DELHI, Delhi, India - 110071 |
| AAR-8081 | RELEVPRO HR SERVICES LLP | PLOT NO 05, KH NO 15/23, PP N 75 AND 227 E BLOCK, QUTUB VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110071 |
| AAY-1603 | I SMART MEASUREMENT SOLUTIONS LLP | PLOT NO 05, KH NO 15/23, PP N 75 AND 227 E BLOCK, QUTUB VIHAR, NAJAFGARH NEW DELHI, Delhi, India - 110071 |
| U01110DL2020PTC360635 | WILD FIG FARMS PRIVATE LIMITED | UNIT NO. 301, 03RD FLOOR PARK VIEW PLAZA LSC-3, PLOT NO. 9, SECTOR-6, DWARKA , NEW DELHI, Delhi, India - 110071 |
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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 |
|---|---|---|---|---|---|---|---|---|---|
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 |
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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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