TIMES LOGISTICS LIMITED
CIN: U63090DL2001PLC111485
TIMES LOGISTICS LIMITED (CIN: U63090DL2001PLC111485) is a Public company incorporated on 29 Jun 2001. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 15000000.00 and its paid up capital is Rs. 5000000.00.
TIMES LOGISTICS 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.TIMES 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 TIMES LOGISTICS LIMITED are KAMAL KUMAR GUPTA, MAYANK GUPTA, and NEELAM GUPTA.
TIMES LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090DL2001PLC111485 and its registration number is 111485. Users may contact TIMES LOGISTICS LIMITED on its Email address - [email protected]. Registered address of TIMES LOGISTICS LIMITED is 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place , Delhi, Delhi, India - 110034.
Current status of TIMES 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 TIMES 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.
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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 TIMES 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 TIMES LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00430634 | KAMAL KUMAR GUPTA | Director | 2019-09-30 |
| 08534231 | MAYANK GUPTA | Director | 2019-09-30 |
| 00338092 | NEELAM GUPTA | Director | 2019-09-30 |
Past Directors & Key Managerial Personnel of TIMES LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 01402899 | SUSHIL KUMAR | Director | - | 2011-11-30 |
| 08879589 | KAPIL SHARMA | Additional Director | - | 2020-12-31 |
| 08879589 | KAPIL SHARMA | Director | - | 2021-08-26 |
| 00254874 | ASHISH GUPTA | Director | - | 2019-07-20 |
| 00430634 | KAMAL KUMAR GUPTA | Additional Director | - | 2019-09-30 |
| 00430634 | KAMAL KUMAR GUPTA | Director | - | 2016-11-07 |
| 07874894 | SAHIL GUPTA | Director | - | 2019-08-30 |
| 07874894 | SAHIL GUPTA | Director appointed in casual vacancy | - | 2017-07-11 |
| 08534231 | MAYANK GUPTA | Additional Director | - | 2019-09-30 |
| 00338092 | NEELAM GUPTA | Additional Director | - | 2019-09-30 |
| 00338092 | NEELAM GUPTA | Director | - | 2015-10-30 |
| 00430627 | JAIKUMAR GAJANAND GUPTA | Director | - | 2019-07-20 |
| 00430648 | PAWAN KUMAR GUPTA | Additional Director | - | 2017-06-19 |
Other Directorships of SUSHIL KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MITTAL BUILDMART PRIVATE LIMITED | U70102UP2012PTC048766 | Additional Director | 2017-08-08 | Ongoing |
| NAMASTEY CARGO LOGISTICS PRIVATE LIMITED | U74997DL2016PTC309530 | Director | 2016-12-21 | Ongoing |
Other Directorships of KAPIL SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of ASHISH GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2024-03-31 |
| TIMES LOGISTICS AND TRAVELS LLP | AAF-8894 | Designated Partner | 2016-03-09 | Ongoing |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Additional Director | 2023-12-29 | Ongoing |
Other Directorships of KAMAL KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2019-12-01 |
| BEST GRAINS PRIVATE LIMITED | U15400DL2016PTC303048 | Director | - | 2017-02-15 |
| DELHIWOOD BOLLYWOOD CLUB PRIVATE LIMITED | U22219DL2023PTC409631 | Director | 2024-01-06 | Ongoing |
| BEST APPLIANCES PRIVATE LIMITED | U31501DL2015PTC287442 | Director | - | 2017-02-15 |
| PRESTIGE INFRACON PRIVATE LIMITED | U45400DL2010PTC204945 | Additional Director | 2023-10-07 | Ongoing |
| GOODMETRIC TRADE PRIVATE LIMITED | U51909DL2007PTC171492 | Director | - | 2009-12-12 |
| YOYO IMPEX PRIVATE LIMITED | U51909DL2008PTC172668 | Director | - | 2010-05-01 |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Whole-time director | - | 2016-12-07 |
| BEST INDUSTRIES PRIVATE LIMITED | U63040MH1988PTC049265 | Director | 1988-10-18 | Ongoing |
| BEST CFS PRIVATE LIMITED | U63090MH1990PTC056618 | Director | - | 2016-12-21 |
| R S APPLIANCES PRIVATE LTD | U74899DL1986PTC026499 | Director | 2002-12-10 | Ongoing |
| NEWS 81 MEDIA PRIVATE LIMITED | U92100DL2022PTC403730 | Director | 2024-01-07 | Ongoing |
Other Directorships of SAHIL GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TIMES LOGISTICS AND TRAVELS LLP | AAF-8894 | Designated Partner | 2017-07-14 | Ongoing |
Other Directorships of MAYANK GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| PRESTIGE INFRACON PRIVATE LIMITED | U45400DL2010PTC204945 | Additional Director | 2023-10-07 | Ongoing |
| YES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63032DL2019PTC354397 | Director | 2019-08-29 | Ongoing |
| R S APPLIANCES PRIVATE LTD | U74899DL1986PTC026499 | Additional Director | - | 2020-12-31 |
| R S APPLIANCES PRIVATE LTD | U74899DL1986PTC026499 | Director | 2020-12-31 | Ongoing |
| YUG ENTERPRISES PRIVATE LIMITED | U74990DL2014PTC271971 | Additional Director | - | 2022-05-24 |
Other Directorships of NEELAM GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| YES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | U63032DL2019PTC354397 | Director | 2019-08-29 | Ongoing |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Additional Director | - | 2019-07-29 |
Other Directorships of JAIKUMAR GAJANAND GUPTA
Other Directorships of PAWAN KUMAR GUPTA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BEST INDUSTRIES LLP | AAD-9661 | Designated Partner | - | 2017-06-19 |
| TIMES LOGISTICS AND TRAVELS LLP | AAF-8894 | Designated Partner | - | 2017-06-19 |
| BEST GRAINS PRIVATE LIMITED | U15400DL2016PTC303048 | Director | - | 2017-04-17 |
| BEST APPLIANCES PRIVATE LIMITED | U31501DL2015PTC287442 | Director | 2015-11-17 | Ongoing |
| BEST ROADWAYS LIMITED | U63040DL1986PLC040589 | Whole-time director | - | 2017-06-19 |
| BEST INDUSTRIES PRIVATE LIMITED | U63040MH1988PTC049265 | Director | 1988-10-18 | Ongoing |
| BEST CFS PRIVATE LIMITED | U63090MH1990PTC056618 | Director | - | 2016-12-21 |
| CIN | Company Name | Company Address |
|---|---|---|
| U63032DL2019PTC354397 | YES SUPPLY CHAIN SOLUTIONS PRIVATE LIMITED | 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U74899DL1986PTC026499 | R S APPLIANCES PRIVATE LTD | 612, 6th Floor, Pearl Best Height-1 Netaji Subhash Place , Delhi, Delhi, India - 110034 |
| U66190DL2025PTC454077 | AVIREX CAPITAL ADVISORY PRIVATE LIMITED | 703-704, 7th floor, Pearl Best Height -1,Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| U46901DL2023PTC409416 | SHOPPEROO VAULT PRIVATE LIMITED | Office No 1004, Pearl Best Height-1, Netaji Subhash Place Road,,North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U72300DL2015PTC280331 | EMBLE PRODUCTS PRIVATE LIMITED | 707 7th floor pearl best height1 , netaji subhash place pitampura, Delhi, India - 110034 |
| U45400DL2010PTC204945 | PRESTIGE INFRACON PRIVATE LIMITED | 612, PEARL BEST HEIGHT-1, NETAJI SUBHASH PLACE PITAMPURA , Delhi, Delhi, India - 110034 |
| U50400DL2014PTC268559 | ELEGANT SMART SERVE PRIVATE LIMITED | HOUSE NO: 1110, 11TH FLOOR PEARL BEST HEIGHT 1 NETAJI SUBHASH PLACE , DELHI, Delhi, India - 110034 |
| U50404DL2010PTC208748 | DE ONE AUTOTEK PRIVATE LIMITED | Flat No. 606, 6th Floor, Pearl Best Height, C-9, Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U68100DC2026PTC470427 | FUME HOSPITALITY PRIVATE LIMITED | 6th Floor, Pearl Best Heights-I,Netaji Subhash Place, Pitampura,Delhi,North West Delhi,Delhi,110034-India |
| U20114DL2023PTC419934 | VIBRANT DYE AND CHEM PRIVATE LIMITED | Office No. 206, 2nd Floor,Pearl Best Heights - 1, Netaji Subhash Place,Delhi,North West Delhi,Delhi,110034-India |
| U46419DL2024PTC437233 | AEROWAVE BIZTECH PRIVATE LIMITED | Office No. 604, 6th Floor, Best Business Park,,Netaji Subhash Place, Pitampura, North West Delhi, New Delhi,,Delhi,North West Delhi,Delhi,110034-India |
| U66120DL2025PTC441039 | RIGHT CHOICE STOCK BROKING PRIVATE LIMITED | Flat No. 901, 9th Floor, Pearl Best Heights- II,,Netaji Subhash Place Delhi 110034,Delhi,North West Delhi,Delhi,110034-India |
| U74999DL2017PTC310551 | IVANA FASHION EXIM PRIVATE LIMITED | 301,3RD FLOOR,PEARL BEST HEIGHTS-1 , NETAJI SUBHASH PLACE, PITAMPURA, Delhi, India - 110034 |
| U74999DL2017PTC310588 | OVIOER FASHIONS PRIVATE LIMITED | 301,3rd FLOOR,PEARL BEST HEIGHTS-1, , NETAJI SUBHASH PLACE, PITAMPURA, Delhi, India - 110034 |
| L74110DL2007PLC396238 | INTEGRA ESSENTIA LIMITED | 607, 6th Floor, Pearls Best Height -II, Netaji Subhash Place, , Delhi, Delhi, India - 110034 |
| U74140DL2010PTC202767 | PERFECT PURITY GOLD CONSULTANCY PRIVATE LIMITED | 707, 7 FLOOR, PEARLS BEST HEIGHT-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| U01403DL2015PTC288816 | AZURA TRADING PRIVATE LIMITED | 1002,10th FLOOR,PEARL BEST HEIGHTS-1 NETAJI SUBHASH PLACE,PITAMPURA , DELHI, Delhi, India - 110034 |
| U74999DL2015PTC279933 | SHUDHIVINAYAK TRADING PRIVATE LIMITED | 707, 7th Floor, Pearl Best Heights 1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2021FTC388388 | HAMSA BIOPHARMA INDIA PRIVATE LIMITED | 1109, 11th Floor, Pearls Best Height-1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74999DL2017PTC319146 | OCXEL EXPORTS PRIVATE LIMITED | 206, 2nd Floor, Pearl Best Heights-1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74900DL2015PTC282762 | O SQUARE PRIVATE LIMITED | 709, 7th Floor, Pearl Best Heights 1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74140DL2015PTC282692 | AZOTE TRADING PRIVATE LIMITED | 810, 8th Floor, Pearl Best Heights 1 Netaji Subhash Place, Pitampura , Delhi, Delhi, India - 110034 |
| U74140DL2015PTC284536 | BMA ADVISORS PRIVATE LIMITED | 1002,10TH FLOOR,PEARL BEST HEIGHTS-1 NETAJI SUBHASH PLACE, PITAMPURA , DELHI, Delhi, India - 110034 |
| F03333 | CHIA TAI SEEDS CO. LTD. | 708, Pearl Best Height 1, Plot No. A -5, Netaji Subhash Place, Pit , Delhi, Delhi, India - 110034 |
| U74999DL2018PTC330647 | ENTICING DECOR PRIVATE LIMITED | 612, 6th Floor, Best Sky Tower Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2016PTC298150 | ZEEAGRO WOODWORKS PRIVATE LIMITED | 305 3rd Floor,Pearl Best Height-I Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2017PTC310630 | STTELIO STYLE PRIVATE LIMITED | 301, 3rd Floor, Pearl Best Heights-1 Netaji Subhash place, Pitampura , New Delhi, Delhi, India - 110034 |
| U74999DL2017PTC313340 | WHEELS AND WINGS GLOBAL SERVICES PRIVATE LIMITED | 803, 8TH FLOOR, PEARL BEST HEIGHTS-1, NETAJI SUBHASH PLACE, PITAMPURA , NEW DELHI, Delhi, India - 110034 |
| U74999DL2017PTC323385 | VYDHEE TRADETEX PRIVATE LIMITED | 807, 8th floor, Pearl Best Heights-1 Netaji Subhash Place, Pitampura , New Delhi, Delhi, India - 110034 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10042054 | 2007-02-13 | - | - | 580,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10042076 | 2007-02-13 | - | - | 580,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10042077 | 2007-02-13 | - | - | 580,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10042078 | 2007-02-13 | - | - | 580,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10044613 | 2007-03-15 | 2008-02-19 | - | 42,500,000.00 | Centurion Bank of Punjab Limited | |
| 10044614 | 2007-03-14 | 2008-02-18 | - | 42,500,000.00 | Centurion Bank of Punjab Limited | |
| 10058073 | 2007-05-25 | - | - | 590,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10058074 | 2007-05-25 | - | - | 590,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10058075 | 2007-05-25 | - | - | 590,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10058248 | 2007-05-25 | - | - | 590,000.00 | CENTURION BANK OF PUNJAB LIMITED | |
| 10142276 | 2008-12-26 | - | 2011-10-07 | 14,900,000.00 | AXIS Bank Limited | |
| 10142284 | 2008-12-26 | - | - | 26,500,000.00 | AXIS Bank Limited | |
| 10160684 | 2009-04-16 | - | - | 41,400,000.00 | AXIS BANK LTD. | |
| 10267132 | 2011-01-18 | - | - | 16,400,000.00 | HDFC BANK LIMITED | |
| 10311712 | 2011-10-04 | 2020-07-29 | 2024-06-24 | 43,968,000.00 | HDFC BANK LIMITED | |
| 10311827 | 2011-10-04 | - | - | 34,000,000.00 | HDFC BANK LIMITED | |
| 10344429 | 2012-03-22 | 2013-11-21 | - | 42,500,000.00 | HDFC BANK LIMITED | |
| 90064554 | 2004-03-29 | - | - | 22,000,000.00 | THE FEDERAL BANK LTD. | |
| 100056180 | 2016-08-10 | - | - | 2,110,000.00 | HDFC BANK LIMITED | |
| 100067648 | 2016-10-10 | - | 2024-05-17 | 1,068,000.00 | HDFC BANK LIMITED | |
| 100122211 | 2017-04-29 | - | 2024-05-17 | 1,215,411.00 | HDFC BANK LIMITED | |
| 100300896 | 2019-10-24 | - | 2020-02-25 | 16,986,721.00 | SUNDARAM FINANCE LIMITED | |
| 100311712 | 2019-10-24 | - | - | 48,642,237.00 | HDFC BANK LIMITED | |
| 100388494 | 2020-10-21 | - | - | 32,150,000.00 | AXIS BANK LIMITED | |
| 100427251 | 2020-12-24 | - | 2024-05-02 | 1,328,000.00 | HDFC BANK LIMITED | |
| 100507406 | 2021-11-11 | - | - | 93,000,000.00 | KOTAK MAHINDRA BANK LIMITED | |
| 100930997 | 2024-05-07 | - | - | 45,000,000.00 | RBL 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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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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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.