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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 Names

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.

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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.

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.

Director Complaints
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

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
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
Company Name CIN Designation Appointment Date Cessation
BEST INDUSTRIES LLP AAD-9661 Designated Partner 2015-05-19 Ongoing
RANBIR REAL ESTATE AND DEVELOPERS LLP AAJ-1443 Designated Partner 2017-04-13 Ongoing
BEST SHIPPING AND LOGISTICS LLP ACD-7865 Designated Partner 2023-11-06 Ongoing
FIRST WINNER INDUSTRIES LIMITED L51909MH2003PLC138778 Additional Director - 2007-09-18
BOMBAY GOODS TRANSPORT ASSOCIATION. U63011MH1964GAP012857 Director - 2021-08-28
BEST ROADWAYS LIMITED U63040DL1986PLC040589 Managing Director 1986-09-11 Ongoing
BEST SHIPPING AND LOGISTICS PRIVATE LIMITED U63040MH1988PTC046276 Director 1988-02-19 Ongoing
BEST INDUSTRIES PRIVATE LIMITED U63040MH1988PTC049265 Director 1988-10-18 Ongoing
BEST CFS PRIVATE LIMITED U63090MH1990PTC056618 Director - 2017-04-12
MRC LOGISTICS PRIVATE LIMITED U63090MH2006PTC161579 Director - 2011-12-29
ASIAN LAND DEVELOPERS & BUILDERS PRIVATE LIMITED U70102MH2008PTC182445 Director 2008-05-19 Ongoing
R S APPLIANCES PRIVATE LTD U74899DL1986PTC026499 Director - 2019-11-28
AGARWAL GLOBAL FOUNDATION U85191MH2011NPL216938 Director 2016-10-15 Ongoing
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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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
Download Audited Financials
EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

As on: 2026-07-13

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