• Company Information
  • About the Report
  • Documents
  • Outstanding Payments (MSME)
  • Complaints
  • Directors
  • Same Address Companies
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  • Products & Services
  • Balance Sheet
  • Profit & Loss
  • Fund Raising
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  • Board Meetings
  • Auditors

TINGALE TERRIER LOGISTICS PRIVATE LIMITED

CIN: U63030UP2018PTC100795 As on: 2026-07-13

TINGALE TERRIER LOGISTICS PRIVATE LIMITED (CIN: U63030UP2018PTC100795) is a Private company incorporated on 06 Feb 2018. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.

TINGALE TERRIER LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 17 Aug 2019. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2019-03-31.TINGALE TERRIER 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 TINGALE TERRIER LOGISTICS PRIVATE LIMITED are RAJESH SHARMA, and VRUSHAB RAJESH SHARMA.

TINGALE TERRIER LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030UP2018PTC100795 and its registration number is 100795. Users may contact TINGALE TERRIER LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TINGALE TERRIER LOGISTICS PRIVATE LIMITED is 127/346, Juhi Baradevi , KANPUR, Uttar Pradesh, India - 208014.

Current status of TINGALE TERRIER 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 Names

Previous CINs

ZaubaCorp's company report for TINGALE TERRIER 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 TINGALE TERRIER 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 TINGALE TERRIER LOGISTICS
DIN Director Name Designation Appointment Date
08099699 RAJESH SHARMA Director 2020-06-11
08099702 VRUSHAB RAJESH SHARMA Director 2018-04-03
Past Directors & Key Managerial Personnel of TINGALE TERRIER LOGISTICS
DIN Director Name Designation Appointment Date Cessation
08040556 AJAY KUMAR MISHRA Director - 2018-06-08
08099699 RAJESH SHARMA Director - 2018-06-08
00901106 PARAMJIT SINGH CHOPRA Director - 2020-06-12
07963914 PARUL ARYA Director - 2019-08-31
Other Directorships of AJAY KUMAR MISHRA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
Other Directorships of VRUSHAB RAJESH SHARMA
Company Name CIN Designation Appointment Date Cessation
AGRIKART FARMS FRESH PRIVATE LIMITED U01100HR2022PTC101880 Director 2022-03-09 Ongoing
Other Directorships of PARAMJIT SINGH CHOPRA
Company Name CIN Designation Appointment Date Cessation
J K GARMENTS PRIVATE LIMITED U18101DL2003PTC120039 Director - 2007-06-01
TRIUMPH GARMENTS PRIVATE LIMITED U18101DL2005PTC135147 Director - 2008-04-12
NUVANA FASHION PRIVATE LIMITED U18202HR2019PTC079199 Director 2020-08-25 Ongoing
S N A ELECTRONICS PRIVATE LIMITED U32204DL2009PTC188412 Director - 2016-09-15
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Additional Director - 2012-07-06
ILA ESTATES PRIVATE LIMITED U45200DL2007PTC158023 Director - 2015-03-11
PINK PROJECTS PRIVATE LIMITED U45400DL2007PTC162313 Additional Director - 2008-05-26
PINK PROJECTS PRIVATE LIMITED U45400DL2007PTC162313 Director 2008-05-26 Ongoing
TRIUMPH BUILDWELL PRIVATE LIMITED U45400DL2007PTC168789 Director 2007-09-28 Ongoing
BIRCH BUILDCON PRIVATE LIMITED U45400DL2007PTC168910 Director 2007-10-03 Ongoing
AADYA GARMENTS PRIVATE LIMITED U52609DL2018PTC328701 Director - 2019-08-27
MERRIWEATHER RESORTS PRIVATE LIMITED U55101DL2007PTC169276 Additional Director - 2008-09-30
MERRIWEATHER RESORTS PRIVATE LIMITED U55101DL2007PTC169276 Director 2008-09-30 Ongoing
LICHI VALLEY RESORTS PRIVATE LIMITED U55101DL2007PTC169281 Additional Director - 2008-09-29
LICHI VALLEY RESORTS PRIVATE LIMITED U55101DL2007PTC169281 Director 2008-09-29 Ongoing
BLOSSOM TECHNOLOGY PARK PRIVATE LIMITED U70109DL2006PTC155070 Director - 2010-06-21
MIND HUB INFOSOLUTIONS PRIVATE LIMITED. U72900DL2006PTC151893 Additional Director - 2008-04-03
TRIUMPH INFOCITY PRIVATE LIMITED U72900DL2008PTC172614 Director 2008-01-14 Ongoing
ERGOMINT SOLUTIONS PRIVATE LIMITED U74999DL2017PTC313483 Director 2017-02-27 Ongoing
NIKHANJ BROTHERS PVT LTD U92490CH1980PTC004284 Director - 2020-10-31
Other Directorships of PARUL ARYA
Company Name CIN Designation Appointment Date Cessation
TRUKRS.COM MOVERS LIMITED LIABILITY PART NERSHIP AAK-9826 Designated Partner 2017-10-27 Ongoing

CIN Company Name Company Address
U52231UP2024PTC209022 EXPERTAERO SOLUTIONS PRIVATE LIMITED 127/346 JUHI BARADEVI,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U52291UP2024PTC204894 ADVENTUREADDICTS TRAVELS PRIVATE LIMITED 127/337,LMADHAV JUHI KALA,BARADEVI KANPUR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U47912UP2025OPC233449 VINSHESH TRADECOMM (OPC) PRIVATE LIMITED 127/337, Juhi, Baradevi25,Kanpur Nagar,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U62010UP2026PTC244446 RJ TECK PRIVATE LIMITED 127/337 L MADHAV JUHI KALA,BARADEVI,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U72900UP2022PTC168148 BILLIONBYTE TECHNOLOGIES PRIVATE LIMITED 127/427 C-2, Juhi Baradevi, Kanpur , Kanpur, Uttar Pradesh, India - 208014
U74999UP2017PTC092886 ROCCIA TILES AND SANITARY PRIVATE LIMITED 127/337-H, JUHI, BARADEVI, , KANPUR, Uttar Pradesh, India - 208014
U93000UP2017OPC095152 ASHUTOSH DUIVE (OPC) PRIVATE LIMITED 127/338(4) JUHI BARADEVI , KANPUR, Uttar Pradesh, India - 208014
U25203UP2012PTC050443 M.V.POLYPLAST PRIVATE LIMITED 127/219, KARPATRI NAGAR BARADEVI, JUHI , KANPUR, Uttar Pradesh, India - 208014
U17290UP2021PTC148905 GEETIKA POLYFAB PRIVATE LIMITED 127/219, KARPATRI NAGAR BARADEVI, JUHI , KANPUR, Uttar Pradesh, India - 208014
U36910UP2020PTC138473 GAUTAMI ORNAMENTS PRIVATE LIMITED Shop No. 11, 127/216 Juhi, Baradevi , Kanpur, Uttar Pradesh, India - 208014
U74999UP2018PTC101997 ROSETAC EXPORT PRIVATE LIMITED 127/504 JUHI BARADEVI MANDIR ROAD , KANPUR NAGAR, Uttar Pradesh, India - 208014
U86909UP2023NPL178690 YOUTHWILLERS FOUNDATION 127/219, PLOT NO. 19,BARADEVI, KARPATRI NAGAR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U02001UP1996PTC021053 ORIKASEE AGRO-TECH AND RESORTS PRIVATE LIMITED 127/132S BLOCK SHAKTI NAGAR JUHI KALAN KANPUR , UTTAR PRADESH, Uttar Pradesh, India - 208014
U79120UP2026PTC245707 ADH BRIGHT DIGITAL SERVICES PRIVATE LIMITED 127/26 JUHI, GAUSHALA,KANPUR 25,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
ACH-2800 SANANDAM BUILDERS & CONSTRUCTION LLP 127/403 JUHI BARAHA DEVI TEMPLE,KANPUR,Juhi,Kanpur Nagar,Uttar Pradesh,India-208014
U68200UP2026PTC246743 PURNIMA DREAM HOMES PRIVATE LIMITED 127/456 W-2,Juhi Kalan Kanpur,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U68200UP2024PTC204434 VSRA INFRA PROJECTS PRIVATE LIMITED 127/12 U LIG SCH-II BLOCK W,JUHI JUHI COLONY,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
AAR-0643 MVR GRAND HOTEL LLP H. No. 127/1 MIG, Block-W, Keshav Nagar, Juhi Kanpur, Kanpur Nagar, Kanpur, Uttar Pradesh, India - 208014
U74999UP2016PTC086421 HARI OM CHEMSOL PRIVATE LIMITED 127/312 JUHI GADHA, JUHI COLONY , KANPUR, Uttar Pradesh, India - 208014
U78300UP2023PTC187723 AFFINITY FACILITY MANAGEMENT PRIVATE LIMITED 127/464 Bara Devi,Juhi,,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
ACU-1348 JAYIT PRINTPACK LLP 127/21919 A,KARPATRI NAGAR JUHI,Juhi,Kanpur Nagar,Uttar Pradesh,India-208014
U74999UP2020PTC133384 PHARMTRAY PRIVATE LIMITED 127/214 SHP NO 17 , BARADEVI JUHI, Uttar Pradesh, India - 208014
U45309UP2022PTC171738 ANANDKANDAM BUILDERS AND CONTRACTORS PRIVATE LIMITED 127/403E, BARA DEVI JUHI JUHI COLONY , KANPUR, Uttar Pradesh, India - 208014
U10795UP2025PTC238561 RRYVS IMPORT AND EXPORT TRADING PRIVATE LIMITED 127/681 W BLOCK,JUHI COLONY, KESHAV NAGAR,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U47890UP2024OPC206205 SIPORA RETAIL (OPC) PRIVATE LIMITED 127/337 L MADHAV JUHI,KALA BARA DEVI,,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U85499UP2026PTC247822 P&B ACCOUNTS CLASSES AND LEGAL CONSULTANT PRIVATE LIMITED 127/603 S Block Juhi,Vinoba Nagar Hamirapur Rd,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U55101UP2024PTC213929 CASAMENTO BANQUET PRIVATE LIMITED Plot No 127/700 W1,Juhi Kalan, Saket Nagar,Juhi,Kanpur Nagar,Uttar Pradesh,208014-India
U01403UP2013PTC057617 ROYALGODWIN COLD STORAGE PRIVATE LIMITED 127/217, B PLOT NO.2, JUHI KALAN BALAJI APARTMENT, JUHI KIDWAI NAGAR, , KANPUR, Uttar Pradesh, India - 208014
U70100UP2016PTC082826 BUILDROOT CONSTRUCTIONS PRIVATE LIMITED Flat No. 104, Pinache Residency 127/U/9, Nirala Nagar,Juhi Colony, Juhi , Kanpur, Uttar Pradesh, India - 208014

Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

  • Email ID
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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.

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
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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
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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

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