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
TLPL LOGISTICS PRIVATE LIMITED
CIN: U63090MH2005PTC156248 As on: 2026-07-13
TLPL LOGISTICS PRIVATE LIMITED (CIN: U63090MH2005PTC156248) is a Private company incorporated on 21 Sep 2005. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 75000.00.
TLPL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2018. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2018-03-31.TLPL 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 TLPL LOGISTICS PRIVATE LIMITED are SETHURAMAN PALANIVELU, and JOSEPH KURIAKOSE.
TLPL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2005PTC156248 and its registration number is 156248. Users may contact TLPL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TLPL LOGISTICS PRIVATE LIMITED is 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088.
Current status of TLPL LOGISTICS PRIVATE LIMITED is - Amalgamated.
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 TLPL 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 TLPL 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 TLPL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 05314622 | SETHURAMAN PALANIVELU | Director | 2015-09-29 |
| 06674825 | JOSEPH KURIAKOSE | Director | 2015-09-29 |
Past Directors & Key Managerial Personnel of TLPL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00057637 | RAMAKRISHNAN SIVASWAMY IYER | Director | - | 2015-03-24 |
| 00057683 | MAHESH SIVASWAMY | Director | - | 2015-03-24 |
| 00057717 | RAMNARAYAN VARADHARAJAN | Director | - | 2015-04-02 |
| 05314622 | SETHURAMAN PALANIVELU | Additional Director | - | 2015-09-29 |
| 06674825 | JOSEPH KURIAKOSE | Additional Director | - | 2015-09-29 |
| 07153341 | RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR | Additional Director | - | 2015-09-29 |
| 07153341 | RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR | Director | - | 2018-12-14 |
Other Directorships of RAMAKRISHNAN SIVASWAMY IYER
Other Directorships of MAHESH SIVASWAMY
Other Directorships of RAMNARAYAN VARADHARAJAN
Other Directorships of SETHURAMAN PALANIVELU
Other Directorships of JOSEPH KURIAKOSE
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADMEC LOGISTICS LIMITED | U35110MH1994PLC077668 | Additional Director | - | 2018-09-29 |
| ADMEC LOGISTICS LIMITED | U35110MH1994PLC077668 | Director | 2018-09-29 | Ongoing |
| TRIDENT TRADING PVT LTD | U51900MH1985PTC037871 | Additional Director | - | 2018-09-29 |
| TRIDENT TRADING PVT LTD | U51900MH1985PTC037871 | Director | 2018-09-29 | Ongoing |
| CLARION SOLUTIONS PRIVATE LIMITED | U61100MH1991PTC060411 | Additional Director | 2015-03-23 | Ongoing |
| MISC AGENCIES INDIA PRIVATE LIMITED | U61200MH2010FTC200681 | Additional Director | - | 2013-09-30 |
| MISC AGENCIES INDIA PRIVATE LIMITED | U61200MH2010FTC200681 | Director | 2013-09-30 | Ongoing |
| TRANSCORP FINANCE LIMITED | U67190MH1992PLC068968 | Additional Director | - | 2018-09-29 |
| TRANSCORP FINANCE LIMITED | U67190MH1992PLC068968 | Director | 2018-09-29 | Ongoing |
| TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | Additional Director | - | 2018-09-29 |
| TRANSWORLD LOGISTICS PRIVATE LIMITED | U71120MH1993PTC413301 | Director | - | 2020-09-11 |
Other Directorships of RAGHAVAN KAPPRATH VADAKKEVEETIL NAMBIAR
| CIN | Company Name | Company Address |
|---|---|---|
| U35110MH1994PLC077668 | ADMEC LOGISTICS LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U40100MH1995PLC094819 | TRANSWORLD ENERGIES LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U61000MH1996PLC102113 | ALBATROSS SHIPPING LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U61100MH1991PTC060411 | CLARION SOLUTIONS PRIVATE LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U51900MH1985PTC037871 | TRIDENT TRADING PVT LTD | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH1992PLC067211 | CRESCENT SHIPPING AGENCY (INDIA) LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH1995PLC093446 | RELAY SHIPPING AGENCY LIMITED | 4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U67190MH1992PLC068968 | TRANSCORP FINANCE LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U67120MH1994PTC082742 | TRANSCORP SECURITIES LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U01110MH1994PTC078240 | TRANSWORLD PLANTATIONS P.LTD. | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U63090MH1998PLC115223 | ORIENT EXPRESS SHIP MANAGEMENT LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| U93000MH2008NPL177582 | SANKALPAM FOUNDATION | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E , Mumbai, Maharashtra, India - 400088 |
| ACM-6981 | URBAN AVATAR ENTERPRISES LLP | 49/50, Shah Industrial Estate, Deonar Village Road,,Deonar, Govandi East, Mumbai 400088,Mumbai,Mumbai,Maharashtra,India-400088 |
| U28992MH2004PTC148047 | TRIDENT TERMINALS PRIVATE LIMITED | 4TH FLOOR, GEET MALA BUILDING, DEONAR VILLAGE ROAD, , GOVANDI EAST, Maharashtra, India - 400088 |
| U74200MH2008PTC184137 | DYK ENGINEER SOLUTIONS PRIVATE LIMITED | UNIT NO. 12, SHAH INDUSTRIAL ESTATE, DEONAR VILLAGE ROAD, GOVANDI (E) , MUMBAI, Maharashtra, India - 400088 |
| U74999MH2009PTC192194 | BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED | Geetmala Complex, Himalaya Building, 4th Floor, Near shah Industrial Estate, Govandi(E) , Mumbai, Maharashtra, India - 400088 |
| U74999MH2018PTC451100 | M-FOUR ESTATES PRIVATE LIMITED | 802, Sai Samarth Commercial Premises Co-op. Soc. Ltd., Deonar Village Road,,NR Shah Industrial Estate Govandi (East),Mumbai,Mumbai,Maharashtra,400088-India |
| U52609MH2020PTC335872 | FARMS IN ARMS PRIVATE LIMITED | UNIT NO 4, SHAH INDUSTRIAL ESTATE DEONAR VILLAGE ROAD, GOVANDI , MUMBAI, Maharashtra, India - 400088 |
| U63011MH1993PTC189147 | TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED | 4th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi, , Mumbai, Maharashtra, India - 400088 |
| U15549MH2021PTC358864 | BREAK OF DAWN PRIVATE LIMITED | GALA NO 6 GROUND FLOOR SHAH INDUSTRIAL ESTATE GOVANDI STATION ROAD DEONAR DEVANAR , MUMBAI, Maharashtra, India - 400088 |
| AAJ-9474 | SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP | Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088 |
| U74999MH2017PTC296087 | BLUEMARLIN CONTAINER LINE PRIVATE LIMITED | 305 on the third floor in Sai Samarth Co-OpSocltd Opp.Shah Industrial estate Deonar Villag e Road , Govandi East, Maharashtra, India - 400088 |
| U74999MH2022FTC379974 | DEEP NORTH INDIA PRIVATE LIMITED | 49/50 Shah Industrial Estate Deonar Village Road, Deonar,Mumbai,Mumbai City,Maharashtra,400088-India |
| ACK-1372 | OCEAN BRIDGE MARINE LLP | 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACK-2403 | GNOSIS FOOD VENTURES LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACM-7133 | GROVIO CONSULTING LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ABZ-3191 | House of Soko Designs LLP | Unit 60, 1st floor, Shah Industrial estateGovandi (E), Mumbai - 400088 Mumbai, Maharashtra, India - 400088 |
| ABB-1058 | Gnosis Logistics LLP | 08th Floor, Anchorage Building, Village Deonar,Govandi Station Road, Mumbai,Mumbai,Mumbai,Maharashtra,India-400088 |
| U88900MH2001NPL132596 | INDO-BELGIAN LUXEMBOURG CHAMBER OF COMMERCE AND INDUSTRY | 301, Sai Samarth, Near Shah Industrial Estate,Next to Wasan Motors Workshop,Govandi East, Mumbai,Mumbai,Mumbai,Maharashtra,400088-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10098198 | 2008-04-07 | 2009-09-25 | 2019-03-15 | 15,000,000.00 | Standard Chartered Bank |
- 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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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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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.