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
TMS LOGISTICS PRIVATE LIMITED
CIN: U63090UP2022PTC170751 As on: 2026-07-13
TMS LOGISTICS PRIVATE LIMITED (CIN: U63090UP2022PTC170751) is a Private company incorporated on 15 Sep 2022. 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. 10000.00.TMS 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 TMS LOGISTICS PRIVATE LIMITED are SIDDHANT SHARMA, AMARENDRA PRATAP SINGH, and SURYANSH PRATAP SINGH.
TMS LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090UP2022PTC170751 and its registration number is 170751. Users may contact TMS LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMS LOGISTICS PRIVATE LIMITED is 1/514 SF 2 VASUNDHARA SEC 1 , VASUNDHARA, Uttar Pradesh, India - 201012.
Current status of TMS 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 CINs
ZaubaCorp's company report for TMS 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 TMS 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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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
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| 06663654 | SIDDHANT SHARMA | Director | 2022-09-15 |
| 09737575 | AMARENDRA PRATAP SINGH | Director | 2022-09-15 |
| 10544988 | SURYANSH PRATAP SINGH | Additional Director | 2024-04-03 |
Past Directors & Key Managerial Personnel of TMS LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SIDDHANT SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of AMARENDRA PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SURYANSH PRATAP SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U80904UP2017PTC090246 | FMGE REVIEW CENTER PRIVATE LIMITED | 2 BC/H-1, 1st Floor, Central Market, Sector-2B , Vasundhara, Uttar Pradesh, India - 201012 |
| U31900UP2019PTC113121 | BOV GLOBAL TECHNOLOGIES PRIVATE LIMITED | F-1, FIRST FLOOR, UTTRANCHAL PLAZA PLOT NO. 2B/CS-1A, SECTOR 2B , VASUNDHARA, Uttar Pradesh, India - 201012 |
| AAX-6055 | TECH N TALES INTERACTIVE SERVICES LLP | FLAT NO 2, SF, PLOT NO 277 SEC 1, VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| AAU-5201 | JMGC NTERGRATED SOLUTIONS LLP | 1/787 SF VASUNDHARA SEC 1 Ghaziabad, Uttar Pradesh, India - 201012 |
| U74120UP2014PTC067607 | GOLDEN INDIA JOURNEYS PRIVATE LIMITED | 1/801, GF-2, Sec-1, Vasundhara Ghaziabad , Vasudhara, Uttar Pradesh, India - 201012 |
| U74110UP2017PTC096208 | NAIVE POWER PROJECTS PRIVATE LIMITED | FLAT NO: S-2, PLOT NO: 1/23 SECTOR 1 , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U15100UP2021PTC141720 | PRAHAVA INDIA PRIVATE LIMITED | SEC - 10A/125, S.F-1, VASUNDHARA GHAZIABAD, UTTAR PRADESH , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U22219UP2021PTC149204 | DEXTA MEDIA WORKS PRIVATE LIMITED | 2B- 887 /1ST FLOOR, SEC -2B, VASUNDHARA, , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2022PTC166082 | VORKACT PRIVATE LIMITED | 514, FF 2 SECTOR-1, VASUNDHARA,GHAZIABAD,Ghaziabad,Uttar Pradesh,201012-India |
| U92140UP2019PTC117629 | EFP STUDIOS PRIVATE LIMITED | SEC- 2B/ CS-1A VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| ACE-7457 | QMECH INSPECTION & CONSULTANCY LLP | H No 48, Sec 2A,UG 1, UG Floor Vasundhara,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| ACD-9077 | ELITE REALTY INVESTORS LLP | Off 2, 1st Floor,Plot C19,Sec-13, Vasundhara Haat,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U45400UP2013PTC058696 | A.R.S.CIVIL CONTRACTOR PRIVATE LIMITED | C 19,SEC.13,2nd FLOOR,VASUNDHARA HATT COMPLEX VASUNDHARA , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U67100UP2022PTC172240 | NNT EXMPEXA PRIVATE LIMITED | Sec-2B, 730/1, Flat No-002, U/G Floor, Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| AAO-1003 | SHIVAH INFRAVENTURE LLP | FLAT NO. S-1/927, SECTOR-2B VASUNDHARA, Uttar Pradesh, India - 201012 |
| ACM-1358 | ROBUST METAL LLP | 1/839, TF-3, Sec 1, Vasundhara,,Ghaziabad,Ghaziabad,Ghaziabad,Uttar Pradesh,India-201012 |
| U74999UP2017PLC091562 | RAY BROTHERS NIDHI LIMITED | 1/649, FIRST FLOOR SEC-1, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U92100UP2022PTC157638 | CREATIFY FILMS PRIVATE LIMITED | 1/655, SF-2, SEC-1 VASUNDHRA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U33309UP2019PTC119281 | STALKLOVE PRIVATE LIMITED | 1/633 T2, TF SECTOR-1 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U55209UP2021PTC143981 | L JAJ HOSPITALITY PRIVATE LIMITED | No 1/393 FF , Sec-1 Vasundhara , Ghaziabad, Uttar Pradesh, India - 201012 |
| U24290UP2021OPC150828 | HILLANCE LIFE SCIENCES (OPC) PRIVATE LIMITED | Shop No-15, Second Floor, Plot-1C, Sec-6, , Vasundhara, Uttar Pradesh, India - 201012 |
| U74999UP2016PTC083535 | TYAGI GLOBAL EXPORT PRIVATE LIMITED | 1/832, FF-2, 01ST FLOOR SECTOR-1, VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74999UP2018PTC109723 | VARUNARADHYAA CONSULTANTS PRIVATE LIMITED | PLOT NO -ML 1 SHOP NO LGF-1, KUMAR RESIDENCY PLAZA SEC-11 VASUNDHARA , GHAZIABAD, Uttar Pradesh, India - 201012 |
| U74120UP2011PTC046545 | DIGAMBER MEDIMART PRIVATE LIMITED | FLAT NO. 1, FIRST FLOOR, PLOT NO. 11/ ML-2, GAUR SHOPPERS EMPIRE, SECTOR - 11, , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U85300UP2022NPL159767 | JEEVAN SAVERA FOUNDATION | 1/832 Sector 1 , Vasundhara, Uttar Pradesh, India - 201012 |
| U72900UP2020PTC125458 | TALENTURN PRIVATE LIMITED | GF-1, PLOT NO. 247 SECTOR-1 , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U36999UP2019PTC120548 | YIZHEN DECORATION AND PURIFICATION ENGINEERING PRIVATE LIMITED | PLOT NO 247 GROUND FLOOR, GF-1, SECTOR-1 , VASUNDHARA GHAZIABAD, Uttar Pradesh, India - 201012 |
| U52100UP2011PTC046945 | GIRIRAJ WATER SOLUTIONS PRIVATE LIMITED | UG - 7, 1ST FLOOR, RELIABLE CITY CENTRE, PLOT NO. 1A, SECTOR - 6 , VASUNDHARA, Uttar Pradesh, India - 201012 |
| U35106UP2025PTC228682 | AM POWER SOLUTIONS PRIVATE LIMITED | FF-1, 1/287,Vasundhara Sector-1,Ghaziabad,Ghaziabad,Uttar Pradesh,201012-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.
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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.