TMT LOGISTICS PRIVATE LIMITED (CIN: U63013DL2005PTC141400) is a Private company incorporated on 03 Dec 2005. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.
TMT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMT LOGISTICS PRIVATE LIMITED's NIC code is 6301 (which is part of its CIN). As per the NIC code, it is inolved in Cargo handling.
Directors of TMT LOGISTICS PRIVATE LIMITED are DINESH YADAV, and ROHIT KUMAR.
TMT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63013DL2005PTC141400 and its registration number is 141400. Users may contact TMT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMT LOGISTICS PRIVATE LIMITED is T - 5, 506, NEW BYPASS ROAD, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037.
Current status of TMT LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U63013DL2005PTC141400 |
| Name | TMT LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 141400 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2005-10-03 |
| Age of Company | 19 years, 5 months, 10 days |
| Activity | NIC Code: 6301 NIC Description: Cargo handling |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 1,000,000.00 |
| Paid-up Share Capital | ₹ 1,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TMT LOGISTICS PRIVATE LIMITED |
| U63013DL2005PTC141400 |
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Get a list of all litigations TMT LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TMT LOGISTICS. This report helps you understand the risk associated in dealing with TMT LOGISTICS and its Directors better.
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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 TMT 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208288 | DINESH YADAV | Director | 2005-10-03 |
| 10218060 | ROHIT KUMAR | Whole-time director | 2023-07-07 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208256 | ANIL MITHAS | Director | - | 2012-03-21 |
| 00208342 | KAPTAN YADAV | Director | - | 2023-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
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| U74899DL1974PTC007319 | HV FREIGHT PRIVATE LIMITED | A-294, 2nd Floor Road-6, NH-8, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U29253DL2014PTC274144 | SKINTL ENTERPRISES PRIVATE LIMITED | A-150-151, Road No.4, Gali No.-9 Mahipalpur Extn, , New Delhi, Delhi, India - 110037 |
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| U15319DL2017PTC324728 | FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037 |
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| AAE-1321 | MAVI IT SERV LLP | H.No. A-165, Ground Floor, Front Side, Gali No-4 Road No-7, Mahipalpur Extn, Near Prakash Building New Delhi, Delhi, India - 110037 |
| U30007DL1998PTC091988 | TURNKEY INFOTECH SOLUTIONS PRIVATE LIMITED | 1027/1, First Floor, Plot No. 29,Road No. 6, Near Om Palace Hotel, Mahipalpur Extn, N H-8 , New Delhi, Delhi, India - 110037 |
| ABC-1824 | Shiproot Logistics LLP | Sh. Tek Chand H.No. A-10, F/F KH.No. 404 Gali No.7Road No.2 BLK-4 Mahipalpur Extn New Delhi, Delhi, India - 110037 |
| AAX-6904 | VALURRY INDIA ECOMMERCE LLP | A 17/1,A 17/2,ROAD NO 2,G/F, L/SIDE, KH 386/2 SEQ NO. MHP 2478,MAHIPALPUR EXTN, NEAR BHAGGA LINK NEW DELHI, Delhi, India - 110037 |
| U17211DL2004PLC127191 | VOGUE HOME PRODUCTS LIMITED | Shop No. A-6, House No. 835, Mir Singh Complex Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U00000DL2001PTC109088 | ELAN TRADE POST PRIVATE LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC188288 | EMPORIO B.O.S. DESIGNS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19115DL2009PLC187974 | CREW B.O.S. ENTERPRISES LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19200DL2011PLC213748 | CREW P.P.O LEATHERS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| U19114DL2009PLC191719 | CREW ROR PRODUCTS LIMITED | Shop No. A - 6, House No. 835, Mir Singh Complex, Delhi Gurgaon Road, Kapashera, New Delhi , New Delhi, Delhi, India - 110037 |
| F02705 | FUJIFILM CORPORATION | BUSINESS CENTRE OFFICE NO. 521,CADDIE COMMERCIAL T HOSPITALITY DISTRICT AEROCITY IGI AIRPOR T NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U17120DL2010PTC200367 | HILL EXPORTS PRIVATE LIMITED | A-247/3, MAHIPALPUR EXTENSION, DELHI-GURGAON ROAD, NH-8, , NEW DELHI, Delhi, India - 110037 |
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| AAC-3155 | EZEE MEDFIND LLP | Plot No. 537, Parivartan house Main- mehrauli mahipalpur road, Mahipalpur New Delhi, Delhi, India - 110037 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10241280 | 2010-09-06 | 2019-02-28 | 2022-05-24 | 3,500,000.00 | Union Bank Of India | |
| 10376873 | 2012-09-04 | - | 2022-05-24 | 1,150,000.00 | UNION BANK OF INDIA | |
| 100248518 | 2019-02-15 | - | 2023-04-10 | 620,000.00 | Union Bank Of India | |
| 100489559 | 2021-09-20 | - | - | 515,000.00 | Union Bank Of India | |
| 100602563 | 2022-06-17 | - | - | 2,127,998.00 | HDFC BANK LIMITED |
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.
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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.
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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 |
|---|---|---|
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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