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
TMT LOGISTICS PRIVATE LIMITED
CIN: U63013DL2005PTC141400 As on: 2026-07-13
TMT LOGISTICS PRIVATE LIMITED (CIN: U63013DL2005PTC141400) is a Private company incorporated on 03 Oct 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 Sep 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.
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 TMT 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.
Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.
Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TMT LOGISTICS
Purchase full report of TMT LOGISTICS
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.
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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 TMT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00208288 | DINESH YADAV | Director | 2005-10-03 |
| 10218060 | ROHIT KUMAR | Whole-time director | 2023-07-07 |
Past Directors & Key Managerial Personnel of TMT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00208342 | KAPTAN YADAV | Director | - | 2023-11-23 |
| 00208256 | ANIL MITHAS | Director | - | 2012-03-21 |
Other Directorships of DINESH YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| AVADAN INDIA LLP | AAN-6320 | Designated Partner | 2018-12-05 | Ongoing |
| ALL CONNECTION SHIPPING PRIVATE LIMITED | U60231DL2005PTC142760 | Additional Director | 2011-08-03 | Ongoing |
| ALL CONNECTION SHIPPING PRIVATE LIMITED | U60231DL2005PTC142760 | Additional Director | - | 2015-06-17 |
| ORB MOVERS PRIVATE LIMITED | U63013DL2001PTC113249 | Director | 2002-01-02 | Ongoing |
| TRUSTMAN MANAGEMENT CONSULTANTS PRIVATE LIMITED | U74140DL2005PTC139827 | Director | - | 2011-06-25 |
Other Directorships of KAPTAN YADAV
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ORB MOVERS PRIVATE LIMITED | U63013DL2001PTC113249 | Director | 2001-11-23 | Ongoing |
Other Directorships of ROHIT KUMAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ANIL MITHAS
| CIN | Company Name | Company Address |
|---|---|---|
| U51211DL1998PTC097036 | ANANKE INDIA PRIVATE LIMITED | FLAT NUMDER 5 TOP FLOOR KHASRA NO. 506 NEW BYPASS ROAD MAHIPAL P UR EXTN. , NEW DELHI, Delhi, India - 110037 |
| U74140DL2011PTC222331 | MOVEX SERVICES PRIVATE LIMITED | Flat No. T - 6, Top Floor, K.H No.506, (Aravali Appt.), New Bypass Road, Mahipa lpur Extn. , NEW DELHI, Delhi, India - 110037 |
| U62200DL2014PTC270153 | METROPOLITAN LOGISTICS PRIVATE LIMITED | HNO-A-219 G/F MAHIPALPUR, NEW DELHI NEAR ROAD NO-6 NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U72900DL2009PLC189527 | IRIS GLOBAL SERVICES LIMITED | 1 Bypass Road, Mahipalpur New Delhi , New Delhi, Delhi, India - 110037 |
| U63040DL2009PTC196430 | ANUSHKA CARGO AND TOUR PRIVATE LIMITED | S/1,STAR HOUSE,ROAD NO-04,STREET NO-07, MAHIPALPUR EXTN.,NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U92419DL2019PTC349899 | MAHARAJ AUDIO VISUAL SERVICE PRIVATE LIMITED | H No.542, T/Floor,Kh No. 826/2 Block k2, Mahipalpur Extn, New Delhi , NEW DELHI, Delhi, India - 110037 |
| U74994DL2018PTC335861 | FOLKA HOLIDAYS PRIVATE LIMITED | L-151, FLOOR NO 3 ROAD NO 7, STREET NO 5B, MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 |
| U63030DL2020PLC372878 | BRACE PORT LOGISTICS LIMITED | A-182, MAHIPALPUR EXTENSION, 5, ROAD NO 4, SOUTH DELHI Delhi , New Delhi, Delhi, India - 110037 |
| U53200DL2025PTC443134 | SEL INTERNATIONAL FREIGHT FORWARDER PRIVATE LIMITED | PLOT NO A-180,FIRST FLOOR,KH NO 415,ROAD NO 4,GALI NO 10,MAHIPALPUR EXTN.,NEW DELHI,New Delhi,South West Delhi,Delhi,110037-India |
| ACY-1517 | MANYFIELDS INFRA LLP | A/182 ROAD NO 4 G NO 5,MAHIPALPUR EXTN,New Delhi,South West Delhi,Delhi,India-110037 |
| U93000DL2015PTC282133 | SEHRAWAT TRANSPORT SERVICE & LOGISTICS PRIVATE LIMITED | FLAT NO-3, FIRST FLOOR, KHASRA NO 506,NEW BYPASS ROAD , New Delhi, Delhi, India - 110037 |
| U63000DL2014PTC272129 | PRIMELINE LOGISTICS PRIVATE LIMITED | FLAT NO .4, FIRST FLOOR KHASARA NO-506 , NEW BYPASS ROAD , New Delhi, Delhi, India - 110037 |
| U60230DL2016PTC290169 | JDR CARGO MOVERS PRIVATE LIMITED | KH.NO. 743/1, G/F, L/SIDE H.NO. 299, NEW, L- BLOCK MAHIPALPUR EXTN, NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U74899DL1993PTC053177 | KANU KITCHEN KULTURE PRIVATE LIMITED | A-248, MAHIPALPUR EXTN., DELHI-GURGAON ROAD, NH-8, , NEW DELHI, Delhi, India - 110037 |
| U46524DL2026PTC466197 | SANRIK EDGE SOLUTION PRIVATE LIMITED | A-112 ROAD NO.3,MAHIPALPUR EXTN, NEW DEL,New Delhi,South West Delhi,Delhi,110037-India |
| U74999DL2022PTC397237 | SOUND SAPIENS PRIVATE LIMITED | Prop no. L-150 S/F, L- BLK Gali no.11 Mahipalpur Extn old rangpuri road,Delhi,New Delhi,Delhi,110037-India |
| U72900DL2019PTC356038 | SOFTWAREWALA PRIVATE LIMITED | A/292/2 MAHIPALPUR EXTN. NEW DELHI 110037 , NEW DELHI, Delhi, India - 110037 |
| U45309DL2018PTC340629 | CENTIUM HOMES PRIVATE LIMITED | A-254, ROAD NO. 6, NH-8, MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U45202DL2004PTC124426 | INCKAH INFRASTRUCTURE TECHNOLOGIES PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U74899DL1996PTC082469 | KANCHI FARMS PRIVATE LIMITED | A- 254, ROAD NO. 6, N.H.-8 MAHIPALPUR, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U24239DL2019PTC353953 | SYPHAREX HEALTH CARE PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2018PTC341729 | ROYAL-EYE MANFORCE SOLUTIONS PRIVATE LIMITED | H. NO. K-27, MAIN ROAD, VK MAHIPAL PUR EXTN. NEAR APRA, NEW DELHI-110037 , NEW DELHI, Delhi, India - 110037 |
| U74999DL2019PTC354750 | DEVRAT ENGINEERS AND SERVICES PRIVATE LIMITED | A-16, Khasra No. 386/2,Mahipalpur Abadi Known Road No. 2, Mahipalpur Extn. , New Delhi, Delhi, India - 110037 |
| U74140DL2020PTC374518 | VANATI GLOBAL PRIVATE LIMITED | Plot No-2, F/F Gali No-6 D, Block-K Kh No-771,Mahipalpur Extn, New Delhi-110037 , NewDelhi, Delhi, India - 110037 |
| U52100DL2024PTC436014 | HN-ONE FREIGHT PRIVATE LIMITED | PLOT NO. 110 KH NO. 418 2ND FLOOR,, ROAD NO 5 N.H. 8 MAHIPALPUR DELHI 110037,New Delhi,South West Delhi,Delhi,110037-India |
| U63000DL2015PTC287574 | DBL LOGISTICS INDIA PRIVATE LIMITED | KH. NO. 416, A-199, ROAD NO.4 STREET NO. 10, MAHIPALPUR, NEW DELHI 110,037,NEW DELHI,South West Delhi,Delhi,110037-India |
| U63040DL2003PTC121910 | SPARKLER TOURISM PRIVATE LIMITED | MEK-244E,STREET NO.6,MAHIPALPUR EXTN.,NEW DELHI , NEW DELHI, Delhi, India - 110037 |
| U24119DL2003PTC119392 | S.H. LAWCHEM SOLUTIONS PRIVATE LIMITED | K-II/31, Defence Enclave, Vasant Kunj Road, Mahipalpur, New Delhi , New Delhi, Delhi, India - 110037 |
| AAD-9515 | FAIR BLINK TOURS LLP | PLOT NO. 273, ROOM NO. 18, VASANT KUNJ ROAD MAHIPALPUR, NEW DELHI NEW DELHI, Delhi, India - 110037 |
| 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 |
- 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.