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
TOBEN LOGISTICS PRIVATE LIMITED
CIN: U63011TZ2005PTC012044 As on: 2026-07-13
TOBEN LOGISTICS PRIVATE LIMITED (CIN: U63011TZ2005PTC012044) is a Private company incorporated on 04 Aug 2005. It is classified as Non-government company and is registered at Registrar of Companies, Coimbatore. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TOBEN LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 28 Sep 2013. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2013-04-01.TOBEN 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 TOBEN LOGISTICS PRIVATE LIMITED are CHELLAPPAN PILLAI SATHYAPALAN, SOUNDARAJAN KAMALAKANNAN, MIRANDA MALCOLM CHARLES, and SUDHAKARAN SAVANT SUDHAKAR.
TOBEN LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63011TZ2005PTC012044 and its registration number is 12044. Users may contact TOBEN LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOBEN LOGISTICS PRIVATE LIMITED is 10/72 IIND FLOORMUTHUSAMY MAIN STREET ODAKKADAU TIRUPUR , COIMBATORE DIST, Tamil Nadu, India - 641004.
Current status of TOBEN LOGISTICS PRIVATE LIMITED is - Strike Off.
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 TOBEN 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 TOBEN LOGISTICS
Purchase full report of TOBEN 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 TOBEN 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 TOBEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02264458 | CHELLAPPAN PILLAI SATHYAPALAN | Director | 2005-08-04 |
| 02588528 | SOUNDARAJAN KAMALAKANNAN | Director | 2005-08-04 |
| 02787471 | MIRANDA MALCOLM CHARLES | Director | 2005-08-04 |
| 01900787 | SUDHAKARAN SAVANT SUDHAKAR | Managing Director | 2005-08-04 |
Past Directors & Key Managerial Personnel of TOBEN LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of CHELLAPPAN PILLAI SATHYAPALAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SOUNDARAJAN KAMALAKANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MIRANDA MALCOLM CHARLES
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUDHAKARAN SAVANT SUDHAKAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MERMAN SHIPPING PRIVATE LIMITED | U52292TZ2024PTC031727 | Director | 2024-06-07 | Ongoing |
| TOBEN LOGISTICS SOLUTIONS PRIVATE LIMITED | U63090TZ2013PTC019417 | Managing Director | 2013-04-23 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51399TZ2005PTC011649 | CHIGO AIRCONDITIONING AND HOME APPLIANCES PRIVATE LIMITED | NO 6 SORNAPURI LAYOUTKOMBAITHOTTAM KANGEYAM ROAD TIRUPUR , COIMBATORE DIST, Tamil Nadu, India - 641004 |
| U91110TZ2004PTC010992 | TIRUPUR EXPORTERS SOURCE CONSORTIUM PRIV ATE LIMITED | 116A TEKIC TEA NAGARSIDCO MUDALIPALAYAM TIRUPUR , COIMBATORE DIST, Tamil Nadu, India - 641004 |
| U86100TZ2025PTC034609 | SAGEPRIME HOSPITAL PRIVATE LIMITED | No.10,Lakshmipuram Street,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U71100TZ2011PTC017012 | VISTA ENGG SOLUTIONS PRIVATE LIMITED | 10A, ANDAL NAGAR, II STREET LAKSHMIPURAM,PEELAMEDU,,COIMBATORE,Coimbatore,Tamil Nadu,641004-India |
| U85303TZ2026PTC037908 | UYRMEY BIO-RESEARCH PRIVATE LIMITED | No 10 Sriram Nagar,1st Street,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| AAJ-5738 | DWB TECH SOLUTIONS LLP | 16 BHARATHI COLONY MAIN ROAD 3 RD STREET PEELAMEDU COIMBATORE, Tamil Nadu, India - 641004 |
| U65992TZ1993PTC004618 | SRI VAIRALAKSHMI CHIT FUNDS PRIVATE LIMITED | 10 & 11ANANTHA THIRUVENKATASAMY NAIDU STREET PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U01100TZ2011PTC017703 | ADHAVAN FARMTOOLS PRIVATE LIMITED | NO. 39/1, II MAIN STREET, ANNA NAGAR, PEELAMEDU, , COIMBATORE, Tamil Nadu, India - 641004 |
| U73100TZ2009PTC015198 | MANIAN LABORATORIES PRIVATE LIMITED | NO:72 5 TH CROSS MAIN ROAD ANNA NAGAR,PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U85110TZ2014PTC020573 | GAVO HEALTH CARE INDIA PRIVATE LIMITED | DOOR No:15A, 10TH CROSS STREET ANNA NAGAR, PEELAMEDU , COIMBATORE, Tamil Nadu, India - 641004 |
| U29299TZ2011PTC017040 | SARANYA FORGINGS AND ENGINEERS INDIA PRIVATE LIMITED | 8th, 10th Cross Street, Arunugham Lay out Anna Nagar, Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| U85110TZ2006GAT012971 | VAZHIKATTI MENTAL HEALTH FOUNDATION | Room No 10, 81A Nehru Street, Behind Republic Fun Mall , Coimbatore South, Tamil Nadu, India - 641004 |
| U45400TZ2012PTC018720 | NITHIIN FOUNDATIONS PRIVATE LIMITED | Old No.10/13,New No.17, Thanneer Pandal 3rd Street V.K.Road, Peelamedu , Coimbatore, Tamil Nadu, India - 641004 |
| U62099TZ2023PTC030011 | JM HARI ENTERPRISES PRIVATE LIMITED | DOOR NO 6A, FIRST MAINROAD, ANNA NAGAR, Peelamedu, Coimbatore,Coimbatore South, Tamil Nadu, India,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| ACD-2905 | STUNTER PARADISE LLP | 194/125,Giriammankovil Street,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| U29100TZ2025PTC035013 | SARP MILES LOGISTICS INDIA PRIVATE LIMITED | 288, Industrial Estate,Ellappan Street,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U00113TZ1996PTC007092 | SRI SUKRA PLANTATION PRIVATE LIMITED | 18 Eswaran Koil street TIRUPUR , TIRUPUR, Tamil Nadu, India - 641004 |
| U10614TZ2023PTC028586 | ADHIRAN FOOD PRODUCTS PRIVATE LIMITED | 154/399,MARIAMMAN KOVIL STREET,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U62099TZ2025PTC034878 | I-SOFT TECH SOLUTIONS PRIVATE LIMITED | 25.Bharathy Colony,1 Street,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U63111TZ2024PTC031323 | CATHODE HEALTHCARE PRIVATE LIMITED | 80, LAKSHMIPURAM,6TH STREET,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| ACX-4644 | KIDEON EDUTECH LLP | 2 A,THIRU V K STREET,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| ACJ-2572 | XPOLARIZ LLP | No. 388,Mariamman Koil Street Pudhur,Coimbatore South,Coimbatore,Tamil Nadu,India-641004 |
| U29308TZ2022PTC038909 | PRV DRIVES INDIA PRIVATE LIMITED | 118/119,Daskant Street, B.R.Puram,,Coimbatore,Coimbatore,Tamil Nadu,641004-India |
| U46632TZ2025OPC035961 | MUNNETRAM CENTERING MATERIALS (OPC) PRIVATE LIMITED | 31/A,4TH STREET,,BALAGURUGARDEN,,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U72200TZ2013PTC019131 | ARUMIN TECHNOLOGIES INDIA PRIVATE LIMITED | NO.53 BK RANGANATHAN STREET, COIMBATORE , COIMBATORE, Tamil Nadu, India - 641004 |
| U65992TZ2022PTC038746 | PEELAMEDU A.S.M. CHIT FUNDS PRIVATE LIMITED | 74 GROUND FLOOR, PUTHUR MAIN ROAD, PEELAMEDU,COIMBATORE,Coimbatore,Tamil Nadu,641004-India |
| U68100TZ2026PTC038567 | WORKFORGE INDIA PRIVATE LIMITED | NO. 175, BHARATHI COLONY MAIN ROAD,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U74909TZ2024PTC031401 | FSASE CONSULTANTS PRIVATE LIMITED | NO.14,16,KUPPUSAMY STREET,SOWRIPALAYAM,,Coimbatore South,Coimbatore,Tamil Nadu,641004-India |
| U85500TZ2026PTC039080 | ACTIVEX LEARNING PRIVATE LIMITED | NO.44,,MARI AMMAN KOVIL STREET,Coimbatore South,Coimbatore,Tamil Nadu,641004-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.
| 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.