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
TSP LOGISTICS PRIVATE LIMITED
CIN: U63010KL2009PTC025226
TSP LOGISTICS PRIVATE LIMITED (CIN: U63010KL2009PTC025226) is a Private company incorporated on 22 Dec 2009. It is classified as Non-government company and is registered at Registrar of Companies, Ernakulam. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 500000.00.
TSP 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.TSP 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 TSP LOGISTICS PRIVATE LIMITED are SEEMA SANTHOSH, and SANTHOSH EAPPEN.
TSP LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63010KL2009PTC025226 and its registration number is 25226. Users may contact TSP LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSP LOGISTICS PRIVATE LIMITED is DOOR NO. 32/173 E, CHERUVATHOOR HOUSE APOLLO ROAD BYE-LANE, THAMMANAM P.O , KOCHI, Kerala, India - 682032.
Current status of TSP 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 TSP 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 TSP LOGISTICS
Purchase full report of TSP 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 TSP 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 TSP LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02848402 | SEEMA SANTHOSH | Director | 2009-12-22 |
| 02848327 | SANTHOSH EAPPEN | Managing Director | 2009-12-22 |
Past Directors & Key Managerial Personnel of TSP LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of SEEMA SANTHOSH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANE VENTURES LLP | AAL-0315 | Designated Partner | 2017-11-02 | Ongoing |
| UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KL2010PTC025927 | Additional Director | - | 2023-07-07 |
| UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KL2010PTC025927 | Director | - | 2020-10-06 |
| UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KL2010PTC025927 | Managing Director | 2021-07-04 | Ongoing |
Other Directorships of SANTHOSH EAPPEN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SANE VENTURES LLP | AAL-0315 | Designated Partner | 2017-11-02 | Ongoing |
| BIANSA TRADES INDIA PRIVATE LIMITED | U51900KL2014PTC037590 | Director | 2014-11-28 | Ongoing |
| UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KL2010PTC025927 | Additional Director | - | 2021-01-06 |
| UNITAC ENERGY SOLUTIONS (INDIA) PRIVATE LIMITED | U72900KL2010PTC025927 | Managing Director | - | 2020-10-06 |
| CIN | Company Name | Company Address |
|---|---|---|
| U65992KL2012PTC032636 | RANAJIT CHITS PRIVATE LIMITED | HOUSE NO:32/1587,GANDHI JAYANTHI ROAD THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U85100KL2015PTC037983 | 4TRANZ4 HEALTHCARE PRIVATE LIMITED | DOOR NO.32/2855 ,A-2,NALANDA ROAD THAMMANAM P.O,KOCHI , ERNAKULAM, Kerala, India - 682032 |
| U45200KL2012PTC031501 | 4HOMES BUILDERS AND DEVELOPERS PRIVATE LIMITED | DOOR NO: 32/285 A1, MUDAVATHIL HOUSE PAP ROAD, THAMMANAM P.O , COCHIN, Kerala, India - 682032 |
| U45200KL2011PTC027521 | HIMAX BUILDERS INDIA PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031006 | TABARINE BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U45200KL2012PTC031376 | KENSHA BUILDERS AND DEVELOPERS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U55101KL2012PLC031419 | ASTEN HOTELS LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70103KL2011PTC027891 | TRINEX RENTALS AND LEASING PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U63090KL2010PTC026909 | ASHSTAN SHIPPING AND LOGISTICS PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U70100KL2012PTC031377 | FREO RENTALS AND LEASING PRIVATE LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U92100KL2012PLC031390 | ASTEN MEDIAPLEX LIMITED | 2440-E, WARD No.33, COMPASS BUILDING VYSALI JUNCTION, BY-PASS ROAD, THAMMANAM P.O , KOCHI, Kerala, India - 682032 |
| U52334KL2005PTC018092 | TWENTY FOUR ASSURED SERVICES PRIVATE LIMITED | DOOR NO 32/11-C5,2ND FLOOR PUTHIYA ROAD- NH BYPASS JUNCTION, THAMMA NAM P.O , KOCHI, Kerala, India - 682032 |
| U29299KL1991PTC006193 | SUPRA HI TECH ELECTRO EQUIPMENTS PVT LTD | 32/86, SUPRA HOUSE, PALLISERRY ROAD, N.H.BYE PASS, THAMMANAM P.O. , COCHIN, Kerala, India - 682032 |
| L51506KL2014PLC036625 | FONE4 COMMUNICATIONS(INDIA) LIMITED | Office No. 45/688 C, 1st Floor, P V Complex,Thammanam P.O, Kuthappady Temple Road, Thammanam, Kochi,Ernakulam,Ernakulam,Kerala,682032-India |
| U74999KL2019PTC058011 | REVE EVENT PRODUCTIONS PRIVATE LIMITED | DOOR NO. C.C 45/171, KAROLLIL HOUSE KAROLLIL LANE, THAMMANAM P.O , Ernakulam, Kerala, India - 682032 |
| U45200KL2012PTC031366 | HOMESQUARE BUILDERS & DEVELOPERS PRIVATE LIMITED | 32/105 H1, NAROTH ROAD THAMMANAM P.O, VYTTILA , KOCHI, Kerala, India - 682032 |
| U72900KL2017PTC051524 | AMYGDALA SYSTEMS PRIVATE LIMITED | No. 45/194-A1, Karollil Lane, Thammanam P.O, , Kochi, Kerala, India - 682032 |
| U80904KL2020PTC062086 | EDNEUROTECH INTELLIGENCE PRIVATE LIMITED | Door No. 33/2807E1, Vellapparambilbrigh Kavanad House, Thammanam , Kochi, Kerala, India - 682032 |
| U45200KL2012PTC031324 | LIVE SPACE INFRA PRIVATE LIMITED | BUILDING NO 208/A, PALATHUM PATTU, ANCHUMURY VYTTILA, PALARIVATTAM ROAD, THAMMANAM P. O , KOCHI, Kerala, India - 682032 |
| U63090KL2014PTC036614 | NIAGRA MARINE LOGISTICS PRIVATE LIMITED | 34/2240E, 3rd Floor, Compass N H Bye Pass, Thammanam P O , Kochi, Kerala, India - 682032 |
| U51909KL2020PTC064683 | GOWELL INTERNATIONAL TRADERS PRIVATE LIMITED | No 45/1939 A3, T.K.H Arcade, Labour Colony Road, Thammanam P.O , Kochi, Kerala, India - 682032 |
| U52330KL2012PTC032360 | TYREMART SALES AND SERVICES PRIVATE LIMITED | DOOR No:CC-33/2404 B 3, GROUND FLOOR, B H ARCADE, GEETANJALI JUNCTION, THAMMANAM P O , KOCHI, Kerala, India - 682032 |
| U70102KL2007PTC020716 | APG DEVELOPERS PRIVATE LIMITED | Building No. 45/1993 Thammanam P.O, Kochi, Kerala , Kochi, Kerala, India - 682032 |
| ACG-3806 | CFX CYBERFOX MARKETING SOLUTIONS LLP | MANALAYI PARAMBIL HOUSE,,THAMMANAM P O, KOCHI-32, VYTTILA,Ernakulam,Ernakulam,Kerala,India-682032 |
| U74999KL2003PTC016278 | PLUS-N CONCEPTS PRIVATE LIMITED | 32/2617 CN K ROAD P O THAMMANAM KOCHI , ERNAKULAM, Kerala, India - 682032 |
| U63040KL2003PTC016030 | INLAND TOURISM PROMOTION COMPANY PRIVATE LIMITED | DOOR NO 31/1833VITTAPPA KAMMATH ROAD THAMMANAM P O , ERNAKULAM, Kerala, India - 682032 |
| U70101KL1995PTC009802 | VASTHU SILPA BUILDERS AND REAL ESTATES P RIVATE LIMITED | BUILDING NO 312 A/32PUTHIYA ROAD THAMMANAM P O , ERNAKULAM, Kerala, India - 682032 |
| U51219KL2004PTC016830 | ECHO FRIENDLY AGRO PRIVATE LIMITED | DOOR NO 31/2080 PALATHUMPATTUBUILDIN G ANCHUMURY PONNURUNNY THAMMANAM P O KOCHI , ERNAKULAM, Kerala, India - 682032 |
| U51900KL2020PTC064949 | CUTICLE HEALTHCARE PRIVATE LIMITED | Door No. 1814 A, Smooth Tower, Panamparambil, Madappattu road, Thammanam P.O., , Ernakulam, Kerala, India - 682032 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100029922 | 2015-12-30 | - | - | 49,500,000.00 | HERO FINCORP 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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As on: 2026-07-13
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.