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
TURBO LOGISTICS PRIVATE LIMITED
CIN: U74900TN2013PTC090307 As on: 2026-07-13
TURBO LOGISTICS PRIVATE LIMITED (CIN: U74900TN2013PTC090307) is a Private company incorporated on 27 Mar 2013. It is classified as Non-government company and is registered at Registrar of Companies, RoC-Chennai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TURBO LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Nov 2021. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2021-03-31.TURBO LOGISTICS PRIVATE LIMITED's NIC code is 749 (which is part of its CIN). As per the NIC code, it is inolved in Business activities n.e.c..
Directors of TURBO LOGISTICS PRIVATE LIMITED are RAMASAMY VIBRA NARAYANAN KANNAN, MUKUNTHAN MUKUNTHAN, MOHANKUMAR MAHADEVAN, and NAGARAJAN SRINIVASAN.
TURBO LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U74900TN2013PTC090307 and its registration number is 90307. Users may contact TURBO LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TURBO LOGISTICS PRIVATE LIMITED is 504 5TH FLOOR KAVERI COMPLEX DOOR NO 96 & 104 MAHATHMAGANTHI ROAD NUNGAMPAKKAM CHENNAI Chennai TN 600034 IN.
Current status of TURBO 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 TURBO 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 TURBO 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 TURBO LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03108647 | RAMASAMY VIBRA NARAYANAN KANNAN | Director | 2016-09-29 |
| 06459163 | MUKUNTHAN MUKUNTHAN | Director | 2013-03-27 |
| 06480672 | MOHANKUMAR MAHADEVAN | Director | 2013-03-27 |
| 00062303 | NAGARAJAN SRINIVASAN | Director | 2013-03-27 |
Past Directors & Key Managerial Personnel of TURBO LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 03108647 | RAMASAMY VIBRA NARAYANAN KANNAN | Additional Director | - | 2016-09-29 |
Other Directorships of RAMASAMY VIBRA NARAYANAN KANNAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADURAI RADHA LOGISTICS PRIVATE LIMITED | U60200TN2010PTC077875 | Director | 2010-10-29 | Ongoing |
| MADURAI RADHA TRAVELS PRIVATE LIMITED | U63040TN2005PTC057585 | Director | 2005-09-22 | Ongoing |
Other Directorships of MUKUNTHAN MUKUNTHAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of MOHANKUMAR MAHADEVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of NAGARAJAN SRINIVASAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MADURA LAW ASSOCIATES LLP | AAB-8549 | Designated Partner | 2013-11-06 | Ongoing |
| MARUDHAM MULTIMEDIA LIMITED | U60200TN2023PLC159176 | Additional Director | - | 2023-12-31 |
| MARUDHAM MULTIMEDIA LIMITED | U60200TN2023PLC159176 | Whole-time director | 2023-07-18 | Ongoing |
| REYVISH ASSOCIATES PRIVATE LIMITED | U67190TN2005PTC056843 | Director | 2012-12-24 | Ongoing |
| REYVISH ASSOCIATES PRIVATE LIMITED | U67190TN2005PTC056843 | Managing Director | - | 2012-12-24 |
| RISHAB FINSERVE PRIVATE LIMITED | U67190TN2010PTC074674 | Director | 2012-12-24 | Ongoing |
| RISHAB FINSERVE PRIVATE LIMITED | U67190TN2010PTC074674 | Managing Director | - | 2012-12-24 |
| REYVISH ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED | U67190TN2010PTC075137 | Director | 2012-12-24 | Ongoing |
| REYVISH ASSETS RECONSTRUCTION COMPANY PRIVATE LIMITED | U67190TN2010PTC075137 | Managing Director | - | 2012-12-24 |
| CIN | Company Name | Company Address |
|---|---|---|
| U74900TN2011PTC082768 | LTC TECHNICAL SERVICES PRIVATE LIMITED | NO.506, 5TH FLOOR, KAVERI COMPLEX, NO.96-104, NUNGAMBAKKAM HIGH ROAD, NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| U74920TN2005PTC057339 | ICE DETECTIVE AND MARKETING SERVICES PRIVATE LIMITED | SUIT NO.503, DOOR NO.96 & 104 KAVERI COMPLEX NUNGAMBAKKAM HIGH ROAD CHENNAI Chennai TN 600034 IN |
| U74900TN2015PTC102026 | CAREER DEVELOPMENT PARTNERS INDIA PRIVATE LIMITED | NO. 469, FIFTH FLOOR KAVERI COMPLEX, NO. 96 & 104, NUNGAMBAKKAM HIGH ROAD CHENNAI Chennai TN 600034 IN |
| U74900TN2010PTC075928 | KUDOS LIFE CARE PRIVATE LIMITED | NO.96/104,NUNGAMBAKKAM HIGH ROAD "KAVERI COMPLEX 2ND FLOOR",NUNGAMBAKKAM CHENNAI Chennai TN 600034 IN |
| U74900TN2009PTC072747 | SD ASSOCIAATES AND ADVISORS PRIVATE LIMI TED | Suite No.103, First Floor, Kaveri Complex, 96/104,Nungambakkam High Road Nungambakkam Chennai TN 600034 IN |
| U74999TN2009PTC073081 | WTS LOGISTICS (INDIA) PRIVATE LIMITED | NO.506, 5TH FLOOR, KAVERI COMPLEX NO.96-104, NUNGAMBAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U74990TN2011PTC081783 | FLOURISHES COIR EXPORTS PRIVATE LIMITED | NO.506, 5TH FLOOR, KAVERI COMPLEX, NO.96-104, NUNGAMBAKKAM HIGH ROAD, NUNGA MBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74300TN2008PTC066319 | LANDMARK 360 MEDIA PRIVATE LIMITED | Suite No:566, Kaveri Complex 5th Floor No:96 /104, Nungambakkam High Road , , chennai, Tamil Nadu, India - 600034 |
| U93090TN2017PTC120283 | ORBUX FOREX & LEISURE SERVICES PRIVATE LIMITED | Kaveri Complex Shop NO.20/29, Ground Floor, Door No.96/104, Nungambakkam High Road , Chennai, Tamil Nadu, India - 600034 |
| U52300TN2010PTC076479 | TIK SALES AND MARKETING SERVICES PRIVATE LIMITED | NO.5O7, 5TH FLOOR, KAVERI COMPLEX NO.96 & 104, NUNGAM BAKKAM HIGH ROAD , CHENNAI, Tamil Nadu, India - 600034 |
| U47721TN2025PTC183044 | MERCURY-MED-INDIA PRIVATE LIMITED | NO.96/104 KAVERI COMPLEX,SUIT NO.565 5TH FLOOR,Chennai,Chennai,Tamil Nadu,600034-India |
| U74900TN2011PTC079996 | TASLY SUPERSTAR HEALTHCARE PRIVATE LIMITED | 374, Kaveri Complex, Nungambakkam 2nd Floor, No - 96 Chennai Chennai TN 600034 IN |
| ACK-9990 | GALAXYPLUS SPORTS LLP | II nd Floor, Kaveri Complex,No 96 and 104, Nungambakkam High Road,Chennai,Chennai,Tamil Nadu,India-600034 |
| U67100TN2022PTC152978 | 3 DIMENSIONAL IMF PRIVATE LIMITED | 4TH FLOOR, NO 464 AT KAVERI COMPLEX, 96/104, NUNGAMBAKKAM HIGH ROAD,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U72900TN2022PTC152052 | SYSMAX INFO PRIVATE LIMITED | NO.96 V 573, 5TH FLOOR, KAVERI COMPLEX, N.H ROAD, NUNGAMBAKKAM,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U51507TN2005PTC056596 | CORAL DIAGNOSTICS PRIVATE LIMITED | 401, KAVERI COMPLEX, IV FLOOR96/104 NUNGAMBAKKAM HIGH ROAD CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U74900TN2010PTC076243 | 360 DEGREE HR ASSESSMENT SERVICES PRIVATE LIMITED | Suite 104, Kaveri Complex, 96/104 Nungumbakkam High Road, Nungambakkam Chennai TN 600034 IN |
| AAU-0596 | BRIDGE INSOLVENCY PROFESSIONALS LLP | FLAT NO.108, DOOR NO 96,1ST FLOOR KAVERI COMPLEX, NUNGAMBAKKAM HIGH ROAD, CHENNAI, Tamil Nadu, India - 600034 |
| AAL-7930 | AURAPLUS HOMES LLP | Suite No. 262, IInd Floor, Kaveri Complex, No. 96 & 104, Numgambakkam High Road, Chennai, Tamil Nadu, India - 600034 |
| U67110TN2008PTC069531 | ACCORD WEALTH ADVISORY INDIA PRIVATE LIMITED | No.96-104, KAVERY COMPLEX, 5 FLOOR, DOOR NO.561, NUNGAMBAKKAM HIGH ROAD, NUN GAMBAKKAM, , CHENNAI, Tamil Nadu, India - 600034 |
| U72300TN2011PTC079090 | JKV TECHNOLOGIES & CONSULTING PRIVATE LI MITED | FLAT NO.302, 3RD FLOOR, KAVERI COMPLEX, NO.96 & 104, NUNGAMBAKKAM HIGH ROAD, NUN GAMBAKKAM , CHENNAI, Tamil Nadu, India - 600034 |
| U74999TN2016PTC110199 | LAISHUN INTERNATIONAL COIR PRIVATE LIMITED | Suite No. 404, 4th Floor, Kaveri Complex B.No. 96/104, Nungambakkam High Road, Nu ngambakkam , Chennai, Tamil Nadu, India - 600034 |
| U60200TN2023PLC159176 | MARUDHAM MULTIMEDIA LIMITED | Suit No 504, Door No. 96,,Kaveri Complex,,Chennai,Chennai,Tamil Nadu,600034-India |
| U68100TN2024PTC168524 | MARNOW PROPERTIES PRIVATE LIMITED | 1st Floor Flat No 107 Kaveri Complex,no 96 N H Road,Chennai,Chennai,Tamil Nadu,600034-India |
| U72900TN2022PTC152747 | NIRJI TECHNOLOGIES PRIVATE LIMITED | FLAT NO.63,BASEMENT, KAVERY COMPLEX, DOOR NO.96 & 104,NUNGAMBAKKAM HIGH ROAD,CHENNAI,Chennai,Tamil Nadu,600034-India |
| U80302TN2023PTC158115 | SHALE PETRO ACADEMY PRIVATE LIMITED | No.268,IInd Floor,Kaveri Complex,96/104 Nungambakkam High Road,Nungambakkam , Chennai, Tamil Nadu, India - 600034 |
| U67120TN1995PTC032415 | AGRIYA INFOWAY PRIVATE LIMITED | NO.96,KAVERI COMPLEX, SITE NO.105,IST FLOOR NUNGAMBAKKAM, CHENNAI 600034 , CHENNAI 600034, Tamil Nadu, India - 600034 |
| U74300TN2005PTC057700 | ICE MEDIA BUSINESS CLUB PRIVATE LIMITED | SUIT NO.503, DOOR NO.96 & 104KAVERI APARTMENTS, NUNGAMBAKKAM HIGH ROAD , CHENNAI 600034, Tamil Nadu, India - 000000 |
| U74900TN2014PTC096812 | TRANSFORMATION TRAINING SERVICES PRIVATE LIMITED | N0.1, Ground Floor, Door No.9 (Old No.3) Periyar Road, T Nagar Chennai Chennai TN 600017 IN |
| 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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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Diluted |
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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.