CIN |
|
|
Company Name |
T & S LOGISTICS PRIVATE LIMITED |
|
Company Status |
Under Liquidation |
|
RoC |
RoC-Delhi |
|
Registration Number |
138435 |
|
Company Category |
Company limited by Shares |
|
Company Sub Category |
Non-govt company |
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Class of Company |
Private |
|
Date of Incorporation |
07 July 2005 |
|
Age of Company |
18 years, 9 month, 18 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
|
Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹10,500,000 |
|
Paid up capital |
₹10,500,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2011 |
| Balance Sheet |
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|---|---|
| Paid-up Capital |
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| Reserves & Surplus |
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| Long Term Borrowings |
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| Short Term Borrowings |
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| Trade Payables |
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| Current Investments |
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| Inventories |
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| Trade Receivables |
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| Cash and Bank Balances |
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| Profit & Loss |
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|---|---|
| Total Revenue (Turnover) |
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| Total Expenses |
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| Employee Benefit Expenses |
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| Finance Costs |
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| Depriciation |
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| Profit Before Tax |
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| Profit After Tax |
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Click here to view all available financial documents and regulatory filings of T & S LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
A-406, ROAD NO-4, STREET NO-8 MAHIPALPUR EXTENTION NEW DELHI South West Delhi DL 110037 IN
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||||||||||||||||||||||||||
01075916 |
Director |
07 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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01150076 |
Director |
07 July 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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02189634 |
Additional Director |
02 November 2010 |
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Other Companies Associated with
Previous Companies Associated with
|
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U72900DL2014PTC265692 |
DESIRE INFONET PRIVATE LIMITED | PLOT NO 406, BLOCK A, ROAD NO 4 STREET NO 8, MAHIPALPUR EXTENSION NEW DELHI South Delhi DL 110037 IN |
U72900DL2011PTC226995 |
ECLAT E-SERVICES PRIVATE LIMITED | A-49, Khasra No. 407, NH-8, Road No-4, Street No-9 Opposite IRIS Computers, Mahipalpur Extension New Delhi South West Delhi DL 110037 IN |
U63030DL2022PTC402962 |
PAC LOGISTICS & TRADING INDIA PRIVATE LIMITED | A-85, Road No. 4, Street No. 06 Mahipalpur Extn., NH-8, New Delhi South West Delhi DL 110037 IN |
U61200DL2013PTC262162 |
SHOWFREIGHT SHIPPING INDIA PRIVATE LIMITED | A-49, Khasra No.407, Road No. 4, Street No. 9, Mahipalpur Ext. New Delhi South West Delhi DL 110037 IN |
U15319DL2017PTC324728 |
FRIJOLES OVERSEAS PRIVATE LIMITED | PLOT NO. 408, FIRST FLOOR, A-BLOCK, GALI NO. 8, ROAD NO. 4, MAHIPALPUR EXTN. NEW DELHI South West Delhi DL 110037 IN |
U74140DL2012FTC239773 |
DAIWA KASEI INDIA PRIVATE LIMITED | Room No. 210, Second Floor, A-150-151, Road No. 4, Street No. 9, Mahipalpur Extn., New Delhi South West Delhi DL 110037 IN |
U74999DL2018PTC327936 |
RSV UNIVERSAL PRIVATE LIMITED | Plot No. 4, Khasra No. 407, Gali No. 9, Block-A, Road No. 4, Mahipalpur Ext. New Delhi South West Delhi DL 110037 IN |
U74999DL2017FTC349841 |
MCTRANS GLOBAL LOGISTICS PRIVATE LIMITED | RZA - 85, Ground Floor, Road No. 4, Street No. 6 Mahipalpur Extn, NH-8, New Delhi - 110037 New Delhi West Delhi DL 110037 IN |
U63012DL2007PTC168394 |
GLOBALOGIX (INDIA) PRIVATE LIMITED | A-192,GALI NO-8,ROAD NO-4 MAHIPALPUR EXTENSION,NH-8 NEW DELHI South West Delhi DL 110037 IN |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date Of Order | Status |
No prosecutions found | |||||
| Charge ID | Creation Date | Modification Date | Closure Date | Assets Under Charge | Amount | Charge Holder |
10165013 |
2009-06-29 |
- |
- |
Movable property (not being pledge) |
6,080,000 |
HDFC BANK LIMITED |
10191270 |
2009-11-25 |
2011-01-05 |
- |
130,000,000 |
IDBI Bank Limited |
|
10207594 |
2010-02-23 |
- |
- |
Movable property (not being pledge) |
12,840,000 |
HDFC BANK LIMITED |
10225294 |
2010-05-31 |
- |
- |
10,000,000 |
S. E. INVESTMENTS LIMITED |
|
90332863 |
2005-12-23 |
- |
- |
497,445 |
BANK OF MAHARASHTRA |
|
90332869 |
2006-01-17 |
- |
- |
300,000 |
BANK OF MAHARASHTRA |
| Establishment Name | City | Pincode | Address |
T & S LOGISTICS PRIVATE LIMITED |
DELHINORTH |
110027 |
A-3 (BASEMENT)RAJOURI GARDENNEW DELHI181DL |
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Registration of Charge (New Secured Borrowings)
Return of deposits
Declaration of Solvency
Changes in shareholding position of promoters and top ten shareholders
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250