CIN |
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Company Name |
TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED |
|
Company Status |
Amalgamated |
|
RoC |
RoC-Mumbai |
|
Registration Number |
189147 |
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Company Category |
Company limited by Shares |
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Company Sub Category |
Non-govt company |
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Class of Company |
Private |
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Date of Incorporation |
20 October 1993 |
|
Age of Company |
30 years, 6 month, 4 days |
|
Activity |
Supporting and auxiliary transport activities; activities of travel agencies Click here to see other companies involved in same activity. |
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Number of Members |
0 |
Login to view previous names |
Login to view previous cins |
|
Authorised Capital |
₹50,000,000 |
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Paid up capital |
₹950,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2018 |
| 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 TLPL SHIPPING AND LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
4th Floor, Geetmala Building, Nr. Shah Industrial Estate, Govandi, Mumbai MH 400088 IN
| DIN | Director Name | Designation | Appointment Date | ||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
00057637 |
Director |
20 October 1993 |
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Other Companies Associated with
Previous Companies Associated with
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00057683 |
Director |
20 October 1993 |
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Other Companies Associated with
Previous Companies Associated with
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05174818 |
Director |
14 January 2014 |
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Other Companies Associated with
Previous Companies Associated with
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07347035 |
Director |
31 July 2017 |
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Previous Companies Associated with
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07975974 |
Director |
21 February 2018 |
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Other Companies Associated with
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| DIN | Director Name | Designation | Appointment Date | Cessation Date | |
Login to view past directors. | |||||
CIN |
Name |
Address |
|---|---|---|
U74999MH2009PTC192194 |
BRIGANTINE ADMEC CONTAINER SERVICES (INDIA) PRIVATE LIMITED | Geetmala Complex, Himalaya Building, 4th Floor, Near shah Industrial Estate, Govandi(E) Mumbai MH 400088 IN |
U67120MH1994PTC082742 |
TRANSCORP SECURITIES LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai Mumbai City MH 400088 IN |
U93000MH2008NPL177582 |
SANKALPAM FOUNDATION | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai Mumbai City MH 400088 IN |
U40100MH1995PLC094819 |
TRANSWORLD ENERGIES LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai Mumbai City MH 400088 IN |
U01110MH1994PTC078240 |
TRANSWORLD PLANTATIONS P.LTD. | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai Mumbai City MH 400088 IN |
U61000MH1996PLC102113 |
ALBATROSS SHIPPING LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 IN |
U61100MH1991PTC060411 |
CLARION SOLUTIONS PRIVATE LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 IN |
U63090MH1998PLC115223 |
ORIENT EXPRESS SHIP MANAGEMENT LIMITED | 4th Floor, Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 IN |
U63090MH1995PLC093446 |
RELAY SHIPPING AGENCY LIMITED | 4th Floor Geet Mala Building, Next to Shah Industrial Estate, Deonar Village Road, Govandi (E Mumbai MH 400088 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 |
10502054 |
2014-06-03 |
- |
- |
Book debts |
15,000,000 |
Standard Chartered Bank |
90282081 |
1997-07-28 |
2002-11-25 |
2019-04-24 |
2,500,000 |
STANDARD CHARTERED BANK |
|
90282104 |
1997-12-08 |
- |
2019-04-24 |
1,725,000 |
STANDARD CHARTERED BANK |
|
90282153 |
1998-07-13 |
- |
2019-04-24 |
1,600,000 |
STANDARD CHARTERED BANK |
|
90283148 |
2002-02-27 |
- |
- |
3,349,392 |
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90283149 |
2002-02-28 |
- |
- |
1,177,008 |
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90283161 |
2002-05-29 |
- |
- |
3,439,968 |
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90283162 |
2002-06-03 |
- |
- |
1,152,052 |
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90283172 |
2002-09-04 |
- |
- |
3,000,000 |
G.E. CAPITAL TRANSPORTATION FINANCIAL SERVICES LTD. |
|
90283209 |
2003-04-01 |
- |
- |
1,650,000 |
G.E. CAPITAL TFS LTD. |
|
90284370 |
2005-06-25 |
2008-02-05 |
2008-09-11 |
8,859,163 |
Axis Bank Limited |
| Establishment Name | City | Pincode | Address |
TLPL SHIPPING & LOGISTICS PVT LTD. |
BANDRAMUMBAI-I |
400088 |
GEETMALA BUILDING, 4 TH FLOORNEAR SHAH INDL. ESTATE, GOVANDI (E)MUMBAI598MH |
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