CIN |
|
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Company Name |
TMT LOGISTICS PRIVATE LIMITED |
|
Company Status |
Active |
|
RoC |
ROC Delhi |
|
Registration Number |
141400 |
|
Company Category |
Company limited by shares |
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Company Sub Category |
Non-government company |
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Class of Company |
Private |
|
Date of Incorporation |
03 October 2005 |
|
Age of Company |
18 years, 11 month, 11 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 |
₹1,000,000 |
|
Paid up capital |
₹1,000,000 |
|
Number of Employees |
Listing status |
Unlisted |
Date of Last Annual General Meeting |
N/A |
Date of Latest Balance Sheet |
31 March 2023 |
| 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 TMT LOGISTICS PRIVATE LIMITED
Email ID: [email protected]
Website: Click here to add.
Address:
T - 5, 506, NEW BYPASS ROAD, MAHIPALPUR EXTN. , NEW DELHI, Delhi, India - 110037
| DIN | Director Name | Designation | Appointment Date | |||||||||||||||||||||
00208288 |
Director |
03 October 2005 |
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Other Companies Associated with
Previous Companies Associated with
|
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10218060 |
Whole-time director |
07 July 2023 |
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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 |
|---|---|---|
U63013DL2005PTC141400 |
TMT LOGISTICS PRIVATE LIMITED | T - 5, 506, NEW BYPASS ROAD, MAHIPALPUR EXTN. NEW DELHI DL 110037 IN |
AAD-9515 |
FAIR BLINK TOURS LLP | PLOT NO. 273, ROOM NO. 18, VASANT KUNJ ROAD MAHIPALPUR, NEW DELHI NEW DELHI, Delhi, India - 110037 NEW DELHI Delhi India 110037 |
U24119DL2003PTC119392 |
S.H. LAWCHEM SOLUTIONS PRIVATE LIMITED | K-II/31, Defence Enclave, Vasant Kunj Road, Mahipalpur, New Delhi , New Delhi, Delhi, India - 110037 New Delhi Delhi India 110037 |
ABZ-4375 |
SEVEN WONDERS BUILDERS LLP | 248 S/O SH M G NOA BLOCK A ROAD NO-6 MAHIPALPUR NEAR AIR SAHARA NEW DELHI New Delhi, Delhi, India - 110037 New Delhi Delhi India 110037 |
U01111DL2020PTC365383 |
GREEN WRAP AGRO TECH PRIVATE LIMITED | PLOT NO A-75, FIRST FLOOR A-BLOCK, GALI NO-6 ROAD NO-4, MAHIPAL PUR EXTN. NEW DELHI 1 10037 , NEW DELHI, Delhi, India - 110037 NEW DELHI Delhi India 110037 |
U25203DL2009PTC194221 |
IJB AUTO CRAFTS PRIVATE LIMITED | A-218, ROAD No. 6 MAHIPALPUR EXTN , NEW DELHI, Delhi, India - 110037 NEW DELHI Delhi India 110037 |
AAK-6473 |
YAVKKTIKAA ADVISORY LLP | A-194, ROAD NO. 4, GALI NO. 10, MAHIPALPUR EXTN., NEW DELHI, Delhi, India - 110037 NEW DELHI Delhi India 110037 |
U21090DL2011PTC214617 |
SNA PAPERS & PULP PRIVATE LIMITED | A-257 ROAD NO.6, MAHIPALPUR EXTN. NH-8 , NEW DELHI, Delhi, India - 110037 NEW DELHI Delhi India 110037 |
U13203DL2006PTC156447 |
PARMAR STEEL TUBES PRIVATE LIMITED | A 112/5, BLOCK A ROAD NO-3, MAHIPALPUR EXT. , NEW DELHI, Delhi, India - 110037 NEW DELHI Delhi India 110037 |
| 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 |
10241280 |
2010-09-06 |
2019-02-28 |
2022-05-24 |
3,500,000 |
Union Bank Of India |
|
10376873 |
2012-09-04 |
-0001-11-30 |
2022-05-24 |
1,150,000 |
UNION BANK OF INDIA |
|
100248518 |
2019-02-15 |
-0001-11-30 |
2023-04-10 |
620,000 |
Union Bank Of India |
|
100489559 |
2021-09-20 |
-0001-11-30 |
-0001-11-30 |
515,000 |
Union Bank Of India |
|
100602563 |
2022-06-17 |
-0001-11-30 |
-0001-11-30 |
2,127,998 |
HDFC BANK LIMITED |
| Establishment Name | City | Pincode | Address |
No establishments found | |||
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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
₹
250