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TURNER LOGISTICS INDIA PRIVATE LIMITED




Turner Logistics India Private Limited is a Private incorporated on 27 September 2002. It is classified as Non-govt company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 500,000 and its paid up capital is Rs. 120,000. It is inolved in Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

Turner Logistics India Private Limited's Annual General Meeting (AGM) was last held on N/A and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 31 March 2021.

Directors of Turner Logistics India Private Limited are Raghuvir Singh Syan and Sanjay Hanslas.

Turner Logistics India Private Limited's Corporate Identification Number is (CIN) U60100DL2002PTC117161 and its registration number is 117161.Its Email address is [email protected] and its registered address is KHASRA NO. 142, NEAR DEEPAN HOSPITAL, NEAR KAPASHERA NEW DELHI DL 110037 IN.

Current status of Turner Logistics India Private Limited is - Active.

Company Details

CIN

U60100DL2002PTC117161

Company Name

TURNER LOGISTICS INDIA PRIVATE LIMITED

Company Status

Active

RoC

RoC-Delhi

Registration Number

117161

Company Category

Company limited by Shares

Company Sub Category

Non-govt company

Class of Company

Private

Date of Incorporation

27 September 2002

Age of Company

21 years, 6 month, 23 days

Activity

Transport via railways [Includes passenger and freight transport by inter-urban railways. Also covers related activities such as shunting and switching]

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Number of Members

0

Previous Names

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Previous CINS

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Share Capital & Number of Employees

Authorised Capital

₹500,000

Paid up capital

₹120,000

Number of Employees

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Listing and Annual Compliance Details

Listing status

Unlisted

Date of Last Annual General Meeting

N/A

Date of Latest Balance Sheet

31 March 2021

Financial Report

Balance Sheet

Paid-up Capital

Reserves & Surplus

Long Term Borrowings

Short Term Borrowings

Trade Payables

Current Investments

Inventories

Trade Receivables

Cash and Bank Balances

Profit & Loss

Total Revenue (Turnover)

Total Expenses

Employee Benefit Expenses

Finance Costs

Depriciation

Profit Before Tax

Profit After Tax

Click here to view all available financial documents and regulatory filings of TURNER LOGISTICS INDIA PRIVATE LIMITED



Contact Details

Email ID: [email protected]

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Address:

KHASRA NO. 142, NEAR DEEPAN HOSPITAL, NEAR KAPASHERA NEW DELHI DL 110037 IN

Director Details

DIN Director Name Designation Appointment Date

00286581

RAGHUVIR SINGH SYAN

Director

27 September 2002

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Other Companies Associated with

Company Designation Appointment Date

ZION LOGISTICS INDIA PRIVATE LIMITED

Director

30 January 2008

ZION EXPRESS CARGO PRIVATE LIMITED

Director

10 September 1997

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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00348288

SANJAY HANSLAS

Director

27 September 2002

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Other Companies Associated with

Company Designation Appointment Date

ZION LOGISTICS INDIA PRIVATE LIMITED

Director

30 January 2008

ZION HOLIDAYS PRIVATE LIMITED

Director

07 October 2008

ZION EXPRESS CARGO PRIVATE LIMITED

Director

10 June 2002

Previous Companies Associated with

Company Designation Appointment Date Cessation Date

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Past Director Details

DIN Director Name Designation Appointment Date Cessation Date

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Address

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Prosecution Details

S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details

Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

10315251

2011-10-29

-

2015-06-01

320,000

CORPORATION BANK

10364071

2012-06-22

-

2021-04-08

600,000

CORPORATION BANK

Establishments Details

Establishment Name City Pincode Address

TURNER LOGISTIC INDIA PVT LTD

GURGAON

122015

SCO 30, SECTOR 18, HSIDC COMPLEX GURGAON179HR

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.

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