• Company Information
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  • Documents
  • Outstanding Payments (MSME)
  • Complaints
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  • Balance Sheet
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TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED

CIN: U60300UP2017PTC093129 As on: 2026-07-13

TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED (CIN: U60300UP2017PTC093129) is a Private company incorporated on 17 May 2017. It is classified as Non-government company and is registered at Registrar of Companies, Kanpur. Its authorized share capital is Rs. 1000000.00 and its paid up capital is Rs. 1000000.00.TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED's NIC code is 6030 (which is part of its CIN). As per the NIC code, it is inolved in Transport via pipelines [Includes transport of gases, liquids, slurry and other commodities via pipelines. Included are the incidental activities like operation of pump stations and maintenance of the pipeline.].

Directors of TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED are MOHAMMAD IRFAN KHAN, and SHABEEH ABBAS.

TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED's Corporate Identification Number (CIN) is U60300UP2017PTC093129 and its registration number is 93129. Users may contact TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED on its Email address - [email protected]. Registered address of TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED is VIJAYNAGAR, NEAR BANK MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001.

Current status of TOWARDS TRANSPORTATION SERVICES PRIVATE LIMITED is - Strike Off.

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 Names

Previous CINs

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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 TOWARDS TRANSPORTATION SERVICES 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.

Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

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
Date DIN Cessation Date Cessation Reason Complaint
Serious Complaints
Date Complaint Other Details
Investor Complaints & Other Complaints
Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

Current Directors & Key Managerial Personnel of TOWARDS TRANSPORTATION SERVICES
DIN Director Name Designation Appointment Date
07796585 MOHAMMAD IRFAN KHAN Director 2017-05-17
07797022 SHABEEH ABBAS Director 2017-05-17
Past Directors & Key Managerial Personnel of TOWARDS TRANSPORTATION SERVICES
DIN Director Name Designation Appointment Date Cessation
Other Directorships of MOHAMMAD IRFAN KHAN
Company Name CIN Designation Appointment Date Cessation
Other Directorships of SHABEEH ABBAS
Company Name CIN Designation Appointment Date Cessation

CIN Company Name Company Address
U74999UP2018PTC104911 GOAL SEARCH TEAM LIFE MARKETING PRIVATE LIMITED C/O CHARU DUMER VIJAYNAGAR NEAR BANK MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001
U51109UP2018PTC104990 RECENTLIFE MULTIPURPOSE SERVICES PRIVATE LIMITED CHARU DUMER W/O SACHIN DUMAR, VIJAY NAGAR, NEAR BANK MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001
U72501UP2018PTC104595 MONEYYAAN INFOTECH PRIVATE LIMITED CHARU DUMER W/O SACHIN DUMER VIJAY NAGAR, NEAR SBI BANK, MAIN ROAD , MORADABAD, Uttar Pradesh, India - 244001
U68200UP2024PTC203249 SIDDHBABA REALTECH PRIVATE LIMITED C/O KARAN SINGH SAINI PAC,ROAD NEAR INDIA BANK ATM,Moradabad,Moradabad,Uttar Pradesh,244001-India
U74999UP2016PTC085685 WORLDWIDE CAREER ADVISORS PRIVATE LIMITED NEAR MAIN POST OFFICE JAIL ROAD , MORADABAD, Uttar Pradesh, India - 244001
U45202UP2014PTC062437 S J INFRACONSTRUCTION CO PRIVATE LIMITED SULTAN MARBLE BUILDING NEAR ICICI BANK DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U51225UP2019PTC124695 SS ESSENTIAL OILS PRIVATE LIMITED SAVIOURS PUBLIC SCHOOL Near State Bank Road, Civil Lines , MORADABAD, Uttar Pradesh, India - 244001
U74120UP2015PTC068125 OXYRUN GLOBAL BUSINESS SOLUTIONS INDIA PRIVATE LIMITED 422 A, Bank Colony, Near Usha Tower, PAC Road, Khushalpur , Moradabad, Uttar Pradesh, India - 244001
U01110UP2022PTC172880 KOOLSAM ORGANICS PRIVATE LIMITED C-35, Gandhi Nagar, Near Nainital Bank Rampur Road, Lajpat Nagar , Moradabad, Uttar Pradesh, India - 244001
U70102UP2015PTC072424 BLUEDIAMOND REAL ESTATE SERVICES PRIVATE LIMITED II FLOOR, RASTOGI COMPLEX,ABOVE YES BANK NEAR DHARAM KANTA, DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U72900UP2020PTC127861 CRIKICK PRIVATE LIMITED HIG BE 24 RAM GANGA VIHAR PHASE 1 NEAR SBI BANK KANTH ROAD , MORADABAD, Uttar Pradesh, India - 244001
U51399UP2003PTC027784 ABLAZE MERCHANDISING PRIVATE LIMITED 15-A, , DELHI ROAD, MILAN VIHAR, MEERPUR ROAD MAJHOLA, MORADABAD-244001, UTTAR PRADESH , INDIA , MORADABAD, Uttar Pradesh, India - 244001
U72300UP2015PTC069401 PROWESS COMPUTERS PRIVATE LIMITED NEAR PANI KI TANKI, PUTLI GHAR ROAD, PRAKASH ROAD, MORADABAD , MORADABAD, Uttar Pradesh, India - 244001
U46309UP2023PTC178333 FOREVERFRESH FOODS PRIVATE LIMITED NEAR AMAR UJALA PRESS, DELHI ROAD,R/O HARI VILA,IN FRONT OF AKHILESH CINEMA, STATION ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U43222UP2024PTC206795 JALADHIGREEN INNOVATIONS PRIVATE LIMITED Bank Colony Near Kishan,Dai Churaha Moradabad,Moradabad,Moradabad,Uttar Pradesh,244001-India
U70109UP2022PTC170688 AL GHAFUR CONSTRUCTION PROJECTS PRIVATE LIMITED NH 509, CHANDAUSI ROAD, OPP. SAI MANDIR, MORADABAD 244001, UTTAR PRADESH, INDIA. , MORADABAD, Uttar Pradesh, India - 244001
U74999UP2017OPC093988 MOTLEY HANDICRAFT (OPC) PRIVATE LIMITED 1ST FLOOR, BALAJI BUILDING NEAR CHOUDHARY CHARAN SINGH CHOWK, , DELHI ROAD, MORADABAD, Uttar Pradesh, India - 244001
U86100UP2024PTC213316 ASHFAQ HEALTHCARE PRIVATE LIMITED MINI BYPASS ROAD,NEAR TRANSPORT NAGAR,,Moradabad,Moradabad,Uttar Pradesh,244001-India
U25999UP2024PTC195762 BYTAS INTERNATIONAL PRIVATE LIMITED GAGAN TIRAHA BILARI ROAD,NEAR UNDER PASS,Moradabad,Moradabad,Uttar Pradesh,244001-India
U10610UP2025PTC234799 BHOGVEDA TRADERS PRIVATE LIMITED 02, Milan Vihar,Near Hastkala, Delhi Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
AAK-2741 PORKME FOOD SERVICES LLP HOUSE NUMBER 71, BANK COLONEY KUSHALPUR ROAD,MORADABAD,Moradabad,Uttar Pradesh,India-244001
U45202UP2013PTC060237 MGOEL INFRA VISION PRIVATE LIMITED NEAR GOEL INDIA FACTORY DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U62012UP2026PTC243573 PAIBOTS ADVERTISING PRIVATE LIMITED Bank Colony Near Ompal,belding kesam khushalpur,Moradabad,Moradabad,Uttar Pradesh,244001-India
U45400UP2013PTC059038 M. GOEL BUILDZONE PRIVATE LIMITED NEAR GOEL INDIA FACTORY DELHI ROAD , MORADABAD, Uttar Pradesh, India - 244001
U68100UP2023PTC184036 MORADABAD PROPERTY SOLUTION PRIVATE LIMITED 1117-134903, Near,Dharam Kanta, Kanth Road,Moradabad,Moradabad,Uttar Pradesh,244001-India
U74110UP2017PTC098630 FM OVERSEAS PRIVATE LIMITED Near Sambhal choraha Rampur Road, Moradabad , Moradabad, Uttar Pradesh, India - 244001
U25999UP2026PTC245367 M HABIB INTERIORS & FABTECH PRIVATE LIMITED C/O MOHD HABIB,,NEAR RUSHTAM, KANTH ROAD,Moradabad,Moradabad,Uttar Pradesh,244001-India
U24209UP2025PTC219210 FUTURE SHINE INDUSTRIES PRIVATE LIMITED Alampur, Nagla Tahar Road,Near Salami BrickIndustry,Moradabad,Moradabad,Uttar Pradesh,244001-India
ACC-6219 SUF MASALEDANI LLP NEAR 400KV S/S,LAKRIFAZALPUR DELHI ROAD,Moradabad,Moradabad,Uttar Pradesh,India-244001

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

  • Email ID
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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.

Financial Year Business Activity Code Business Activity Description Percentage of Turnover

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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EQUITY AND LIABILITIES
   Shareholder's funds
      Share Capital
      Reserves & Surplus
      Money Received Against Share Warrants
   Share Application Money Pending Allotment
   Non-current Liabilities
      Long-term borrowings
      Deferred tax liabilities
      Other Long Term Liabilities
      Long Term Provisions
   Current Liabilities
      Short-term borrowings
      Trade Payables
      Other Current Liabilities
      Short Term Provisions
Total Equity and Liabilities
ASSETS
   Non-current Assets
      Fixed Assets
         Tangible Assets
         Intangible Assets
         Capital Work In Progress
         Intangible Assets Under Development
      Non-current Investments
      Deferred Tax Assets (net)
      Long-term Loans & Advances
      Other Non-current Assets
   Current Assets
      Current Investments
      Inventories
      Trade receivables
      Cash & Cash Equivalents
      Short-term Loans & Advances
      Other Current Assets
Total Assets

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
Download Audited Financials
REVENUE FROM OPERATIONS
   Domestic Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale of Supple of Services
   Export Turnover
      Sale of Goods Manufactured
      Sale of Goods Traded
      Sale or Supply of Services
   Other Income
Total Revenue From Operations
EXPENSES
   Cost of Materials Consumed
   Purchases of Stock in Trade
   Change in Inventories of
      Finished Goods
      Work in Progress
      Stock in Trade
   Employee benefit Expenses
   Managerial Remuneration
   Payment to Auditors
   Insurance Expenses
   Power & Fuel
   Finance Cost
   Depreciation & Amortization Expenses
   Other Expenses
Total Expenses
Profit before Exceptional Items, Extraordinary Items and Tax
   Exceptional Items
Profit before Extraordinary items and Tax
   Extraordinary Items
Profit before Tax
   Tax Expense
      Current Tax
      Deferred Tax
Profit/Loss after Tax from Continuing Operations
Profit/Loss after Tax from Discontinuing Operations
   Tax Expense of Discontinuing Operations
Total Profit/Loss
Earnings per Equity Share (EPS) before Extraordinary Items
   Basic
   Diluted
Earnings per Equity Share (EPS) after Extraordinary Items
   Basic
   Diluted

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

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

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

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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