• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
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      THL COURIER AND CARGO PRIVATE LIMITED

      CIN: U63090MH2002PTC138212 As on: 2026-07-13
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      THL COURIER AND CARGO PRIVATE LIMITED (CIN: U63090MH2002PTC138212) is a Private company incorporated on 11 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.THL COURIER AND CARGO PRIVATE LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].

      THL COURIER AND CARGO PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC138212 and its registration number is 138212. Users may contact THL COURIER AND CARGO PRIVATE LIMITED on its Email address - [email protected]. Registered address of THL COURIER AND CARGO PRIVATE LIMITED is SHOP NO 37 SHIV ANAND UDYOGSANKUL L B S MARG BHATIYA COMPOUND , THANE, Maharashtra, India - 400601.

      Current status of THL COURIER AND CARGO 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

      ZaubaCorp's company report for THL COURIER AND CARGO includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

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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 THL COURIER AND CARGO 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 THL COURIER AND CARGO
      DIN Director Name Designation Appointment Date
      Past Directors & Key Managerial Personnel of THL COURIER AND CARGO
      DIN Director Name Designation Appointment Date Cessation

      CIN Company Name Company Address
      U25119MH2010PTC202735 SATGURU TYRES PRIVATE LIMITED 1 SHIVANAND UDHYOG SANKUL,BHATIA COMPOUND NO.1, MAKHMALI TALAO, L B S MARG, THANE (W) , THANE, Maharashtra, India - 400601
      U65990MH1996PTC098656 KEBRO INVESTMENT AND CONSTRUCTION PRIVATE LIMITED BHATIA COMPOUND NO 2L B S MARG THANE W , MAHARASHTRA, Maharashtra, India - 400601
      ACP-4105 GDP ENTERPRISES LLP Plot No.1104, L B S MARG,,GOLDEN PARK, Thane,Thane,Thane,Maharashtra,India-400601
      U45201MH2010PTC202701 KARWA INFRASTRUCTURE PRIVATE LIMITED SHOP NO 11, GOVARDHAN DHAM, OPP. NEW S. T. BUS STAND, L.B.S. ROAD, KHOPAT , THANE, Maharashtra, India - 400601
      U24110MH2013PTC248633 AVI CHEM LABORATORIES PRIVATE LIMITED UNIT NO- 221, AMARGAIN INDUSTRIAL COMPLEX OPP S T WORKSHOP, L B S MARG, KHOPAT, TH ANE (WEST) , THANE, Maharashtra, India - 400601
      U29150MH2009PTC189917 AMBAT ICONCRANES PRIVATE LIMITED PLOT NO. 112, A WING, AMAR GIAN INDUSTRIAL COMPLEX L.B.S. MARG, KHOPAT, THANE WEST , THANE, Maharashtra, India - 400601
      U74999MH2009PTC192404 MAA SHAKAMBHARI INDUSTRIES PRIVATE LIMITED A/02 BASEMENT, SHREE SAI PARK L.B.S.MARG AZAD NAGAR NO.2, THANE (W) , THANE, Maharashtra, India - 400601
      ABZ-9293 ACEWEARS LIFESTYLE LLP B-22, Amargian Co-Op. Premises Soc. Ltd.,Opp. S. T. Workshop, Khopat, L. B. S. Marg, Thane (West), Thane, Maharashtra, India - 400601
      U74999MH2019PTC318970 MECHCITY PRIVATE LIMITED A2/1201, Vikas Complex CHS LTD, L B S Marg, Castle Mill Compound , THANE, Maharashtra, India - 400601
      U14290MH2016PTC283540 KALKAAM RESOURCES PRIVATE LIMITED Office No. 103-104, 1st Floor, Vardhaman Industrial Complex, L.B.S Marg , , Thane, Maharashtra, India - 400601
      U82990MH2021PTC372000 KH VENTURES PRIVATE LIMITED OFFICE NO. F/74, FIRST FLOOR, ENTERNITY COMMERCIAL PREMISES L.B.S. MARG, TEEN HATH NAKA, THANE WEST. , Thane, Maharashtra, India - 400604
      U51900MH1994PTC076797 USHAKIRAN ENTERPRISES P LTD A-102, AMAR GAIN CO-OP PREMISES SOC LTD L.B.S MARG, OPP. S.T WORKSHOP, THANE , Thane, Maharashtra, India - 400601
      U65990MH1997PTC112722 PRAJITA INVESTMENTS PRIVATE LIMITED A-202, Amar Gain Co-op Premises Society Ltd, L.B.S Marg, Opp S.T. Workshop, Khopat, Thane W est , Thane, Maharashtra, India - 400601
      U65910MH1989PTC447365 AMRUTHA FINANCE PVT LTD. C 158, 1st Floor, Amar Gian Co-op Premises Society Ltd,L.B.S. Marg, Opp. S.M.C. Buiness park, Khopat,Thane,Thane,Maharashtra,400601-India
      U99999MH1993PTC071607 ECLIPSE INSTRUMENTATION INDIA PVT.LTD. 212, Bldg. No. A(II), Ashok Service Indl. Estate, Gokul Nagar, L. B. S. Marg, Panchpakhahd i, , Thane West, Maharashtra, India - 400601
      U74999MH2016PTC281319 BREACHPROOF MANAGEMENT SECURITY SERVICES PRIVATE LIMITED B/101 SUMER CASTLE, CASTLE MILLS C L.B.S MARG , THANE, Maharashtra, India - 400601
      U28900MH1995PTC087795 VAS CRYOGENIC ENGINEERS PRIVATE LIMITED 11A AMARGYAN PREMISES SOCIETY,NEAR S T WORKSHOP L B S MARG, , THANE, Maharashtra, India - 400601
      U50100MH2005PTC152854 SAI AARNAV MOTORS PRIVATE LIMITED 21-B WING VARDHMAN INDUSTRIALESTATE NEAR JARI MARI TEMPLE L B S MARG , THANE, Maharashtra, India - 400601
      U50103MH2005PTC157861 MEHUL TRANSLINE PRIVATE LIMITED B-24 AMARGAIN INDUSTRIES COMPLOPP ST WORKSHOP L B S MARG KOPAT , THANE W, Maharashtra, India - 400601
      U74999MH2017NPL302645 VASANT DAVKHARE FOUNDATION Shop No B1, Flower Valley Complex CHS, S.NO-14, Panchpakhadi, E.E.Highway, , Thane City, Maharashtra, India - 400601
      U14101MH2025PTC451374 GSHUVAM ENTERPRISES PRIVATE LIMITED SHOP NO 40 SHIV ANAND,UDYOG SANKUR MAKHAMALI,Thane,Thane,Maharashtra,400601-India
      AAG-7921 CORPORATE PERSONNEL SERVICES LIMITED LIA BILITY PARTNERSHIP 402, Blue Nile, L.B.S Marg, Panchpakhadi, Thane Thane, Maharashtra, India - 400601
      U79120MH2024PTC425736 SEVEN THRILLS PRIVATE LIMITED Shop No 4B-25A, 4th Floor, Lake City B-Mall,,(High Street Mall) Kapurbawadi Junction Maharashtra, India.,Thane,Thane,Maharashtra,400601-India
      ACT-5297 BIG GIRL BOWLS LLP FL 502, ADIJON L.B.S MARG,KOSHTI HOSPITAL CHARAI,Thane,Thane,Maharashtra,India-400601
      U24200MH2011PTC223585 FOX TRADELINKS PRIVATE LIMITED 119, VARDHAMAN COMPLEX, GOKUL NAGAR, L.B.S. MARG, THANE WEST , THANE, Maharashtra, India - 400601
      U51100MH2017PTC292089 SNAPZONS ECOMMERCE PRIVATE LIMITED M-6/3, Kashish Park, L.B.S. Marg, Thane West, , Thane, Maharashtra, India - 400601
      ACG-1092 RICHRUFFLE TEXTILES LLP 503/2, Pushpa Mangal Complex,,Near Babubhai Petrol Pump, L.B.S. Marg, Kolbad,,Thane,Thane,Maharashtra,India-400601
      U99999MH1991PTC063575 HEMAKI LAB-SERVICES PVT LTD D 252 Amar - Gian Office Complex, L.B.S Marg, Pokharan Road, Thane (West) , Thane, Maharashtra, India - 400601
      U24110MH2000PLC128198 FILTRA CATALYSTS AND CHEMICALS LIMITED 3RD FLOOR, GOLDEN PLAZA, OPP. NAVNIT MOTORS LTD., GOKUL NAGAR, L. B. S. MARG, THANE (W), , THANE, Maharashtra, India - 400601
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      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
      Download Audited Financials
      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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