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
- Auditors
TIME & SPACE LOGISTICS PRIVATE LIMITED
CIN: U63090MH2002PTC138318 As on: 2026-07-13
TIME & SPACE LOGISTICS PRIVATE LIMITED (CIN: U63090MH2002PTC138318) is a Private company incorporated on 19 Dec 2002. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 100000.00.
TIME & SPACE LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TIME & SPACE LOGISTICS 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.].
Directors of TIME & SPACE LOGISTICS PRIVATE LIMITED are POONAM MOHINDER JINDAL, and SUBESINGH VERMA.
TIME & SPACE LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63090MH2002PTC138318 and its registration number is 138318. Users may contact TIME & SPACE LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TIME & SPACE LOGISTICS PRIVATE LIMITED is BLDG NO A/3,FLAT NO404, NEWANAND PARK RAGHUNATH NAGAR, THANE , THANE, Maharashtra, India - 400602.
Current status of TIME & SPACE LOGISTICS PRIVATE LIMITED is - Strike Off-AwaitingPublication.
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
Want to see how this company compares within its industry or analyse broader market trends?
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Previous CINs
ZaubaCorp's company report for TIME & SPACE LOGISTICS 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 ReportAll 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.
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Purchase full report of TIME & SPACE LOGISTICS
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 TIME & SPACE LOGISTICS 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TIME & SPACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02167464 | POONAM MOHINDER JINDAL | Director | 2002-12-19 |
| 10535714 | SUBESINGH VERMA | Director | 2024-03-06 |
Past Directors & Key Managerial Personnel of TIME & SPACE LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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| 02167430 | MOHINDER GOURISHANKAR JINDAL | Director | - | 2023-12-08 |
Other Directorships of POONAM MOHINDER JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of SUBESINGH VERMA
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Other Directorships of MOHINDER GOURISHANKAR JINDAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| ABZ-0445 | QUALITY IT INFOCOM LLP | Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602 Naupada Thane,Office No 12 3 Rd Floor Building Shubha Akshaya CHS Mayur Bldg Opp Karve Hospital Thane West 400602,Thane,Thane,Maharashtra,India-400602 |
| AAX-0350 | PRVA HEALTHCARE LLP | Flat No. 602, BLDG No. 3, Wimbledon Park, Opp. J. K. School, Pokhran Road 1, Thane (W THANE, Maharashtra, India - 400602 |
| U72300MH2015PTC264673 | JADZIA SOLUTIONS PRIVATE LIMITED | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U93000MH2018NPL310675 | DNYANVRUNDA FOUNDATION | Flat No. 3, Ground Floor, Ashirwad CHS, Vishnu Nagar, Naupada, Thane West, Thane , Thane, Maharashtra, India - 400602 |
| U68100MH2023PTC400006 | VARMESHWAR PROPERTIES PRIVATE LIMITED | FLAT NO. 005, SWAGAT BLDG, NR SURYA KIRAN BLDG. B,,SHIVAJI NAGAR,Thane,Thane,Maharashtra,400602-India |
| U85300MH2020NPL336928 | ART BY HEART FOUNDATION | Flat No.204,2nd Flr, Ishan Residency Bldg No.3, Gokhale Rd, Gaodei Thane , THANE, Maharashtra, India - 400602 |
| U51420MH2022PTC380352 | SAN STEEL PRIVATE LIMITED | S.NO 55, FLAT NO-1102,,FLR-11TH WING-A2, BLDG BUILDING TYPE, AMMAR MEADO,THANE,Thane,Maharashtra,400602-India |
| ACJ-8561 | MORPHE CONSULTANCY LLP | Flat No. 301, A Wing Ashrfiraj Sadan,Gholai Nagar,Thane,Thane,Maharashtra,India-400602 |
| U62099MH2024PTC436035 | GREYSCRIPT TECHNOLOGIES PRIVATE LIMITED | A/3, Room no.303, Vihang,Garden, Vartak Nagar,Thane,Thane,Maharashtra,400602-India |
| U72200MH2023NPL403181 | AVA NEUROPSYCHIATRY RESEARCH FOUNDATION | FLAT NO.304, OSHO PARK CO-OP.HSG.SOC.LTD,SHIVAJI NAGAR ROAD, B-CABIN,Thane,Thane,Maharashtra,400602-India |
| U86100MH2023PTC402171 | MIGHTY MINDS MENTAL HEALTHCARE PRIVATE LIMITED | FLAT NO.304, OSHO PARK CO-OP.HSG.SOC.LTD,SHIVAJI NAGAR ROAD, B-CABIN,Thane,Thane,Maharashtra,400602-India |
| U74110MH2012PTC234939 | PORTALPHA FORWARDERS PRIVATE LIMITED | Flat No. 3 & 4, Ground Floor, Adhar Building, Vishnu Nagar, Village Nuapada, Thane (W) , Thane, Maharashtra, India - 400602 |
| U45200MH2008PLC178496 | BHARGAVA PROPERTIES LIMITED | FLAT NO 005 SWAGAT BLDG NEAR SURYAKIRAN BLDG B SHIVAJI NAGAR , Thane, Maharashtra, India - 400602 |
| U65990MH1995PTC087697 | AMPLE HOLDINGS PRIVATE LIMITED | FLAT NO 005 SWAGAT BLDG NR SURYAKIRAN BLDG B SHIVAJI NAGAR , Thane, Maharashtra, India - 400602 |
| U51101MH2007PTC172625 | PRASUDAS TRADING PRIVATE LIMITED | SWAGAT BLDG, FLAT NO. 005 NR SURYA KIRAN BLDG B, SHIVAJI NAGAR , Thane, Maharashtra, India - 400602 |
| U51900MH2006PLC160647 | THE MOBILESTORE LIMITED | FLAT NO 005 SWAGAT BLDG NR SURYA KIRAN BLDG B SHIVAJI NAGAR , Thane, Maharashtra, India - 400602 |
| U51909MH2006PTC164605 | IMPACT RETAILTECH FUND PRIVATE LIMITED | FLAT NO 005 SWAGAT BLDG NR SURYA KIRAN BLDG B SHIVAJI NAGAR , Thane, Maharashtra, India - 400602 |
| U52399MH2021PTC366388 | SKSTAR STEEL PRIVATE LIMITED | S. No.55, Flat No1102, FLR 11th, Wing A2 BLDG BUILDING Type, Ammar Meadows, Shil, , Thane, Maharashtra, India - 400602 |
| U93030MH2013PTC247814 | PICKLE ENTERTAINMENT AND MEDIA PRIVATE LIMITED | FLAT NO. 204, 2ND FLOOR, ISHAN RESIDENCY, BLDG NO.3, GOKHALE ROAD, NEAR GAODEVI, T HANE (W) , THANE, Maharashtra, India - 400602 |
| U69100MH2024PTC417895 | KULKARNI AND SAVARKAR ASSOCIATES PRIVATE LIMITED | Aadhar Bldg Room No 4,Vishnu Nagar Thane M Corp,Thane,Thane,Maharashtra,400602-India |
| AAU-9150 | TWO SIDED PRODUCTION LLP | Shop No. 1/A, Ground Floor 'A' Wing, Teejadeep Apartment CTS No. 352/353, Tika no. 3 Thane, Maharashtra, India - 400602 |
| U33100MH2021PTC371848 | CHAVAN HEALTH CARE PRIVATE LIMITED | Bldg no. 1/Shop No 3, Saroverdarshan CHS Chandanwadi, Thane , Thane, Maharashtra, India - 400602 |
| ACG-5025 | FELICITY WELLNESS HUB LLP | PARADISE TOWER CTS NO 24,FLAT NO 203 2ND FLR Thane (M Corp.)THANE,Thane,Thane,Maharashtra,India-400602 |
| U62090MH2016PTC272440 | SECURECLAW IT AND CYBERSECURITY PRIVATE LIMITED | A Wing, Flat No. 205 A and 205 B, Aakar Lounge, Kamal CHS, Ram Maruti Road, Naupada, Nr,ICICI Bank,Thane west,Thane,Maharashtra,400602-India |
| U63090MH2010PTC209798 | VRINDAVAN HOLIDAYS & TOURS PRIVATE LIMITED | FLAT NO 3, WING-B, GAURI CHS, VISHNU NAGAR, , THANE, Maharashtra, India - 400602 |
| ACA-4849 | ASMM Corporate Advisors LLP | Flat No. 303, Prerana Bldg.,BND Ghantali Temple Rd, Vishnu Nagar Thane, Maharashtra, India - 400602 |
| AAJ-1574 | MASCOT FINANCIAL ADVISORS LLP | Flat No. A-3, Automatic CHS, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra, India - 400602 |
| AAJ-2336 | ZENITH FINANCIAL SERVICES LLP | Flat No. A-3, Automatic CHS, Nr Gurukul Soc, Panchpakhadi, Thane East, Maharashtra, India - 400602 |
| U15400MH2022PTC389832 | NIMBKAR AGRO PRIVATE LIMITED | Flat No A-201, Uttung Building, Sambhaji Path, Vishnu Nagar, Naupada , Thane, Maharashtra, India - 400602 |
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- 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.
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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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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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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 |
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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.
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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 |
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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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