About
Basic Data Updated:
6 days agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 30.00 Lakh and a paid-up capital of Rs 25.60 Lakh.
The Corporate currently has active open charges totaling ₹4.38 cr. It has already closed loans amounting to ₹2.79 Lakh, as per the Ministry of Corporate Affairs (MCA) records.
Parvez Khan, Shoaib Akhtar, and Nazneen Khan serve as directors at the Company.
Industry
Company Details
- Location
Kolkata, West Bengal, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63011WB2001PTC093239 |
| Company No. | 093239 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 29 May 2001 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Kolkata |
Financials of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.44% increase. The company also saw a slight decrease in profitability, with a 4.11% decrease in profit. The company's net worth moved up by a moderate rise of 3.33%.
Corporate Structure
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People in T.Khan Logistic Private Limited
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Board Members(3)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
Hdfc Bank Limited Creation Date: 17 Jul 2023 | ₹8.00 M | Open |
Others Creation Date: 25 Jan 2022 | ₹4.08 M | Open |
Citicorp Finance (India) Limited Creation Date: 11 Aug 2014 | ₹1.45 M | Open |
Deals i
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Rating
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Alert
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Related Corporates (Common Directorship)
T. Khan Real Estate Private Limited
Active
11 years 6 months Parvez Khan and Nazneen Khan are mutual person
Shafak Tradelinks Private Limited
Active 13 years 10 months Parvez Khan and Shoaib Akhtar are mutual person
S. Pee Dealtrade Private Limited
Active 13 years 10 months Parvez Khan and Shoaib Akhtar are mutual person
Ganges Logistics Private Limited
Active 23 years 4 months Parvez Khan and Shoaib Akhtar are mutual person
Zufishan Construction Private Limited
Active 13 years 10 months Parvez Khan and Shoaib Akhtar are mutual person
Recent activity within the organization
Annual General Meeting
T.Khan Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Charges
A charge with Hdfc Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100793101 was registered on 17 Jul 2023.
17 Jul 2023Balance Sheet
T.Khan Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
31 Mar 2023Charges
A charge with Others of Rs. 60.00 Lakh registered on 20 May 2011 with Charge ID 10291114 was modified on 20 Jan 2023.
20 Jan 2023Charges
A charge with Others amounted to Rs. 40.76 Lakh with Charge ID 100531370 was registered on 25 Jan 2022.
25 Jan 2022
Frequently asked questions
What is the Incorporation or founding date of T.Khan Logistic Private Limited?
