Tgi Xpress Logistics Profile
Key Indicators
- Authorised Capital ₹ 1.00 Cr
- Paid Up Capital ₹ 1.00 Cr
- Company Age 2 Year, 11 Months
- Last Filing with ROC 31 Mar 2024
About Tgi Xpress Logistics
Tgi Xpress Logistics Private Limited (TXLPL) is a Private Limited Indian Non-Government Company incorporated in India on 27 April 2022 (Two years and 11 months 3 days old ). Its registered office is in Mumbai, Maharashtra, India.
The Company is engaged in the Transport And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 1.00 Cr and a paid-up capital of Rs 1.00 Cr, as per Ministry of Corporate Affairs (MCA) records.
Vivek Kele and Nityam Khosla serve as directors at the Company.
Company Details
- Location
Mumbai, Maharashtra, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63030MH2022PTC381546
- Company No.
381546
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
27 Apr 2022
- Date of AGM
24 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Mumbai
Industry
Transport and Logistics
Who are the key members and board of directors at Tgi Xpress Logistics?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Vivek Kele  | Director | 27-Apr-2022 | Current |
| Nityam Khosla | Director | 27-Apr-2022 | Current |
Financial Performance of Tgi Xpress Logistics.
Enhance accessibility to Tgi Xpress Logistics's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Tgi Xpress Logistics?
Unlock access to Tgi Xpress Logistics's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
Related Corporates (Common Directorship)
Teamworld Logistics Private LimitedVivek Kele and Nityam Khosla are mutual person
Chandra Cfs And Terminal Operators Private LimitedVivek Kele and Nityam Khosla are mutual person
Batco Integrated Logistics Private LimitedVivek Kele and Nityam Khosla are mutual person
Team Global Logistics Private LimitedVivek Kele and Nityam Khosla are mutual person
Freightwings And Travels Private LimitedVivek Kele and Nityam Khosla are mutual person
International Cargo Terminal Private LimitedVivek Kele and Nityam Khosla are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Tgi Xpress Logistics?
Tgi Xpress Logistics has a workforce of 11 employees as of Apr 10, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tgi Xpress Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tgi Xpress Logistics's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tgi Xpress Logistics
Recent activity within the organization
- Annual General Meeting
Tgi Xpress Logistics Private Limited last Annual general meeting of members was held on 24 Sep 2024 as per latest MCA records.
- Balance Sheet
Tgi Xpress Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
- Director Appointment
Vivek Raghunath Kele was appointed as a Director was appointed as a Director on 27 Apr 2022 & has been associated with this company since 2 years 11 months .
- Director Appointment
Nityam Keshavchander Khosla was appointed as a Director was appointed as a Director on 27 Apr 2022 & has been associated with this company since 2 years 11 months .
- Company Incorporation
Tgi Xpress Logistics Private Limited was registered on 27 Apr 2022 with Roc Mumbai & aged 2 years 11 months as per MCA records.
Frequently asked questions
What is the Incorporation or founding date of Tgi Xpress Logistics Private Limited?
Tgi Xpress Logistics Private Limited was incorporated on 27 Apr 2022.
What is authorized share capital and paid-up capital of Tgi Xpress Logistics Private Limited?
The authorized share capital of Tgi Xpress Logistics Private Limited is ₹ 1.00 Cr and paid-up capital is ₹ 1.00 Cr.
Who are the current board members & directors of Tgi Xpress Logistics Private Limited?
Currently 2 directors are associated with Tgi Xpress Logistics Private Limited.
- Vivek Raghunath Kele
- Nityam Keshavchander Khosla
What is the registered address of Tgi Xpress Logistics Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tgi Xpress Logistics Private Limited is 1Stfloor Unitno3 Dwing Time Square Bldg Andheri Kurla Road Opp Mithal Industries India, Mumbai, Maharashtra, 400059.
What is the corporate identification number (CIN) and company number of Tgi Xpress Logistics Private Limited?
The corporate identification number (CIN) of Tgi Xpress Logistics Private Limited is U63030MH2022PTC381546 and the company number is 381546 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tgi Xpress Logistics Private Limited?
The Official website of Tgi Xpress Logistics Private Limited is https://www.tgixl.in
How many employees does Tgi Xpress Logistics Private Limited currently have?
As Per 0 financial reports, 11 employees are currently employed by Tgi Xpress Logistics Private Limited.
When was the last Balance Sheet of Tgi Xpress Logistics Private Limited filed with the ROC?
The most recent Balance Sheet for Tgi Xpress Logistics Private Limited was filed with the ROC on 31 Mar 2024.
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