T.K. Warehousing Enterprises Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.26 M
- Company Age 36 Year, 10 Months
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.96 Cr
- Satisfied Charges ₹ 4.00 M
- Revenue Growth %
- Profit Growth 96.97%
- Ebitda 97.93%
- Net Worth -0.25%
- Total Assets 109.28%
About T.K. Warehousing Enterprises
T.K. Warehousing Enterprises Pvt Ltd (TWEPL) is a Private Limited Indian Non-Government Company incorporated in India on 15 April 1988 and has a history of 36 years and ten months. Its registered office is in Indore, Madhya Pradesh, 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 2023. It's a company limited by shares with an authorized capital of Rs 0.50 M and a paid-up capital of Rs 0.26 M.
The company currently has active open charges totaling ₹1.96 Cr. The company has closed loans amounting to ₹4.00 M, as per Ministry of Corporate Affairs (MCA) records.
Mustafa Malik, Burhanuddin Malik, and Eshaq Malik serve as directors at the Company.
Company Details
- Location
Indore, Madhya Pradesh, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
-
- Social Media -
Corporate Identity Details
- CIN/LLPIN
U63021MP1988PTC004524
- Company No.
004524
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
15 Apr 1988
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Gwalior
Industry
Who are the key members and board of directors at T.K. Warehousing Enterprises?
Board Members (3)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Mustafa Malik  | Director | 15-Apr-1988 | Current |
| Burhanuddin Malik | Director | 08-Dec-1990 | Current |
| Eshaq Malik | Director | 08-Feb-1990 | Current |
Financial Performance of T.K. Warehousing Enterprises.
T.K. Warehousing Enterprises Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.97% increase in profit. The company's net worth dipped by a decrease of 0.25%.
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What is the Ownership and Shareholding Structure of T.K. Warehousing Enterprises?
Unlock access to T.K. Warehousing Enterprises'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)
T K Exim Private LimitedMustafa Malik, Burhanuddin Malik and 1 more are mutual person
Charges (Loans)
₹19.60 M
₹4.00 M
Charges Breakdown by Lending Institutions
- Hdfc Bank Limited : 1.01 Cr
- Axis Bank Limited : 0.95 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Dec 2013 | Axis Bank Limited | ₹9.51 M | Open |
| 30 Sep 2006 | Hdfc Bank Limited | ₹1.01 Cr | Open |
| 20 Apr 2004 | Icici Bank Limited | ₹4.00 M | Satisfied |
How Many Employees Work at T.K. Warehousing Enterprises?
T.K. Warehousing Enterprises has a workforce of 0 employees as of Apr 07, 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 T.K. Warehousing Enterprises, 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 T.K. Warehousing Enterprises's trajectory.
Rating
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Alerts
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