Timeglobal Logistics Private Limited
About Timeglobal Logistics Private Limited
Data last updated:
Timeglobal Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 30 May 2007.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2007PTC171211.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh. It was formerly known as Ujala Logistic Park Private Limited and Vcm Freight Private Limited. It was led by directors Lalit Naranji Shah and Umang Lalit Shah.
Its last annual general meeting (AGM) was held on 29 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Vishal House Plot No. 33 Sector 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705.
Company details
Name history
Timeglobal Logistics has undergone 2 name changes throughout its history. The company was previously known as Ujala Logistic Park Private Limited, and Vcm Freight Private Limited. The current legal name is Timeglobal Logistics Private Limited.
| Company Name | Status |
|---|---|
| Timeglobal Logistics Private Limited | Current |
| Ujala Logistic Park Private Limited | Previous |
| Vcm Freight Private Limited | Previous |
Contact details
Timeglobal Logistics Private Limited's registered office is in Navi Mumbai, Maharashtra. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered AddressVishal House Plot No. 33 Sector 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Timeglobal Logistics Private Limited, buy the company report.
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Business activity
The main business activity of Timeglobal Logistics is transport and storage. In detail, this covers land transport via road.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road |
Financials of Timeglobal Logistics Private Limited
FY 2018 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Timeglobal Logistics Private Limited, buy the company report.
Board of directors of Timeglobal Logistics Private Limited
Timeglobal Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Naranji Shah | Director | 30 May 2007 | 19 Years 4 Months | As last reported |
| Umang Lalit Shah | Director | 19 Jan 2008 | 18 Years 9 Months | As last reported |
Auditor
Timeglobal Logistics Private Limited is audited by B L DASHARDA & ASSOCIATES for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| B L DASHARDA & ASSOCIATES | FY 2018 | 112615W |
Shareholding
The shareholding of Timeglobal Logistics Private Limited is on record for 3 financial years, the latest being FY 2018, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2018 | FY 2017 | FY 2016 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Timeglobal Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Timeglobal Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Timeglobal Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Timeglobal Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Timeglobal Logistics Private Limited has 6 board changes on record since 2007: 2 appointments and 4 cessations. The latest: Harshvardhan Lalit Dharamshi ceased to be Additional Director on 30 Apr 2019.
Frequently asked questions
Timeglobal Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
Timeglobal Logistics was a private limited company based in Navi Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 30 May 2007 and is registered under CIN U74900MH2007PTC171211. The company has been struck off by the Registrar of Companies and is no longer operational.
Timeglobal Logistics had 2 directors:
- Lalit Naranji Shah - Director
- Umang Lalit Shah - Director
The CIN (Corporate Identification Number) of Timeglobal Logistics is U74900MH2007PTC171211. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Timeglobal Logistics is at Vishal House Plot No. 33 Sector 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705.
Timeglobal Logistics was incorporated on 30 May 2007. It is registered with the Registrar of Companies, Mumbai.
The latest financial statements of Timeglobal Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 29 September 2018. Year-wise statements from 2015 are in the company report.
Timeglobal Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
Harshvardhan Lalit Dharamshi ceased to be Additional Director on 30 Apr 2019. Ekta Lalit Palani ceased to be Additional Director on 01 Nov 2018. Jaywanti Lalit Shah ceased to be Director on 01 Nov 2018. Timeglobal Logistics has 6 board changes on record in total.
The compliance status of Timeglobal Logistics is compliant as of 03 September 2026.