Maa Tarini Logitec Private Limited

Maa Tarini Logitec Private Limited - transport and logistics in Bhubaneswar, Orissa, India. FY 2026 financials and compliance.
CIN U60232OR2021PTC037095 Incorporated 26 July 2021 ROC Cuttack HQ Bhubaneswar, Orissa, India
Active Private Limited Company transport and logistics
Data last updated
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Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Open charges
None
Secured borrowings
Company age
5 yrs
Est. 2021
Last financials
Mar 2024
Balance sheet date

About Maa Tarini Logitec Private Limited

Data last updated: 07 March 2026

Maa Tarini Logitec Private Limited is a private limited company based in Bhubaneswar, Orissa, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 26 July 2021, the company has been in operation for over 5 years.

Registered with ROC Cuttack under CIN U60232OR2021PTC037095.

Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Khalid Khan and Pravat Kumar Nandi.

Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: Plot No – A – 22 Palasapalli Near Airport, Bhubaneswar, Orissa, India – 751020.

Company Details of Maa Tarini Logitec Private Limited
CIN U60232OR2021PTC037095
Registration Number 037095
Incorporation Date 26 July 2021
ROC Cuttack
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Key People
Khalid Khan Director Pravat Kumar Nandi Director Anshumaan Biswal Additional Director
Contact Details
  • Email
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  • Telephone
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  • Website
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  • Social Media
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  • Registered Address
    Plot No – A – 22 Palasapalli Near Airport, Bhubaneswar, Orissa, India – 751020
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
Company report
Maa Tarini Logitec Private Limited - full intelligence report
  • Historical Financials and ratios
  • Shareholding pattern and group structure
  • Charges with holder and property details
  • Litigation, compliance and MCA filings
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Financials, compliance, directors, charges, ownership and filings for Maa Tarini Logitec Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

Board of Directors of Maa Tarini Logitec Private Limited

Maa Tarini Logitec Private Limited is currently managed by 4 directors, with 1 former director having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.

Current Directors
Name Designation Appointment Date Tenure Status
Khalid Khan
Also directs: Paradeep Parivahan Limited, M.R.T.C.(India) Private Limited, Gloport Consultancy Llp and 5 more
Director 26 Jul 2021 4 Years 11 Months Current
Pravat Kumar Nandi
Also directs: Paradeep Parivahan Limited, M.R.T.C.(India) Private Limited
Director 26 Jul 2021 4 Years 11 Months Current
Anshumaan Biswal
Also directs: Beyonders Genz Ventures Private Limited
Additional Director 19 Nov 2024 1 Years 7 Months Current
Ahwan Sahani
Also directs: Cressa Retails Private Limited, As Global Shipping & Roadways (Opc) Private Limited, Amaodisha Catering Private Limited
Additional Director 19 Nov 2024 1 Years 7 Months Current
View all directors

Financials of Maa Tarini Logitec Private Limited FY 2024 filings available

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Consolidated Statements

Income Statement, Balance Sheet, Cash Flow & Ratios available in the full report.

Unlock Complete Financial History (FY 2015 – Latest)
Standalone & Consolidated - Income Statement, Balance Sheet, Cash Flow, Financial Ratios and Growth Trends with 10+ years of line-item data.
10+ years of data Line-item breakdown Balance Sheet detail Cash Flow analysis 20+ ratios & metrics Downloadable PDF

Charges & Borrowings Maa Tarini Logitec Private Limited

Maa Tarini Logitec Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at Maa Tarini Logitec Private Limited

View historical data on people associated with Maa Tarini Logitec Private Limited, including employment history and EPFO contributions.

2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of Maa Tarini Logitec Private Limited

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Monthly employee headcount & PF contributions
EPFO establishment details & ECR filing status
Year-wise workforce analytics & attrition trends
PF exemption, coverage & compliance verification

GST Compliance of Maa Tarini Logitec Private Limited

XX%
Compliant
GSTR-1
GSTR-3B
GSTR-9
MH
KA
UP
TN
TS

GSTIN & GST Filing Data of Maa Tarini Logitec Private Limited

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GSTIN registrations & state-wise presence
Filing compliance - GSTR-1, GSTR-3B, GSTR-9
HSN/SAC codes with goods & services details
Taxpayer type, jurisdiction & business constitution

Credit Ratings, Litigation & Regulatory Alerts for Maa Tarini Logitec Private Limited

Credit rating
AAA
AA+
AA
AA-
! !
2015 2017 2019 2021 2023
Litigation
District Court 35
High Court 45
Supreme Court 0
NCLT / NCLAT 0
Pending
Disposed
Regulatory alerts
GSTIN Cancelled
Andhra Pradesh
GSTIN Cancelled
Telangana (on application)
EPFO Delay
12 months delay - Haryana
Violations via Directors
20 MCA + 19 Bank defaults

Credit Ratings, Legal Cases & Regulatory Alerts of Maa Tarini Logitec Private Limited

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Credit rating history across CARE, ICRA, Brickwork & India Ratings
Instrument-wise ratings, outlook & action timeline
Court-wise litigation (District, High Court, Supreme Court, NCLT)
Group company & common directorship litigation
Statutory compliance alerts (GSTIN, EPFO, ROC)
Director & company violations (MCA, SEBI, Banks, BSE/NSE)

MSME Payment Delays by Maa Tarini Logitec Private Limited

MSME Payment Delays by Maa Tarini Logitec Private Limited

Track payments outstanding to micro and small enterprise vendors, as disclosed in half-yearly MSME-1 returns filed with the MCA.

Amounts outstanding to MSME suppliers
Delay periods & reasons for delayed payments
Half-yearly MSME-1 filing history
Vendor-payment behaviour as a counterparty risk signal

Subsidiaries & Group Companies of Maa Tarini Logitec Private Limited

Subsidiaries & Group Companies of Maa Tarini Logitec Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of Maa Tarini Logitec Private Limited with ownership details.

Holding & parent company details
Subsidiaries & step-down subsidiaries with % holding
Associates & joint ventures with partner details
Investments in other entities year-on-year

MCA Filings & Documents of Maa Tarini Logitec Private Limited

MCA Filings & Documents of Maa Tarini Logitec Private Limited

Download official documents filed with the Ministry of Corporate Affairs - from incorporation papers to the latest annual filings.

Incorporation documents, MoA & AoA
Annual returns (MGT-7) & financial statements (AOC-4)
Charge filings (CHG-1, CHG-4) & resolutions
Complete document index with filing dates

Recent Activity on Maa Tarini Logitec Private Limited

Directors
19 Nov 2024
Anshumaan Biswal was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 1 year 7 months.
Directors
19 Nov 2024
Ahwan Sahani was appointed as a Additional Director on 19 Nov 2024 & has been associated with this company since 1 year 7 months.
Activity
30 Sep 2024
Maa Tarini Logitec Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Activity
31 Mar 2024
Maa Tarini Logitec Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Cuttack.
Directors
26 Jul 2021
Khalid Khan was appointed as a Director on 26 Jul 2021 & has been associated with this company since 4 years 11 months.
Directors
26 Jul 2021
Pravat Kumar Nandi was appointed as a Director on 26 Jul 2021 & has been associated with this company since 4 years 11 months.

Frequently Asked Questions about Maa Tarini Logitec Private Limited

Maa Tarini Logitec Private Limited is an active private limited company in the transport and logistics sector based in Bhubaneswar, Orissa, India. It was incorporated on 26 July 2021 (5+ years old) and is registered under CIN U60232OR2021PTC037095.

The current directors of Maa Tarini Logitec Private Limited are:

The primary industry of Maa Tarini Logitec Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.

Maa Tarini Logitec Private Limited can be reached at the registered office: Plot No – A – 22 Palasapalli Near Airport, Bhubaneswar, Orissa, India – 751020.

The authorised capital is ₹10 Lakh, and the paid-up capital is ₹1 Lakh.

The company has its registered office at Plot No – A – 22 Palasapalli Near Airport, Bhubaneswar, Orissa, India – 751020.

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