TLPL Logistics Private Limited
About TLPL Logistics Private Limited
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TLPL Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 21 September 2005.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH2005PTC156248. Its GSTIN is 19AACCT3323Q1ZX (West Bengal). The company held 8 GST registrations, of which 1 is active.
The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹75,000. It was led by directors Sethuraman Palanivelu and Joseph Kuriakose.
Its last annual general meeting (AGM) was held on 27 September 2018, and its latest financial statements are for the year ended 31 March 2018. The registered office was at Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹59.56 Lakh, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹37.78 Lakh (net margin 63.4%) and EBITDA of ₹42.02 Lakh (EBITDA margin 70.6%). Revenue has grown at a compounded annual rate (CAGR) of 10% over three years.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record. Court records list 5 cases involving the company, including 4 filed by the company and 1 filed against it; 3 cases are pending.
Company details
Contact details
TLPL Logistics Private Limited's registered office is in Mumbai, Maharashtra. Its e-mail address is in the company report.
- Email
- Registered Address4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of TLPL 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
Financials of TLPL Logistics Private Limited
FY 2018 filings availableTLPL Logistics Private Limited reported revenue of ₹59.56 Lakh (up 203% YoY) for FY 2018.
Compounded Annual Growth Rate (CAGR)
Revenue has grown at a compounded annual rate (CAGR) of 10% over three years, including 203% growth in the latest year. EBITDA rose 132% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profit and Loss Statement | ||||
| Revenue from Operations | ||||
| Other Income | ||||
| Total Revenue | ₹59.56 Lakh | |||
| Cost of Materials Consumed | ||||
| Employee Benefit Expense | ||||
| Finance Costs | ||||
| Depreciation and Amortisation | ||||
| Other Expenses | ||||
| Total Expenses | ||||
| EBITDA | ₹42.02 Lakh | |||
| Profit Before Tax | ||||
| Tax Expense | ||||
| Net Profit (PAT) | ₹37.78 Lakh | |||
| Balance Sheet | ||||
| Share Capital | ||||
| Reserves and Surplus | ||||
| Net Worth (Total Equity) | ||||
| Long-term Borrowings | ||||
| Short-term Borrowings | ||||
| Trade Payables | ||||
| Total Liabilities | ||||
| Fixed Assets | ||||
| Investments | ||||
| Inventories | ||||
| Trade Receivables | ||||
| Cash and Bank Balance | ||||
| Total Assets | ||||
Financial Ratios
| Metrics | FY 2017-18 | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|---|
| Profitability | ||||
| EBITDA Margin | 70.6% | |||
| Net Profit Margin | 63.4% | |||
| Return on Equity (ROE) | ||||
| Return on Capital Employed (ROCE) | ||||
| Return on Assets (ROA) | ||||
| Liquidity and Debt | ||||
| Current Ratio | ||||
| Quick Ratio | ||||
| Debt-to-Equity Ratio | ||||
| Interest Coverage Ratio | ||||
| Efficiency and Growth | ||||
| Asset Turnover | ||||
| Receivable Days | ||||
| Payable Days | ||||
| Inventory Days | ||||
| Revenue Growth | ||||
| Net Profit Growth | ||||
To see the full financial statements and ratios of TLPL Logistics Private Limited, buy the company report.
Board of directors of TLPL Logistics Private Limited
TLPL Logistics has 2 current directors and 6 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Sethuraman Palanivelu | Director | 13 Apr 2015 | 11 Years 6 Months | As last reported |
| Joseph Kuriakose | Director | 23 Mar 2015 | 11 Years 7 Months | As last reported |
Peer comparison
TLPL Logistics Private Limited is compared with the 10 companies closest to it by revenue in the Shipping industry (Shipping Services), from the latest filed financials of each company.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Navium Maritime Shipping Services Private Limited | ₹61.86 Lakh (FY 2025) | 260.0% | Delhi, India | |||
| Sri Radhakrishna Shipping Pvt Ltd | ₹60.52 Lakh (FY 2017) | 569.0% | Gandhidham, Gujarat, India | |||
| Oceanland Shipping Private Limited | ₹60.38 Lakh (FY 2024) | Kolkata, West Bengal, India | ||||
| Dolex Shipping Private Limited | ₹60.05 Lakh (FY 2025) | 50.0% | Shakarpur, New Delhi, Delhi, India | |||
| Sonar Marine Consultant Private Limited | ₹59.75 Lakh (FY 2024) | -47.0% | Thane, Maharashtra, India | |||
| TLPL Logistics Private Limitedthis company | ₹59.56 Lakh (FY 2018) | ₹37.78 Lakh | 63.4% | 203.0% | Mumbai, Maharashtra, India | |
| Redsun Shipping Services Private Limited | ₹59.54 Lakh (FY 2018) | -55.0% | Chennai, Tamil Nadu, India | |||
| GHS Ship Management Private Limited | ₹59.35 Lakh (FY 2025) | -21.0% | Navi Mumbai, Maharashtra, India | |||
| Marco Shipping Services Pvt Ltd | ₹59.32 Lakh (FY 2025) | -12.0% | Mumbai, Maharashtra, India | |||
| Amistad Shipping Services India Private Limited | ₹58.96 Lakh (FY 2024) | 328.0% | Chennai, Tamil Nadu, India | |||
| Bluefin Marine Private Limited | ₹58.85 Lakh (FY 2025) | 253.0% | Vasai, Maharashtra, India |
To see the full peer comparison of TLPL Logistics Private Limited, buy the company report.
Auditor
TLPL Logistics Private Limited is audited by K L MURTY & CO for the financial year 2018.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| K L MURTY & CO | FY 2018 | 106721W |
Shareholding
The shareholding of TLPL 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 TLPL Logistics Private Limited, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 07 Apr 2008 | 10098198 | Standard Chartered Bank | ₹1.5 Cr | Satisfied |
To see the full charge records of TLPL Logistics Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
TLPL Logistics Private Limited has 5 court cases on record: 4 filed by TLPL Logistics, 1 filed against it. 3 cases are pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 4 | 0 | 3 |
| Supreme Court | 1 | 1 | 0 |
Cases on record (5 of 5)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Lakshya Hotel Resorts Pvt. Ltd. | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Ms Shaikh Pandit Agencies Pvt.Ltd. | Disposed |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against an individual | Pending |
| District court, Calcutta, West Bengal | Civil suit | Filed by the company against Pagoda Shipping Corporation | Pending |
| Supreme Court | Court case (0-1900-Three Judges Bench Matter, FOR JUDGEMENT) | Filed against the company by Board of Trust.For the Port of Kolkata at 15 Strand Road, Through Its Constituted Attorney , District: Kolkata , , West Bengal | Disposed |
To see the full case history of TLPL Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TLPL Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
TLPL Logistics has 8 GST registrations: 1 active and 7 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AACCT3323Q1ZX | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of TLPL Logistics Private Limited, buy the company report.
Recent activity
TLPL Logistics Private Limited has 8 board changes on record since 2015: 2 appointments and 6 cessations. The latest: Raghavan Kapprath Vadakkeveetil Nambiar ceased to be Director on 14 Dec 2018.
2 earlier events are in the company report.
Frequently asked questions
TLPL Logistics has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
TLPL Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in shipping and maritime services, within the transport and logistics industry. It was incorporated on 21 September 2005 and is registered under CIN U63090MH2005PTC156248. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
TLPL Logistics was incorporated on 21 September 2005. It is registered with the Registrar of Companies, Mumbai.
TLPL Logistics had 2 directors:
- Sethuraman Palanivelu - Director
- Joseph Kuriakose - Director
The CIN (Corporate Identification Number) of TLPL Logistics is U63090MH2005PTC156248. 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 TLPL Logistics is at 4th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi E, Mumbai, Maharashtra, India – 400088.
The latest financial statements of TLPL Logistics on record with the MCA are for the year ended 31 March 2018. Its last annual general meeting was held on 27 September 2018. Year-wise statements from 2015 are in the company report.
The GSTIN of TLPL Logistics is 19AACCT3323Q1ZX, registered in West Bengal. The company has 8 GST registrations in all, of which 1 is active and 7 are cancelled or inactive.
TLPL Logistics operated in the transport and logistics industry, in the shipping and maritime services segment.
The peers of TLPL Logistics by revenue are Navium Maritime Shipping Services Private Limited, Sri Radhakrishna Shipping Pvt Ltd, Oceanland Shipping Private Limited, Dolex Shipping Private Limited, Sonar Marine Consultant Private Limited and 5 more, all in the Shipping industry (Shipping Services).
TLPL Logistics has 5 court cases on record: 4 filed by the company and 1 filed against it. 3 are pending. Most are in the district courts.