T K Logistics Private Limited
About T K Logistics Private Limited
Data last updated:
T K Logistics Private Limited was a private limited company based in Tuticorin, Tamil Nadu, 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 transportation and logistics segment of the transportation sector. It was incorporated on 30 April 2011.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U63090TN2011PTC080391.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Subramani Ananthieswari and Natarajan Sankara Kumar.
The registered office was at 408/1 V.E.Road, Tuticorin, Tamil Nadu, India – 628002.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
T K Logistics Private Limited's registered office is in Tuticorin, Tamil Nadu.
- Registered Address408/1 V.E.Road, Tuticorin, Tamil Nadu, India – 628002
- IndustryTransportation, Transportation Services
- 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 T K Logistics Private Limited
Year-wise financial statements and ratios of T K Logistics Private Limited are in the company report Buy the company report.
Board of directors of T K Logistics Private Limited
T K Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subramani Ananthieswari | Director | 30 Apr 2011 | 15 Years 6 Months | As last reported |
| Natarajan Sankara Kumar | Director | 30 Apr 2011 | 15 Years 6 Months | As last reported |
Legal cases
T K Logistics Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Criminal case | Filed against the company by Icici Bank Ltd | Disposed |
To see the full case history of T K 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 T K 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 T K Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T K Logistics Private Limited has 2 board changes on record since 2011: 2 appointments. The latest: Natarajan Sankara Kumar was appointed as Director on 30 Apr 2011.
Frequently asked questions
T K 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.
T K Logistics was a private limited company based in Tuticorin, Tamil Nadu, India. The company worked in transportation services, within the transportation industry. It was incorporated on 30 April 2011 and is registered under CIN U63090TN2011PTC080391. The company has been struck off by the Registrar of Companies and is no longer operational.
T K Logistics had 2 directors:
- Subramani Ananthieswari - Director
- Natarajan Sankara Kumar - Director
The CIN (Corporate Identification Number) of T K Logistics is U63090TN2011PTC080391. 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 T K Logistics is at 4081 V.E.Road, Tuticorin, Tamil Nadu, India – 628002.
T K Logistics was incorporated on 30 April 2011. It is registered with the Registrar of Companies, Chennai.
T K Logistics operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
T K Logistics has 1 court case on record: 1 filed against it.
Natarajan Sankara Kumar was appointed as Director on 30 Apr 2011. Subramani Ananthieswari was appointed as Director on 30 Apr 2011.
T K Logistics can be reached at its registered office: 4081 V.E.Road, Tuticorin, Tamil Nadu, India – 628002.
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