T.Khan Logistic Private Limited

T.Khan Logistic Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials and compliance.
CIN U63011WB2001PTC093239 Incorporated 29 May 2001 ROC Kolkata HQ Kolkata, West Bengal, India
Active Private Limited Company transport and logistics
Data last updated
Revenue · FY 2025
₹8.78 Cr
▼ 10.00% YoY
EBITDA · FY 2025
*****
▼ 13.00% YoY
Net profit · FY 2025
*****
▼ 51.00% YoY
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25.6 Lakh
Issued & subscribed
Open charges
₹4.88 Cr
Satisfied ₹2.79 Lakh
Company age
25 yrs
Est. 2001
Employees · EPFO
17
Latest available

About T.Khan Logistic Private Limited

Data last updated: 24 February 2026

T.Khan Logistic Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 May 2001, the company has been in operation for over 25 years.

Registered with ROC Kolkata under CIN U63011WB2001PTC093239.

Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.6 Lakh. It is led by directors including Nazneen Khan and Shoaib Khan Akhtar.

Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023.

As per the financials filed for FY 2025, the company reported a revenue of ₹8.78 Cr, a decline of 10% compared to the previous year.

The company has a workforce of approximately 17 employees as per the latest available data.

As per MCA filings, the company has open charges of ₹4.88 Cr and satisfied charges of ₹2.79 Lakh on record.

The current compliance status is marked as compliant by the Registrar of Companies.

Company Details of T.Khan Logistic Private Limited
CIN U63011WB2001PTC093239
Registration Number 093239
Incorporation Date 29 May 2001
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
Key People
Nazneen Khan Director Shoaib Khan Akhtar Director Parvez Akhtar Khan Director
Contact Details
  • Email
    *****@*****.com
  • Telephone
    +91-****-******
  • Website
    **************
  • Social Media
    **************
  • Registered Address
    11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023
  • Industry
    Transport and Logistics, Carriers Services
Company report
T.Khan Logistic 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 T.Khan Logistic Private Limited in one report.

10-year financials Directors & ownership Charges & compliance

CIN History of T.Khan Logistic Private Limited

T.Khan Logistic Private Limited has one previous CIN (Corporate Identification Number): U99999WB2001PTC093239. The current CIN is U63011WB2001PTC093239, which is the unique identifier assigned by the Registrar of Companies.

CIN Status
U63011WB2001PTC093239 Current
U99999WB2001PTC093239 Previous

Business Activity of T.Khan Logistic Private Limited

T.Khan Logistic Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.

Main Activity Group Code Description of Main Activity Business Activity Code Description of Business Activity Turnover Percentage
H Transport and storage H1 Land Transport via Road *********

Auditor Details of T.Khan Logistic Private Limited

T.Khan Logistic Private Limited is audited by P K MITRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.

Name Status Appointment Date Cessation Date
P K MITRA & CO blur-value blur-value blur-value

Board of Directors of T.Khan Logistic Private Limited

T.Khan Logistic Private Limited is currently managed by 3 directors, with 3 former directors 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
Nazneen Khan
Also directs: T. Khan Real Estate Private Limited
Director 01 Aug 2018 7 Years 11 Months Current
Shoaib Khan Akhtar
Also directs: Shafak Tradelinks Private Limited, S. Pee Dealtrade Private Limited, Ganges Logistics Private Limited and 1 more
Director 28 Oct 2009 16 Years 8 Months Current
Parvez Akhtar Khan
Also directs: T. Khan Real Estate Private Limited, Shafak Tradelinks Private Limited, S. Pee Dealtrade Private Limited and 2 more
Director 29 May 2001 25 Years 1 Months Current
View all directors

Financials of T.Khan Logistic Private Limited FY 2025 filings available

T.Khan Logistic Private Limited reported revenue of ₹8.78 Cr (down 10% YoY) for FY 2025. Profit growth despite declining revenue indicates effective cost management and margin discipline.

Revenue
₹8.78 Cr ▼ -10%
Profit
***** ▼ -51%
EBITDA
***** ▼ -13%
Metrics
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Revenue
Revenue from Operations
*****
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Revenue Growth %
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Other Income
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Total Revenue
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Expenses
Total Expenses
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Raw Material Cost
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Change in Inventory FG
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Change in Inventory WIP
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Purchase of Traded Goods
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Employee Cost
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Managerial Remuneration
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Audit Fees
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Insurance
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Power & Fuel
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Interest
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Depreciation
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Other Expenses
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Profitability
EBITDA (Operating Profit)
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Operating Margin %
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Exceptional Items
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Extraordinary Items
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Profit Before Exceptional & Extraordinary Items
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Profit Before Tax
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Tax & Net Profit
Tax Expense
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Current Tax
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Deferred Tax
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Profit from Discontinued Operations
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Tax on Discontinued Operations
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Profit
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Net Margin %
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Metrics
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Shareholders' Funds
Total Shareholders' Funds
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Equity Capital
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Reserves & Surplus
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Money Against Warrants
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Other Equity
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Non-Current Liabilities
Total Non-Current Liabilities
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Long-Term Borrowings
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Deferred Tax Liabilities
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Other Non-Current Liabilities
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Long-Term Provisions
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Current Liabilities
Total Current Liabilities
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Short-Term Borrowings
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Trade Payables
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Other Current Liabilities
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Short-Term Provisions
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Total Equity & Liabilities
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Non-Current Assets
Non-Current Assets
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Tangible Assets
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Intangible Assets
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Capital WIP
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Intangibles Under Dev
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Investments
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Deferred Tax Assets
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LT Loans & Advances
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Other Non-Current Assets
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Current Assets
Current Assets
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Current Investments
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Inventories
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Trade Receivables
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Cash & Bank Balance
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ST Loans & Advances
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Other Current Assets
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Total Assets
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Metrics
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Cash from Operating Activities (CFO)
Profit Before Tax
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Non-Cash Adjustments
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+ Interest Expense
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+ Depreciation
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+/- Unrealized Forex
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- Dividend Income
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- Interest Income
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+/- Other Non-Cash Items
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Changes in Working Capital
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+/- Inventory
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+/- Debtors
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+/- Creditors
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Reconciliation Adjustments
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Cash Generated from Operations
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Income Taxes Paid
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Net CFO (Cash from Operations)
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Cash from Investing Activities (CFI)
Acquisitions & Disposals
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Disposal of Subsidiaries
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Acquisition of Subsidiaries
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Capex
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Purchase of Fixed Assets
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Sale of Fixed Assets
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Other Investing Cash Flows
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Net CFI (Cash from Investing)
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Cash from Financing Activities (CFF)
Equity Issuance
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Debt Raised
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Debt Repaid
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Dividends Paid
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Interest Paid
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Net CFF (Cash from Financing)
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Net Cash Position
Net Change in Cash (Pre-Forex)
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Closing Cash & Equivalents
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Metrics
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Liquidity
Current Ratio
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Quick Ratio
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Cash Ratio
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Efficiency
Inventory Days
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Debtor Days
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Creditor Days
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Cash Conversion Cycle
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Asset Turnover
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Profitability
Net Profit Margin %
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Operating Margin %
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ROE %
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ROCE %
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Net Worth Margin %
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Growth
Revenue Growth %
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Leverage
Equity Multiplier
*****
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Debt / EBITDA
*****
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Solvency
D/E Ratio
*****
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ICR
*****
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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

Shareholding Pattern of T.Khan Logistic Private Limited

As of FY 2021, T.Khan Logistic Private Limited's shareholding pattern shows 100.00% by promoters. The promoters hold a majority stake, indicating strong promoter control.

2025
YEAR
38.19% Promoters
25.22% DII (Domestic Institutional)
10.28% FII (Foreign Institutional)
25.89% Public
2.42% Others
Shareholding Trend
Year 2025
Promoters 33.19%
DII 23.22%
FII 18.28%
Public 22.89%
Others 2.42%

Charges & Borrowings of T.Khan Logistic Private Limited

Open charges
₹4.88 Cr
Satisfied charges
₹2.79 Lakh
Breakdown by lending institutions
Others₹1.51 Cr
Citi Bank N.A.₹1.41 Cr
Hdfc Bank Limited₹0.80 Cr
Reliance Consumer Finance Private Limited₹0.50 Cr
Kotak Mahindra Bank Ltd₹0.42 Cr
Others₹0.24 Cr
Latest charge details
DateLenderAmountStatus
17 Jul 2023 Hdfc Bank Limited ₹80 Lakh Open
25 Jan 2022 Others ₹40.76 Lakh Open
11 Aug 2014 Citicorp Finance (India) Limited ₹14.5 Lakh Open
11 Jun 2014 Citicorp Finance (India) Ltd ₹9.43 Lakh Open
20 May 2011 Others ₹1.1 Cr Open

Total charge records: 15 View all charges

Employees and EPFO Compliance at T.Khan Logistic Private Limited

T.Khan Logistic Private Limited has a workforce of 17 employees as of Apr 08, 2024.

Employee count
17
Active EPFO establishments
1
Employee growth
6.25%
2016
2017
2018
2019
2020
2021
2022
2023
2024
2025
2026

Employee Count & EPFO Data of T.Khan Logistic 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 T.Khan Logistic Private Limited

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

GSTIN & GST Filing Data of T.Khan Logistic Private Limited

Access GSTIN registrations, state-wise filing compliance, HSN/SAC codes, and detailed goods & services data.

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 T.Khan Logistic 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 T.Khan Logistic 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 T.Khan Logistic Private Limited

MSME Payment Delays by T.Khan Logistic 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 T.Khan Logistic Private Limited

Subsidiaries & Group Companies of T.Khan Logistic Private Limited

See the full corporate group - holding company, subsidiaries, associates and joint ventures of T.Khan Logistic 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 T.Khan Logistic Private Limited

MCA Filings & Documents of T.Khan Logistic 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 T.Khan Logistic Private Limited

Activity
30 Sep 2025
T.Khan Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Activity
31 Mar 2025
T.Khan Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
20 Mar 2025
A charge with Others of Rs. 110.00 Lakh registered on 20 May 2011 with Charge ID 10291114 was modified on 20 Mar 2025.
Charges
17 Jul 2023
A charge with Hdfc Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100793101 was registered on 17 Jul 2023.
Charges
25 Jan 2022
A charge with Others amounted to Rs. 40.76 Lakh with Charge ID 100531370 was registered on 25 Jan 2022.
Charges
18 Dec 2019
A charge registered on 07 May 2019 via Charge ID 100265261 with Others was fully satisfied on 18 Dec 2019.

Frequently Asked Questions about T.Khan Logistic Private Limited

T.Khan Logistic Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 29 May 2001 (25+ years old) and is registered under CIN U63011WB2001PTC093239. The company has 17 employees.

T.Khan Logistic Private Limited reported revenue of ₹8.78 Cr for FY 2025 (down 10.00% YoY).

The current directors of T.Khan Logistic Private Limited are:

The primary industry of T.Khan Logistic Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.

T.Khan Logistic Private Limited can be reached at the registered office: 11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023.

The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.6 Lakh.

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