T Khimji Logistics Private Limited
About T Khimji Logistics Private Limited
Data last updated: 22 July 2025
T Khimji Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP). For the latest details, refer to the successor LLP entity. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 06 July 1999, the company has been in operation for over 27 years.
Registered with ROC Mumbai under CIN U63090MH1999PTC120682.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It is led by directors including Rajen Shantu Bhatia and Shantu Karsandas Bhatia.
Last AGM: 29 September 2012. Financial statements filed for year ended 31 March 2012. Office: Islam Bldg 46 2Nd Flrveer Nariman Road, Mumbai, Maharashtra, India – 400001.
The company has been converted to a Limited Liability Partnership (LLP). For the most current information, refer to the successor LLP entity registered with MCA.
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Registered AddressIslam Bldg 46 2Nd Flrveer Nariman Road, Mumbai, Maharashtra, India – 400001
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
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Board of Directors of T Khimji Logistics Private Limited
T Khimji Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajen Shantu Bhatia | Director | 02 May 2008 | 18 Years 3 Months | As last reported |
| Shantu Karsandas Bhatia | Director | 06 Jul 1999 | 27 Years 1 Months | As last reported |
| Hemant Moolsinh Bhatia | Director | 06 Jul 1999 | 27 Years 1 Months | As last reported |
Financials of T Khimji Logistics Private Limited FY 2012 filings available
Ten-year financial statements for T Khimji Logistics Private Limited
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Charges & Borrowings T Khimji Logistics Private Limited
T Khimji Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at T Khimji Logistics Private Limited
View historical data on people associated with T Khimji Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for T Khimji Logistics Private Limited
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GST Compliance of T Khimji Logistics Private Limited
GST registrations and filing compliance for T Khimji Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for T Khimji Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for T Khimji Logistics Private Limited
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MSME Payment Delays by T Khimji Logistics Private Limited
MSME payment history for T Khimji Logistics Private Limited
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Subsidiaries & Group Companies of T Khimji Logistics Private Limited
Corporate group structure for T Khimji Logistics Private Limited
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MCA Filings & Documents of T Khimji Logistics Private Limited
MCA filings and documents for T Khimji Logistics Private Limited
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Recent Activity on T Khimji Logistics Private Limited
Frequently Asked Questions about T Khimji Logistics Private Limited
T Khimji Logistics Private Limited has been "Converted to LLP" - the business changed its legal structure from a company to a Limited Liability Partnership. The original company no longer exists in its previous form. For the latest information, refer to the successor LLP entity registered with MCA.
T Khimji Logistics Private Limited is a former company now converted to LLP, previously operating as a private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 06 July 1999 and is registered under CIN U63090MH1999PTC120682. For the latest details, refer to the successor LLP entity.
The CIN (Corporate Identification Number) of T Khimji Logistics Private Limited is U63090MH1999PTC120682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The current directors of T Khimji Logistics Private Limited are:
- Rajen Shantu Bhatia - Director
- Shantu Karsandas Bhatia - Director
- Hemant Moolsinh Bhatia - Director
The primary industry of T Khimji Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services.
T Khimji Logistics Private Limited was incorporated on 06 July 1999. Registered with ROC Mumbai.