T Khimji Logistics Private Limited
About T Khimji Logistics Private Limited
Data last updated:
T Khimji Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been converted to a Limited Liability Partnership (LLP) and no longer exists as a company. For the latest details, refer to the successor LLP. It operated in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 06 July 1999.
The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63090MH1999PTC120682.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹50 Lakh. It was led by directors including Rajen Shantu Bhatia and Shantu Karsandas Bhatia.
Its last annual general meeting (AGM) was held on 29 September 2012, and its latest financial statements are for the year ended 31 March 2012. The registered office was at Islam Bldg 46 2nd Flrveer Nariman Road, Mumbai, Maharashtra, India – 400001.
Company details
Contact details
T Khimji Logistics Private Limited's registered office is in Mumbai, Maharashtra.
- Registered AddressIslam Bldg 46 2nd Flrveer Nariman Road, Mumbai, Maharashtra, India – 400001
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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 Khimji Logistics Private Limited
FY 2012 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T Khimji Logistics Private Limited, buy the company report.
Board of directors of T Khimji Logistics Private Limited
T Khimji Logistics has 3 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajen Shantu Bhatia | Director | 02 May 2008 | 18 Years 6 Months | As last reported |
| Shantu Karsandas Bhatia | Director | 06 Jul 1999 | 27 Years 4 Months | As last reported |
| Hemant Moolsinh Bhatia | Director | 06 Jul 1999 | 27 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving T Khimji Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T Khimji 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 Khimji Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
T Khimji Logistics Private Limited has 3 board changes on record since 1999: 3 appointments. The latest: Rajen Shantu Bhatia was appointed as Director on 02 May 2008.
Frequently asked questions
T Khimji Logistics 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 was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. 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 is U63090MH1999PTC120682. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T Khimji Logistics had 3 directors:
- Rajen Shantu Bhatia - Director
- Shantu Karsandas Bhatia - Director
- Hemant Moolsinh Bhatia - Director
T Khimji Logistics was incorporated on 06 July 1999. It is registered with the Registrar of Companies, Mumbai.
The registered office of T Khimji Logistics is at Islam Bldg 46 2nd Flrveer Nariman Road, Mumbai, Maharashtra, India – 400001.
The latest financial statements of T Khimji Logistics on record with the MCA are for the year ended 31 March 2012. Its last annual general meeting was held on 29 September 2012. Year-wise statements from 2015 are in the company report.
T Khimji Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment.
Rajen Shantu Bhatia was appointed as Director on 02 May 2008. Hemant Moolsinh Bhatia was appointed as Director on 06 Jul 1999. Shantu Karsandas Bhatia was appointed as Director on 06 Jul 1999.
T Khimji Logistics can be reached at its registered office: Islam Bldg 46 2nd Flrveer Nariman Road, Mumbai, Maharashtra, India – 400001.
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