Tak Logistics & Exim Private Limited
About Tak Logistics & Exim Private Limited
Data last updated:
Tak Logistics & Exim Private Limited was a private limited company based in Hyderabad, Telangana, 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 18 October 2011.
The company was registered with the Registrar of Companies (ROC), Hyderabad, under CIN U63020TG2011PTC077006.
The company had an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Afshan Khan and Chabala Vinay Kumar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office was at 6 – 3 – 597/A/17 First Floor Anand Nagar Colony, Hyderabad, Telangana, India – 500004.
Company details
CIN history
Tak Logistics & Exim has one previous CIN (Corporate Identification Number): U63020AP2011PTC077006. The current CIN is U63020TG2011PTC077006, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63020TG2011PTC077006 | Current |
| U63020AP2011PTC077006 | Previous |
Contact details
Tak Logistics & Exim Private Limited's registered office is in Hyderabad, Telangana. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address6 – 3 – 597/A/17 First Floor Anand Nagar Colony, Hyderabad, Telangana, India – 500004
- IndustryTransportation, Transportation Services
To see the full contact details of Tak Logistics & Exim 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
Business activity
The main business activity of Tak Logistics & Exim is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
Financials of Tak Logistics & Exim Private Limited
FY 2019 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Tak Logistics & Exim Private Limited, buy the company report.
Board of directors of Tak Logistics & Exim Private Limited
Tak Logistics & Exim has 2 current directors and 2 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Afshan Khan Also directs: Qtat IT & Software Solutions LLP | Director | 18 Oct 2011 | 15 Years 0 Months | As last reported |
| Chabala Vinay Kumar | Director | 08 Jan 2016 | 10 Years 9 Months | As last reported |
Auditor
Tak Logistics & Exim Private Limited is audited by Nalam & Associates for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| Nalam & Associates | FY 2017 | 009691S |
Shareholding
The shareholding of Tak Logistics & Exim Private Limited is on record for 3 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 | FY 2015 |
|---|---|---|---|
| Promoters | |||
| Domestic institutional investors (DII) | |||
| Foreign institutional investors (FII) | |||
| Public | |||
| Others |
To see the full shareholding pattern of Tak Logistics & Exim Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tak Logistics & Exim 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 Tak Logistics & Exim 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 Tak Logistics & Exim Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Tak Logistics & Exim Private Limited has 4 board changes on record since 2011: 2 appointments and 2 cessations. The latest: Chabala Vinay Kumar ceased to be Additional Director on 30 Sep 2016.
Frequently asked questions
Tak Logistics & Exim 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.
Tak Logistics & Exim was a private limited company based in Hyderabad, Telangana, India. The company worked in transportation services, within the transportation industry. It was incorporated on 18 October 2011 and is registered under CIN U63020TG2011PTC077006. The company has been struck off by the Registrar of Companies and is no longer operational.
Tak Logistics & Exim had 2 directors:
- Afshan Khan - Director
- Chabala Vinay Kumar - Director
The CIN (Corporate Identification Number) of Tak Logistics & Exim is U63020TG2011PTC077006. 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 Tak Logistics & Exim is at 6 – 3 – 597A17 First Floor Anand Nagar Colony, Hyderabad, Telangana, India – 500004.
Tak Logistics & Exim was incorporated on 18 October 2011. It is registered with the Registrar of Companies, Hyderabad.
The latest financial statements of Tak Logistics & Exim on record with the MCA are for the year ended 31 March 2019. Its last annual general meeting was held on 30 September 2019. Year-wise statements from 2015 are in the company report.
Tak Logistics & Exim operated in the transportation industry, in the transportation services segment. It worked in this industry before it was struck off.
Chabala Vinay Kumar ceased to be Additional Director on 30 Sep 2016. Srikanth Reddy Challuri ceased to be Director on 11 May 2016. Chabala Vinay Kumar was appointed as Director on 08 Jan 2016. Tak Logistics & Exim has 4 board changes on record in total.
The compliance status of Tak Logistics & Exim is compliant as of 21 August 2026.