Tak Logistics & Exim Private Limited
About Tak Logistics & Exim Private Limited
Data last updated: 22 July 2025
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 specialised in transportation and logistics, a part of the broader transportation sector. Incorporated on 18 October 2011.
Registered with ROC Hyderabad under CIN U63020TG2011PTC077006.
Capital: 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.
Last AGM: 30 September 2019. Financial statements filed for year ended 31 March 2019. Office: 6 – 3 – 597/A/17 First Floor Anand Nagar Colony, Hyderabad, Telangana, India – 500004.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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Registered Address6 – 3 – 597/A/17 First Floor Anand Nagar Colony, Hyderabad, Telangana, India – 500004
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IndustryTransportation, Transportation Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
CIN History of Tak Logistics & Exim Private Limited
Tak Logistics & Exim Private Limited 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 |
Business Activity of Tak Logistics & Exim Private Limited
Tak Logistics & Exim Private Limited operates primarily in the transport and storage sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Services incidental to land, water & air transportation | Locked |
Detailed business activity records for Tak Logistics & Exim Private Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Tak Logistics & Exim Private Limited
Tak Logistics & Exim Private Limited is audited by Nalam & Associates for the financial year 2017. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Nalam & Associates | Locked | Locked | Locked |
Complete auditor history for Tak Logistics & Exim Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tak Logistics & Exim Private Limited
Tak Logistics & Exim Private Limited is currently managed by 2 directors, with 2 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
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Afshan Khan
Also directs:
Qtat It & Software Solutions Llp
|
Director | 18 Oct 2011 | 14 Years 10 Months | As last reported |
| Chabala Vinay Kumar | Director | 08 Jan 2016 | 10 Years 7 Months | As last reported |
Financials of Tak Logistics & Exim Private Limited FY 2019 filings available
Ten-year financial statements for Tak Logistics & Exim Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tak Logistics & Exim Private Limited
Shareholding and ownership data for Tak Logistics & Exim Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tak Logistics & Exim Private Limited
Tak Logistics & Exim Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tak Logistics & Exim Private Limited
View historical data on people associated with Tak Logistics & Exim Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tak Logistics & Exim Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tak Logistics & Exim Private Limited
GST registrations and filing compliance for Tak Logistics & Exim Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tak Logistics & Exim Private Limited
Credit ratings, litigation, and regulatory alerts for Tak Logistics & Exim Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tak Logistics & Exim Private Limited
MSME payment history for Tak Logistics & Exim Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tak Logistics & Exim Private Limited
Corporate group structure for Tak Logistics & Exim Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tak Logistics & Exim Private Limited
MCA filings and documents for Tak Logistics & Exim Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tak Logistics & Exim Private Limited
Frequently Asked Questions about Tak Logistics & Exim Private Limited
Tak Logistics & Exim Private Limited 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 Private Limited is a struck-off private limited company in the transportation sector based in Hyderabad, Telangana, India. 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.
The current directors of Tak Logistics & Exim Private Limited are:
- Afshan Khan - Director
- Chabala Vinay Kumar - Director
The CIN (Corporate Identification Number) of Tak Logistics & Exim Private Limited is U63020TG2011PTC077006. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tak Logistics & Exim Private Limited is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at 6 – 3 – 597A17 First Floor Anand Nagar Colony, Hyderabad, Telangana, India – 500004.