Taniya Logistics Private Limited
About Taniya Logistics Private Limited
Data last updated:
Taniya Logistics Private Limited is a private limited company based in Kamrup Metropolitan, Assam, India. It operates in the retail trade segment of the food and beverages sector. It was incorporated on 04 March 2024.
The company is registered with the Registrar of Companies (ROC), Guwahati, under CIN U52219AS2024PTC026038.
The company has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It is led by directors Abdul Rahim Mozumdar and Fulerun Nessa Mozumdar.
The registered office is at Kamrup Metropolitan, Assam.
As per MCA filings, the company has open charges of ₹58.44 Lakh on record.
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered AddressNalapara NH 37 Sarusajai, Jatin Tamuli Path Guwahati, Kamrup Metropolitan, Assam, India – 781040
- IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
- 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
- One PDF report, delivered after checkout
Financials of Taniya Logistics Private Limited
Financial statements from FY 2024
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Board of Directors of Taniya Logistics Private Limited
Taniya Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Abdul Rahim Mozumdar | Director | 04 Mar 2024 | 2 Years 7 Months | Current |
| Fulerun Nessa Mozumdar | Additional Director | 02 May 2024 | 2 Years 5 Months | Current |
Charges & Borrowings of Taniya Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 20 Mar 2025 | Hdfc Bank Limited | ₹32.27 Lakh | Open |
| 12 Feb 2025 | Hdfc Bank Limited | ₹9.37 Lakh | Open |
| 29 Oct 2024 | Hdb Financial Services Limited | ₹7.29 Lakh | Open |
| 29 Sep 2024 | Hdfc Bank Limited | ₹9.5 Lakh | Open |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Taniya Logistics Private Limited
Employment history and EPFO contributions of people linked to Taniya Logistics.
Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
Recent Activity on Taniya Logistics Private Limited
Taniya Logistics Private Limited has 3 board changes on record since 2024: 2 appointments and 1 cessation. The latest: Rajesh Kumar Yadav ceased to be Director on 04 May 2024.
Credit Ratings, Litigation & Regulatory Alerts for Taniya Logistics Private Limited
Credit ratings, litigation, and regulatory alerts
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Taniya Logistics Private Limited
MSME payment history
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Taniya Logistics Private Limited
Corporate group structure
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
GST Compliance of Taniya Logistics Private Limited
GST registrations and filing compliance
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Taniya Logistics Private Limited
MCA filings and documents
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Frequently Asked Questions about Taniya Logistics Private Limited
Taniya Logistics is an active private limited company based in Kamrup Metropolitan, Assam, India. The company works in retailors, within the food and beverages industry. It was incorporated on 04 March 2024 (2+ years old) and is registered under CIN U52219AS2024PTC026038.
Taniya Logistics has 2 current directors:
- Abdul Rahim Mozumdar - Director
- Fulerun Nessa Mozumdar - Additional Director
The CIN (Corporate Identification Number) of Taniya Logistics is U52219AS2024PTC026038. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Taniya Logistics was incorporated on 04 March 2024, making it 2+ years old. It is registered with the Registrar of Companies, Guwahati.
Rajesh Kumar Yadav ceased to be Director on 04 May 2024. Fulerun Nessa Mozumdar was appointed as Additional Director on 02 May 2024. Abdul Rahim Mozumdar was appointed as Director on 04 Mar 2024.
The registered office of Taniya Logistics is at Nalapara NH 37 Sarusajai, Jatin Tamuli Path Guwahati, Kamrup Metropolitan, Assam, India – 781040.
Taniya Logistics has an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000.
Taniya Logistics operates in the food and beverages industry, in the retailors segment.
No. Taniya Logistics is not listed on any stock exchange. It is an unlisted company.
Taniya Logistics has open charges of ₹58.44 Lakh and no satisfied charges on record as per latest MCA filings.