Taniya Logistics Private Limited
About Taniya Logistics Private Limited
Data last updated: 07 January 2026
Taniya Logistics Private Limited is a private limited company based in Kamrup Metropolitan, Assam, India. It specialises in retail trade, a part of the broader food and beverages sector. Incorporated on 04 March 2024.
Registered with ROC Guwahati under CIN U52219AS2024PTC026038.
Capital: 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.
Office: Kamrup Metropolitan, Assam.
As per MCA filings, the company has open charges of ₹58.44 Lakh on record.
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Registered AddressNalapara Nh 37 Sarusajai, Jatin Tamuli Path Guwahati, Kamrup Metropolitan, Assam, India – 781040
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IndustryFood And Beverages, Retailors, Food Retail, Beverages, Tobacco
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Board of Directors of Taniya Logistics Private Limited
Taniya Logistics Private Limited is currently managed by 2 directors, with 1 former director 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 |
|---|---|---|---|---|
| Abdul Rahim Mozumdar | Director | 04 Mar 2024 | 2 Years 4 Months | Current |
| Fulerun Nessa Mozumdar | Additional Director | 02 May 2024 | 2 Years 2 Months | Current |
Financials of Taniya Logistics Private Limited
Ten-year financial statements for Taniya Logistics Private Limited
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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
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Employee and EPFO history for Taniya Logistics Private Limited
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GST Compliance of Taniya Logistics Private Limited
GST registrations and filing compliance for Taniya Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Taniya Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Taniya Logistics Private Limited
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MSME Payment Delays by Taniya Logistics Private Limited
MSME payment history for Taniya Logistics Private Limited
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Subsidiaries & Group Companies of Taniya Logistics Private Limited
Corporate group structure for Taniya Logistics Private Limited
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MCA Filings & Documents of Taniya Logistics Private Limited
MCA filings and documents for Taniya Logistics Private Limited
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Recent Activity on Taniya Logistics Private Limited
Frequently Asked Questions about Taniya Logistics Private Limited
Taniya Logistics Private Limited is an active private limited company in the food and beverages sector based in Kamrup Metropolitan, Assam, India. It was incorporated on 04 March 2024 (2+ years old) and is registered under CIN U52219AS2024PTC026038.
The current directors of Taniya Logistics Private Limited are:
- Abdul Rahim Mozumdar - Director
- Fulerun Nessa Mozumdar - Additional Director
The primary industry of Taniya Logistics Private Limited is food and beverages. The company specifically operates in retailors. The company is currently active in this sector.
Taniya Logistics Private Limited can be reached at the registered office: Nalapara Nh 37 Sarusajai, Jatin Tamuli Path Guwahati, Kamrup Metropolitan, Assam, India – 781040.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹10,000.
The company has its registered office at Nalapara Nh 37 Sarusajai, Jatin Tamuli Path Guwahati, Kamrup Metropolitan, Assam, India – 781040.