About Tanz Impex Logistics Private Limited
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Tanz Impex Logistics Private Limited was a private limited company based in Kolkata, West Bengal, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 08 July 2014.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U63090WB2014PTC202420. Its GSTIN is 19AAFCC7071B1ZT (West Bengal).
The company had an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. It was formerly known as Contransurvey Solutions Private Limited and Tanz Impex Logistics & Fumigation Private Limited. It was led by directors Tanweer Anwer Rahman and Shahzeb Tanweer.
Its last annual general meeting (AGM) was held on 30 August 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office was at 8 Peter Lane Bow Bazar Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
As per the financials filed for FY 2017, the company reported a revenue of ₹67.49 Lakh. For the same year it recorded a net profit of ₹1.93 Lakh (net margin 2.9%) and EBITDA of ₹1.93 Lakh (EBITDA margin 2.9%).
The last known website on record is tanzimpex.com.
Company details
Name history
Tanz Impex Logistics has undergone 2 name changes throughout its history. The company was previously known as Contransurvey Solutions Private Limited, and Tanz Impex Logistics & Fumigation Private Limited. The current legal name is Tanz Impex Logistics Private Limited.
| Company Name | Status |
|---|---|
| Tanz Impex Logistics Private Limited | Current |
| Contransurvey Solutions Private Limited | Previous |
| Tanz Impex Logistics & Fumigation Private Limited | Previous |
Contact details
Tanz Impex Logistics Private Limited's registered office is in Kolkata, West Bengal. Its website is tanzimpex.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered Address8 Peter Lane Bow Bazar Chittaranjan Avenue, Kolkata, West Bengal, India – 700073
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of Tanz Impex Logistics 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
Financials of Tanz Impex Logistics Private Limited
FY 2022 filings availableTanz Impex Logistics Private Limited reported revenue of ₹67.49 Lakh for FY 2017.
Financial Statement Summary
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profit and Loss Statement | |||
| Revenue from Operations | ₹67.49 Lakh | ||
| Other Income | |||
| Total Revenue | |||
| Cost of Materials Consumed | |||
| Employee Benefit Expense | |||
| Finance Costs | |||
| Depreciation and Amortisation | |||
| Other Expenses | |||
| Total Expenses | |||
| EBITDA | ₹1.93 Lakh | ||
| Profit Before Tax | |||
| Tax Expense | |||
| Net Profit (PAT) | ₹1.93 Lakh | ||
| Balance Sheet | |||
| Share Capital | |||
| Reserves and Surplus | |||
| Net Worth (Total Equity) | |||
| Long-term Borrowings | |||
| Short-term Borrowings | |||
| Trade Payables | |||
| Total Liabilities | |||
| Fixed Assets | |||
| Investments | |||
| Inventories | |||
| Trade Receivables | |||
| Cash and Bank Balance | |||
| Total Assets | |||
Financial Ratios
| Metrics | FY 2016-17 | FY 2015-16 | FY 2014-15 |
|---|---|---|---|
| Profitability | |||
| EBITDA Margin | 2.9% | ||
| Net Profit Margin | 2.9% | ||
| Return on Equity (ROE) | |||
| Return on Capital Employed (ROCE) | |||
| Return on Assets (ROA) | |||
| Liquidity and Debt | |||
| Current Ratio | |||
| Quick Ratio | |||
| Debt-to-Equity Ratio | |||
| Interest Coverage Ratio | |||
| Efficiency and Growth | |||
| Asset Turnover | |||
| Receivable Days | |||
| Payable Days | |||
| Inventory Days | |||
| Revenue Growth | |||
| Net Profit Growth | |||
To see the full financial statements and ratios of Tanz Impex Logistics Private Limited, buy the company report.
Board of directors of Tanz Impex Logistics Private Limited
Tanz Impex Logistics has 2 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tanweer Anwer Rahman Also directs: Kraft Shipping and Logistics Private Limited | Director | 08 Jul 2014 | 12 Years 3 Months | As last reported |
| Shahzeb Tanweer Also directs: Kraft Shipping and Logistics Private Limited, Shafrina Impex LLP | Director | 23 Dec 2016 | 9 Years 10 Months | As last reported |
Auditor
Tanz Impex Logistics Private Limited is audited by V K MISHRA & ASSOCIATES for the financial year 2017.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| V K MISHRA & ASSOCIATES | FY 2017 | 327269E |
Shareholding
The shareholding of Tanz Impex Logistics Private Limited is on record for 2 financial years, the latest being FY 2017, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2017 | FY 2016 |
|---|---|---|
| Promoters | ||
| Domestic institutional investors (DII) | ||
| Foreign institutional investors (FII) | ||
| Public | ||
| Others |
To see the full shareholding pattern of Tanz Impex Logistics Private Limited, buy the company report.
Legal cases
No court or tribunal cases involving Tanz Impex 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 Tanz Impex Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tanz Impex Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AAFCC7071B1ZT | West Bengal | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of Tanz Impex Logistics Private Limited, buy the company report.
Recent activity
Tanz Impex Logistics Private Limited has 5 board changes on record since 2014: 2 appointments and 3 cessations. The latest: Biswajit Banerjee ceased to be Director on 12 Oct 2020.
Frequently asked questions
Tanz Impex Logistics 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.
Tanz Impex Logistics was a private limited company based in Kolkata, West Bengal, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 08 July 2014 and is registered under CIN U63090WB2014PTC202420. The company has been struck off by the Registrar of Companies and is no longer operational.
Tanz Impex Logistics had 2 directors:
- Tanweer Anwer Rahman - Director
- Shahzeb Tanweer - Director
The CIN (Corporate Identification Number) of Tanz Impex Logistics is U63090WB2014PTC202420. 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 Tanz Impex Logistics is at 8 Peter Lane Bow Bazar Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.
Tanz Impex Logistics was incorporated on 08 July 2014. It is registered with the Registrar of Companies, Kolkata.
Tanz Impex Logistics can be reached through the website tanzimpex.com. Its registered office is in Kolkata, West Bengal, India.
The latest financial statements of Tanz Impex Logistics on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 August 2022. Year-wise statements from 2015 are in the company report.
The GSTIN of Tanz Impex Logistics is 19AAFCC7071B1ZT, registered in West Bengal.
Tanz Impex Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.
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