About Tanz Impex Logistics Private Limited
Data last updated: 22 July 2025
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 specialised in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 08 July 2014.
Registered with ROC Kolkata under CIN U63090WB2014PTC202420.
Capital: an authorised share capital of ₹10 Lakh and a paid-up capital of ₹1 Lakh. 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.
Last AGM: 30 August 2022. Financial statements filed for year ended 31 March 2022. Office: 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.
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. The last known website on record is tanzimpex.com.
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Registered Address8 Peter Lane Bow Bazar Chittaranjan Avenue, Kolkata, West Bengal, India – 700073
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
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Name History of Tanz Impex Logistics Private Limited
Tanz Impex Logistics Private Limited 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, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tanz Impex Logistics Private Limited | Current |
| Contransurvey Solutions Private Limited | Previous |
| Tanz Impex Logistics & Fumigation Private Limited | Previous |
Business Activity of Tanz Impex Logistics Private Limited
Tanz Impex Logistics 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 | Land Transport via Road | Locked |
Detailed business activity records for Tanz Impex Logistics Private Limited
Activity codes and turnover contribution percentages require an active report plan.
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Auditor Details of Tanz Impex Logistics Private Limited
Tanz Impex Logistics Private Limited is audited by V K MISHRA & 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 |
|---|---|---|---|
| V K MISHRA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tanz Impex Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tanz Impex Logistics Private Limited
Tanz Impex Logistics Private Limited is currently managed by 2 directors, with 3 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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Tanweer Anwer Rahman
Also directs:
Kraft Shipping And Logistics Private Limited
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Director | 08 Jul 2014 | 12 Years 1 Months | As last reported |
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Shahzeb Tanweer
Also directs:
Kraft Shipping And Logistics Private Limited, Shafrina Impex Llp
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Director | 23 Dec 2016 | 9 Years 8 Months | As last reported |
Financials of Tanz Impex Logistics Private Limited FY 2022 filings available
Tanz Impex Logistics Private Limited reported revenue of ₹67.49 Lakh for FY 2017.
Ten-year financial statements for Tanz Impex Logistics Private Limited
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Ownership and Shareholding of Tanz Impex Logistics Private Limited
Shareholding and ownership data for Tanz Impex Logistics Private Limited
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Charges & Borrowings Tanz Impex Logistics Private Limited
Tanz Impex Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tanz Impex Logistics Private Limited
View historical data on people associated with Tanz Impex Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanz Impex Logistics Private Limited
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GST Compliance of Tanz Impex Logistics Private Limited
GST registrations and filing compliance for Tanz Impex Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanz Impex Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Tanz Impex Logistics Private Limited
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MSME Payment Delays by Tanz Impex Logistics Private Limited
MSME payment history for Tanz Impex Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
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- Delay periods and reasons
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Subsidiaries & Group Companies of Tanz Impex Logistics Private Limited
Corporate group structure for Tanz Impex Logistics Private Limited
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MCA Filings & Documents of Tanz Impex Logistics Private Limited
MCA filings and documents for Tanz Impex Logistics 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
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Recent Activity on Tanz Impex Logistics Private Limited
Frequently Asked Questions about Tanz Impex Logistics Private Limited
Tanz Impex Logistics 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.
Tanz Impex Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. 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.
The current directors of Tanz Impex Logistics Private Limited are:
- Tanweer Anwer Rahman - Director
- Shahzeb Tanweer - Director
The CIN (Corporate Identification Number) of Tanz Impex Logistics Private Limited is U63090WB2014PTC202420. 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 Tanz Impex Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at 8 Peter Lane Bow Bazar Chittaranjan Avenue, Kolkata, West Bengal, India – 700073.