Tanzy Logistics Limited
About Tanzy Logistics Limited
Data last updated: 06 January 2026
Tanzy Logistics Limited is a public limited company based in Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 12 October 1993, the company has been in operation for over 33 years.
Registered with ROC Delhi under CIN U60100DL1993PLC055600.
Capital: an authorised share capital of ₹1 Cr and a paid-up capital of ₹68.57 Lakh. Formerly known as Tanzy Financial Services Limited. It is led by directors including Ritu Shree Bhartiya and Meenu Bhartiya.
Last AGM: 30 September 2024. Financial statements filed for year ended 31 March 2024. Office: B – 225 3Rd Floor Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020.
As per the financials filed for FY 2025, the company reported a revenue of ₹5 Cr, a decline of 13% compared to the previous year.
As per MCA filings, the company has open charges of ₹50 Lakh and satisfied charges of ₹49 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered AddressB – 225 3Rd Floor Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020
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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
- PDF report delivered after checkout
CIN History of Tanzy Logistics Limited
Tanzy Logistics Limited has one previous CIN (Corporate Identification Number): U74899DL1993PLC055600. The current CIN is U60100DL1993PLC055600, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U60100DL1993PLC055600 | Current |
| U74899DL1993PLC055600 | Previous |
Business Activity of Tanzy Logistics Limited
Tanzy Logistics Limited is engaged in the principal business activity of transportation and storage, with detailed activities including land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Tanzy Logistics Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
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Auditor Details of Tanzy Logistics Limited
Tanzy Logistics Limited is audited by V GOEL & ASSOCIATES for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| V GOEL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Tanzy Logistics Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Tanzy Logistics Limited
Tanzy Logistics Limited is currently managed by 3 directors, with 6 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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Ritu Shree Bhartiya
Also directs:
Vishvesha Properties Llp
|
Director | 22 Dec 2016 | 9 Years 7 Months | Current |
|
Meenu Bhartiya
Also directs:
Ginni Life Science & Research Laboratory Private Limited
|
Director | 22 Dec 2016 | 9 Years 7 Months | Current |
| Raj Kumar Agarwal | Director | 31 Jul 2021 | 4 Years 11 Months | Current |
Financials of Tanzy Logistics Limited FY 2024 filings available
Tanzy Logistics Limited reported revenue of ₹5 Cr (down 13.00% YoY) for FY 2025.
Ten-year financial statements for Tanzy Logistics Limited
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- Income statements
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Ownership and Shareholding of Tanzy Logistics Limited
Shareholding and ownership data for Tanzy Logistics Limited
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- Ownership categories
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- FII and DII holdings
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Charges & Borrowings of Tanzy Logistics Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Mar 2022 | Others | ₹50 Lakh | Open |
| 01 Feb 2018 | Others | ₹49 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Tanzy Logistics Limited
View historical data on people associated with Tanzy Logistics Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tanzy Logistics 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 Tanzy Logistics Limited
GST registrations and filing compliance for Tanzy Logistics Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tanzy Logistics Limited
Credit ratings, litigation, and regulatory alerts for Tanzy Logistics Limited
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- Rating history
- Court and tribunal cases
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MSME Payment Delays by Tanzy Logistics Limited
MSME payment history for Tanzy Logistics 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
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Subsidiaries & Group Companies of Tanzy Logistics Limited
Corporate group structure for Tanzy Logistics Limited
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MCA Filings & Documents of Tanzy Logistics Limited
MCA filings and documents for Tanzy Logistics 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 Tanzy Logistics Limited
Frequently Asked Questions about Tanzy Logistics Limited
Tanzy Logistics Limited is an active public limited company in the transport and logistics sector based in Delhi, Delhi, India. It was incorporated on 12 October 1993 (33+ years old) and is registered under CIN U60100DL1993PLC055600.
Tanzy Logistics Limited reported revenue of ₹5 Cr for FY 2025 (down 13.00% YoY).
The current directors of Tanzy Logistics Limited are:
- Ritu Shree Bhartiya - Director
- Meenu Bhartiya - Director
- Raj Kumar Agarwal - Director
The primary industry of Tanzy Logistics Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Tanzy Logistics Limited can be reached at the registered office: B – 225 3Rd Floor Okhla Industrial Area Phase – 1, Delhi, Delhi, India – 110020.
The authorised capital is ₹1 Cr, and the paid-up capital is ₹68.57 Lakh.