Tarkeshwar Industrial & Logistics Parks Private Limited - Company Profile

It is a transport and logistics private limited company based in Mumbai, Maharashtra, India, established in 2022.
2022 Mumbai, Maharashtra, India Active
Last Updated:
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About Tarkeshwar Industrial & Logistics Parks Private Limited

Tarkeshwar Industrial & Logistics Parks Private Limited, a active private limited company, was established on 08 September 2022 in Mumbai, Maharashtra, India. Engaging in cold storage & warehousing services within the transport and logistics sector, it holds CIN: U45309MH2022PTC390135. Registered under ROC Roc Mumbai I. it is unlisted. It has an authorized capital of ₹1.50 M and a paid-up capital of ₹10.00 K .

Its leadership includes Nitin Aggarwal (Additional Director), Yogesh Bhargav (Additional Director). Past directors included Yogesh Bhargav, Ramnath Subramaniam. It holds ₹62.58 Cr open charges and no settled loans. Its latest AGM occurred on 29 September 2025, with the balance sheet filed on 31 March 2025. It is based at 9Th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We, St), Mumbai, Maharashtra, 400013.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U45309MH2022PTC390135

  • Registration Number

    390135

  • Incorporation Date

    08 September 2022

  • Authorized Capital

    ₹1.50 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Mumbai I

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.50 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 3 Year, 6 Months
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 62.58 Cr
Company report

Tarkeshwar Industrial & Logistics Parks Private Limited

Company Report FY 2025-2026

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Who are the key members and board of directors at Tarkeshwar Industrial & Logistics Parks Private Limited?
Current Directors
Name Designation Appointment Date Status
Nitin Aggarwal Additional Director 27 Jan 2025 Current
Yogesh Bhargav Additional Director 31 Jul 2025 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 27 Jan 2025 Past
Pramod Abcsdd Director - Past

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Financial Performance of Tarkeshwar Industrial & Logistics Parks.

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Tarkeshwar Industrial & Logistics Parks revenue growth over time
Tarkeshwar Industrial & Logistics Parks profit and loss trends over time
Date Amount Transaction Name Valuation Lead Investors Investors
Jul, 2021 Amount Post-IPO - Grab Valuation

investors
Emtek
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
Jan, 2021 Amount Post-IPO - Grab Valuation

investors
Hana Financial Group , GGV Capital
Feb, 2021 Amount Post-IPO - Grab Valuation

investors
Signite Partners
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
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What is the Ownership and Shareholding Structure of Tarkeshwar Industrial & Logistics Parks?

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Shareholding Pattern (FY 2024)
shareholding
  • Promoters: 92.83%
  • Public: 4.10%
  • Others: 3.07%
Shareholding Pattern over the Year
FY (2024) FY (2023) FY (2022) FY (2021) FY (2020)
Promoters 92.83 94.62 94.55 94.55 94.55
Public 4.10 3.89 3.95 3.96 3.98
Others 3.07 1.49 1.50 1.49 1.47

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Charges (Loans)
Open Charges

₹625,800,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 62.58 Cr
Latest Charge Details
Date Lender Amount Status
28 Mar 2025 Hdfc Bank Limited ₹62.58 Cr Open

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How Many Employees Work at Tarkeshwar Industrial & Logistics Parks?

Tarkeshwar Industrial & Logistics Parks has a workforce of 0 employees as of Apr 05, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee Date Number of Employees
2020 78,000
2021 80,500
2022 83,200
2023 86,000
2024 89,500
2025 92,000
Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Tarkeshwar Industrial & Logistics Parks
Recent Activity within the Organization
  • Charges

    A charge with Hdfc Bank Limited of Rs. 625.80 M registered on 28 Mar 2025 with Charge ID 101077056 was modified on 09 Oct 2025. was recorded as a recent event.

  • Annual General Meeting

    The activity Tarkeshwar Industrial & Logistics Parks Private Limited last Annual general meeting of members was held on 29 Sep 2025 as per latest MCA records. was completed.

  • Director Appointment

    Yogesh Bhargav was appointed as a Additional Director was appointed as a Additional Director on 31 Jul 2025 & has been associated with this company since 7 months 18 days . was recorded as a recent event.

  • Balance Sheet

    Progress on Tarkeshwar Industrial & Logistics Parks Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai I. was documented.

  • Charges

    The activity A charge with Hdfc Bank Limited amounted to Rs. 625.80 M with Charge ID 101077056 was registered on 28 Mar 2025. was completed.

  • Director Appointment

    Nitin Aggarwal was appointed as a Additional Director was appointed as a Additional Director on 27 Jan 2025 & has been associated with this company since 1 year 1 month . was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of Tarkeshwar Industrial & Logistics Parks Private Limited?

The CIN of Tarkeshwar Industrial & Logistics Parks Private Limited is U45309MH2022PTC390135.

Where is Tarkeshwar Industrial & Logistics Parks Private Limited headquartered?

Tarkeshwar Industrial & Logistics Parks Private Limited is headquartered at 9Th Floor (Part), Iconic Building, Urmi Estate 95, Ganpatrao Kadam Marg,Lower Parel (We, St), Mumbai, Maharashtra, 400013.

When was Tarkeshwar Industrial & Logistics Parks Private Limited incorporated?

Tarkeshwar Industrial & Logistics Parks Private Limited was incorporated on 08 September 2022.

Who are the current directors of Tarkeshwar Industrial & Logistics Parks Private Limited?

The current directors of Tarkeshwar Industrial & Logistics Parks Private Limited are

What is the primary industry of Tarkeshwar Industrial & Logistics Parks Private Limited?

The primary industry of Tarkeshwar Industrial & Logistics Parks Private Limited is Transport And Logistics.

Is Tarkeshwar Industrial & Logistics Parks Private Limited a listed company?

Tarkeshwar Industrial & Logistics Parks Private Limited is unlisted.

What is the capital structure of Tarkeshwar Industrial & Logistics Parks Private Limited?

The authorized capital of Tarkeshwar Industrial & Logistics Parks Private Limited is ₹1.50 M, and the paid-up capital is ₹10.00 K .

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