- Category
- Small (2022-23)
- Udyam number
- UDYAM-KL-02-0005215

Tasheer Logistics Private Limited
About Tasheer Logistics Private Limited
Data last updated:
Tasheer Logistics Private Limited is a private limited company based in Kochi, Kerala, India. It operates in the land transportation segment of the transportation sector. It was incorporated on 01 August 2019 and has been in existence for over 7 years.
The company is registered with the Registrar of Companies (ROC), Ernakulam, under CIN U60231KL2019PTC059072. Its GSTIN is 32AAHCT4498D1Z9 (Kerala).
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10 Lakh. It is led by directors including Soumini Sebastian (Managing Director) and Joseph Antony.
Its last annual general meeting (AGM) was held on 09 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 34/316 – A Pulari Pipeline Road Padivattom Edapally, Kochi, Kerala, India – 682024.
As per the financials filed for FY 2024, the company reported a revenue of ₹90.25 Lakh, a decline of 27% compared to the previous year. For the same year it recorded a net loss of ₹19.03 Lakh (net margin -21.1%) and EBITDA of ₹68.49 Lakh (EBITDA margin 75.9%). Revenue has declined at a compounded annual rate (CAGR) of 6% over three years.
As per MCA filings, the company has open charges of ₹4.43 Cr and satisfied charges of ₹4.43 Cr on record. Court records list 3 cases involving the company, including 3 filed against it; 1 case is pending.
Tasheer Logistics Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-KL-02-0005215).
Company details
Recognitions & Rankings of Tasheer Logistics
Contact details
Tasheer Logistics Private Limited's registered office is in Kochi, Kerala. Its e-mail address is in the company report.
- Email
- Registered Address34/316 – A Pulari Pipeline Road Padivattom Edapally, Kochi, Kerala, India – 682024
- IndustryTransportation, Land Transportation
To see the full contact details of Tasheer 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
Business activity
The main business activity of Tasheer Logistics is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of Tasheer Logistics Private Limited, buy the company report.
Financials of Tasheer Logistics Private Limited
FY 2024 filings availableTasheer Logistics Private Limited reported revenue of ₹90.25 Lakh (down 27% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue has declined at a compounded annual rate (CAGR) of 6% over three years, including a 27% fall in the latest year. EBITDA fell 40% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹68.49 Lakh | ||||
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| Net Profit (PAT) | -₹19.03 Lakh | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 75.9% | ||||
| Net Profit Margin | -21.1% | ||||
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To see the full financial statements and ratios of Tasheer Logistics Private Limited, buy the company report.
Board of directors of Tasheer Logistics Private Limited
Tasheer Logistics has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Joseph Antony | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
| Soumini Sebastian Also directs: Rea Rock Products Private Limited, Ebal Properties Private Limited | Managing Director | 01 Nov 2022 | 3 Years 11 Months | Current |
| Vishal Chandra Mohan Also directs: Meroz Builders and Developers Private Limited | Director | 01 Aug 2019 | 7 Years 2 Months | Current |
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Aug 2021 | 100481180 | Others | ₹61.6 Lakh | Satisfied | |
| 04 Sep 2020 | 100376311 | Others | ₹3.82 Cr | Satisfied |
To see the full charge records of Tasheer Logistics Private Limited, buy the company report.
Total charge records: 2 View all charges
Legal cases
Tasheer Logistics Private Limited has 3 court cases on record: 3 filed against it. 1 case is pending and 2 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 0 |
| High courts | 1 | 1 | 1 |
Cases on record (3 of 3)
| Court | Type of case | Party | Status |
|---|---|---|---|
| High Court of Kerala | Writ petition | Filed against the company | Pending |
| District court, Pathanamthitta, Kerala | Criminal case | Filed against the company by an individual | Disposed |
| District court, Pathanamthitta, Kerala | Court case (OP MV) | Filed against the company by an individual | Disposed |
To see the full case history of Tasheer Logistics Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Tasheer Logistics Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
Tasheer Logistics has 1 GST registration: 1 active.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 32AAHCT4498D1Z9 | Kerala | Active | 28 Oct 2019 |
To see the full GST registrations and return filing status of Tasheer Logistics Private Limited, buy the company report.
Recent activity
Tasheer Logistics Private Limited has 4 board changes on record since 2019: 3 appointments and 1 cessation. The latest: Soumini Sebastian was appointed as Managing Director on 01 Nov 2022.
Frequently asked questions
Tasheer Logistics is an active private limited company based in Kochi, Kerala, India. The company works in land transportation, within the transportation industry. It was incorporated on 01 August 2019 (7+ years old) and is registered under CIN U60231KL2019PTC059072.
Tasheer Logistics has 3 current directors:
- Soumini Sebastian - Managing Director
- Joseph Antony - Director
- Vishal Chandra Mohan - Director
The latest financial statements of Tasheer Logistics on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 09 September 2024. Year-wise statements from FY 2020 are in the company report.
The GSTIN of Tasheer Logistics is 32AAHCT4498D1Z9, registered in Kerala.
The CIN (Corporate Identification Number) of Tasheer Logistics is U60231KL2019PTC059072. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Tasheer Logistics has 3 court cases on record: 3 filed against it. 1 is pending. Most are in the district courts.
Tasheer Logistics was incorporated on 01 August 2019, making it 7+ years old. It is registered with the Registrar of Companies, Ernakulam.
Soumini Sebastian was appointed as Managing Director on 01 Nov 2022. Vishal Chandra Mohan ceased to be Managing Director on 01 Nov 2022. Joseph Antony was appointed as Director on 01 Aug 2019. Tasheer Logistics has 4 board changes on record in total.
Yes, Tasheer Logistics is registered as a small enterprise under Udyam registration (number: UDYAM-KL-02-0005215).
The registered office of Tasheer Logistics is at 34316 – A Pulari Pipeline Road Padivattom Edapally, Kochi, Kerala, India – 682024.