Tass Logistics Private Limited
About Tass Logistics Private Limited
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Tass Logistics Private Limited was a private limited company based in Navi Mumbai, Maharashtra, 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 transportation and logistics, a part of the broader transportation sector. Incorporated on 21 March 2012.
Registered with ROC Mumbai under CIN U63011MH2012PTC228566.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Santosh Sukumar Nair and Anupama Santosh.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Flat No. 606 Raheja Residency Plot No. 24/26 M G Complex Sector 14 Vashi, Navi Mumbai, Maharashtra, India – 400705.
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.
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- Registered AddressFlat No. 606 Raheja Residency Plot No. 24/26 M G Complex Sector 14 Vashi, Navi Mumbai, Maharashtra, India – 400705
- IndustryTransportation, Transportation 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
Board of Directors of Tass Logistics Private Limited
Tass Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Santosh Sukumar Nair | Director | 21 Mar 2012 | 14 Years 6 Months | As last reported |
| Anupama Santosh | Director | 21 Mar 2012 | 14 Years 6 Months | As last reported |
Financials of Tass Logistics Private Limited FY 2018 filings available
Ten-year financial statements for Tass Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Charges & Borrowings of Tass Logistics
Tass Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tass Logistics
Employment history and EPFO contributions of people linked to Tass Logistics.
Employee and EPFO history for Tass Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tass Logistics
GST registrations and filing compliance for Tass Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tass Logistics
Credit ratings, litigation, and regulatory alerts for Tass Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by Tass Logistics
MSME payment history for Tass Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tass Logistics
Corporate group structure for Tass Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tass Logistics
MCA filings and documents for Tass Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tass Logistics
Frequently Asked Questions about Tass Logistics Private Limited
Tass 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.
Tass Logistics is a struck-off private limited company in the transportation sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 21 March 2012 and is registered under CIN U63011MH2012PTC228566. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Tass Logistics are:
- Santosh Sukumar Nair - Director
- Anupama Santosh - Director
The CIN (Corporate Identification Number) of Tass Logistics is U63011MH2012PTC228566. 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 Tass Logistics is transportation. The company specifically operates in transportation services. The company was active in this sector before being struck off.
The company has its registered office at Flat No. 606 Raheja Residency Plot No. 2426 M G Complex Sector 14 Vashi, Navi Mumbai, Maharashtra, India – 400705.