T.H.Logistics Llp - Company Profile

It is a transportation limited liability partnership based in Taluka Bhiwandi, Maharashtra, India, established in 2019.
2019 Taluka Bhiwandi, Maharashtra, India Active
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About T.H.Logistics Llp

T.H.Logistics Llp, a active limited liability partnership, was established on 10 January 2019 in Taluka Bhiwandi, Maharashtra, India. Engaging in land transportation & transport via pipelines within the transportation sector, it holds LLPIN: AAN-9916. Registered under ROC Roc Mumbai. It has total obligation of contribution of ₹0.30 M.

Its leadership includes Tharaniraja Sankari Vellingiri (Designated Partner), Bharathi Periasamy (Designated Partner). It holds ₹4.00 M open charges and no settled loans. Its latest date of accounts and solvency statement 31 March 2025. It is based at Shop No 105, Building Ss2, Hari Har Complex, Mouje Dapoda,, Taluka Bhiwandi, Maharashtra, 421308.

Company Details
  • Email
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  • Telephone

    +91-XXXXXXXXXX

  • Website
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Company Details

  • CIN/LLPIN

    AAN-9916

  • Incorporation Date

    10 January 2019

  • Total Obligation of Contribution

    ₹0.30 M

  • ROC Code

    Roc Mumbai

  • Company Status

    Active

Key Metrics
  • Obligation of Contribution ₹ 0.30 M
  • Company Age 7 Year, 28 Days
  • Last Filing with ROC 31 Mar 2025
  • Open Charges ₹ 4.00 M
Company report

T.H.Logistics Llp

Company Report FY 2025-2026

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Who are the key members and board of directors at T.H.Logistics Llp?
Current Designated Partners
Name Designation Appointment Date Status
Tharaniraja Sankari Vellingiri Designated Partner 10 Jan 2019 Current
Bharathi Periasamy Designated Partner 10 Jan 2019 Current

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Financial Performance of T.H.Logistics Llp.

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T.H.Logistics Llp revenue growth over time
T.H.Logistics Llp 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 T.H.Logistics Llp?

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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

₹4,000,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Tamilnad Mercantile Bank Limited : 0.40 Cr
Latest Charge Details
Date Lender Amount Status
02 Mar 2019 Tamilnad Mercantile Bank Limited ₹4.00 M Open

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How Many Employees Work at T.H.Logistics Llp?

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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 T.H.Logistics Llp
Recent Activity within the Organization
  • Annual General Meeting

    The activity T.H.Logistics Llp last Annual general meeting of members was held on 31 Mar 2025 as per latest MCA records. was completed.

  • Statement of Assets & Liabilities

    T.H.Logistics Llp has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Mumbai. was recorded as a recent event.

  • Charges

    Progress on A charge with Tamilnad Mercantile Bank Limited of Rs. 4.00 M registered on 02 Mar 2019 with Charge ID 100252251 was modified on 01 Aug 2024. was documented.

  • Charges

    The activity A charge with Tamilnad Mercantile Bank Limited amounted to Rs. 4.00 M with Charge ID 100252251 was registered on 02 Mar 2019. was completed.

  • Director Appointment

    The activity Tharaniraja Sankari Vellingiri was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2019 & has been associated with this company since 7 years 28 days . was completed.

  • Director Appointment

    The activity Bharathi Periasamy was appointed as a Designated Partner was appointed as a Designated Partner on 10 Jan 2019 & has been associated with this company since 7 years 28 days . was completed.

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Frequently Asked Questions
What is the LLPIN of T.H.Logistics Llp?

The LLPIN of T.H.Logistics Llp is AAN-9916.

Where is T.H.Logistics Llp headquartered?

T.H.Logistics Llp is headquartered at Shop No 105, Building Ss2, Hari Har Complex, Mouje Dapoda,, Taluka Bhiwandi, Maharashtra, 421308.

When was T.H.Logistics Llp incorporated?

T.H.Logistics Llp was incorporated on 10 January 2019.

Who are the current directors of T.H.Logistics Llp?

The current directors of T.H.Logistics Llp are

What is the primary industry of T.H.Logistics Llp?

The primary industry of T.H.Logistics Llp is Transportation.

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