Time Liner Logistics Private Limited
About Time Liner Logistics Private Limited
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Time Liner Logistics Private Limited is a private limited company based in New, Delhi, India. It operates in the transportation and logistics segment of the transportation sector. It was incorporated on 21 January 2011 and has been in existence for over 15 years.
The company is registered with the Registrar of Companies (ROC), Delhi, under CIN U63090DL2011PTC212950. Its GSTIN is 07AADCT7201Q2ZZ (Delhi). The company holds 2 GST registrations, of which 1 is active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Pankaj Gupta and Sunil Sharma.
Its last annual general meeting (AGM) was held on 28 December 2020, and its latest financial statements are for the year ended 31 March 2020. The registered office is at GF Plot No 23A Kh No 22/17 Village Goyla Khurd Dwarka Enclave, New, Delhi, India – 110071.
The current compliance status is marked as compliant by the Registrar of Companies.
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- Registered AddressGF Plot No 23A Kh No 22/17 Village Goyla Khurd Dwarka Enclave, New, Delhi, India – 110071
- IndustryTransportation, Transportation Services
- 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
- One PDF report, delivered after checkout
Board of Directors of Time Liner Logistics Private Limited
Time Liner Logistics has 2 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Pankaj Gupta | Director | 21 Jan 2011 | 15 Years 8 Months | Current |
| Sunil Sharma | Director | 05 Jun 2017 | 9 Years 3 Months | Current |
Financials of Time Liner Logistics Private Limited FY 2020 filings available
Ten-year financial statements for Time Liner Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Time Liner Logistics
Shareholding and ownership data for Time Liner Logistics Private Limited
Promoter, institutional, public and beneficial ownership figures are in the company report.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Time Liner Logistics
Time Liner Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Time Liner Logistics
Employment history and EPFO contributions of people linked to Time Liner Logistics.
Employee and EPFO history for Time Liner Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Time Liner Logistics
Time Liner Logistics has 2 GST registrations: 1 active and 1 cancelled or inactive.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 07AADCT7201Q2ZZ | Delhi | Active | 08 May 2021 |
GST registrations and filing compliance for Time Liner 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Time Liner Logistics
Credit ratings, litigation, and regulatory alerts for Time Liner 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 Time Liner Logistics
MSME payment history for Time Liner 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Time Liner Logistics
Corporate group structure for Time Liner 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Time Liner Logistics
MCA filings and documents for Time Liner 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 Time Liner Logistics
Frequently Asked Questions about Time Liner Logistics Private Limited
Time Liner Logistics is an active private limited company based in New, Delhi, India. The company works in transportation services, within the transportation industry. It was incorporated on 21 January 2011 (15+ years old) and is registered under CIN U63090DL2011PTC212950.
Time Liner Logistics has 2 current directors:
- Pankaj Gupta - Director
- Sunil Sharma - Director
The GSTIN of Time Liner Logistics is 07AADCT7201Q2ZZ, registered in Delhi. The company has 2 GST registrations in all, of which 1 is active and 1 is cancelled or inactive.
The CIN (Corporate Identification Number) of Time Liner Logistics is U63090DL2011PTC212950. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Time Liner Logistics was incorporated on 21 January 2011, making it 15+ years old. It is registered with the Registrar of Companies, Delhi.
The registered office of Time Liner Logistics is at GF Plot No 23A Kh No 2217 Village Goyla Khurd Dwarka Enclave, New, Delhi, India – 110071.
Time Liner Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Time Liner Logistics operates in the transportation industry, in the transportation services segment.
No. Time Liner Logistics is not listed on any stock exchange. It is an unlisted company.