Time & Space Logistics Private Limited
About Time & Space Logistics Private Limited
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Time & Space Logistics Private Limited is a private limited company based in Thane, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 19 December 2002, the company has been in operation for over 24 years.
Registered with ROC Mumbai under CIN U63090MH2002PTC138318.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Subesingh Verma and Poonam Mohinder Jindal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Bldg No A/3 Flat No404 Newanand Park Raghunath Nagar Thane, Maharashtra, India – 400602.
As per the financials filed for FY 2025, the company reported a revenue of ₹28.03 Lakh, a decline of 77% compared to the previous year.
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- Registered AddressBldg No A/3 Flat No404 Newanand Park Raghunath Nagar Thane, Maharashtra, India – 400602
- IndustryTransport and Logistics, Integrated & Diversified Logistics 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
Business Activity of Time & Space Logistics
The main business activity of Time & Space Logistics is transportation and storage. In detail, this covers land transport and transport via pipelines.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transportation and storage | 49 | Land transport and transport via pipelines | Locked |
Business activity turnover details for Time & Space Logistics Private Limited
Turnover share and past changes in activity are in the company report.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Time & Space Logistics
Time & Space Logistics Private Limited is audited by MODI AGARWAL & ASSOCIATES for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| MODI AGARWAL & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Time & Space Logistics Private Limited
Appointment and cessation dates and past auditor changes are in the company report.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Time & Space Logistics Private Limited
Time & Space Logistics has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Subesingh Verma | Director | 05 Mar 2024 | 2 Years 6 Months | Current |
| Poonam Mohinder Jindal | Director | 19 Dec 2002 | 23 Years 9 Months | Current |
Financials of Time & Space Logistics Private Limited FY 2025 filings available
Time & Space Logistics Private Limited reported revenue of ₹28.03 Lakh (down 77.00% YoY) for FY 2025.
Ten-year financial statements for Time & Space 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 & Space Logistics
Shareholding and ownership data for Time & Space 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 & Space Logistics
Time & Space Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Time & Space Logistics
Employment history and EPFO contributions of people linked to Time & Space Logistics.
Employee and EPFO history for Time & Space 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 & Space Logistics
GST registrations and filing compliance for Time & Space 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 & Space Logistics
Credit ratings, litigation, and regulatory alerts for Time & Space 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 & Space Logistics
MSME payment history for Time & Space 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 & Space Logistics
Corporate group structure for Time & Space 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 & Space Logistics
MCA filings and documents for Time & Space 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 & Space Logistics
Frequently Asked Questions about Time & Space Logistics Private Limited
Time & Space Logistics is an active private limited company in the transport and logistics sector based in Thane, Maharashtra, India. It was incorporated on 19 December 2002 (24+ years old) and is registered under CIN U63090MH2002PTC138318.
Time & Space Logistics reported revenue of ₹28.03 Lakh for FY 2025 (down 77.00% YoY).
The current directors of Time & Space Logistics are:
- Subesingh Verma - Director
- Poonam Mohinder Jindal - Director
The primary industry of Time & Space Logistics is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Time & Space Logistics can be reached at the registered office: Bldg No A3 Flat No404 Newanand Park Raghunath Nagar Thane, Maharashtra, India – 400602.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.