Timeglobal Logistics Private Limited
About Timeglobal Logistics Private Limited
Data last updated: 22 July 2025
Timeglobal 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 integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 30 May 2007.
Registered with ROC Mumbai under CIN U74900MH2007PTC171211.
Capital: an authorised share capital of ₹50 Lakh and a paid-up capital of ₹3 Lakh. Formerly known as Ujala Logistic Park Private Limited and Vcm Freight Private Limited. It was led by directors Lalit Naranji Shah and Umang Lalit Shah.
Last AGM: 29 September 2018. Financial statements filed for year ended 31 March 2018. Office: Vishal House Plot No. 33 Sector 19 – C 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 AddressVishal House Plot No. 33 Sector 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705
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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
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Name History of Timeglobal Logistics Private Limited
Timeglobal Logistics Private Limited has undergone 2 name changes throughout its history. The company was previously known as Ujala Logistic Park Private Limited, and Vcm Freight Private Limited. The current legal name is Timeglobal Logistics Private Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Timeglobal Logistics Private Limited | Current |
| Ujala Logistic Park Private Limited | Previous |
| Vcm Freight Private Limited | Previous |
Auditor Details of Timeglobal Logistics Private Limited
Timeglobal Logistics Private Limited is audited by B L DASHARDA & ASSOCIATES for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| B L DASHARDA & ASSOCIATES | Locked | Locked | Locked |
Complete auditor history for Timeglobal Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Timeglobal Logistics Private Limited
Timeglobal Logistics Private Limited is currently managed by 2 directors, with 4 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Lalit Naranji Shah | Director | 30 May 2007 | 19 Years 1 Months | As last reported |
| Umang Lalit Shah | Director | 19 Jan 2008 | 18 Years 6 Months | As last reported |
Financials of Timeglobal Logistics Private Limited FY 2018 filings available
Ten-year financial statements for Timeglobal Logistics Private Limited
Historical statement values and trend charts require an active report plan.
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Ownership and Shareholding of Timeglobal Logistics Private Limited
Shareholding and ownership data for Timeglobal Logistics Private Limited
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- FII and DII holdings
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Charges & Borrowings Timeglobal Logistics Private Limited
Timeglobal Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Timeglobal Logistics Private Limited
View historical data on people associated with Timeglobal Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Timeglobal Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
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- ECR filing status
- Establishment history
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GST Compliance of Timeglobal Logistics Private Limited
GST registrations and filing compliance for Timeglobal Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
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- State-wise filing status
- HSN and SAC details
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Credit Ratings, Litigation & Regulatory Alerts for Timeglobal Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Timeglobal Logistics Private Limited
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MSME Payment Delays by Timeglobal Logistics Private Limited
MSME payment history for Timeglobal Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
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Subsidiaries & Group Companies of Timeglobal Logistics Private Limited
Corporate group structure for Timeglobal Logistics Private Limited
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MCA Filings & Documents of Timeglobal Logistics Private Limited
MCA filings and documents for Timeglobal Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
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- Annual returns and statements
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Recent Activity on Timeglobal Logistics Private Limited
Frequently Asked Questions about Timeglobal Logistics Private Limited
Timeglobal Logistics Private Limited 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.
Timeglobal Logistics Private Limited is a struck-off private limited company in the transport and logistics sector based in Navi Mumbai, Maharashtra, India. It was incorporated on 30 May 2007 and is registered under CIN U74900MH2007PTC171211. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of Timeglobal Logistics Private Limited are:
- Lalit Naranji Shah - Director
- Umang Lalit Shah - Director
The CIN (Corporate Identification Number) of Timeglobal Logistics Private Limited is U74900MH2007PTC171211. 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 Timeglobal Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company was active in this sector before being struck off.
The company has its registered office at Vishal House Plot No. 33 Sector 19 – C Vashi, Navi Mumbai, Maharashtra, India – 400705.