Titanium Freight and Logistics Private Limited
About Titanium Freight and Logistics Private Limited
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Titanium Freight and Logistics Private Limited is a private limited company based in Sakinaka Andheri East, Maharashtra, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 22 January 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U63030MH2018PTC304570. The company has 1 GST registration on record, which is no longer active.
The company has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Himanshu Jain and Praful Arun Pawar.
Its last annual general meeting (AGM) was held on 30 September 2019, and its latest financial statements are for the year ended 31 March 2019. The registered office is at B – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072.
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- Registered AddressB – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072
- IndustryTransport and Logistics, Carriers 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
Business Activity of Titanium Freight and Logistics
Titanium Freight and Logistics operates primarily in the transport and storage sector. One business activity is registered with the MCA.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Transport and storage | Locked | Water transport | Locked |
Detailed business activity records for Titanium Freight and Logistics Private Limited
Activity codes and each activity's share of turnover are in the company report.
- Activity group codes
- Detailed activity codes
- Turnover contribution
Verified entity values are shown only after access is granted.
Auditor Details of Titanium Freight and Logistics
Titanium Freight and Logistics Private Limited is audited by ABHISHEK R JAIN & CO for the financial year 2019.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| ABHISHEK R JAIN & CO | Locked | Locked | Locked |
Complete auditor history for Titanium Freight and 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 Titanium Freight and Logistics Private Limited
Titanium Freight and Logistics has 2 current directors and 5 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Himanshu Jain Also directs: Cyclone Global Logistics Private Limited | Director | 15 Dec 2020 | 5 Years 9 Months | Current |
| Praful Arun Pawar Also directs: Cyclone Global Logistics Private Limited | Director | 15 Dec 2020 | 5 Years 9 Months | Current |
Financials of Titanium Freight and Logistics Private Limited FY 2019 filings available
Ten-year financial statements for Titanium Freight and 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 Titanium Freight and Logistics
Shareholding and ownership data for Titanium Freight and 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 Titanium Freight and Logistics
Titanium Freight and Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Titanium Freight and Logistics
Employment history and EPFO contributions of people linked to Titanium Freight and Logistics.
Employee and EPFO history for Titanium Freight and 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 Titanium Freight and Logistics
Titanium Freight and Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.
GST registrations and filing compliance for Titanium Freight and 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 Titanium Freight and Logistics
Credit ratings, litigation, and regulatory alerts for Titanium Freight and 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 Titanium Freight and Logistics
MSME payment history for Titanium Freight and 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 Titanium Freight and Logistics
Corporate group structure for Titanium Freight and 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 Titanium Freight and Logistics
MCA filings and documents for Titanium Freight and 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 Titanium Freight and Logistics
Frequently Asked Questions about Titanium Freight and Logistics Private Limited
Titanium Freight and Logistics is an active private limited company based in Sakinaka Andheri East, Maharashtra, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 22 January 2018 (8+ years old) and is registered under CIN U63030MH2018PTC304570.
Titanium Freight and Logistics has 2 current directors:
- Himanshu Jain - Director
- Praful Arun Pawar - Director
No. Titanium Freight and Logistics has 1 GST registration on record and it is cancelled or inactive.
The CIN (Corporate Identification Number) of Titanium Freight and Logistics is U63030MH2018PTC304570. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
Titanium Freight and Logistics was incorporated on 22 January 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
The registered office of Titanium Freight and Logistics is at B – 23 Gundecha Onclave Pcs Ltd Kherani Road, Sakinaka Andheri East, Maharashtra, India – 400072.
Titanium Freight and Logistics has an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh.
Titanium Freight and Logistics operates in the transport and logistics industry, in the carriers services segment.
No. Titanium Freight and Logistics is not listed on any stock exchange. It is an unlisted company.