T.K. Warehousing Enterprises Pvt Ltd - Company Profile

It is a transport and logistics private limited company based in Indore, Madhya Pradesh, India, established in 1988.
1988 Indore, Madhya Pradesh, India Active
Last Updated:
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About T.K. Warehousing Enterprises Pvt Ltd

T.K. Warehousing Enterprises Pvt Ltd, a active private limited company, was established on 15 April 1988 in Indore, Madhya Pradesh, India. Engaging in cold storage & warehousing services within the transport and storage sector, it holds CIN: U63021MP1988PTC004524. Registered under ROC Roc Gwalior. it is unlisted. It has an authorized capital of ₹0.50 M and a paid-up capital of ₹0.26 M.

It upholds a compliant status. Its leadership includes Mustafa Malik (Director), Burhanuddin Taher Malik (Director), Eshaq Malik (Director). Past directors included Shabbir Husain Malik. It holds ₹1.96 Cr open charges and ₹4.00 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 344-A Surayansh Commercial Office No. F-03 Mahalaxshmi Nagar, Indore, Madhya Pradesh, 452010.

Company Details
  • Email
    **********
  • Telephone

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
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  • Apps
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Company Details

  • CIN/LLPIN

    U63021MP1988PTC004524

  • Registration Number

    004524

  • Incorporation Date

    15 April 1988

  • Authorized Capital

    ₹0.50 M

  • Paid-Up Capital

    ₹0.26 M

  • ROC Code

    Roc Gwalior

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 0.50 M
  • Paid Up Capital ₹ 0.26 M
  • Company Age 37 Year, 9 Months
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 1.96 Cr
  • Satisfied Charges ₹ 4.00 M
  • Revenue Growth **** %
  • Profit Growth **** 96.97%
  • Ebitda **** 97.93%
  • Net Worth -0.25%
  • Total Assets **** 109.28%
Company report

T.K. Warehousing Enterprises Pvt Ltd

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into T.K. Warehousing Enterprises Pvt Ltd — covering financial performance, compliance records, Competitor, shareholding patterns, directors, key metrics, and litigation history. Unlock to see detailed insights and stay informed.

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Who are the key members and board of directors at T.K. Warehousing Enterprises Pvt Ltd?
Current Directors
Name Designation Appointment Date Status
Mustafa Malik Director 15 Apr 1988 Current
Burhanuddin Taher Malik Director 08 Dec 1990 Current
Eshaq Malik Director 08 Feb 1990 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 18 Oct 2013 Past

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Financial Performance of T.K. Warehousing Enterprises.

T.K. Warehousing Enterprises Pvt Ltd, for the financial year ended 2023, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 96.97% increase in profit. The company's net worth dipped by a decrease of 0.25%.

T.K. Warehousing Enterprises revenue growth over time
T.K. Warehousing Enterprises 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
(FY 2023) YOY Growth
(FY 2022) (FY 2021) (FY 2020) (FY 2019)
Total Revenue
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*******
*******
*******
Revenue from Operations
*******
*******
*******
*******
*******
*******
Total Assets
*******
 109.28%
*******
*******
*******
*******
Profit or Loss
*******
 96.97%
*******
*******
*******
*******
Net Worth
*******
 -0.25%
*******
*******
*******
*******
EBITDA
*******
 97.93%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of T.K. Warehousing Enterprises?

Unlock access to T.K. Warehousing Enterprises's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.

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

₹19,600,425.00

Satisfied Charges

₹4,000,000.00

Charges Breakdown by Lending Institutions
  • Hdfc Bank Limited : 1.01 Cr
  • Axis Bank Limited : 0.95 Cr
Latest Charge Details
Date Lender Amount Status
20 Dec 2013 Axis Bank Limited ₹9.51 M Open
30 Sep 2006 Hdfc Bank Limited ₹1.01 Cr Open
20 Apr 2004 Icici Bank Limited ₹4.00 M Satisfied

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How Many Employees Work at T.K. Warehousing Enterprises?

T.K. Warehousing Enterprises has a workforce of 0 employees as of Apr 07, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

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
Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of T.K. Warehousing Enterprises, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped T.K. Warehousing Enterprises's trajectory.

Rating
Graph displaying rating trends over time

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Alerts
Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

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Latest Updates, News, and FAQs on T.K. Warehousing Enterprises
Recent Activity within the Organization
  • Annual General Meeting

    Progress on T.K. Warehousing Enterprises Pvt Ltd last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.

  • Balance Sheet

    T.K. Warehousing Enterprises Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Gwalior. was recorded as a recent event.

  • Charges

    A charge with Axis Bank Limited amounted to Rs. 9.51 M with Charge ID 10469817 was registered on 20 Dec 2013. was recorded as a recent event.

  • Charges

    The activity A charge with Hdfc Bank Limited of Rs. 10.09 M registered on 30 Sep 2006 with Charge ID 10027203 was modified on 19 Apr 2008. was completed.

  • Charges

    Progress on A charge with Hdfc Bank Limited amounted to Rs. 10.09 M with Charge ID 10027203 was registered on 30 Sep 2006. was documented.

  • Charges

    A charge registered on 20 Apr 2004 via Charge ID 90210654 with Icici Bank Limited was fully satisfied on 01 Sep 2006. was recorded as a recent event.

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Frequently Asked Questions
What is the CIN of T.K. Warehousing Enterprises Pvt Ltd?

The CIN of T.K. Warehousing Enterprises Pvt Ltd is U63021MP1988PTC004524.

Where is T.K. Warehousing Enterprises Pvt Ltd headquartered?

T.K. Warehousing Enterprises Pvt Ltd is headquartered at 344-A Surayansh Commercial Office No. F-03 Mahalaxshmi Nagar, Indore, Madhya Pradesh, 452010.

When was T.K. Warehousing Enterprises Pvt Ltd incorporated?

T.K. Warehousing Enterprises Pvt Ltd was incorporated on 15 April 1988.

Who are the current directors of T.K. Warehousing Enterprises Pvt Ltd?

The current directors of T.K. Warehousing Enterprises Pvt Ltd are

What is the primary industry of T.K. Warehousing Enterprises Pvt Ltd?

The primary industry of T.K. Warehousing Enterprises Pvt Ltd is Transport And Storage.

Is T.K. Warehousing Enterprises Pvt Ltd a listed company?

T.K. Warehousing Enterprises Pvt Ltd is unlisted.

What is the capital structure of T.K. Warehousing Enterprises Pvt Ltd?

The authorized capital of T.K. Warehousing Enterprises Pvt Ltd is ₹0.50 M, and the paid-up capital is ₹0.26 M.

What is the compliance status of T.K. Warehousing Enterprises Pvt Ltd?

The compliance status of T.K. Warehousing Enterprises Pvt Ltd is Compliant.

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