T.K. Warehousing Enterprises Pvt Ltd
About T.K. Warehousing Enterprises Pvt Ltd
Data last updated:
T.K. Warehousing Enterprises Pvt Ltd is a private limited company based in Indore, Madhya Pradesh, India. It operates in the cold storage and warehousing services segment of the transport and logistics sector. It was incorporated on 15 April 1988 and has been in existence for over 38 years.
The company is registered with the Registrar of Companies (ROC), Gwalior, under CIN U63021MP1988PTC004524. The company has 3 GST registrations on record, none of which is active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹2.62 Lakh. It is led by directors including Mustafa Malik and Burhanuddin Taher Malik.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 344 – A Surayansh Commercial Office No. F – 03 Mahalaxshmi Nagar, Indore, Madhya Pradesh, India – 452010.
As per MCA filings, the company has open charges of ₹1.96 Cr and satisfied charges of ₹40 Lakh on record. Court records list 7 cases involving the company, including 7 filed by the company; 1 case is pending.
The current compliance status is marked as compliant by the Registrar of Companies.
Company details
Contact details
T.K. Warehousing Enterprises Pvt Ltd's registered office is in Indore, Madhya Pradesh. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Registered Address344 – A Surayansh Commercial Office No. F – 03 Mahalaxshmi Nagar, Indore, Madhya Pradesh, India – 452010
- IndustryTransport and Logistics, Cold Storage & Warehousing Services, Carriers Services
To see the full contact details of T.K. Warehousing Enterprises Pvt Ltd, buy the company report.
- 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
Financials of T.K. Warehousing Enterprises Pvt Ltd
FY 2024 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of T.K. Warehousing Enterprises Pvt Ltd, buy the company report.
Board of directors of T.K. Warehousing Enterprises Pvt Ltd
T.K. Warehousing Enterprises has 3 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Mustafa Malik Also directs: T K Exim Private Limited | Director | 15 Apr 1988 | 38 Years 6 Months | Current |
| Burhanuddin Taher Malik Also directs: T K Exim Private Limited | Director | 08 Dec 1990 | 35 Years 10 Months | Current |
| Eshaq Malik Also directs: T K Exim Private Limited | Director | 08 Feb 1990 | 36 Years 8 Months | Current |
Auditor
T.K. Warehousing Enterprises Pvt Ltd is audited by PRAKASH S. JAIN & CO. for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| PRAKASH S. JAIN & CO. | FY 2023 | 002423C |
Shareholding
The shareholding of T.K. Warehousing Enterprises Pvt Ltd is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2018 |
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To see the full shareholding pattern of T.K. Warehousing Enterprises Pvt Ltd, buy the company report.
Charges & borrowings
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 20 Dec 2013 | 10469817 | Axis Bank Limited | ₹95.14 Lakh | Open | |
| 30 Sep 2006 | 10027203 | Hdfc Bank Limited | ₹1.01 Cr | Open | |
| 20 Apr 2004 | 90210654 | Icici Bank Limited | ₹40 Lakh | Satisfied |
To see the full charge records of T.K. Warehousing Enterprises Pvt Ltd, buy the company report.
Total charge records: 3 View all charges
Legal cases
T.K. Warehousing Enterprises Pvt Ltd has 7 court cases on record: 7 filed by T.K. Warehousing Enterprises. 1 case is pending and 6 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 5 | 0 | 0 |
| District courts | 1 | 0 | 1 |
| Supreme Court | 1 | 0 | 0 |
Cases on record (5 of 7)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, North Twenty Four Parganas, West Bengal | Appeal | Filed by the company against Birds Jute and Exports Ltd. | Pending |
| Calcutta High Court | Court case (MAT) | Filed by the company against Birds Jute Exports Limited & Ors | Disposed |
| Calcutta High Court | Court case (RVW) | Filed by the company against Birds Jute & Exports Ltd & Ors | Disposed |
| Supreme Court | Court case (3307-Eviction Under The Public Premises (Eviction) Act : Others) | Filed by the company against Birds Jute and Exports Limited | Disposed |
| Calcutta High Court | Court case (CO) | Filed by the company against Birds Jute & Exports Ltd | Disposed |
To see the full case history of T.K. Warehousing Enterprises Pvt Ltd, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for T.K. Warehousing Enterprises Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
T.K. Warehousing Enterprises Pvt Ltd has 1 active EPFO establishment as of Apr 07, 2024.
GST
T.K. Warehousing Enterprises has 3 GST registrations on record, and all of them have been cancelled or are inactive. Only active GST numbers are listed on this page.
To see the full GST registrations and return filing status of T.K. Warehousing Enterprises Pvt Ltd, buy the company report.
Recent activity
T.K. Warehousing Enterprises Pvt Ltd has 4 board changes on record since 1988: 3 appointments and 1 cessation. The latest: Shabbir Husain Malik ceased to be Director on 18 Oct 2013.
Frequently asked questions
T.K. Warehousing Enterprises is an active private limited company based in Indore, Madhya Pradesh, India. The company works in cold storage and warehousing services, within the transport and logistics industry. It was incorporated on 15 April 1988 (38+ years old) and is registered under CIN U63021MP1988PTC004524.
T.K. Warehousing Enterprises has 3 current directors:
- Mustafa Malik - Director
- Burhanuddin Taher Malik - Director
- Eshaq Malik - Director
The latest financial statements of T.K. Warehousing Enterprises on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
No. T.K. Warehousing Enterprises has 3 GST registrations on record and all of them are cancelled or inactive.
The CIN (Corporate Identification Number) of T.K. Warehousing Enterprises is U63021MP1988PTC004524. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.K. Warehousing Enterprises has 7 court cases on record: 7 filed by the company. 1 is pending. Most are in the high courts.
T.K. Warehousing Enterprises was incorporated on 15 April 1988, making it 38+ years old. It is registered with the Registrar of Companies, Gwalior.
Shabbir Husain Malik ceased to be Director on 18 Oct 2013. Burhanuddin Taher Malik was appointed as Director on 08 Dec 1990. Eshaq Malik was appointed as Director on 08 Feb 1990. T.K. Warehousing Enterprises has 4 board changes on record in total.
The registered office of T.K. Warehousing Enterprises is at 344 – A Surayansh Commercial Office No. F – 03 Mahalaxshmi Nagar, Indore, Madhya Pradesh, India – 452010.
T.K. Warehousing Enterprises operates in the transport and logistics industry, in the cold storage and warehousing services segment.