It is a transport and logistics private limited company based in Kolkata, West Bengal, India, established in 2001.
2001 | Kolkata, West Bengal, India | ActiveT.Khan Logistic Private Limited, a active private limited company, was established on 29 May 2001 in Kolkata, West Bengal, India. Engaging in carriers services within the transport and storage sector, it holds CIN: U63011WB2001PTC093239. Registered under ROC Roc Kolkata. it is unlisted. It has an authorized capital of ₹3.00 M and a paid-up capital of ₹2.56 M.
It upholds a compliant status. Employing 17 professional, Its leadership includes Nazneen Khan (Director), Shoaib Khan Akhtar (Director), Parvez Akhtar Khan (Director). Past directors included Sahebzad Khan, Abdul Hafeez Khan, Mohammed Hossain. It holds ₹4.88 Cr open charges and ₹0.28 M settled loans. Its latest AGM occurred on 30 September 2024, with the balance sheet filed on 31 March 2024. It is based at 11 Kabi Md.Iqbal Road, Kolkata, West Bengal, 700023.
U63011WB2001PTC093239
093239
29 May 2001
₹3.00 M
₹2.56 M
Roc Kolkata
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Nazneen Khan | Director | 01 Aug 2018 | Current |
| Shoaib Khan Akhtar | Director | 28 Oct 2009 | Current |
| Parvez Akhtar Khan | Director | 29 May 2001 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 06 Jun 2009 | Past |
| Pramod Abcsdd | Director | 03 Aug 2013 | Past |
| Pramod Abcsdd | Director | 09 Jul 2022 | Past |
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T.Khan Logistic Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 16.44% increase. The company also saw a slight decrease in profitability, with a 4.11% decrease in profit. The company's net worth moved up by a moderate rise of 3.33%.
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In 2021, T.Khan Logistic had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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₹48,763,158.00
₹279,432.00
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Hdfc Bank Limited | ₹8.00 M | Open |
| 25 Jan 2022 | Others | ₹4.08 M | Open |
| 11 Aug 2014 | Citicorp Finance (India) Limited | ₹1.45 M | Open |
| 11 Jun 2014 | Citicorp Finance (India) Ltd | ₹0.94 M | Open |
| 20 May 2011 | Others | ₹1.10 Cr | Open |
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T.Khan Logistic has a workforce of 17 employees as of Apr 08, 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.
Gain comprehensive insights into the Deals and Valuation data of T.Khan Logistic, 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.Khan Logistic's trajectory.
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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.
Progress on A charge with Others of Rs. 11.00 M registered on 20 May 2011 with Charge ID 10291114 was modified on 20 Mar 2025. was documented.
Progress on T.Khan Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records. was documented.
The activity T.Khan Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata. was completed.
A charge with Hdfc Bank Limited amounted to Rs. 8.00 M with Charge ID 100793101 was registered on 17 Jul 2023. was recorded as a recent event.
Progress on A charge with Others amounted to Rs. 4.08 M with Charge ID 100531370 was registered on 25 Jan 2022. was documented.
The activity A charge registered on 07 May 2019 via Charge ID 100265261 with Others was fully satisfied on 18 Dec 2019. was completed.
The CIN of T.Khan Logistic Private Limited is U63011WB2001PTC093239.
T.Khan Logistic Private Limited is headquartered at 11 Kabi Md.Iqbal Road, Kolkata, West Bengal, 700023.
T.Khan Logistic Private Limited was incorporated on 29 May 2001.
The current directors of T.Khan Logistic Private Limited are
The primary industry of T.Khan Logistic Private Limited is Transport And Storage.
T.Khan Logistic Private Limited is unlisted.
The authorized capital of T.Khan Logistic Private Limited is ₹3.00 M, and the paid-up capital is ₹2.56 M.
The compliance status of T.Khan Logistic Private Limited is Compliant.
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