T.Khan Logistic Private Limited
About T.Khan Logistic Private Limited
Data last updated: 24 February 2026
T.Khan Logistic Private Limited is a private limited company based in Kolkata, West Bengal, India. It specialises in carriers services, a part of the broader transport and logistics sector. Incorporated on 29 May 2001, the company has been in operation for over 25 years.
Registered with ROC Kolkata under CIN U63011WB2001PTC093239.
Capital: an authorised share capital of ₹30 Lakh and a paid-up capital of ₹25.6 Lakh. It is led by directors including Nazneen Khan and Shoaib Khan Akhtar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023.
As per the financials filed for FY 2025, the company reported a revenue of ₹8.78 Cr, a decline of 10% compared to the previous year.
The company has a workforce of approximately 17 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹4.88 Cr and satisfied charges of ₹2.79 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023
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IndustryTransport and Logistics, Carriers 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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CIN History of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited has one previous CIN (Corporate Identification Number): U99999WB2001PTC093239. The current CIN is U63011WB2001PTC093239, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U63011WB2001PTC093239 | Current |
| U99999WB2001PTC093239 | Previous |
Business Activity of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for T.Khan Logistic Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited is audited by P K MITRA & CO for the financial year 2021. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K MITRA & CO | Locked | Locked | Locked |
Complete auditor history for T.Khan Logistic Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited is currently managed by 3 directors, with 3 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 |
|---|---|---|---|---|
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Nazneen Khan
Also directs:
T. Khan Real Estate Private Limited
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Director | 01 Aug 2018 | 7 Years 11 Months | Current |
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Shoaib Khan Akhtar
Also directs:
Shafak Tradelinks Private Limited, S. Pee Dealtrade Private Limited, Ganges Logistics Private Limited and 1 more
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Director | 28 Oct 2009 | 16 Years 8 Months | Current |
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Parvez Akhtar Khan
Also directs:
T. Khan Real Estate Private Limited, Shafak Tradelinks Private Limited, S. Pee Dealtrade Private Limited and 2 more
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Director | 29 May 2001 | 25 Years 1 Months | Current |
Financials of T.Khan Logistic Private Limited FY 2025 filings available
T.Khan Logistic Private Limited reported revenue of ₹8.78 Cr (down 10.00% YoY) for FY 2025.
Ten-year financial statements for T.Khan Logistic Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of T.Khan Logistic Private Limited
Shareholding and ownership data for T.Khan Logistic Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings of T.Khan Logistic Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 17 Jul 2023 | Hdfc Bank Limited | ₹80 Lakh | Open |
| 25 Jan 2022 | Others | ₹40.76 Lakh | Open |
| 11 Aug 2014 | Citicorp Finance (India) Limited | ₹14.5 Lakh | Open |
| 11 Jun 2014 | Citicorp Finance (India) Ltd | ₹9.43 Lakh | Open |
| 20 May 2011 | Others | ₹1.1 Cr | Open |
Total charge records: 15 View all charges
Employees and EPFO Compliance at T.Khan Logistic Private Limited
T.Khan Logistic Private Limited has a workforce of 17 employees as of Apr 08, 2024.
Employee and EPFO history for T.Khan Logistic Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of T.Khan Logistic Private Limited
GST registrations and filing compliance for T.Khan Logistic Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for T.Khan Logistic Private Limited
Credit ratings, litigation, and regulatory alerts for T.Khan Logistic Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by T.Khan Logistic Private Limited
MSME payment history for T.Khan Logistic 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
- Vendor payment signals
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Subsidiaries & Group Companies of T.Khan Logistic Private Limited
Corporate group structure for T.Khan Logistic Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of T.Khan Logistic Private Limited
MCA filings and documents for T.Khan Logistic Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on T.Khan Logistic Private Limited
Frequently Asked Questions about T.Khan Logistic Private Limited
T.Khan Logistic Private Limited is an active private limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 29 May 2001 (25+ years old) and is registered under CIN U63011WB2001PTC093239. The company has 17 employees.
T.Khan Logistic Private Limited reported revenue of ₹8.78 Cr for FY 2025 (down 10.00% YoY).
The current directors of T.Khan Logistic Private Limited are:
- Nazneen Khan - Director
- Shoaib Khan Akhtar - Director
- Parvez Akhtar Khan - Director
The primary industry of T.Khan Logistic Private Limited is transport and logistics. The company specifically operates in carriers services. The company is currently active in this sector.
T.Khan Logistic Private Limited can be reached at the registered office: 11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023.
The authorised capital is ₹30 Lakh, and the paid-up capital is ₹25.6 Lakh.