MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-WB-10-0011196
T.Khan Logistic Private Limited
T.Khan Logistic Private Limited - transport and logistics in Kolkata, West Bengal, India. FY 2026 financials & compliance.
Revenue · FY 2025
₹8.78 Cr
▼ 10% YoY
Net profit · FY 2025
₹7.69 Lakh
Net margin 0.9%
EBITDA · FY 2025
₹84.95 Lakh
EBITDA margin 9.7%
Authorised capital
₹30 Lakh
Registered with MCA
Paid-up capital
₹25.6 Lakh
Issued & subscribed
Open charges
₹4.88 Cr
Satisfied ₹2.79 Lakh
Company age
25 yrs
Est. 2001
Employees · EPFO
17
Provident fund records
About T.Khan Logistic Private Limited
Data last updated:
T.Khan Logistic Private Limited is a private limited company based in Kolkata, West Bengal, India. It operates in the carriers services segment of the transport and logistics sector. It was incorporated on 29 May 2001 and has been in existence for over 25 years.
The company is registered with the Registrar of Companies (ROC), Kolkata, under CIN U63011WB2001PTC093239. Its GSTIN is 19AABCT7336C1ZE (West Bengal).
The company has 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.
Its last annual general meeting (AGM) was held on 30 September 2025, and its latest financial statements are for the year ended 31 March 2025. The registered office is at 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. For the same year it recorded a net profit of ₹7.69 Lakh (net margin 0.9%) and EBITDA of ₹84.95 Lakh (EBITDA margin 9.7%). Revenue has grown at a compounded annual rate (CAGR) of 7% over three years and 6% over five years.
The company has about 17 employees on its provident fund (EPFO) records.
As per MCA filings, the company has open charges of ₹4.88 Cr and satisfied charges of ₹2.79 Lakh on record. Court records list 1 case involving the company, including 1 filed by the company; 1 case is pending.
T.Khan Logistic Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-WB-10-0011196). The current compliance status is marked as compliant by the Registrar of Companies.
Company Details of T.Khan Logistic Private Limited
CIN U63011WB2001PTC093239
Registration Number 093239
Incorporation Date 29 May 2001
ROC Kolkata
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2025
Date of Balance Sheet 31 March 2025
Compliance Status Active Compliant
MSME Classification Small
Udyam Registration UDYAM-WB-10-0011196
CIN History of T.Khan Logistic Private Limited
T.Khan Logistic 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 |
Recognitions & Rankings of T.Khan Logistic
Contact Details
- EmailLocked
- TelephoneLocked
- WebsiteLocked
- Social MediaLocked
- Registered Address11 Kabi Md.Iqbal Road, Kolkata, West Bengal, India – 700023
- IndustryTransport and Logistics, Carriers Services
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Business Activity of T.Khan Logistic Private Limited
The main business activity of T.Khan Logistic is transport and storage. In detail, this covers 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 |
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Business activity turnover details
Turnover share and past changes in activity are in the company report.
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Financials of T.Khan Logistic Private Limited FY 2025 filings available
T.Khan Logistic Private Limited reported revenue of ₹8.78 Cr (down 10% YoY) for FY 2025.
Revenue · FY 2025
₹8.78 Cr ▼ 10%
Net profit · FY 2025
₹7.69 Lakh margin 0.9%
EBITDA · FY 2025
₹84.95 Lakh margin 9.7%
Compounded Annual Growth Rate (CAGR) of T.Khan Logistic Private Limited
Revenue CAGR growth
1 year
▼ 10%
3 years · compounded
▲ 7%
5 years · compounded
▲ 6%
EBITDA CAGR growth
1 year
▼ 13%
3 years · compounded
▲ 9%
5 years · compounded
▼ 8%
Revenue fell 10% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 6%. EBITDA fell 13% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary of T.Khan Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | •••• | •••• | •••• | •••• | •••• |
| Other Income | •••• | •••• | •••• | •••• | •••• |
| Total Revenue | •••• | •••• | •••• | •••• | •••• |
| Cost of Materials Consumed | •••• | •••• | •••• | •••• | •••• |
| Employee Benefit Expense | •••• | •••• | •••• | •••• | •••• |
| Finance Costs | •••• | •••• | •••• | •••• | •••• |
| Depreciation and Amortisation | •••• | •••• | •••• | •••• | •••• |
| Other Expenses | •••• | •••• | •••• | •••• | •••• |
| Total Expenses | •••• | •••• | •••• | •••• | •••• |
| EBITDA | ₹84.95 Lakh | •••• | •••• | •••• | •••• |
| Profit Before Tax | •••• | •••• | •••• | •••• | •••• |
| Tax Expense | •••• | •••• | •••• | •••• | •••• |
| Net Profit (PAT) | ₹7.69 Lakh | •••• | •••• | •••• | •••• |
| Balance Sheet | |||||
| Share Capital | •••• | •••• | •••• | •••• | •••• |
| Reserves and Surplus | •••• | •••• | •••• | •••• | •••• |
| Net Worth (Total Equity) | •••• | •••• | •••• | •••• | •••• |
| Long-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Short-term Borrowings | •••• | •••• | •••• | •••• | •••• |
| Trade Payables | •••• | •••• | •••• | •••• | •••• |
| Total Liabilities | •••• | •••• | •••• | •••• | •••• |
| Fixed Assets | •••• | •••• | •••• | •••• | •••• |
| Investments | •••• | •••• | •••• | •••• | •••• |
| Inventories | •••• | •••• | •••• | •••• | •••• |
| Trade Receivables | •••• | •••• | •••• | •••• | •••• |
| Cash and Bank Balance | •••• | •••• | •••• | •••• | •••• |
| Total Assets | •••• | •••• | •••• | •••• | •••• |
Financial Ratios of T.Khan Logistic Private Limited
| Metrics | FY 2024-25 | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 9.7% | •••• | •••• | •••• | •••• |
| Net Profit Margin | 0.9% | •••• | •••• | •••• | •••• |
| Return on Equity (ROE) | •••• | •••• | •••• | •••• | •••• |
| Return on Capital Employed (ROCE) | •••• | •••• | •••• | •••• | •••• |
| Return on Assets (ROA) | •••• | •••• | •••• | •••• | •••• |
| Liquidity and Debt | |||||
| Current Ratio | •••• | •••• | •••• | •••• | •••• |
| Quick Ratio | •••• | •••• | •••• | •••• | •••• |
| Debt-to-Equity Ratio | •••• | •••• | •••• | •••• | •••• |
| Interest Coverage Ratio | •••• | •••• | •••• | •••• | •••• |
| Efficiency and Growth | |||||
| Asset Turnover | •••• | •••• | •••• | •••• | •••• |
| Receivable Days | •••• | •••• | •••• | •••• | •••• |
| Payable Days | •••• | •••• | •••• | •••• | •••• |
| Inventory Days | •••• | •••• | •••• | •••• | •••• |
| Revenue Growth | •••• | •••• | •••• | •••• | •••• |
| Net Profit Growth | •••• | •••• | •••• | •••• | •••• |
Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of T.Khan Logistic are in the company report.
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Financial statements from 2015
Earlier years and trend charts are in the company report.
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Board of Directors of T.Khan Logistic Private Limited
T.Khan Logistic has 3 current directors and 3 former directors. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Nazneen Khan Also directs: T. Khan Real Estate Private Limited | Director | 01 Aug 2018 | 8 Years 2 Months | Current |
| Shoaib Khan Akhtar Also directs: Shafak Tradelinks Private Limited, S. Pee Dealtrade Private Limited, Ganges Logistics Private Limited and 1 more | Director | 28 Oct 2009 | 16 Years 11 Months | Current |
| Parvez Akhtar Khan Also directs: T. Khan Real Estate Private Limited, Shafak Tradelinks Private Limited, S. Pee Dealtrade Private Limited and 2 more | Director | 29 May 2001 | 25 Years 4 Months | Current |
Peer Comparison of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited is compared with the companies closest to it by revenue in the Transport and Logistics industry (Road Carriers and Trucking). Net profit, margin and employee counts of each company are in the company report.
| Company | Revenue | Net profit | Margin | Growth (1 yr) | Employees | Location |
|---|---|---|---|---|---|---|
| Gava Logistics Private Limited | ₹8.88 Cr (FY 2024) | •••• | •••• | -49.0% | •••• | Kharagpur, West Bengal, India |
| Alankar Business Services Private Limited | ₹8.87 Cr (FY 2025) | •••• | •••• | -1.0% | •••• | Coimbatore, Tamil Nadu, India |
| NKB Express Private Limited | ₹8.86 Cr (FY 2025) | •••• | •••• | -45.0% | •••• | Ponda, Goa, India |
| Narya Enterprises Private Limited | ₹8.84 Cr (FY 2019) | •••• | •••• | -11.0% | •••• | Tirupati, Andhra Pradesh, India |
| Vyona Logistics Private Limited | ₹8.79 Cr (FY 2024) | •••• | •••• | -1.0% | •••• | Jaipur, Rajasthan, India |
| T.Khan Logistic Private Limited this company | ₹8.78 Cr (FY 2025) | •••• | •••• | -10.0% | •••• | Kolkata, West Bengal, India |
| Jugnu Heavy Logistics Private Limited | ₹8.78 Cr (FY 2025) | •••• | •••• | -11.0% | •••• | Rupnagar, Punjab, India |
| Routevisor Logistics Private Limited | ₹8.77 Cr (FY 2025) | •••• | •••• | 16.0% | •••• | Jaipur, Rajasthan, India |
| Stride Express Pvt Ltd | ₹8.74 Cr (FY 2025) | •••• | •••• | 2.0% | •••• | Hyderabad, Telangana, India |
| Safe Cargo Movers Private Limited | ₹8.73 Cr (FY 2018) | •••• | •••• | 0.0% | •••• | Kolkata, West Bengal, India |
| Amar Carriers Private Limited | ₹8.69 Cr (FY 2025) | •••• | •••• | -30.0% | •••• | Uttar Pradesh, India |
Peers are the five companies nearest above and the five nearest below T.Khan Logistic by revenue in the Transport and Logistics industry (Road Carriers and Trucking), from the latest filed financials of each company. Net profit, margin and employee counts of each peer are in the company report.
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.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| P K MITRA & CO | Locked | Locked | Locked |
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Complete auditor history
Appointment and cessation dates and past auditor changes are in the company report.
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Ownership and Shareholding of T.Khan Logistic Private Limited
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Shareholding and ownership data
Promoter, institutional, public and beneficial ownership figures are in the company report.
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Charges & Borrowings of T.Khan Logistic Private Limited
Open charges
₹4.88 Cr
Satisfied charges
₹2.79 Lakh
Breakdown by lending institutions
Latest charge details
| 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
Legal Cases of T.Khan Logistic Private Limited
T.Khan Logistic Private Limited has 1 court case on record: 1 filed by T.Khan Logistic. All case is pending. Status as checked on 02 Oct 2026.
Total cases
1
Filed by the company
1
Pending
1
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 0 | 1 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, South Twenty Four Parganas, West Bengal | Civil suit | Filed by the company against Gomuda-Wct (India) Pvt. Ltd | Pending |
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Full case history
All 1 cases with case numbers, court, year-wise trend, opposite parties and decision dates are in the company report.
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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 count
17
Active EPFO establishments
1
Employee growth
6.25%
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Employee and EPFO history
Monthly headcount, contribution history and filing status are in the company report.
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Recent Activity on T.Khan Logistic Private Limited
T.Khan Logistic Private Limited has 6 board changes on record since 2001: 3 appointments and 3 cessations. The latest: Mohammed Hossain ceased to be Director on 09 Jul 2022.
AGM
T.Khan Logistic Private Limited last Annual general meeting of members was held on 30 Sep 2025 as per latest MCA records.
Filing
T.Khan Logistic Private Limited has filed its annual Financial statements for the year ended 31 Mar 2025 with Roc Kolkata I.
Charges
A charge with Others of Rs. 110.00 Lakh registered on 20 May 2011 with Charge ID 10291114 was modified on 20 Mar 2025.
Charges
A charge with Hdfc Bank Limited amounted to Rs. 80.00 Lakh with Charge ID 100793101 was registered on 17 Jul 2023.
Ceased
Mohammed Hossain ceased to be Director.
Charges
A charge with Others amounted to Rs. 40.76 Lakh with Charge ID 100531370 was registered on 25 Jan 2022.
Charges
A charge registered on 07 May 2019 via Charge ID 100265261 with Others was fully satisfied on 18 Dec 2019.
Charges
A charge with Others amounted to Rs. 2.79 Lakh with Charge ID 100265261 was registered on 07 May 2019.
Appointed
Nazneen Khan was appointed as Director.
Charges
A charge with Citicorp Finance (India) Limited amounted to Rs. 14.50 Lakh with Charge ID 10526251 was registered on 11 Aug 2014.
Charges
A charge with Citicorp Finance (India) Ltd amounted to Rs. 9.43 Lakh with Charge ID 10526608 was registered on 11 Jun 2014.
Ceased
Abdul Hafeez Khan ceased to be Director.
14 earlier events are listed in the company report.
Credit Ratings, Litigation & Regulatory Alerts for T.Khan Logistic Private Limited
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MSME Payment Delays by T.Khan Logistic Private Limited
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Subsidiaries & Group Companies of T.Khan Logistic Private Limited
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Corporate group structure
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GST Compliance of T.Khan Logistic Private Limited
T.Khan Logistic has 1 GST registration: 1 active.
Total GSTINs
1
Active
1
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 19AABCT7336C1ZE | West Bengal | Active | 01 Jul 2017 |
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GST registrations and filing compliance
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MCA Filings & Documents of T.Khan Logistic Private Limited
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Frequently Asked Questions about T.Khan Logistic Private Limited
T.Khan Logistic is an active private limited company based in Kolkata, West Bengal, India. The company works in carriers services, within the transport and logistics industry. It was incorporated on 29 May 2001 (25+ years old) and is registered under CIN U63011WB2001PTC093239.
T.Khan Logistic reported revenue of ₹8.78 Cr for FY 2025 (down 10% YoY).
T.Khan Logistic has 3 current directors:
- Nazneen Khan - Director
- Shoaib Khan Akhtar - Director
- Parvez Akhtar Khan - Director
T.Khan Logistic reported a net profit of ₹7.69 Lakh (net margin 0.9%) and EBITDA of ₹84.95 Lakh (EBITDA margin 9.7%) for FY 2025, as per its filed financial statements.
The compounded annual growth rate (CAGR) of the revenue of T.Khan Logistic is 7% over three years and 6% over five years. In the latest year (FY 2025) revenue fell 10%. CAGR is the steady yearly rate that links the first and the last year.
The GSTIN of T.Khan Logistic is 19AABCT7336C1ZE, registered in West Bengal.
The CIN (Corporate Identification Number) of T.Khan Logistic is U63011WB2001PTC093239. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T.Khan Logistic has 1 court case on record: 1 filed by the company. 1 is pending.
T.Khan Logistic was incorporated on 29 May 2001, making it 25+ years old. It is registered with the Registrar of Companies, Kolkata.
The peers of T.Khan Logistic by revenue are Gava Logistics Private Limited, Alankar Business Services Private Limited, NKB Express Private Limited, Narya Enterprises Private Limited, Vyona Logistics Private Limited and 5 more, all in the Transport and Logistics industry (Road Carriers and Trucking).
Mohammed Hossain ceased to be Director on 09 Jul 2022. Nazneen Khan was appointed as Director on 01 Aug 2018. Abdul Hafeez Khan ceased to be Director on 03 Aug 2013. T.Khan Logistic has 6 board changes on record in total.