Tkv Lines Private Limited - Company Profile

It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2018.
2018 Nagpur, Maharashtra, India Active
Last Updated:
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About Tkv Lines Private Limited

Tkv Lines Private Limited, a active private limited company, was established on 24 February 2018 in Nagpur, Maharashtra, India. Engaging in integrated & diversified logistics services within the transport and storage sector, it holds CIN: U61200MH2018PTC305575. Registered under ROC Roc Mumbai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹10.00 K .

Its leadership includes Karan Shashi Thapar (Director), Devendra Pandurang Gaikwad (Director). Past directors included Sivaramakrishna Kota. It holds ₹1.07 Cr open charges and no settled loans. Its latest AGM occurred on 30 September 2022, with the balance sheet filed on 31 March 2022. It is based at B No. 201, Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, 440010.

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

    +91-XXXXXXXXXX

  • Website
    **********
  • Social Media
    **********
  • Apps
    **********

Company Details

  • CIN/LLPIN

    U61200MH2018PTC305575

  • Registration Number

    305575

  • Incorporation Date

    24 February 2018

  • Authorized Capital

    ₹1.00 M

  • Paid-Up Capital

    ₹10.00 K

  • ROC Code

    Roc Mumbai

  • Listing Status

    Unlisted

  • Company Status

    Active

Key Metrics
  • Authorised Capital ₹ 1.00 M
  • Paid Up Capital ₹ 10.00 K
  • Company Age 8 Year, 6 Days
  • Last Filing with ROC 31 Mar 2022
  • Open Charges ₹ 1.07 Cr
  • Revenue Growth **** 1556.69%
  • Profit Growth **** 945.67%
  • Ebitda **** 746.41%
  • Net Worth 538.45%
  • Total Assets **** 274.57%
Company report

Tkv Lines Private Limited

Company Report FY 2025-2026

Comprehensive Company Insights

Explore comprehensive insights into Tkv Lines Private Limited — 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 Tkv Lines Private Limited?
Current Directors
Name Designation Appointment Date Status
Karan Shashi Thapar Director 22 Mar 2021 Current
Devendra Pandurang Gaikwad Director 24 Feb 2018 Current
Past Directors
Name Designation Cessation Status
Pramod Abcsdd Director 22 Mar 2021 Past

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Financial Performance of Tkv Lines.

Tkv Lines Private Limited, for the financial year ended 2022, experienced significant growth in revenue, with a 1556.69% increase. The company also saw a substantial improvement in profitability, with a 945.67% increase in profit. The company's net worth Soared by an impressive increase of 538.45%.

Tkv Lines revenue growth over time
Tkv Lines 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
********
 1556.69%
*******
*******
*******
*******
Revenue from Operations
*******
 1556.38%
*******
*******
*******
*******
Total Assets
*******
 274.57%
*******
*******
*******
*******
Profit or Loss
*******
 945.67%
*******
*******
*******
*******
Net Worth
*******
 538.45%
*******
*******
*******
*******
EBITDA
*******
 746.41%
*******
*******
*******
*******

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What is the Ownership and Shareholding Structure of Tkv Lines?

In 2022, Tkv Lines had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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

₹10,694,000.00

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions
  • Axis Bank Limited : 1.07 Cr
Latest Charge Details
Date Lender Amount Status
31 Jul 2023 Axis Bank Limited ₹1.07 Cr Open

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How Many Employees Work at Tkv Lines?

Unlock and access historical data on people associated with Tkv Lines, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.

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 Tkv Lines, 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 Tkv Lines'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 Tkv Lines
Recent Activity within the Organization
  • Charges

    The activity A charge with Axis Bank Limited of Rs. 10.69 M registered on 31 Jul 2023 with Charge ID 100761634 was modified on 23 Oct 2024. was completed.

  • Charges

    Progress on A charge with Axis Bank Limited amounted to Rs. 10.69 M with Charge ID 100761634 was registered on 31 Jul 2023. was documented.

  • Annual General Meeting

    Tkv Lines Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was recorded as a recent event.

  • Balance Sheet

    Tkv Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was recorded as a recent event.

  • Director Appointment

    The activity Karan Shashi Thapar was appointed as a Director was appointed as a Director on 22 Mar 2021 & has been associated with this company since 4 years 11 months . was completed.

  • Director Appointment

    The activity Devendra Pandurang Gaikwad was appointed as a Director was appointed as a Director on 24 Feb 2018 & has been associated with this company since 8 years 6 days . was completed.

Explore recent activity and updates - View Recent Activity

Frequently Asked Questions
What is the CIN of Tkv Lines Private Limited?

The CIN of Tkv Lines Private Limited is U61200MH2018PTC305575.

Where is Tkv Lines Private Limited headquartered?

Tkv Lines Private Limited is headquartered at B No. 201, Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, 440010.

When was Tkv Lines Private Limited incorporated?

Tkv Lines Private Limited was incorporated on 24 February 2018.

Who are the current directors of Tkv Lines Private Limited?

The current directors of Tkv Lines Private Limited are

What is the primary industry of Tkv Lines Private Limited?

The primary industry of Tkv Lines Private Limited is Transport And Storage.

Is Tkv Lines Private Limited a listed company?

Tkv Lines Private Limited is unlisted.

What is the capital structure of Tkv Lines Private Limited?

The authorized capital of Tkv Lines Private Limited is ₹1.00 M, and the paid-up capital is ₹10.00 K .

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