It is a transport and logistics private limited company based in Nagpur, Maharashtra, India, established in 2018.
2018 | Nagpur, Maharashtra, India | ActiveTkv 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.
U61200MH2018PTC305575
305575
24 February 2018
₹1.00 M
₹10.00 K
Roc Mumbai
Unlisted
Active
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Karan Shashi Thapar | Director | 22 Mar 2021 | Current |
| Devendra Pandurang Gaikwad | Director | 24 Feb 2018 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Director | 22 Mar 2021 | Past |
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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%.
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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.
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₹10,694,000.00
₹0
| Date | Lender | Amount | Status |
|---|---|---|---|
| 31 Jul 2023 | Axis Bank Limited | ₹1.07 Cr | Open |
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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 recorded as a recent event.
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.
Progress on Tkv Lines Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records. was documented.
Progress on Tkv Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai. was documented.
Progress on 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 9 months . was documented.
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 7 years 10 months . was completed.
The CIN of Tkv Lines Private Limited is U61200MH2018PTC305575.
Tkv Lines Private Limited is headquartered at B No. 201, Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, 440010.
Tkv Lines Private Limited was incorporated on 24 February 2018.
The current directors of Tkv Lines Private Limited are
The primary industry of Tkv Lines Private Limited is Transport And Storage.
Tkv Lines Private Limited is unlisted.
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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