MSME (Udyam registered) Ministry of MSME
- Category
- Small (2024-25)
- Udyam number
- UDYAM-MH-20-0059104
TKV Lines Private Limited
TKV Lines Private Limited - transport and logistics in Nagpur, Maharashtra, India. FY 2026 financials & compliance.
Revenue · FY 2022
₹14.28 Cr
▲ 1557% YoY
Net profit · FY 2022
₹44.41 Lakh
Net margin 3.1%
EBITDA · FY 2022
₹53.1 Lakh
EBITDA margin 3.7%
Authorised capital
₹10 Lakh
Registered with MCA
Paid-up capital
₹10,000
Issued & subscribed
Open charges
₹1.07 Cr
Secured borrowings
Company age
8 yrs
Est. 2018
Directors on board
2
As per MCA filings
About TKV Lines Private Limited
Data last updated:
TKV Lines Private Limited is a private limited company based in Nagpur, Maharashtra, India. It operates in the integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 24 February 2018 and has been in existence for over 8 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U61200MH2018PTC305575.
The company has an authorised share capital of ₹10 Lakh and a paid-up capital of ₹10,000. It is led by directors Karan Shashi Thapar and Devendra Pandurang Gaikwad.
Its last annual general meeting (AGM) was held on 30 September 2022, and its latest financial statements are for the year ended 31 March 2022. The registered office is at B No. 201 Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, India – 440010.
As per the financials filed for FY 2022, the company reported a revenue of ₹14.28 Cr, reflecting significant growth compared to the previous year. For the same year it recorded a net profit of ₹44.41 Lakh (net margin 3.1%) and EBITDA of ₹53.1 Lakh (EBITDA margin 3.7%).
As per MCA filings, the company has open charges of ₹1.07 Cr on record. Court records list 2 cases involving the company, including 2 filed against it; 2 cases are pending.
TKV Lines Private Limited is registered as a small enterprise under the Udyam registration framework (Reg. No. UDYAM-MH-20-0059104).
Company details
CIN U61200MH2018PTC305575
Registration Number 305575
Incorporation Date 24 February 2018
ROC Mumbai
Listing Status Unlisted
Company Status Active
Date of Last AGM 30 September 2022
Date of Balance Sheet 31 March 2022
MSME Classification Small
Udyam Registration UDYAM-MH-20-0059104
Recognitions & Rankings of TKV Lines
Contact details
TKV Lines Private Limited's registered office is in Nagpur, Maharashtra. Its telephone number is in the company report.
- Telephone
- Registered AddressB No. 201 Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, India – 440010
- IndustryTransport and Logistics, Integrated & Diversified Logistics Services
To see the full contact details of TKV Lines Private Limited, buy the company report.
Comprehensive company report
TKV Lines Private Limited - one report that includes everything
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
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Secure checkout · GST invoice included
Business activity
The main business activity of TKV Lines is transport and storage. In detail, this covers water transport.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H3 | Water transport |
To see the full business activity and turnover split of TKV Lines Private Limited, buy the company report.
Financials of TKV Lines Private Limited
FY 2022 filings availableTKV Lines Private Limited reported revenue of ₹14.28 Cr (up 1557% YoY) for FY 2022.
Revenue · FY 2022
₹14.28 Cr ▲ 1557%
Net profit · FY 2022
₹44.41 Lakh margin 3.1%
EBITDA · FY 2022
₹53.1 Lakh margin 3.7%
Financial Statement Summary
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profit and Loss Statement | |||||
| Revenue from Operations | ₹14.28 Cr | ||||
| Other Income | |||||
| Total Revenue | |||||
| Cost of Materials Consumed | |||||
| Employee Benefit Expense | |||||
| Finance Costs | |||||
| Depreciation and Amortisation | |||||
| Other Expenses | |||||
| Total Expenses | |||||
| EBITDA | ₹53.1 Lakh | ||||
| Profit Before Tax | |||||
| Tax Expense | |||||
| Net Profit (PAT) | ₹44.41 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
| Metrics | FY 2021-22 | FY 2020-21 | FY 2019-20 | FY 2018-19 | FY 2017-18 |
|---|---|---|---|---|---|
| Profitability | |||||
| EBITDA Margin | 3.7% | ||||
| Net Profit Margin | 3.1% | ||||
| 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 | |||||
To see the full financial statements and ratios of TKV Lines Private Limited, buy the company report.
Board of directors of TKV Lines Private Limited
TKV Lines has 2 current directors and 1 former director. Current directors are listed first, with their designation and appointment date.
Current Directors
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Karan Shashi Thapar | Director | 22 Mar 2021 | 5 Years 7 Months | Current |
| Devendra Pandurang Gaikwad Also directs: TKV Media LLP, Sushmita Global Consultants LLP | Director | 24 Feb 2018 | 8 Years 8 Months | Current |
Auditor
TKV Lines Private Limited is audited by DEMBLE RAMANI & CO for the financial year 2022.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| DEMBLE RAMANI & CO | FY 2022 | 102259W |
Shareholding
The shareholding of TKV Lines Private Limited is on record for 4 financial years, the latest being FY 2022, split between promoters, domestic institutions, public shareholders and others.
| Shareholder category | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|
| Promoters | ||||
| Domestic institutional investors (DII) | ||||
| Public | ||||
| Others |
To see the full shareholding pattern of TKV Lines Private Limited, buy the company report.
Charges & borrowings
Open charges
₹1.07 Cr
Satisfied charges
None
Breakdown by lending institutions
Latest charge details
| Date | Charge ID | Lender | Amount | Status | Modified or satisfied on |
|---|---|---|---|---|---|
| 31 Jul 2023 | 100761634 | Axis Bank Limited | ₹1.07 Cr | Open |
To see the full charge records of TKV Lines Private Limited, buy the company report.
Total charge records: 1 View all charges
Legal cases
TKV Lines Private Limited has 2 court cases on record: 2 filed against it. All cases are pending.
Total cases
2
Filed against the company
2
Pending
2
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 2 | 2 | 2 |
Cases on record (2 of 2)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, kachchh at Bhuj, Gujarat | Commercial matter | Filed against the company by Intermark Shipping Agencies Pvt Ltd | Pending |
| District court, Thane, Maharashtra | Court case (Sum.Civ.Suit) | Filed against the company by Ms Ryder Shipping Lines Pvt Ltd Through Mr Nirupam Dutta | Pending |
To see the full case history of TKV Lines Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TKV Lines Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for TKV Lines Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TKV Lines Private Limited has 3 board changes on record since 2018: 2 appointments and 1 cessation. The latest: Karan Shashi Thapar was appointed as Director on 22 Mar 2021.
Charges
A charge with Axis Bank Limited of Rs. 106.94 Lakh registered on 31 Jul 2023 with Charge ID 100761634 was modified on 23 Oct 2024.
Charges
A charge with Axis Bank Limited amounted to Rs. 106.94 Lakh with Charge ID 100761634 was registered on 31 Jul 2023.
AGM
Tkv Lines Private Limited last Annual general meeting of members was held on 30 Sep 2022 as per latest MCA records.
Filing
Tkv Lines Private Limited has filed its annual Financial statements for the year ended 31 Mar 2022 with Roc Mumbai.
Appointed
Karan Shashi Thapar was appointed as Director.
Ceased
Sivaramakrishna Kota ceased to be Director.
Appointed
Devendra Pandurang Gaikwad was appointed as Director.
Incorporation
24 Feb 2018
Tkv Lines Private Limited was registered on 24 Feb 2018 with Roc Mumbai & aged 8 years 7 months as per MCA records.
Frequently asked questions
TKV Lines is an active private limited company based in Nagpur, Maharashtra, India. The company works in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 24 February 2018 (8+ years old) and is registered under CIN U61200MH2018PTC305575.
TKV Lines has 2 current directors:
- Karan Shashi Thapar - Director
- Devendra Pandurang Gaikwad - Director
The latest financial statements of TKV Lines on record with the MCA are for the year ended 31 March 2022. Its last annual general meeting was held on 30 September 2022. Year-wise statements from FY 2018 are in the company report.
The CIN (Corporate Identification Number) of TKV Lines is U61200MH2018PTC305575. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
TKV Lines has 2 court cases on record: 2 filed against it. 2 are pending.
TKV Lines was incorporated on 24 February 2018, making it 8+ years old. It is registered with the Registrar of Companies, Mumbai.
Karan Shashi Thapar was appointed as Director on 22 Mar 2021. Sivaramakrishna Kota ceased to be Director on 22 Mar 2021. Devendra Pandurang Gaikwad was appointed as Director on 24 Feb 2018.
Yes, TKV Lines is registered as a small enterprise under Udyam registration (number: UDYAM-MH-20-0059104).
The registered office of TKV Lines is at B No. 201 Thapar Enclave Ramdaspeth, Nagpur, Maharashtra, India – 440010.
TKV Lines operates in the transport and logistics industry, in the integrated and diversified logistics services segment.