Tlpl Logistics Private Limited
About Tlpl Logistics Private Limited
Data last updated: 24 July 2025
Tlpl Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It specialised in shipping and maritime services, a part of the broader transport and logistics sector. Incorporated on 21 September 2005.
Registered with ROC Mumbai under CIN U63090MH2005PTC156248.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹75,000. It was led by directors Sethuraman Palanivelu and Joseph Kuriakose.
Last AGM: 27 September 2018. Financial statements filed for year ended 31 March 2018. Office: Mumbai, Maharashtra.
As per the financials filed for FY 2018, the company reported a revenue of ₹59.56 Lakh, reflecting significant growth compared to the previous year.
As per MCA filings, the company had satisfied charges of ₹1.5 Cr on record.
The company has been merged (amalgamated) with another entity and no longer exists separately. Business activities, if any, continue under the successor entity.
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Registered Address4Th Floor Geet Mala Building Next To Shah Industrial Estate Deonar Village Road, Govandi (E, Mumbai, Maharashtra, India – 400088
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IndustryTransport and Logistics, Shipping & Maritime 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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Auditor Details of Tlpl Logistics Private Limited
Tlpl Logistics Private Limited is audited by K L MURTY & CO for the financial year 2018. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| K L MURTY & CO | Locked | Locked | Locked |
Complete auditor history for Tlpl Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Tlpl Logistics Private Limited
Tlpl Logistics Private Limited is currently managed by 2 directors, with 6 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 |
|---|---|---|---|---|
| Sethuraman Palanivelu | Director | 13 Apr 2015 | 11 Years 4 Months | As last reported |
| Joseph Kuriakose | Director | 23 Mar 2015 | 11 Years 4 Months | As last reported |
Financials of Tlpl Logistics Private Limited FY 2018 filings available
Tlpl Logistics Private Limited reported revenue of ₹59.56 Lakh (up 203.00% YoY) for FY 2018.
Ten-year financial statements for Tlpl Logistics Private Limited
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Ownership and Shareholding of Tlpl Logistics Private Limited
Shareholding and ownership data for Tlpl Logistics Private Limited
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Charges & Borrowings of Tlpl Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Apr 2008 | Standard Chartered Bank | ₹1.5 Cr | Satisfied |
Total charge records: 1 View all charges
Employees and EPFO Compliance at Tlpl Logistics Private Limited
View historical data on people associated with Tlpl Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Tlpl Logistics Private Limited
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GST Compliance of Tlpl Logistics Private Limited
GST registrations and filing compliance for Tlpl Logistics Private Limited
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Credit Ratings, Litigation & Regulatory Alerts for Tlpl Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Tlpl Logistics Private Limited
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MSME Payment Delays by Tlpl Logistics Private Limited
MSME payment history for Tlpl Logistics Private Limited
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Subsidiaries & Group Companies of Tlpl Logistics Private Limited
Corporate group structure for Tlpl Logistics Private Limited
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MCA Filings & Documents of Tlpl Logistics Private Limited
MCA filings and documents for Tlpl Logistics Private Limited
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Recent Activity on Tlpl Logistics Private Limited
Frequently Asked Questions about Tlpl Logistics Private Limited
Tlpl Logistics Private Limited has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Tlpl Logistics Private Limited is a amalgamated private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 21 September 2005 and is registered under CIN U63090MH2005PTC156248. The company was amalgamated as per MCA records and no longer exists as a legal entity.
Tlpl Logistics Private Limited was incorporated on 21 September 2005. Registered with ROC Mumbai.
The current directors of Tlpl Logistics Private Limited are:
- Sethuraman Palanivelu - Director
- Joseph Kuriakose - Director
The CIN (Corporate Identification Number) of Tlpl Logistics Private Limited is U63090MH2005PTC156248. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The primary industry of Tlpl Logistics Private Limited is transport and logistics. The company specifically operates in shipping and maritime services.