About Tnl Logistics Private Limited
Data last updated: 20 December 2025
Tnl Logistics Private Limited is a private limited company based in Mumbai, Maharashtra, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 15 November 2006, the company has been in operation for over 20 years.
Registered with ROC Mumbai under CIN U63012MH2006PTC165565.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors Navin Kanji Dhansukh and Avinash Kailash Gupta.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 301 Jai Antariksh Building Makwana Road, Marol Andheri Kurla Road Andheri East Mumbai, Maharashtra, India – 400059.
As per the financials filed for FY 2025, the company reported a revenue of ₹40.17 Cr, a growth of 33% compared to the previous year.
The company has a workforce of approximately 34 employees as per the latest available data.
The company is associated with 1 brand - Tnl Logistics.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tnllogistics.com.
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Registered Address301 Jai Antariksh Building Makwana Road, Marol Andheri Kurla Road Andheri East Mumbai, Maharashtra, India – 400059
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IndustryTransport and Logistics, Integrated & Diversified Logistics Services
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Tnl Logistics Private Limited
Tnl Logistics Private Limited operates one associated brand: TNL Logistics. These brands represent Tnl Logistics Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Provides international freight forwarding, logistics, warehousing, and customs clearance services. | tnllogistics.com |
Competitors & Alternatives of Tnl Logistics Private Limited
Brands and companies operating in the same space as Tnl Logistics Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Tnl Logistics Private Limited
Tnl Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Tnl Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Tnl Logistics Private Limited
Tnl Logistics Private Limited is audited by SOUZA RASAM & CO for the financial year 2023. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| SOUZA RASAM & CO | Locked | Locked | Locked |
Complete auditor history for Tnl Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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- Auditor changes
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Board of Directors of Tnl Logistics Private Limited
Tnl Logistics Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Navin Kanji Dhansukh | Director | 20 Jun 2007 | 19 Years 0 Months | Current |
| Avinash Kailash Gupta | Managing Director | 08 Nov 2022 | 3 Years 8 Months | Current |
Financials of Tnl Logistics Private Limited FY 2025 filings available
Tnl Logistics Private Limited reported revenue of ₹40.17 Cr (up 33.00% YoY) for FY 2025.
Ten-year financial statements for Tnl Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
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Ownership and Shareholding of Tnl Logistics Private Limited
Shareholding and ownership data for Tnl Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
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Charges & Borrowings Tnl Logistics Private Limited
Tnl Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at Tnl Logistics Private Limited
Tnl Logistics Private Limited has a workforce of 34 employees as of Mar 30, 2024.
Employee and EPFO history for Tnl Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
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GST Compliance of Tnl Logistics Private Limited
GST registrations and filing compliance for Tnl Logistics Private Limited
State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
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Credit Ratings, Litigation & Regulatory Alerts for Tnl Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Tnl Logistics Private Limited
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
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MSME Payment Delays by Tnl Logistics Private Limited
MSME payment history for Tnl Logistics Private Limited
Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
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Subsidiaries & Group Companies of Tnl Logistics Private Limited
Corporate group structure for Tnl Logistics Private Limited
Parent, subsidiary, associate, joint venture, and ownership records require an active report plan.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
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MCA Filings & Documents of Tnl Logistics Private Limited
MCA filings and documents for Tnl Logistics Private Limited
Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on Tnl Logistics Private Limited
Frequently Asked Questions about Tnl Logistics Private Limited
Tnl Logistics Private Limited is an active private limited company in the transport and logistics sector based in Mumbai, Maharashtra, India. It was incorporated on 15 November 2006 (20+ years old) and is registered under CIN U63012MH2006PTC165565. The company has 34 employees.
Tnl Logistics Private Limited reported revenue of ₹40.17 Cr for FY 2025 (up 33.00% YoY).
The current directors of Tnl Logistics Private Limited are:
- Navin Kanji Dhansukh - Director
- Avinash Kailash Gupta - Managing Director
The primary industry of Tnl Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Tnl Logistics Private Limited can be reached at the registered office: 301 Jai Antariksh Building Makwana Road, Marol Andheri Kurla Road Andheri East Mumbai, Maharashtra, India – 400059, or through the website tnllogistics.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1 Lakh.