TPH Logistics Private Limited
About TPH Logistics Private Limited
Data last updated:
TPH Logistics Private Limited was a private limited company based in Kolkata, West Bengal, India. The company has been struck off by the Registrar of Companies, typically due to non-filing of annual returns or failure to commence business. It is no longer operational and cannot enter into any legal contracts or agreements. It specialised in land transportation, a part of the broader transportation sector. Incorporated on 03 May 2012.
Registered with ROC Kolkata under CIN U60231WB2012PTC181295.
Capital: an authorised share capital of ₹1 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Tarkeshwar Singh and Pushpa Singh.
Last AGM: 30 September 2014. Financial statements filed for year ended 31 March 2014. Office: 81/1 Phears Lane, Kolkata, West Bengal, India – 700012.
The company is no longer operational and has been struck off from the Register of Companies, typically due to non-filing of annual returns or failure to commence business. Entering into any agreement with a struck-off entity carries significant legal and financial risk.
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- Registered Address81/1 Phears Lane, Kolkata, West Bengal, India – 700012
- IndustryTransportation, Land Transportation
- 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
Board of Directors of TPH Logistics Private Limited
TPH Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Tarkeshwar Singh | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
| Pushpa Singh | Director | 03 May 2012 | 14 Years 5 Months | As last reported |
Financials of TPH Logistics Private Limited FY 2014 filings available
Ten-year financial statements for TPH Logistics Private Limited
Earlier years and trend charts are in the company report.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Charges & Borrowings of TPH Logistics
TPH Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.
Employees and EPFO Compliance at TPH Logistics
Employment history and EPFO contributions of people linked to TPH Logistics.
Employee and EPFO history for TPH Logistics Private Limited
Monthly headcount, contribution history and filing status are in the company report.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of TPH Logistics
GST registrations and filing compliance for TPH Logistics Private Limited
State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.
- GSTIN registrations
- State-wise filing status
- HSN and SAC details
- Tax jurisdiction records
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for TPH Logistics
Credit ratings, litigation, and regulatory alerts for TPH Logistics Private Limited
Credit ratings, court records and regulatory alerts are in the company report.
- Rating history
- Court and tribunal cases
- Regulatory alerts
- Director-linked violations
Verified entity values are shown only after access is granted.
MSME Payment Delays by TPH Logistics
MSME payment history for TPH Logistics Private Limited
Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.
- Outstanding amounts
- Delay periods and reasons
- MSME-1 filing history
- Vendor payment signals
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of TPH Logistics
Corporate group structure for TPH Logistics Private Limited
Parent, subsidiary, associate and joint venture records with holdings are in the company report.
- Parent company
- Subsidiaries and ownership
- Associates and joint ventures
- Entity investments
Verified entity values are shown only after access is granted.
MCA Filings & Documents of TPH Logistics
MCA filings and documents for TPH Logistics Private Limited
Filed forms, annual returns, financial statements and charge filings with their dates are in the company report.
- Incorporation documents
- Annual returns and statements
- Charge filings
- Complete filing index
Verified entity values are shown only after access is granted.
Recent Activity on TPH Logistics
Frequently Asked Questions about TPH Logistics Private Limited
TPH Logistics has a status of "Struck Off" as per MCA records. This means the company has been officially removed from the Register of Companies, typically due to non-filing of annual returns or failure to commence business within one year of incorporation. A struck-off company cannot enter into any legal contracts or agreements, and any dealings with such an entity carry significant legal and financial risk.
TPH Logistics is a struck-off private limited company in the transportation sector based in Kolkata, West Bengal, India. It was incorporated on 03 May 2012 and is registered under CIN U60231WB2012PTC181295. The company has been struck off by the Registrar of Companies and is no longer operational.
The current directors of TPH Logistics are:
- Tarkeshwar Singh - Director
- Pushpa Singh - Director
The CIN (Corporate Identification Number) of TPH Logistics is U60231WB2012PTC181295. 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 TPH Logistics is transportation. The company specifically operates in land transportation. The company was active in this sector before being struck off.
The company has its registered office at 811 Phears Lane, Kolkata, West Bengal, India – 700012.