TPK Logistics Private Limited
About TPK Logistics Private Limited
Data last updated:
TPK Logistics Private Limited was a private limited company based in Chennai, Tamil Nadu, 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 operated in the land transportation segment of the transportation sector. It was incorporated on 21 June 2022.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U60221TN2022PTC153209.
The company had an authorised share capital of ₹15 Lakh and a paid-up capital of ₹10,000. It was led by directors Rajesh Subramani and Kawshik Kumar.
Its last annual general meeting (AGM) was held on 30 December 2023, and its latest financial statements are for the year ended 31 March 2023. The registered office was at 1st Floor New No.4 Old No.11 23rd Street Siva Sakthi Nagar B Sector Annanur, Chennai, Tamil Nadu, India – 600062.
Company details
Contact details
TPK Logistics Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address1st Floor New No.4 Old No.11 23rd Street Siva Sakthi Nagar B Sector Annanur, Chennai, Tamil Nadu, India – 600062
- IndustryTransportation, Land Transportation
- 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
Financials of TPK Logistics Private Limited
FY 2023 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of TPK Logistics Private Limited, buy the company report.
Board of directors of TPK Logistics Private Limited
TPK Logistics has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Rajesh Subramani | Director | 21 Jun 2022 | 4 Years 4 Months | As last reported |
| Kawshik Kumar | Director | 21 Jun 2022 | 4 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving TPK Logistics Private Limited are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for TPK Logistics 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 TPK Logistics Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
TPK Logistics Private Limited has 2 board changes on record since 2022: 2 appointments. The latest: Kawshik Kumar was appointed as Director on 21 Jun 2022.
Frequently asked questions
TPK 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.
TPK Logistics was a private limited company based in Chennai, Tamil Nadu, India. The company worked in land transportation, within the transportation industry. It was incorporated on 21 June 2022 and is registered under CIN U60221TN2022PTC153209. The company has been struck off by the Registrar of Companies and is no longer operational.
TPK Logistics had 2 directors:
- Rajesh Subramani - Director
- Kawshik Kumar - Director
The CIN (Corporate Identification Number) of TPK Logistics is U60221TN2022PTC153209. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of TPK Logistics is at 1st Floor New No.4 Old No.11 23rd Street Siva Sakthi Nagar B Sector Annanur, Chennai, Tamil Nadu, India – 600062.
TPK Logistics was incorporated on 21 June 2022. It is registered with the Registrar of Companies, Chennai.
The latest financial statements of TPK Logistics on record with the MCA are for the year ended 31 March 2023. Its last annual general meeting was held on 30 December 2023. Year-wise statements from FY 2023 are in the company report.
TPK Logistics operated in the transportation industry, in the land transportation segment. It worked in this industry before it was struck off.
Kawshik Kumar was appointed as Director on 21 Jun 2022. Rajesh Subramani was appointed as Director on 21 Jun 2022.
TPK Logistics can be reached at its registered office: 1st Floor New No.4 Old No.11 23rd Street Siva Sakthi Nagar B Sector Annanur, Chennai, Tamil Nadu, India – 600062.