About T. S. Lines (India) Private Limited
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T. S. Lines (India) Private Limited is a private limited company based in Mumbai, Maharashtra, India, a subsidiary of Oasis Shipping Private Limited. It operates in the shipping and maritime services segment of the transport and logistics sector. It was incorporated on 26 March 2008 and has been in existence for over 18 years.
The company is registered with the Registrar of Companies (ROC), Mumbai, under CIN U74900MH2008PTC180466. Its GSTIN is 27AACCT8966D1Z0 (Maharashtra). The company holds 12 GST registrations, all of them active.
The company has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It is led by directors including Chen Shao Hsiang and Chen Teh Sheng.
Its last annual general meeting (AGM) was held on 30 September 2024, and its latest financial statements are for the year ended 31 March 2024. The registered office is at 12 Ground Floor Technopolis Knowledge Park, Mumbai, Maharashtra.
As per the financials filed for FY 2024, the company reported a revenue of ₹53.79 Cr, a decline of 8% compared to the previous year. For the same year it recorded a net profit of ₹23.28 Cr (net margin 43.3%) and EBITDA of ₹32.26 Cr (EBITDA margin 60%). Revenue has grown at a compounded annual rate (CAGR) of 17% over three years and 31% over five years.
The company has about 87 employees on its provident fund (EPFO) records.
Court records list 64 cases involving the company, including 38 filed by the company and 26 filed against it; 12 cases are pending. The company has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website tslineindia.com.
Company details
Contact details
T. S. Lines (India) Private Limited's registered office is in Mumbai, Maharashtra. Its website is tslineindia.com. Its e-mail address and telephone number are in the company report.
- Email
- Telephone
- Website
- Registered AddressUnit No. 12 Ground Floor Technopolis Knowledge Park Mahakali Caves Road Andheri (East, ), Mumbai, Maharashtra, India – 400093
- IndustryTransport and Logistics, Shipping & Maritime Services
To see the full contact details of T. S. Lines (India) Private Limited, buy the company report.
- 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
Business activity
The main business activity of T. S. Lines (India) is transport and storage. In detail, this covers services incidental to land, water & air transportation.
| Main activity group code | Main activity | Business activity code | Business activity | Share of turnover |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation |
To see the full business activity and turnover split of T. S. Lines (India) Private Limited, buy the company report.
Financials of T. S. Lines (India) Private Limited
FY 2024 filings availableT. S. Lines (India) Private Limited reported revenue of ₹53.79 Cr (down 8% YoY) for FY 2024.
Compounded Annual Growth Rate (CAGR)
Revenue fell 8% in the latest year, but over five years it has grown at a compounded annual rate (CAGR) of 31%. EBITDA fell 20% in the latest year. Three- and five-year figures are compounded annual growth rates (CAGR): the steady yearly rate that links the first and the last year. All are worked out from the filed statements.
Financial Statement Summary
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA | ₹32.26 Cr | ||||
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| Net Profit (PAT) | ₹23.28 Cr | ||||
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Financial Ratios
| Metrics | FY 2023-24 | FY 2022-23 | FY 2021-22 | FY 2020-21 | FY 2019-20 |
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| EBITDA Margin | 60% | ||||
| Net Profit Margin | 43.3% | ||||
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To see the full financial statements and ratios of T. S. Lines (India) Private Limited, buy the company report.
Board of directors of T. S. Lines (India) Private Limited
T. S. Lines (India) has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Chen Shao Hsiang | Director | 30 Nov 2009 | 16 Years 11 Months | Current |
| Chen Teh Sheng | Director | 30 Nov 2009 | 16 Years 11 Months | Current |
| Mukesh Mahendra Prasad Oza Also directs: Vina Maritime India Private Limited, Sea Trade Shipping (India ) Private Limited, Samsara Shipping Private Limited and 4 more | Director | 26 Mar 2008 | 18 Years 7 Months | Current |
| Pankaj Mehrotra Also directs: Vina Maritime India Private Limited, Sea Trade Shipping (India ) Private Limited, Samsara Shipping Private Limited and 5 more | Director | 09 Jan 2017 | 9 Years 9 Months | Current |
Auditor
T. S. Lines (India) Private Limited is audited by SARDA & PAREEK for the financial year 2023.
| Auditor firm | Financial year | Firm registration number |
|---|---|---|
| SARDA & PAREEK | FY 2023 | 109262W |
Shareholding
The shareholding of T. S. Lines (India) Private Limited is on record for 5 financial years, the latest being FY 2023, split between promoters, domestic institutions, foreign institutions, public shareholders and others.
| Shareholder category | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|
| Promoters | |||||
| Domestic institutional investors (DII) | |||||
| Foreign institutional investors (FII) | |||||
| Public | |||||
| Others |
To see the full shareholding pattern of T. S. Lines (India) Private Limited, buy the company report.
Deals & funding
T. S. Lines (India) Private Limited has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
Deals on record (1 of 1)
| When | Deal | Amount | Parties |
|---|---|---|---|
| Mar 2009 | Secondary share transfer | Undisclosed | Buyer: T S Lines Limited, Oasis Shipping Private Limited , an individual Seller: 2 individuals |
Deal records are compiled from filings and public sources; amounts are shown only where the source reported them.
Legal cases
T. S. Lines (India) Private Limited has 64 court cases on record: 38 filed by T. S. Lines (India), 26 filed against it. 12 cases are pending and 52 are disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| High courts | 56 | 19 | 6 |
| District courts | 8 | 7 | 6 |
Cases on record (5 of 64)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Mumbai City Civil Court, Maharashtra | Interim or miscellaneous application | Filed against the company by Oasis Shipping Pvt Ltd (NMCD 515/2017) | Pending |
| Madras High Court | Court case (REV.APLW) | Filed by the company against Triway Container Freight Station Pvt. Ltd and 1 other | Pending |
| Madras High Court | Interim or miscellaneous application | Filed by the company against Triway Container Freight Station Pvt. Ltd and 1 other | Pending |
| District court, Vadodara, Gujarat | Court case (SMST R) | Filed against the company by Sampann Utpadan India Ltd. ( Formerly Knowns As S.E Power Ltd.) | Pending |
| District court, Mumbai City Civil Court, Maharashtra | Commercial suit | Filed against the company by Onward Chemicals Private Limited, Through Amit Tibrewala | Pending |
To see the full case history of T. S. Lines (India) 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 T. S. Lines (India) Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
Employees & EPFO
T. S. Lines (India) Private Limited has a workforce of 87 employees on its EPFO records as of Apr 03, 2024, across 1 active EPFO establishment.
GST
T. S. Lines (India) has 12 GST registrations: 12 active. The first 4 active GSTINs are listed below.
| GSTIN | State | Status | Registered on |
|---|---|---|---|
| 27AACCT8966D1Z0 | Maharashtra | Active | 01 Jul 2017 |
| 03AACCT8966D1ZA | Punjab | Active | 01 Jul 2017 |
| 07AACCT8966D1Z2 | Delhi | Active | 01 Jul 2017 |
| 08AACCT8966D1Z0 | Rajasthan | Active | 01 Jul 2017 |
To see the full GST registrations and return filing status of T. S. Lines (India) Private Limited, buy the company report.
Recent activity
T. S. Lines (India) Private Limited has 8 board changes on record since 2008: 4 appointments and 4 cessations. The latest: Pankaj Mehrotra ceased to be Additional Director on 29 Sep 2017.
Frequently asked questions
T. S. Lines (India) is an active private limited company based in Mumbai, Maharashtra, India. The company works in shipping and maritime services, within the transport and logistics industry. It was incorporated on 26 March 2008 (18+ years old) and is registered under CIN U74900MH2008PTC180466.
T. S. Lines (India) has 4 current directors:
- Chen Shao Hsiang - Director
- Chen Teh Sheng - Director
- Mukesh Mahendra Prasad Oza - Director
- Pankaj Mehrotra - Director
The latest financial statements of T. S. Lines (India) on record with the MCA are for the year ended 31 March 2024. Its last annual general meeting was held on 30 September 2024. Year-wise statements from 2015 are in the company report.
The GSTIN of T. S. Lines (India) is 27AACCT8966D1Z0, registered in Maharashtra. The company has 12 GST registrations in all, of which 12 are active. Other active GSTINs include 03AACCT8966D1ZA (Punjab), 07AACCT8966D1Z2 (Delhi), 08AACCT8966D1Z0 (Rajasthan).
The CIN (Corporate Identification Number) of T. S. Lines (India) is U74900MH2008PTC180466. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
T. S. Lines (India) has 64 court cases on record: 38 filed by the company and 26 filed against it. 12 are pending. Most are in the high courts.
T. S. Lines (India) was incorporated on 26 March 2008, making it 18+ years old. It is registered with the Registrar of Companies, Mumbai.
T. S. Lines (India) has 1 deal on record (1 secondary share transfer); the latest was in March 2009.
Pankaj Mehrotra ceased to be Additional Director on 29 Sep 2017. Gave Khershedji Sarkari ceased to be Director on 09 Jan 2017. Pankaj Mehrotra was appointed as Director on 09 Jan 2017. T. S. Lines (India) has 8 board changes on record in total.
T. S. Lines (India) can be reached through the website tslineindia.com. Its registered office is in Mumbai, Maharashtra, India.
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