TSN Logistics Private Limited

TSN Logistics Private Limited - transport and logistics in Mumbai, Maharashtra, India. Directors, charges & compliance details.
CIN U63000MH2013PTC249111 Incorporated 11 October 2013 ROC Mumbai HQ Mumbai, Maharashtra, India
Struck Off Private Limited Company transport and logistics
Data last updated
Authorised capital
₹5 Lakh
Registered with MCA
Paid-up capital
₹1 Lakh
Issued & subscribed
Company age
13 yrs
Est. 2013
Directors on board
2
As per MCA filings
GST registrations
1
None active
Last financials
Mar 2024
Balance sheet date
Last AGM
30 Sep 2024
Annual general meeting
Company status
Struck Off
MCA master data

About TSN Logistics Private Limited

Data last updated:

TSN Logistics Private Limited was a private limited company based in Mumbai, Maharashtra, 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 integrated logistics and supply chain solutions segment of the transport and logistics sector. It was incorporated on 11 October 2013.

The company was registered with the Registrar of Companies (ROC), Mumbai, under CIN U63000MH2013PTC249111. The company has 1 GST registration on record, which is no longer active.

The company had an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh. It was led by directors Renu Omprakash Agrawal and Trisha Harsh Badkur.

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 was at Office No.210 Mahinder Chambers W.T. Patil Road Opposite Dukes Company Chembur, Mumbai, Maharashtra, India – 400071.

Company Details of TSN Logistics Private Limited
CIN U63000MH2013PTC249111
Registration Number 249111
Incorporation Date 11 October 2013
ROC Mumbai
Listing Status Unlisted
Company Status Struck Off
Date of Last AGM 30 September 2024
Date of Balance Sheet 31 March 2024
Compliance Status Active Compliant
Contact Details
  • Email
    Locked
  • Telephone
    Locked
  • Website
    Locked
  • Social Media
    Locked
  • Registered Address
    Office No.210 Mahinder Chambers W.T. Patil Road Opposite Dukes Company Chembur, Mumbai, Maharashtra, India – 400071
  • Industry
    Transport and Logistics, Integrated & Diversified Logistics Services
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Financials, compliance, directors, charges, ownership and filings for TSN Logistics Private Limited in one report.

Financials from 2015 Directors & ownership Charges & compliance

Financials of TSN Logistics Private Limited FY 2024 filings available

Financial Statement Summary of TSN Logistics Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profit and Loss Statement
Revenue from Operations••••••••••••••••••••
Other Income••••••••••••••••••••
Total Revenue••••••••••••••••••••
Cost of Materials Consumed••••••••••••••••••••
Employee Benefit Expense••••••••••••••••••••
Finance Costs••••••••••••••••••••
Depreciation and Amortisation••••••••••••••••••••
Other Expenses••••••••••••••••••••
Total Expenses••••••••••••••••••••
EBITDA••••••••••••••••••••
Profit Before Tax••••••••••••••••••••
Tax Expense••••••••••••••••••••
Net Profit (PAT)••••••••••••••••••••
Balance Sheet
Share Capital••••••••••••••••••••
Reserves and Surplus••••••••••••••••••••
Net Worth (Total Equity)••••••••••••••••••••
Long-term Borrowings••••••••••••••••••••
Short-term Borrowings••••••••••••••••••••
Trade Payables••••••••••••••••••••
Total Liabilities••••••••••••••••••••
Fixed Assets••••••••••••••••••••
Investments••••••••••••••••••••
Inventories••••••••••••••••••••
Trade Receivables••••••••••••••••••••
Cash and Bank Balance••••••••••••••••••••
Total Assets••••••••••••••••••••

Financial Ratios of TSN Logistics Private Limited

MetricsFY 2022-23FY 2021-22FY 2020-21FY 2019-20FY 2018-19
Profitability
EBITDA Margin••••••••••••••••••••
Net Profit Margin••••••••••••••••••••
Return on Equity (ROE)••••••••••••••••••••
Return on Capital Employed (ROCE)••••••••••••••••••••
Return on Assets (ROA)••••••••••••••••••••
Liquidity and Debt
Current Ratio••••••••••••••••••••
Quick Ratio••••••••••••••••••••
Debt-to-Equity Ratio••••••••••••••••••••
Interest Coverage Ratio••••••••••••••••••••
Efficiency and Growth
Asset Turnover••••••••••••••••••••
Receivable Days••••••••••••••••••••
Payable Days••••••••••••••••••••
Inventory Days••••••••••••••••••••
Revenue Growth••••••••••••••••••••
Net Profit Growth••••••••••••••••••••

Paid data: the figures shown as dots are available after purchase of the company report. Figures as filed with the MCA in Form AOC-4. The full year-wise statements and ratios of TSN Logistics are in the company report.

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Financial statements from 2015

Earlier years and trend charts are in the company report.

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Auditor Details of TSN Logistics Private Limited

TSN Logistics Private Limited is audited by D Rahul & Associates for the financial year 2023.

NameStatusAppointment DateCessation Date
D Rahul & AssociatesLockedLockedLocked
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Complete auditor history

Appointment and cessation dates and past auditor changes are in the company report.

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Board of Directors of TSN Logistics Private Limited

TSN Logistics has 2 directors on record. No former directors are listed.

Directors (as last reported)
NameDesignationAppointment DateTenureStatus
Renu Omprakash AgrawalDirector11 Oct 201312 Years 11 MonthsAs last reported
Trisha Harsh BadkurDirector11 Oct 201312 Years 11 MonthsAs last reported

Ownership and Shareholding of TSN Logistics Private Limited

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Shareholding and ownership data

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Charges & Borrowings of TSN Logistics Private Limited

TSN Logistics Private Limited does not have any charges (loans) registered with the Registrar of Companies.

Employees and EPFO Compliance at TSN Logistics Private Limited

Employment history and EPFO contributions of people linked to TSN Logistics.

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Employee and EPFO history

Monthly headcount, contribution history and filing status are in the company report.

  • Monthly headcount
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  • ECR filing status
  • Establishment history

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Recent Activity on TSN Logistics Private Limited

TSN Logistics Private Limited has 2 board changes on record since 2013: 2 appointments. The latest: Renu Omprakash Agrawal was appointed as Director on 11 Oct 2013.

AGM
Tsn Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
Filing
Tsn Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Mumbai.
Appointed
Renu Omprakash Agrawal was appointed as Director.
Appointed
Trisha Harsh Badkur was appointed as Director.
Incorporation
11 Oct 2013
Tsn Logistics Private Limited was registered on 11 Oct 2013 with Roc Mumbai & aged 12 years 11 months as per MCA records.

Credit Ratings, Litigation & Regulatory Alerts for TSN Logistics Private Limited

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Credit ratings, litigation, and regulatory alerts

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  • Rating history
  • Court and tribunal cases
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MSME Payment Delays by TSN Logistics Private Limited

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MSME payment history

Amounts due to small suppliers, the reasons given and MSME-1 filings are in the company report.

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Subsidiaries & Group Companies of TSN Logistics Private Limited

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Corporate group structure

Parent, subsidiary, associate and joint venture records with holdings are in the company report.

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GST Compliance of TSN Logistics Private Limited

TSN Logistics has 1 GST registration on record, and it has been cancelled or is inactive. Only active GST numbers are listed on this page.

Total GSTINs
1
Cancelled / inactive
1
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GST registrations and filing compliance

State-wise GST registrations, return filing status and HSN or SAC codes are in the company report.

  • GSTIN registrations
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MCA Filings & Documents of TSN Logistics Private Limited

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MCA filings and documents

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

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Frequently Asked Questions about TSN Logistics Private Limited

TSN 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.

TSN Logistics was a private limited company based in Mumbai, Maharashtra, India. The company worked in integrated and diversified logistics services, within the transport and logistics industry. It was incorporated on 11 October 2013 and is registered under CIN U63000MH2013PTC249111. The company has been struck off by the Registrar of Companies and is no longer operational.

TSN Logistics had 2 directors:

The CIN (Corporate Identification Number) of TSN Logistics is U63000MH2013PTC249111. 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 TSN Logistics is at Office No.210 Mahinder Chambers W.T. Patil Road Opposite Dukes Company Chembur, Mumbai, Maharashtra, India – 400071.

TSN Logistics was incorporated on 11 October 2013. It is registered with the Registrar of Companies, Mumbai.

TSN Logistics has an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1 Lakh.

No. TSN Logistics has 1 GST registration on record and it is cancelled or inactive.

TSN Logistics operated in the transport and logistics industry, in the integrated and diversified logistics services segment. It worked in this industry before it was struck off.

No. TSN Logistics is not listed on any stock exchange. It is an unlisted company.

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