Tuaman Infrastructure Limited
About Tuaman Infrastructure Limited
Data last updated: 11 January 2026
Tuaman Infrastructure Limited is a public limited company based in Kolkata, West Bengal, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 27 December 1991, the company has been in operation for over 35 years.
Registered with ROC Kolkata under CIN U67120WB1991PLC053949.
Capital: an authorised share capital of ₹2 Cr and a paid-up capital of ₹1.88 Cr. Formerly known as Takshila Credit & Holding Pvt Ltd and Tak Shila Credit & Holding Pvt Ltd. It is led by directors including Bibhas Kumar Hazra and Dona Agarwal.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: 37E Block B New Alipore, Kolkata, West Bengal, India – 700053.
As per the financials filed for FY 2025, the company reported a revenue of ₹85.03 Cr, a growth of 3% compared to the previous year.
The company has a workforce of approximately 3 employees as per the latest available data.
As per MCA filings, the company has open charges of ₹136.95 Cr and satisfied charges of ₹6.07 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
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Registered Address37E Block B New Alipore, Kolkata, West Bengal, India – 700053
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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
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Name History of Tuaman Infrastructure Limited
Tuaman Infrastructure Limited has undergone 3 name changes throughout its history. The company was previously known as Takshila Credit & Holding Pvt Ltd, Tak Shila Credit & Holding Pvt Ltd, and Tuaman Infrastructure Private Limited. The current legal name is Tuaman Infrastructure Limited, reflecting the company's evolution and rebranding over time.
| Company Name | Status |
|---|---|
| Tuaman Infrastructure Limited | Current |
| Takshila Credit & Holding Pvt Ltd | Previous |
| Tak Shila Credit & Holding Pvt Ltd | Previous |
| Tuaman Infrastructure Private Limited | Previous |
CIN History of Tuaman Infrastructure Limited
Tuaman Infrastructure Limited has one previous CIN (Corporate Identification Number): U67120WB1991PTC053949. The current CIN is U67120WB1991PLC053949, which is the unique identifier assigned by the Registrar of Companies.
| CIN | Status |
|---|---|
| U67120WB1991PLC053949 | Current |
| U67120WB1991PTC053949 | Previous |
Business Activity of Tuaman Infrastructure Limited
Tuaman Infrastructure Limited is engaged in the principal business activity of transport and storage, with detailed activities including land transport via road.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H1 | Land Transport via Road | Locked |
Business activity turnover details for Tuaman Infrastructure Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
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Auditor Details of Tuaman Infrastructure Limited
Tuaman Infrastructure Limited is audited by S. JAYKISHAN 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 |
|---|---|---|---|
| S. JAYKISHAN | Locked | Locked | Locked |
Complete auditor history for Tuaman Infrastructure Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
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Board of Directors of Tuaman Infrastructure Limited
Tuaman Infrastructure Limited is currently managed by 6 directors, with 8 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 |
|---|---|---|---|---|
|
Bibhas Kumar Hazra
Also directs:
Orissa Carbon Private Limited, Akriti Infrastructure Private Limited, Canvas Realtors Private Limited and 1 more
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Additional Director | 08 Nov 2024 | 1 Years 8 Months | Current |
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Dona Agarwal
Also directs:
Tuaman Engineering Limited
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Director | 09 Dec 2024 | 1 Years 7 Months | Current |
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Vipin Gupta
Also directs:
Western Bitumen Industries Private Limited
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Whole-Time Director | 01 Jun 2009 | 17 Years 1 Months | Current |
| Gaurav Santosh Vaid | Director | 01 Jun 2009 | 17 Years 1 Months | Current |
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Arun Kumar Maitra
Also directs:
Tuaman Engineering Limited, Godavari Commodities Ltd
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Director | 09 Dec 2024 | 1 Years 7 Months | Current |
|
Tarun Kumar Pan
Also directs:
Orissa Carbon Private Limited, Suraksha Nirman Private Limited, Kamna Developer Private Limited and 5 more
|
Director | 04 Feb 2013 | 13 Years 5 Months | Current |
Financials of Tuaman Infrastructure Limited FY 2025 filings available
Tuaman Infrastructure Limited reported revenue of ₹85.03 Cr (up 3.00% YoY) for FY 2025.
Ten-year financial statements for Tuaman Infrastructure Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
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Ownership and Shareholding of Tuaman Infrastructure Limited
Shareholding and ownership data for Tuaman Infrastructure 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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Group Structure of Tuaman Infrastructure Limited
Tuaman Infrastructure Limited has 1 associated company. This group structure data is as of FY 2023. The corporate group structure reflects Tuaman Infrastructure Limited's business expansion strategy and organizational complexity.
Charges & Borrowings of Tuaman Infrastructure Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 19 Mar 2025 | Others | ₹7.44 Cr | Open |
| 30 Oct 2024 | Hdfc Bank Limited | ₹8.89 Cr | Open |
| 25 Oct 2024 | Hdfc Bank Limited | ₹2.96 Cr | Open |
| 25 Sep 2024 | Hdfc Bank Limited | ₹11.86 Cr | Open |
| 30 Dec 2023 | Hdfc Bank Limited | ₹11.73 Cr | Open |
Total charge records: 23 View all charges
Employees and EPFO Compliance at Tuaman Infrastructure Limited
Tuaman Infrastructure Limited has a workforce of 3 employees as of Apr 07, 2024.
Employee and EPFO history for Tuaman Infrastructure 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 Tuaman Infrastructure Limited
GST registrations and filing compliance for Tuaman Infrastructure 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 Tuaman Infrastructure Limited
Credit ratings, litigation, and regulatory alerts for Tuaman Infrastructure 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 Tuaman Infrastructure Limited
MSME payment history for Tuaman Infrastructure 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 Tuaman Infrastructure Limited
Corporate group structure for Tuaman Infrastructure 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 Tuaman Infrastructure Limited
MCA filings and documents for Tuaman Infrastructure 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
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Recent Activity on Tuaman Infrastructure Limited
Frequently Asked Questions about Tuaman Infrastructure Limited
Tuaman Infrastructure Limited is an active public limited company in the transport and logistics sector based in Kolkata, West Bengal, India. It was incorporated on 27 December 1991 (35+ years old) and is registered under CIN U67120WB1991PLC053949. The company has 3 employees.
Tuaman Infrastructure Limited reported revenue of ₹85.03 Cr for FY 2025 (up 3.00% YoY).
The current directors of Tuaman Infrastructure Limited are:
- Bibhas Kumar Hazra - Additional Director
- Dona Agarwal - Director
- Vipin Gupta - Whole-Time Director
- Gaurav Santosh Vaid - Director
- Arun Kumar Maitra - Director
- Tarun Kumar Pan - Director
The primary industry of Tuaman Infrastructure Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Tuaman Infrastructure Limited can be reached at the registered office: 37E Block B New Alipore, Kolkata, West Bengal, India – 700053.
The authorised capital is ₹2 Cr, and the paid-up capital is ₹1.88 Cr.