Turnaround Logistics Private Limited
About Turnaround Logistics Private Limited
Data last updated: 24 February 2026
Turnaround Logistics Private Limited is a private limited company based in New Delhi, Delhi, India. It specialises in integrated logistics and supply chain solutions, a part of the broader transport and logistics sector. Incorporated on 13 April 2004, the company has been in operation for over 22 years.
Registered with ROC Delhi under CIN U74899DL2004PTC125773.
Capital: an authorised share capital of ₹15 Lakh and a paid-up capital of ₹8.5 Lakh. It is led by directors including Uma Kochhar and Satyan Kochhar.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: A – 2 Naraina Viharring Road, New Delhi, Delhi, India – 110028.
As per the financials filed for FY 2024, the company reported a revenue of ₹2.27 Cr, a decline of 61% compared to the previous year.
As per MCA filings, the company has satisfied charges of ₹1.45 Cr on record.
The current compliance status is marked as compliant by the Registrar of Companies.
-
EmailLocked
-
TelephoneLocked
-
WebsiteLocked
-
Social MediaLocked
-
Registered AddressA – 2 Naraina Viharring Road, New Delhi, Delhi, India – 110028
-
IndustryTransport and Logistics, Integrated & Diversified Logistics Services, Cold Storage & Warehousing Services
- 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
Business Activity of Turnaround Logistics Private Limited
Turnaround Logistics Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including air transport.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H4 | Air transport | Locked |
Business activity turnover details for Turnaround Logistics Private Limited
Turnover contribution percentages and historical activity changes require an active report plan.
- Turnover contribution
- Historical classifications
- Filing-level activity changes
Verified entity values are shown only after access is granted.
Auditor Details of Turnaround Logistics Private Limited
Turnaround Logistics Private Limited is audited by KAMIL & CO for the financial year 2020. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| KAMIL & CO | Locked | Locked | Locked |
Complete auditor history for Turnaround Logistics Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
- Cessation dates
- Auditor changes
Verified entity values are shown only after access is granted.
Board of Directors of Turnaround Logistics Private Limited
Turnaround Logistics Private Limited is governed by 3 directors who oversee the company's operations and strategic decisions.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uma Kochhar | Director | 13 Apr 2004 | 22 Years 4 Months | Current |
| Satyan Kochhar | Managing Director | 13 Apr 2004 | 22 Years 4 Months | Current |
|
Vinay Kochhar
Also directs:
Rosy Mercantile Limited
|
Director | 30 Mar 2010 | 16 Years 4 Months | Current |
Financials of Turnaround Logistics Private Limited FY 2025 filings available
Turnaround Logistics Private Limited reported revenue of ₹2.27 Cr (down 61.00% YoY) for FY 2024.
Ten-year financial statements for Turnaround Logistics Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
- Cash-flow statements
- Ratios and benchmarks
Verified entity values are shown only after access is granted.
Ownership and Shareholding of Turnaround Logistics Private Limited
Shareholding and ownership data for Turnaround Logistics Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
- Group structure
- FII and DII holdings
Verified entity values are shown only after access is granted.
Charges & Borrowings of Turnaround Logistics Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 08 Feb 2013 | Punjab National Bank | ₹25 Lakh | Satisfied |
| 25 Oct 2010 | Punjab National Bank | ₹95 Lakh | Satisfied |
| 05 Oct 2005 | Punjab National Bank | ₹15 Lakh | Satisfied |
| 05 Oct 2005 | Punjab National Bank | ₹10 Lakh | Satisfied |
Total charge records: 4 View all charges
Employees and EPFO Compliance at Turnaround Logistics Private Limited
View historical data on people associated with Turnaround Logistics Private Limited, including employment history and EPFO contributions.
Employee and EPFO history for Turnaround Logistics Private Limited
Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.
- Monthly headcount
- PF contributions
- ECR filing status
- Establishment history
Verified entity values are shown only after access is granted.
GST Compliance of Turnaround Logistics Private Limited
GST registrations and filing compliance for Turnaround Logistics Private 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
Verified entity values are shown only after access is granted.
Credit Ratings, Litigation & Regulatory Alerts for Turnaround Logistics Private Limited
Credit ratings, litigation, and regulatory alerts for Turnaround Logistics Private 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
Verified entity values are shown only after access is granted.
MSME Payment Delays by Turnaround Logistics Private Limited
MSME payment history for Turnaround Logistics Private 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
Verified entity values are shown only after access is granted.
Subsidiaries & Group Companies of Turnaround Logistics Private Limited
Corporate group structure for Turnaround Logistics Private 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
Verified entity values are shown only after access is granted.
MCA Filings & Documents of Turnaround Logistics Private Limited
MCA filings and documents for Turnaround Logistics Private 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
Verified entity values are shown only after access is granted.
Recent Activity on Turnaround Logistics Private Limited
Frequently Asked Questions about Turnaround Logistics Private Limited
Turnaround Logistics Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 13 April 2004 (22+ years old) and is registered under CIN U74899DL2004PTC125773.
Turnaround Logistics Private Limited reported revenue of ₹2.27 Cr for FY 2024 (down 61.00% YoY).
The current directors of Turnaround Logistics Private Limited are:
- Uma Kochhar - Director
- Satyan Kochhar - Managing Director
- Vinay Kochhar - Director
The primary industry of Turnaround Logistics Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Turnaround Logistics Private Limited can be reached at the registered office: A – 2 Naraina Viharring Road, New Delhi, Delhi, India – 110028.
The authorised capital is ₹15 Lakh, and the paid-up capital is ₹8.5 Lakh.