About Turner Logistics India Private Limited
Data last updated: 04 January 2026
Turner Logistics India 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 27 September 2002, the company has been in operation for over 24 years.
Registered with ROC Delhi under CIN U60100DL2002PTC117161.
Capital: an authorised share capital of ₹5 Lakh and a paid-up capital of ₹1.2 Lakh. It is led by directors Raghuvir Singh Syan and Sanjay Hanslas.
Last AGM: 30 September 2025. Financial statements filed for year ended 31 March 2025. Office: Khasra No. 142 Near Deepan Hospital Near Kapashera, New Delhi, Delhi, India – 110037.
As per the financials filed for FY 2024, the company reported a revenue of ₹44.99 Cr, a decline of 2% compared to the previous year.
The company has a workforce of approximately 14 employees as per the latest available data.
The company is associated with 1 brand - Turner Logistics. As per MCA filings, the company has open charges of ₹3.08 Cr and satisfied charges of ₹73.2 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website turnerindia.com.
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Registered AddressKhasra No. 142 Near Deepan Hospital Near Kapashera, New Delhi, Delhi, India – 110037
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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
- PDF report delivered after checkout
Associated Brands with Turner Logistics India Private Limited
Turner Logistics India Private Limited operates one associated brand: Turner Logistics. These brands represent Turner Logistics India Private Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Offers air and sea freight, logistics solutions, and door-to-door delivery worldwide. | turnerindia.com |
Competitors & Alternatives of Turner Logistics India Private Limited
Brands and companies operating in the same space as Turner Logistics India Private Limited include DHL, Allcargo Logistics, CJ Darcl and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
DHL
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Global logistics service provider | Bonn, Germany, Germany | 1969 |
Allcargo Logistics
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Multi-modal freight transportation, warehousing, and logistics services are provided globally. | Mumbai, India, India | 1993 |
CJ Darcl
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Multi-modal freight forwarding, logistics, and warehousing services are provided. | Gurugram, India, India | 1975 |
J&T Jitu Express
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Delivery, multi-modal freight forwarding, and cross-border logistics services are provided. | Shanghai, China, China | 2015 |
AIT Worldwide Logistics
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Diversified freight forwarding services are provided on a global scale. | Itasca, United States, United States | 1979 |
Fiege Logistics
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3PL contract logistics services are delivered across Europe. | Greven, Germany, Germany | 1873 |
DP World
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Freight forwarding and maritime logistics services are provided globally. | Dubai, United Arab Emirates, United Arab Emirates | 2005 |
HHLA
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Port handling, hinterland transport, container, and logistics services are provided. | Hamburg, Germany, Germany | 1885 |
DSV
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Global provider of transport and logistics services | Hedehusene, Denmark, Denmark | 1976 |
Business Activity of Turner Logistics India Private Limited
Turner Logistics India Private Limited is engaged in the principal business activity of transport and storage, with detailed activities including services incidental to land, water & air transportation.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| H | Transport and storage | H5 | Services incidental to land, water & air transportation | Locked |
Business activity turnover details for Turner Logistics India Private 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 Turner Logistics India Private Limited
Turner Logistics India Private Limited is audited by RAJAN K GUPTA & CO LLP 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 |
|---|---|---|---|
| RAJAN K GUPTA & CO LLP | Locked | Locked | Locked |
Complete auditor history for Turner Logistics India Private Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
- Appointment status
- Appointment dates
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Board of Directors of Turner Logistics India Private Limited
Turner Logistics India Private Limited is currently managed by 2 directors, with 4 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 |
|---|---|---|---|---|
| Raghuvir Singh Syan | Director | 27 Sep 2002 | 23 Years 9 Months | Current |
| Sanjay Hanslas | Director | 27 Sep 2002 | 23 Years 9 Months | Current |
Financials of Turner Logistics India Private Limited FY 2025 filings available
Turner Logistics India Private Limited reported revenue of ₹44.99 Cr (down 2.00% YoY) for FY 2024.
Ten-year financial statements for Turner Logistics India Private Limited
Historical statement values and trend charts require an active report plan.
- Income statements
- Balance sheets
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Ownership and Shareholding of Turner Logistics India Private Limited
Shareholding and ownership data for Turner Logistics India Private Limited
Promoter, institutional, public, and beneficial ownership values require an active report plan.
- Ownership categories
- Historical changes
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- FII and DII holdings
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Charges & Borrowings of Turner Logistics India Private Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 25 Jun 2025 | Others | ₹3 Cr | Open |
| 26 Jun 2023 | Others | ₹8 Lakh | Open |
| 29 Aug 2023 | Others | ₹56 Lakh | Satisfied |
| 26 Jun 2023 | United Bank of India | ₹8 Lakh | Satisfied |
| 22 Jun 2012 | Corporation Bank | ₹6 Lakh | Satisfied |
Total charge records: 6 View all charges
Employees and EPFO Compliance at Turner Logistics India Private Limited
Turner Logistics India Private Limited has a workforce of 14 employees as of Mar 29, 2024.
Employee and EPFO history for Turner Logistics India 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
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GST Compliance of Turner Logistics India Private Limited
GST registrations and filing compliance for Turner Logistics India 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
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Credit Ratings, Litigation & Regulatory Alerts for Turner Logistics India Private Limited
Credit ratings, litigation, and regulatory alerts for Turner Logistics India 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
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MSME Payment Delays by Turner Logistics India Private Limited
MSME payment history for Turner Logistics India 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
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Subsidiaries & Group Companies of Turner Logistics India Private Limited
Corporate group structure for Turner Logistics India 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
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MCA Filings & Documents of Turner Logistics India Private Limited
MCA filings and documents for Turner Logistics India 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
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Recent Activity on Turner Logistics India Private Limited
Frequently Asked Questions about Turner Logistics India Private Limited
Turner Logistics India Private Limited is an active private limited company in the transport and logistics sector based in New Delhi, Delhi, India. It was incorporated on 27 September 2002 (24+ years old) and is registered under CIN U60100DL2002PTC117161. The company has 14 employees.
Turner Logistics India Private Limited reported revenue of ₹44.99 Cr for FY 2024 (down 2.00% YoY).
The current directors of Turner Logistics India Private Limited are:
- Raghuvir Singh Syan - Director
- Sanjay Hanslas - Director
The primary industry of Turner Logistics India Private Limited is transport and logistics. The company specifically operates in integrated and diversified logistics services. The company is currently active in this sector.
Turner Logistics India Private Limited can be reached at the registered office: Khasra No. 142 Near Deepan Hospital Near Kapashera, New Delhi, Delhi, India – 110037, or through the website turnerindia.com.
The authorised capital is ₹5 Lakh, and the paid-up capital is ₹1.2 Lakh.