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T KHIMJI LOGISTICS PRIVATE LIMITED

CIN : U63090MH1999PTC120682
|
ROC : RoC-Mumbai
Converted to LLP and Dissolved
Last Updated On : 08-06-2023
CINU63090MH1999PTC120682
Company NameT KHIMJI LOGISTICS PRIVATE LIMITED
ROC CodeRoC-Mumbai
Registration Number120682
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)50,00,000
Paid up Capital (Rs)50,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation06-07-1999
Registered AddressISLAM BLDG 46 2ND FLRVEER NARIMAN ROAD MUMBAI Mumbai City MH 400001 IN
Email Idmathuri@tkpl.in
Whether Listed or notUnlisted
Date of Last AGM29-09-2012
Date of Balance Sheet31-03-2012
Company Status (for e-filing)Converted to LLP and Dissolved

Directors / Signatory Details

DIN / PANNameBegin Date
00408209RAJEN SHANTU BHATIA02-05-2008
00408247SHANTU KARSANDAS BHATIA06-07-1999
00408321HEMANT MOOLSINH BHATIA06-07-1999
T KHIMJI LOGISTICS PRIVATE LIMITED is a Private Limited Company, governed by the Companies Act as a company limited by shares. Classified as a Non-government company, it is registered under the Registrar of Companies RoC-Mumbai. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 06-07-1999. Its Corporate Identification Number (CIN) is U63090MH1999PTC120682, and it carries the registration number 120682. Currently, its eFiling status is listed as “Converted to LLP and Dissolved”.
From a financial standpoint, T KHIMJI LOGISTICS PRIVATE LIMITED has an authorised share capital of ₹50,00,000 and paid-up capital of ₹50,00,000. While the date of the last Annual General Meeting (AGM) and the details about its last filed balance sheet are unavailable, these figures highlight the basic financial structure of the business.
The registered office address is ISLAM BLDG 46 2ND FLRVEER NARIMAN ROAD MUMBAI Mumbai City MH 400001 IN. Correspondence or inquiries may be sent to the official email address, mathuri@tkpl.in. Apart from this primary location, no additional offices for maintaining books of account have been mentioned in the publicly available data. The company profile also shows 0 promoters in the snippet we have, meaning there is limited public information regarding the directors or owners on the MCA portal.
For those interested in further details, below are some frequently asked questions:
  • What is the address for T KHIMJI LOGISTICS PRIVATE LIMITED?
    ISLAM BLDG 46 2ND FLRVEER NARIMAN ROAD MUMBAI Mumbai City MH 400001 IN
  • Who are the owners / directors of T KHIMJI LOGISTICS PRIVATE LIMITED?
    • RAJEN SHANTU BHATIA
    • SHANTU KARSANDAS BHATIA
    • HEMANT MOOLSINH BHATIA
  • How can I contact T KHIMJI LOGISTICS PRIVATE LIMITED?
    mathuri@tkpl.in
  • When was T KHIMJI LOGISTICS PRIVATE LIMITED established?
    It was founded on 06-07-1999 as per MCA records.

Pending Filing

• As on 21 Mar 2026
FormPenalty
AOC-4₹ 30,35,000
MGT-7₹ 29,96,000
Total Penalty₹ 60,31,000
🎉90% WAIVER APPLIED
- ₹ 54,27,900
Amount Payable (10%)₹ 6,03,100
View Waiver Details →

Full waiver breakdown available next page

Disclaimer

The information above is compiled from the publicly available data on the MCA website. To confirm any details or get the latest status, please consult the official Ministry of Corporate Affairs (MCA) portal or authorized representatives.