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TZF LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN : U60300KA2018PTC115803
|
ROC : RoC-Bangalore
Active
Last Updated On : 10-12-2020
CINU60300KA2018PTC115803
Company NameTZF LOGISTICS SOLUTIONS PRIVATE LIMITED
ROC CodeRoC-Bangalore
Registration Number115803
Company CategoryCompany limited by Shares
Company SubCategoryNon-govt company
Class of CompanyPrivate
Authorised Capital (Rs)1,00,000
Paid up Capital (Rs)1,00,000
Number of Members (Applicable in case of company without Share Capital)0
Date of Incorporation29-08-2018
Registered Address2nd Floor, Vaswani Presidio, Panathur Main Road, Off Outer Ring Road, BANGALORE Bangalore KA 560103 IN
Email Id[email protected]
Whether Listed or notUnlisted
Date of Last AGM31-12-2019
Date of Balance Sheet31-03-2019
Company Status (for e-filing)Active

Directors / Signatory Details

DIN / PANNameBegin Date
03129180UTTAM KUMAR GARODIA28-03-2020
08734185SHILPI PANDEY15-04-2020
TZF LOGISTICS SOLUTIONS 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-Bangalore. According to the Ministry of Corporate Affairs (MCA), this company was incorporated on 29-08-2018. Its Corporate Identification Number (CIN) is U60300KA2018PTC115803, and it carries the registration number 115803. Currently, its eFiling status is listed as “Active”.
From a financial standpoint, TZF LOGISTICS SOLUTIONS PRIVATE LIMITED has an authorised share capital of ₹1,00,000 and paid-up capital of ₹1,00,000. 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 2nd Floor, Vaswani Presidio, Panathur Main Road, Off Outer Ring Road, BANGALORE Bangalore KA 560103 IN. Correspondence or inquiries may be sent to the official email address, [email protected]. 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 TZF LOGISTICS SOLUTIONS PRIVATE LIMITED?
    2nd Floor, Vaswani Presidio, Panathur Main Road, Off Outer Ring Road, BANGALORE Bangalore KA 560103 IN
  • Who are the owners / directors of TZF LOGISTICS SOLUTIONS PRIVATE LIMITED?
    • UTTAM KUMAR GARODIA
    • SHILPI PANDEY
  • How can I contact TZF LOGISTICS SOLUTIONS PRIVATE LIMITED?
    [email protected]
  • When was TZF LOGISTICS SOLUTIONS PRIVATE LIMITED established?
    It was founded on 29-08-2018 as per MCA records.
Pending Filing
FormPenalty
AOC-4₹ 6,16,400
MGT-7₹ 6,01,400
Total Penalty₹ 12,17,800
🎉90% WAIVER APPLIED
- ₹ 10,96,020
Amount Payable (10%)₹ 1,21,780
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.