Tarcel Logistics Private Limited - Company overview

Tarcel Logistics Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 8 September 2020, about 6 years…

2020-09-08 Lucknow, Uttar Pradesh Active Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
10.00 Lakh
COMPANY AGE
6 Years 1 Months
since 2020-09-08
LAST FILING WITH ROC
2021-03-31
Last AGM: 2021-12-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Tarcel Logistics Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
82/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (75), director (95) and company-foundation signals.
  • Operating for 6 years.
Compliance Score Low risk
75/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2021 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Tarcel Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Tarcel Logistics Private Limited is an active private limited company registered with ROC Uttar Pradesh I on 8 September 2020, about 6 years ago. Its registered office is at Plot No. 27A Janki Vihar, Jankipuram Extn., Lucknow, Uttar Pradesh.

Infyner groups it under Transportation, in the Transportation Services segment.

It has two directors: Jayant Mishra and Vanshaj Agarwal. The longest-serving is Jayant Mishra, on the board since 2020; the most recent to join is Vanshaj Agarwal, appointed in May 2023. One former director, Yashawanth Mogannagowda Belavadi, left in May 2023. The same directors also sit on the board of Veritos Events Private Limited.

Paid-up capital stands at ₹1 lakh out of ₹10 lakh authorised. The last AGM on record was on 31 December 2021, for accounts made up to 31 March 2021. Nothing newer than 2021 shows up here, so it is worth checking the MCA portal for later filings. No charges (secured loans) are registered against it.

Transportation ••••••••
  • Location Plot No. 27A Janki Vihar, Jankipuram Extn., Lucknow, Uttar Pradesh - 226021
Legal NameTarcel Logistics Private Limited
CIN / LLPINU63030UP2020PTC134225
Company No.134225
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2020-09-08
Date of AGM2021-12-31
Date of Balance Sheet2021-03-31
Listing StatusUnlisted
ROC CodeRoc Uttar Pradesh I
PAN
LEI Number
Active Compliance-

Current Directors of Tarcel Logistics Private Limited (2) Current board members from MCA filings, including designation and appointment details.

J
Jayant Mishra
Director | Since 2020-09-08 | DIN: 07968166
V
Vanshaj Agarwal
Director | Since 2023-05-04 | DIN: 08869783

Companies With Common Directors Of Tarcel Logistics Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Veritos Events Private Limited 1 Shared Director

Employees and EPFO Compliance at Tarcel Logistics Private Limited EPFO establishments, contributions, and headcount history. Full records unlock with your report.

1 establishment linked

Monthly headcount, contribution history, establishment records, and filing compliance require an active report plan.

Monthly headcount PF contributions ECR filing status Establishment history

Employee and EPFO history require an active report plan.

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MSME Payment Delays by Tarcel Logistics Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

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

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Tarcel Logistics Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

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

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Tarcel Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Tarcel Logistics Private Limited?
MCA does not publish an "owner" field. Tarcel Logistics Private Limited is run by its directors, Jayant Mishra and Vanshaj Agarwal. The people who own the shares are listed in its annual return (form MGT-7), which can differ from the directors.
Who are the current board members and directors of Tarcel Logistics Private Limited?
Tarcel Logistics Private Limited has two current directors: Jayant Mishra (since September 2020) and Vanshaj Agarwal (since May 2023).
What is CIN of Tarcel Logistics Private Limited?
The CIN of Tarcel Logistics Private Limited is U63030UP2020PTC134225. Reading it left to right: U means it is not listed, 63030 is the industry code it registered under, UP is Uttar Pradesh, 2020 is the year it was registered, PTC is the company type and 134225 is its registration number.
When was Tarcel Logistics Private Limited incorporated?
Tarcel Logistics Private Limited was incorporated on 8 September 2020 with ROC Uttar Pradesh I. That makes it about 6 years old.
What is the registered address of Tarcel Logistics Private Limited?
The registered office on MCA records is Plot No. 27A Janki Vihar, Jankipuram Extn., Lucknow, Uttar Pradesh - 226021.
What is the current status of Tarcel Logistics Private Limited?
MCA shows Tarcel Logistics Private Limited as Active, and its last AGM on record was in December 2021.
What is the contact number or email for Tarcel Logistics Private Limited?
You can post to its registered office at Plot No. 27A Janki Vihar, Jankipuram Extn., Lucknow, Uttar Pradesh - 226021.
What industry or business activity is Tarcel Logistics Private Limited associated with?
It is grouped under Transportation, in the Transportation Services segment.
What is paid-up capital and authorised share capital of Tarcel Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹10 lakh, so about 10% of the authorised amount has been issued.
When did Tarcel Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 31 December 2021, and the latest balance sheet is for the year ending 31 March 2021. Nothing newer than 2021 shows up, so check the MCA portal for later filings.
Where can I see charges and lenders for Tarcel Logistics Private Limited?
MCA shows no charges registered against Tarcel Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Tarcel Logistics Private Limited?
Yes, one former director is on record. Yashawanth Mogannagowda Belavadi (May 2023) left.
Which companies share directors with Tarcel Logistics Private Limited?
Veritos Events Private Limited shares at least one director with Tarcel Logistics Private Limited.
How can I get the financial details of Tarcel Logistics Private Limited?
No financial statements for Tarcel Logistics Private Limited are on record with us yet.
Tarcel Logistics Private Limited - is it listed or unlisted?
Tarcel Logistics Private Limited is unlisted, so its shares are not traded on a stock exchange. Its CIN starts with U for the same reason.
What is the ROC code of Tarcel Logistics Private Limited?
Tarcel Logistics Private Limited is registered with ROC Uttar Pradesh I.
What is the company classification of Tarcel Logistics Private Limited?
MCA classifies Tarcel Logistics Private Limited as: Private Limited Indian Non-Government Company.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.