Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.
Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.
Health scores for T.H.Logistics Llp 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.
- Blend of compliance (81), director (95) and company-foundation signals.
- Operating for 7 years.
- Company status is Active as per MCA.
- Last balance sheet filed for Mar 2025 - slightly behind.
- No processed financial statements available for this company.
- 2 directors on the board.
- No disqualified or deactivated DINs on the current board.
About T.H.Logistics Llp Company identity, industry, contact, and registration details from MCA and company records.
T.H.Logistics Llp is an MCA-registered Indian LLP: a Limited Liability Partnership (LLPIN/FCRN AAN-9916). Business overview includes Transportation (Land Transportation & Transport Via Pipelines), incorporated on January 10, 2019 (7+ years old), based in Taluka Bhiwandi. The LLP is currently Active. Public MCA filings list 2 current partner record(s) on this profile.
- Location Shop No 105, Building Ss2, Hari Har Complex, Mouje Dapoda,, Taluka Bhiwandi, Maharashtra - 421308
Current Partners of T.H.Logistics Llp (2) Current board members from MCA filings, including designation and appointment details.
Charges of T.H.Logistics Llp Open and satisfied charges registered against the company with MCA.
| Lender | Amount | Status |
|---|---|---|
|
Tamilnad Mercantile Bank Limited
Creation Date: 02 Mar 2019 |
40.00 Lakh | Open |
Companies With Common Directors Of T.H.Logistics Llp Other companies that share directors with this entity, based on MCA and compliance network data.
Credit Ratings, Litigation & Regulatory Alerts for T.H.Logistics Llp Ratings, court records, and regulatory alerts. Full risk detail unlocks with your report.
Agency ratings, court records, regulatory events, and entity-specific compliance alerts require an active report plan.
MSME Payment Delays by T.H.Logistics Llp 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.
MCA Filings & Documents of T.H.Logistics Llp 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.
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When was T.H.Logistics Llp incorporated?
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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.
