Time & Space Logistics Private Limited - Company overview

Time & Space Logistics Private Limited is an active private limited company registered with ROC Mumbai on 19 December 2002, about 23 years a…

2002-12-19 Thane, Maharashtra 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
₹1–5 Cr
▼ -5.3%
FY 2020
PROFIT / LOSS
Loss · ₹10–50 Lakh
▼ -268.1%
FY 2020
EBITDA
₹10–50 Lakh
▼ -23.2%
FY 2020
NET WORTH
₹10–50 Lakh
▼ -42.1%
FY 2020
TOTAL ASSETS
₹1–5 Cr
▼ -19.9%
FY 2020
OPEN CHARGES
-
-
PAID-UP CAPITAL
1.00 Lakh
AUTHORISED CAPITAL
5.00 Lakh
COMPANY AGE
23 Years 9 Months
since 2002-12-19
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
-
Updated: 2023-02-21 22:25:55
SATISFIED CHARGES
-
-

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

Health scores for Time & Space 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 Moderate
74/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), financial health (40), director (90) and company-foundation signals.
  • Operating for 23+ years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score High risk
40/100
Profitability, leverage and liquidity from filed statements.
  • Loss-making in FY 2020.
  • Positive net worth.
Director Risk Score Low risk
90/100
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 Time & Space Logistics Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Time & Space Logistics Private Limited is an active private limited company registered with ROC Mumbai on 19 December 2002, about 23 years ago. The registered office is in Thane, Maharashtra.

In its MCA filings the main business is listed as land transport and transport via pipelines, which made up 100% of turnover.

It has two directors: Subesingh Verma and Poonam Mohinder Jindal. The longest-serving is Poonam Mohinder Jindal, on the board since 2002; the most recent to join is Subesingh Verma, appointed in March 2024. One former director, Mohinder Gourishankar Jindal, left in December 2023.

₹1 lakh of its ₹5 lakh authorised capital is paid up (about 20%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. No charges (secured loans) are registered against it.

Transport and Logistics ••••••••
  • Location Bldg No A/3,Flat No404, Newanand Park Raghunath Nagar, Thane, Thane, Maharashtra - 400602
Legal NameTime & Space Logistics Private Limited
CIN / LLPINU63090MH2002PTC138318
Company No.138318
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2002-12-19
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Mumbai
PAN
LEI Number
Active Compliance-

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

S
Subesingh Verma
Director | Since 2024-03-05 | DIN: 10535714
P
Poonam Mohinder Jindal
Director | Since 2002-12-19 | DIN: 02167464

Financial Performance of Time & Space Logistics Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2020
Revenue ₹1–5 Cr ▼ -5.3%
P&L Loss · ₹10–50 Lakh ▼ -268.1%
EBITDA ₹10–50 Lakh ▼ -23.2%
Net worth ₹10–50 Lakh ▼ -42.1%

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Business Activity Principal business activity and turnover mix from MCA filings.

Activity GroupDescriptionTurnover %
Transportation and storageLand transport and transport via pipelines100

Financial Ratios of Time & Space Logistics Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

7 years of ratios on record

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Net profit margin Debt / Equity Current ratio ROE

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Shareholding Pattern of Time & Space Logistics Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

1 shareholder category on record

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Ownership mix Category breakdown Year-wise pattern Promoter holding

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MSME Payment Delays by Time & Space 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

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MCA Filings & Documents of Time & Space 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.

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Frequently Asked Questions about Time & Space Logistics Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Time & Space Logistics Private Limited?
MCA does not publish an "owner" field. Time & Space Logistics Private Limited is run by its directors, Subesingh Verma and Poonam Mohinder Jindal. 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 Time & Space Logistics Private Limited?
Time & Space Logistics Private Limited has two current directors: Subesingh Verma (since March 2024) and Poonam Mohinder Jindal (since December 2002).
What is CIN of Time & Space Logistics Private Limited?
The CIN of Time & Space Logistics Private Limited is U63090MH2002PTC138318. Reading it left to right: U means it is not listed, 63090 is the industry code it registered under, MH is Maharashtra, 2002 is the year it was registered, PTC is the company type and 138318 is its registration number.
When was Time & Space Logistics Private Limited incorporated?
Time & Space Logistics Private Limited was incorporated on 19 December 2002 with ROC Mumbai. That makes it about 23 years old.
What is the registered address of Time & Space Logistics Private Limited?
The registered office on MCA records is Bldg No A/3, Flat No404, Newanand Park Raghunath Nagar, Thane, Maharashtra - 400602.
What is the current status of Time & Space Logistics Private Limited?
MCA shows Time & Space Logistics Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for Time & Space Logistics Private Limited?
You can post to its registered office at Bldg No A/3, Flat No404, Newanand Park Raghunath Nagar, Thane, Thane, Maharashtra - 400602.
What industry or business activity is Time & Space Logistics Private Limited associated with?
Its MCA filings list the main business as land transport and transport via pipelines (100% of turnover).
What is paid-up capital and authorised share capital of Time & Space Logistics Private Limited?
Paid-up capital is ₹1 lakh and authorised capital is ₹5 lakh, so about 20% of the authorised amount has been issued.
When did Time & Space Logistics Private Limited last file accounts and hold an AGM?
The last AGM on record was on 30 September 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Time & Space Logistics Private Limited?
MCA shows no charges registered against Time & Space Logistics Private Limited, so no assets are pledged for a registered secured loan.
Have any directors left Time & Space Logistics Private Limited?
Yes, one former director is on record. Mohinder Gourishankar Jindal (December 2023) left.
What is the turnover or revenue of Time & Space Logistics Private Limited?
Based on filed financial statements, the revenue of Time & Space Logistics Private Limited for FY 2020 was in the ₹1–5 Cr range. That is down 5.3% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of Time & Space Logistics Private Limited?
For FY 2020, the net worth of Time & Space Logistics Private Limited was in the ₹10–50 Lakh range.
How can I get the financial details of Time & Space Logistics Private Limited?
The latest accounts on record are for FY 2020. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
Time & Space Logistics Private Limited - is it listed or unlisted?
Time & Space 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 Time & Space Logistics Private Limited?
Time & Space Logistics Private Limited is registered with ROC Mumbai.
What is the company classification of Time & Space Logistics Private Limited?
MCA classifies Time & Space 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.