T.Khan Logistic Private Limited - Company overview

T.Khan Logistic Private Limited was incorporated on 29 May 2001 and is registered with ROC Kolkata I.

2001-05-29 Kolkata, West Bengal Active Unlisted Active Compliant
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
₹5–10 Cr
▲ 16.4%
FY 2022
PROFIT / LOSS
₹1–10 Lakh
▼ -4.1%
FY 2022
EBITDA
₹50 Lakh–1 Cr
▼ -31.9%
FY 2022
NET WORTH
₹50 Lakh–1 Cr
▲ 3.3%
FY 2022
TOTAL ASSETS
₹5–10 Cr
▲ 27.1%
FY 2022
EMPLOYEE COUNT
11–20
OPEN CHARGES
14
4.35 cr
PAID-UP CAPITAL
25.60 Lakh
AUTHORISED CAPITAL
30.00 Lakh
COMPANY AGE
25 Years 4 Months
since 2001-05-29
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-09-30
ACTIVE GST
1
Updated: 2023-02-22 15:27:20
TOTAL MONEY RAISED
₹1–10 Lakh
SATISFIED CHARGES
1
2.79 Lakh

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

Health scores for T.Khan Logistic 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
84/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (81), financial health (75), director (95) and company-foundation signals.
  • Operating for 25+ years.
Compliance Score Low risk
81/100
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 Low risk
75/100
Profitability, leverage and liquidity from filed statements.
  • Profitable in FY 2022.
  • Positive net worth.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 3 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 T.Khan Logistic Private Limited Company identity, industry, contact, and registration details from MCA and company records.

T.Khan Logistic Private Limited was incorporated on 29 May 2001 and is registered with ROC Kolkata I. It is an active private limited company, now more than 25 years old. The registered office is at 11 Kabi Md.Iqbal Road, Kolkata, West Bengal.

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

It has three directors: Nazneen Khan, Shoaib Khan Akhtar and Parvez Akhtar Khan. The longest-serving is Parvez Akhtar Khan, on the board since 2001; the most recent to join is Nazneen Khan, appointed in August 2018. Three former directors are on record; the most recent to leave was Mohammed Hossain in July 2022. Between them, the directors also sit on the boards of 6 other companies, including Ganges Logistics Private Limited and Rapti Resorts Private Limited.

₹25.6 lakh of its ₹30 lakh authorised capital is paid up (about 85%). Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last AGM was on 30 September 2025. 14 charges (secured loans) are still open, with Hdfc Bank Limited and Citicorp Finance (India) Limited among the lenders, and one more has been paid off.

Transport and Logistics ••••••••
  • Location 11 Kabi Md.Iqbal Road, Kolkata, West Bengal - 700023
Legal NameT.Khan Logistic Private Limited
CIN / LLPINU63011WB2001PTC093239
Company No.093239
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2001-05-29
Date of AGM2025-09-30
Date of Balance Sheet2025-03-31
Listing StatusUnlisted
ROC CodeRoc Kolkata I
PAN
LEI Number
Active ComplianceActive Compliant

Current Directors of T.Khan Logistic Private Limited (3) Current board members from MCA filings, including designation and appointment details.

N
Nazneen Khan
Director | Since 2018-08-01 | DIN: 06371052
S
Shoaib Khan Akhtar
Director | Since 2009-10-28 | DIN: 02798635
P
Parvez Akhtar Khan
Director | Since 2001-05-29 | DIN: 00575294

Financial Performance of T.Khan Logistic Private Limited Bands and Low / Medium / High trend shape. Exact figures unlock with your report.

Estimated bands · FY 2022
Revenue ₹5–10 Cr ▲ 16.4%
P&L ₹1–10 Lakh ▼ -4.1%
EBITDA ₹50 Lakh–1 Cr ▼ -31.9%
Net worth ₹50 Lakh–1 Cr ▲ 3.3%

Exact figures and labelled charts require an active report plan.

Verified entity values are shown only after access is granted.

Charges of T.Khan Logistic Private Limited Open and satisfied charges registered against the company with MCA.

Hdfc Bank Limited : 80.00 Lakh
Others : 43.56 Lakh
Citicorp Finance (India) Limited : 14.50 Lakh
Citicorp Finance (India) Ltd : 9.43 Lakh
Open Charges: 14 Satisfied Charges: 1
Open 4.35 cr
Satisfied 2.79 Lakh
LenderAmountStatus
Hdfc Bank Limited
Creation Date: 17 Jul 2023
 80.00 Lakh Open
Others
Creation Date: 25 Jan 2022
 40.76 Lakh Open
Others
Creation Date: 07 May 2019
 2.79 Lakh Closed

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

Activity GroupDescriptionTurnover %
Transport and storageLand Transport via Road100

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

Board Overlap From MCA / Compliance Filings

Ganges Logistics Private Limited 2 Shared Directors
Rapti Resorts Private Limited 2 Shared Directors
S. Pee Dealtrade Private Limited 2 Shared Directors
Shafak Tradelinks Private Limited 2 Shared Directors
T. Khan Real Estate Private Limited 2 Shared Directors
Zufishan Construction Private Limited 2 Shared Directors

Financial Ratios of T.Khan Logistic Private Limited Profitability, leverage, and liquidity ratios from filed statements. Exact values unlock with your report.

9 years of ratios on record

Profitability, leverage and liquidity ratios require an active report plan.

Net profit margin Debt / Equity Current ratio ROE

Unlock exact ratio values and multi-year insights.

Verified entity values are shown only after access is granted.

Shareholding Pattern of T.Khan Logistic Private Limited Ownership and contribution detail from filings. Full breakdown unlocks with your report.

4 shareholder categories on record

Ownership mix and contribution history require an active report plan.

Ownership mix Category breakdown Year-wise pattern Promoter holding

Unlock full ownership and contribution details.

Verified entity values are shown only after access is granted.

Employees and EPFO Compliance at T.Khan Logistic 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.

Verified entity values are shown only after access is granted.

GST Compliance of T.Khan Logistic Private Limited GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

Credit Ratings, Litigation & Regulatory Alerts for T.Khan Logistic Private Limited 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.

Rating history Court and tribunal cases Regulatory alerts Director-linked violations

Credit ratings, litigation, and regulatory alerts require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by T.Khan Logistic 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 T.Khan Logistic 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 T.Khan Logistic Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of T.Khan Logistic Private Limited?
MCA does not publish an "owner" field. T.Khan Logistic Private Limited is run by its directors, Nazneen Khan, Shoaib Khan Akhtar and Parvez Akhtar Khan. 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 T.Khan Logistic Private Limited?
T.Khan Logistic Private Limited has three current directors: Nazneen Khan (since August 2018), Shoaib Khan Akhtar (since October 2009) and Parvez Akhtar Khan (since May 2001).
What is CIN of T.Khan Logistic Private Limited?
The CIN of T.Khan Logistic Private Limited is U63011WB2001PTC093239. Reading it left to right: U means it is not listed, 63011 is the industry code it registered under, WB is West Bengal, 2001 is the year it was registered, PTC is the company type and 093239 is its registration number.
When was T.Khan Logistic Private Limited incorporated?
T.Khan Logistic Private Limited was incorporated on 29 May 2001 with ROC Kolkata I. That makes it more than 25 years old.
What is the registered address of T.Khan Logistic Private Limited?
The registered office on MCA records is 11 Kabi Md.Iqbal Road, Kolkata, West Bengal - 700023.
What is the current status of T.Khan Logistic Private Limited?
MCA shows T.Khan Logistic Private Limited as Active, and its last AGM on record was in September 2025.
What is the contact number or email for T.Khan Logistic Private Limited?
You can post to its registered office at 11 Kabi Md.Iqbal Road, Kolkata, West Bengal - 700023.
What industry or business activity is T.Khan Logistic Private Limited associated with?
Its MCA filings list the main business as land Transport via Road (100% of turnover).
What is paid-up capital and authorised share capital of T.Khan Logistic Private Limited?
Paid-up capital is ₹25.6 lakh and authorised capital is ₹30 lakh, so about 85% of the authorised amount has been issued.
When did T.Khan Logistic 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 T.Khan Logistic Private Limited?
14 charges against T.Khan Logistic Private Limited are still open and one has been satisfied. Lenders named in the filings include Hdfc Bank Limited, Citicorp Finance (India) Limited and Citicorp Finance (India) Ltd.
Have any directors left T.Khan Logistic Private Limited?
Yes, three former directors are on record. The most recent to leave were Mohammed Hossain (July 2022), Abdul Hafeez Khan (August 2013) and Sahebzad Khan (June 2009).
Which companies share directors with T.Khan Logistic Private Limited?
6 companies share directors with T.Khan Logistic Private Limited. Among them are Ganges Logistics Private Limited, Rapti Resorts Private Limited, S. Pee Dealtrade Private Limited and 3 more.
What is the turnover or revenue of T.Khan Logistic Private Limited?
Based on filed financial statements, the revenue of T.Khan Logistic Private Limited for FY 2022 was in the ₹5–10 Cr range. That is up 16.4% on the previous year. Exact year-wise revenue, profit and balance sheet figures are on the Financial tab.
What is the net worth of T.Khan Logistic Private Limited?
For FY 2022, the net worth of T.Khan Logistic Private Limited was in the ₹50 Lakh–1 Cr range.
How can I get the financial details of T.Khan Logistic Private Limited?
The latest accounts on record are for FY 2022. The Financial tab has year-wise profit and loss, balance sheet and ratios, with exact figures after you sign in.
T.Khan Logistic Private Limited - is it listed or unlisted?
T.Khan Logistic 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 T.Khan Logistic Private Limited?
T.Khan Logistic Private Limited is registered with ROC Kolkata I.
What is the company classification of T.Khan Logistic Private Limited?
MCA classifies T.Khan Logistic Private Limited as: Private Limited Indian Non-Government Company.
Does T.Khan Logistic Private Limited have GST registrations on file?
Yes, one active GST registration is linked to T.Khan Logistic Private Limited.

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.