TSFEX LOGISTICS SOLUTIONS PRIVATE LIMITED

CIN U52292DL2025PTC453089

Private Limited CompanyIncorporated 11 August 2025

TSFEX LOGISTICS SOLUTIONS PRIVATE LIMITED is a private limited company incorporated on 11 August 2025. Its CIN is U52292DL2025PTC453089 and it is registered in New Delhi, Delhi. Its main business activity is warehousing and support activities for transportation (NIC 52292). It has an authorised capital of ₹15,00,000 and a paid-up capital of ₹1,00,000. Its directors are AGAN LAL and SHIVANSHU KUMAR.

Company details

Name
TSFEX LOGISTICS SOLUTIONS PRIVATE LIMITED
CIN
U52292DL2025PTC453089
Type
Private Limited Company
Date of incorporation
11 August 2025
Registrar of Companies
—
Category
Company limited by shares
Sub-category
Non-government company
Authorised capital
₹15,00,000
Paid-up capital
₹1,00,000
Business activity
Warehousing and support activities for transportation
NIC code
52292
State
Delhi
District
New Delhi

Registered office: PLOT NO. 90, UPPER GROUND, FLOOR,KH.NO.731GALI NO.5C, New Delhi, Delhi, 110037

Directors

  • AGAN LALDirector
  • SHIVANSHU KUMARDirector

First-year compliance calendar

Due dates worked out from the incorporation date. Check the latest MCA notifications for extensions.

ComplianceDue
First board meetingwithin 30 days of incorporation10 September 2025
Appoint the first auditorby the board, within 30 days10 September 2025
Issue share certificateswithin 60 days of incorporation10 October 2025
Commencement of business (INC-20A)within 180 days, after subscribers pay for their shares7 February 2026
Director KYC (DIR-3 KYC)every year, for each director's DIN30 September 2026
Financial statements (AOC-4) and annual return (MGT-7A / MGT-7)AGM due by 31 December 2026; AOC-4 within 30 days and MGT-7 within 60 days of itafter the first AGM

What the CIN U52292DL2025PTC453089 means

U — listing
Unlisted
52292 — industry (NIC)
Warehousing and support activities for transportation
DL — state / ROC code
Delhi
2025 — year of incorporation
2025
PTC — ownership
Private Limited Company
453089 — registration number
Serial number at the ROC

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Details from Ministry of Corporate Affairs records, last updated 12 October 2026.