Company Intelligence Profile
Toben Logistics Private Limited
A Tirupur (Tamil Nadu) based micro logistics/freight-support enterprise incorporated in 2005, classified under "supporting and auxiliary transport activities" — consistent with the Tirupur garment-export cluster's need for local freight-forwarding/logistics support.
Last updated 17 August 2026
Toben Logistics Private Limited was a Tirupur-based micro logistics and freight-support enterprise, established in 2005 to support the local garment-export industry. The company has been struck off the registry and ceased operations with its last financial statements dated back to 2013.
Compiled from MCA filings and other public records. Figures may lag the latest filing; verify against the detailed sections below.
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Company Identity
| Registered name | Toben Logistics Private Limited |
|---|---|
| CIN | U63011TZ2005PTC012044 |
| PAN | Not available in the public sources reviewed. |
| Status |
|
| Listing |
|
| Incorporated | 04 August 2005. |
| ROC | RoC Tamil Nadu / Coimbatore jurisdiction — Tofler lists "RoC Tamil Nadu"; not a conflict of substance). |
| Sector (NIC) | Transport support services — Tofler: "Supporting and auxiliary transport activities, activities of travel agencies" |
| Registered address | 10/72, IInd Floor, Muthusamy Main Street, Odakkadau, Tirupur, Coimbatore Dist., Tamil Nadu – 641004. |
| Authorized capital | Rs. 1,00,000 (Rs. 1 Lakh) — agreed by Tofler and TheCompanyCheck. |
| Paid-up capital | Rs. 1,00,000 (Rs. 1 Lakh) — agreed by Tofler and TheCompanyCheck (equal to authorized capital; confirms this was always a minimum-capital micro private company). |
Business Overview
- A Tirupur (Tamil Nadu) based micro logistics/freight-support enterprise incorporated in 2005, classified under "supporting and auxiliary transport activities" — consistent with the Tirupur garment-export cluster's need for local freight-forwarding/logistics support
- No standalone "about us" narrative, revenue-generating activity description, or operational scale metric was found on any source; the entity has been Struck Off by the RoC and has not filed financials since around 2013, indicating it ceased active operations years ago
- Not obtained: any description of specific services offered, client base, or fleet/warehouse assets
Directors
| Name | DIN | Role | Appointed |
|---|---|---|---|
| Sudhakaran Savant Sudhakar | 01900787 | Managing Director | - |
| Chellappan Pillai Sathyapalan | 02264458 | Director | - |
| Soundarajan Kamalakannan | 02588528 | Director | - |
| Miranda Malcolm Charles | 02787471 | Director | - |
Charges
- No registered charges
- Tofler: "the company has no registered charges." TheCompanyCheck: "does not have any charges (loans) registered with the Registrar of Companies." Per the standard caveat, this reflects no open charges on record, not proof no charge was ever created and later satisfied
Legal
- "Gurudev Apparels, Tiruppur vs DCIT, Tiruppur" (Income Tax Appellate Tribunal – Chennai, order dated 27 May 2022), which mentions "Toben Logistics P Limited" in the context of a confirmed logistics-service payment of Rs. 8,42,125 made to it by the appellant (i.e., Toben appears there as a third-party service vendor/payee, not as a litigant)
- No case where Toben Logistics itself is a party (plaintiff/defendant/appellant/respondent) was found
Frequently Asked Questions
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