About
Basic Data Updated:
2 months agoThe Company is engaged in the Transportation And Logistics Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2023. It's a company limited by shares with an authorized capital of Rs 40.00 Lakh and a paid-up capital of Rs 40.00 Lakh.
The Corporate currently has active open charges totaling ₹4.58 cr. It has already closed loans amounting to ₹3.00 cr, as per the Ministry of Corporate Affairs (MCA) records.
Tejal Bhanushali and Hansa Joisar serve as directors at the Company.
Industry
Company Details
- Location
Thane, Maharashtra, India
- Website12224421
- Telephone12224421
- Email Address12224421
- Social Media12224421
| CIN/LLPIN/FCRN | U63090MH2010PTC198632 |
| Company No. | 198632 |
| Company Classification | Private Limited Indian Non-Government Company |
| Incorporation Date | 07 Jan 2010 |
| Date of AGM | 30 Sep 2023 |
| Date of Balance Sheet | 31 Mar 2023 |
| Listing Status | Unlisted |
| ROC Code | Roc Mumbai |
Financials of Tcm Logistics Private Limited
Tcm Logistics Private Limited, for the financial year ended 2019, experienced significant reduction in revenue, with a 98.41% decrease. The company also saw a substantial improvement in profitability, with a 95.14% increase in profit. The company's net worth Soared by an impressive increase of 155.38%.
Corporate Structure
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People in Tcm Logistics Private Limited
Unlock and access historical data on people associated with Tcm Logistics, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Board Members(2)
Charges (Loans)
| Lender | Amount | Status |
|---|---|---|
State Bank Of India Creation Date: 27 Jul 2015 | ₹4.58 Cr | Open |
Indusind Bank Ltd. Creation Date: 13 Nov 2013 | ₹3.00 Cr | Satisfied |
Deals i
Gain comprehensive insights into the Deals and Valuation data of Tcm Logistics, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Tcm Logistics's trajectory.
Rating
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Alert
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Related Corporates (Common Directorship)
Tcm Sea Freight Lines Private Limited
Active
2 years 1 month Tejal Bhanushali and Hansa Joisar are mutual person
Recent activity within the organization
Annual General Meeting
Tcm Logistics Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
30 Sep 2023Balance Sheet
Tcm Logistics Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Mumbai.
31 Mar 2023Director Appointment
Tejal Pravinkumar Bhanushali was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 3 years 10 months .
05 Nov 2020Director Appointment
Hansa Pravinbhai Joisar was appointed as a Director was appointed as a Director on 05 Nov 2020 & has been associated with this company since 3 years 10 months .
05 Nov 2020Charges
A charge registered on 13 Nov 2013 via Charge ID 10465618 with Indusind Bank Ltd. was fully satisfied on 19 Aug 2015.
19 Aug 2015
Frequently asked questions
What is the Incorporation or founding date of Tcm Logistics Private Limited?
