

Tmb Shipping Profile
Key Indicators
- Authorised Capital ₹ 0.50 M
- Paid Up Capital ₹ 0.50 M
- Company Age 20 Year, 1 Month
- Last Filing with ROC 31 Mar 2023
- Open Charges ₹ 1.20 Cr
- Revenue Growth -8.95%
- Profit Growth 100.34%
- Ebitda -31.63%
- Net Worth 1.39%
- Total Assets -3.99%
About Tmb Shipping
Tmb Shipping Private Limited (TSPL) is a Private Limited Indian Non-Government Company incorporated in India on 18 February 2005 and has a history of 20 years and one month. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Transport 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 0.50 M and a paid-up capital of Rs 0.50 M.
The company currently has active open charges totaling ₹1.20 Cr.
Kaisar Nadeem and Aijaz Nadeem serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U63032WB2005PTC101780
- Company No.
101780
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
18 Feb 2005
- Date of AGM
30 Sep 2023
- Date of Balance Sheet
31 Mar 2023
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
What products or services does Tmb Shipping Private Limited offer?
Tmb Shipping Private Limited offers a wide range of products and services, including Freight Forwarding Services, Shipping Services.
Who are the key members and board of directors at Tmb Shipping?
Board Members (2)
Name | Designation | Appointment Date | Status |
---|---|---|---|
Kaisar Nadeem ![]() | Director | 18-Feb-2005 | Current |
Aijaz Nadeem ![]() | Director | 01-Jan-2006 | Current |
Financial Performance of Tmb Shipping.
Tmb Shipping Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 8.95% decrease. The company also saw a substantial improvement in profitability, with a 100.34% increase in profit. The company's net worth moved up by a moderate rise of 1.39%.


- Key Matrics
- Balance Sheet
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What is the Ownership and Shareholding Structure of Tmb Shipping?
In 2023, Tmb Shipping had a public holding of 39.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

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- Metiabruz Retail And Warehousing Llp
Kaisar Nadeem is a mutual person
- Sunrise Mark Realty Llp
Kaisar Nadeem and Aijaz Nadeem are mutual person
- Kaisar M Nadeem & Others (Jv) Llp
Kaisar Nadeem and Aijaz Nadeem are mutual person
- Sika Realty Llp
Kaisar Nadeem is a mutual person
- Uniqueark Realtors Private Limited
Aijaz Nadeem is a mutual person
Charges (Loans)
₹12.00 M
₹0
Charges Breakdown by Lending Institutions
- Canara Bank : 1.20 Cr
Latest Charge Details
Date | Lender | Amount | Status |
---|---|---|---|
24 Dec 2012 | Canara Bank | ₹1.20 Cr | Open |
How Many Employees Work at Tmb Shipping?
Tmb Shipping has a workforce of 68 employees as of Mar 29, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Deals i

Gain comprehensive insights into the Deals and Valuation data of Tmb Shipping, 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 Tmb Shipping's trajectory.
Rating

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Tmb Shipping
Recent activity within the organization
- Annual General Meeting
Tmb Shipping Private Limited last Annual general meeting of members was held on 30 Sep 2023 as per latest MCA records.
- Balance Sheet
Tmb Shipping Private Limited has filed its annual Financial statements for the year ended 31 Mar 2023 with Roc Kolkata.
- Charges
A charge with Canara Bank of Rs. 12.00 M registered on 24 Dec 2012 with Charge ID 10397000 was modified on 27 Jun 2014.
- Charges
A charge with Canara Bank amounted to Rs. 12.00 M with Charge ID 10397000 was registered on 24 Dec 2012.
- Director Appointment
Aijaz Mohammad Nadeem was appointed as a Director was appointed as a Director on 01 Jan 2006 & has been associated with this company since 19 years 3 months .
- Director Appointment
Kaisar Mohammad Nadeem was appointed as a Director was appointed as a Director on 18 Feb 2005 & has been associated with this company since 20 years 1 month .
Frequently asked questions
What is the Incorporation or founding date of Tmb Shipping Private Limited?
Tmb Shipping Private Limited was incorporated on 18 Feb 2005.
What is authorized share capital and paid-up capital of Tmb Shipping Private Limited?
The authorized share capital of Tmb Shipping Private Limited is ₹ 0.50 M and paid-up capital is ₹ 0.50 M.
Who are the current board members & directors of Tmb Shipping Private Limited?
Currently 2 directors are associated with Tmb Shipping Private Limited.
- Kaisar Mohammad Nadeem
- Aijaz Mohammad Nadeem
What is the registered address of Tmb Shipping Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Tmb Shipping Private Limited is B-6 Garden Reach Road India, Kolkata, West Bengal, 700024.
What is the corporate identification number (CIN) and company number of Tmb Shipping Private Limited?
The corporate identification number (CIN) of Tmb Shipping Private Limited is U63032WB2005PTC101780 and the company number is 101780 as per Ministry of Corporate Affairs (MCA).
What is the official website of Tmb Shipping Private Limited?
The Official website of Tmb Shipping Private Limited is https://www.tmbindia.com
What has been the recent revenue trend for Tmb Shipping Private Limited?
According to the financial reports for the fiscal year 2023, the revenue trend for Tmb Shipping Private Limited has fallen by -8.95%.
How many employees does Tmb Shipping Private Limited currently have?
As Per 2023 financial reports, 68 employees are currently employed by Tmb Shipping Private Limited.
What change has been observed in the net worth of Tmb Shipping Private Limited, and by what percentage?
The financial reports for the fiscal year 2023 indicates that The net worth of Tmb Shipping Private Limited has experienced an upsurge of 1.39%.
What are the total open charges for Tmb Shipping Private Limited?
As per the financial statements for fiscal Year 2023, The total open charges for Tmb Shipping Private Limited amount to ₹ 1.20 Cr.
When was the last Balance Sheet of Tmb Shipping Private Limited filed with the ROC?
The most recent Balance Sheet for Tmb Shipping Private Limited was filed with the ROC on 31 Mar 2023.
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