• Company Information
      • About the Report
      • Documents
      • Outstanding Payments (MSME)
      • Complaints
      • Directors
      • Same Address Companies
      • Charges
      • Contact Details
      • Products & Services
      • Balance Sheet
      • Profit & Loss
      • Fund Raising
      • Shareholders & Investors
      • Board Meetings
      • Auditors

      TCC LOGISTICS PRIVATE LIMITED

      CIN: U60231DL2007PTC167141 As on: 2026-07-13
      Purchase Report

      TCC LOGISTICS PRIVATE LIMITED (CIN: U60231DL2007PTC167141) is a Private company incorporated on 17 Aug 2007. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 544000.00.

      TCC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 27 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCC LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.

      Directors of TCC LOGISTICS PRIVATE LIMITED are ADISH JAIN, and PEEYUSH JAIN.

      TCC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60231DL2007PTC167141 and its registration number is 167141. Users may contact TCC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCC LOGISTICS PRIVATE LIMITED is 28/36, SECOND FLOOR, OLD RAJINDER NAGAR, , NEW DELHI, Delhi, India - 110060.

      Current status of TCC LOGISTICS PRIVATE LIMITED is - Active.

      Basic Information

      • CIN
      • Name
      • Listed on Stock Exchange
      • Company Status
      • ROC
      • Registration Number
      • Company Category
      • Company Sub Category
      • Class of Company
      • Date of Incorporation
      • Age of Company
      • Activity
      • Number of Members

      Annual Compliance Status

      • Date of Last Annual General Meeting
      • Date of Last Filed Balance Sheet

      Key Numbers

      • Authorised Share Capital
      • Paid-up Share Capital
      • Total Assets
      • Revenue
      • Profit
      • Salaries & Other Employee Benefit Expenses
      Want to see how this company compares within its industry or analyse broader market trends?
      Explore Prime Research for Industry & Economic Insights

      Previous Names

      Previous CINs

      ZaubaCorp's company report for TCC LOGISTICS includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.

      Purchase Report

      All companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.

      Our reports are designed to save you significant time by surfacing key information easily and structuring it in a way that helps in your research.

      Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of TCC LOGISTICS

      Purchase full report of TCC LOGISTICS

      Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if TCC LOGISTICS pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.

      Filing Type As On Amount Due to MSME Current Liabilities Ratio to Current Liabilities Reasons for Delay

      This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.

      Director Complaints
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TCC LOGISTICS
      DIN Director Name Designation Appointment Date
      01780723 ADISH JAIN Director 2013-09-02
      00268966 PEEYUSH JAIN Director 2007-08-17
      Past Directors & Key Managerial Personnel of TCC LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      01346430 PANKAJ KUMAR JAIN Director - 2013-11-27
      Other Directorships of PANKAJ KUMAR JAIN
      Company Name CIN Designation Appointment Date Cessation
      NICHE TECHNOLOGIES PRIVATE LIMITED U74140WB1994PTC062636 Director - 2017-03-02
      Other Directorships of ADISH JAIN
      Company Name CIN Designation Appointment Date Cessation
      SAGITTARIANS CREDIT CAPITAL PRIVATE LIMITED U15342UP1987PTC008990 Additional Director - 2012-09-26
      SAGITTARIANS CREDIT CAPITAL PRIVATE LIMITED U15342UP1987PTC008990 Director 2012-09-26 Ongoing
      EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director 2007-09-18 Ongoing
      NAINA DEVI COMMERCE PRIVATE LIMITED U51909WB2009PTC133001 Director - 2012-08-08
      TRIPLERANK MERCANTILE PRIVATE LIMITED U51909WB2010PTC149096 Director 2012-12-04 Ongoing
      INLAND IRON TRADERS PRIVATE LIMITED U51909WB2010PTC149846 Director 2012-12-04 Ongoing
      OLAY VANIJYA PRIVATE LIMITED U51909WB2011PTC159130 Director - 2015-03-02
      BLUEBELL COMMOSALES PRIVATE LIMITED U51909WB2011PTC159214 Director - 2012-09-08
      BLUEBELL COMMOTRADE PRIVATE LIMITED U51909WB2011PTC159215 Director - 2015-02-07
      BLUEBELL TIE UP PRIVATE LIMITED U51909WB2011PTC159216 Director - 2015-02-07
      BLUEBELL TRACOM PRIVATE LIMITED U51909WB2011PTC159217 Director - 2015-01-22
      ESCORT DEALMARK PRIVATE LIMITED U51909WB2011PTC159218 Director - 2015-02-10
      ESCORT DEALTRADE PRIVATE LIMITED U51909WB2011PTC159219 Director - 2012-07-27
      ESCORT TIE UP PRIVATE LIMITED U51909WB2011PTC159220 Director - 2015-02-07
      ESCORT TRACOM PRIVATE LIMITED U51909WB2011PTC159221 Director - 2015-02-07
      ESCORT VINIMAY PRIVATE LIMITED U51909WB2011PTC159222 Director - 2015-02-07
      LIFELONG TIE UP PRIVATE LIMITED U51909WB2011PTC159223 Director - 2015-02-17
      LIFELONG VANIJYA PRIVATE LIMITED U51909WB2011PTC159224 Director - 2015-03-03
      LIFELONG VINCOM PRIVATE LIMITED U51909WB2011PTC159225 Director - 2015-03-04
      OLAY BARTER PRIVATE LIMITED U51909WB2011PTC159267 Director - 2015-02-16
      OLAY VINTRADE PRIVATE LIMITED U51909WB2011PTC159268 Director - 2015-03-04
      PLUTO BARTER PRIVATE LIMITED U51909WB2011PTC159269 Director - 2015-02-17
      STARMARK BARTER PRIVATE LIMITED U51909WB2011PTC159270 Director - 2015-02-18
      STARMARK COMMODEAL PRIVATE LIMITED U51909WB2011PTC159271 Director - 2012-09-12
      STARMARK VANIJYA PRIVATE LIMITED U51909WB2011PTC159272 Director - 2015-03-03
      SUKHJIT COMMOSALES PRIVATE LIMITED U51909WB2011PTC159273 Director - 2015-02-10
      OLAY DEALCOM PRIVATE LIMITED U51909WB2011PTC159274 Director - 2015-02-16
      OLAY AGENTS PRIVATE LIMITED U51909WB2011PTC159275 Director - 2015-03-03
      STARMARK COMMOSALES PRIVATE LIMITED U51909WB2011PTC159292 Director - 2015-02-10
      LIFELONG COMMOSALES PRIVATE LIMITED U51909WB2011PTC159396 Director - 2015-02-17
      LIFELONG VINIMAY PRIVATE LIMITED U51909WB2011PTC159406 Director - 2015-02-07
      ANTRAYAMI MARKETING PRIVATE LIMITED U51909WB2012PTC171788 Director 2012-02-01 Ongoing
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director 2010-05-05 Ongoing
      TRAVEL ACCOMMODATE PRIVATE LIMITED U63000WB2010PTC153320 Director 2010-09-22 Ongoing
      STANDARD FINANCIAL CONSULTANTS PRIVATE LIMITED U67190WB2008PTC124561 Director 2012-03-26 Ongoing
      ARIHANT ACCOMMODATE HOLDING PRIVATE LIMITED U70109WB2010PTC156414 Director 2010-12-30 Ongoing
      Other Directorships of PEEYUSH JAIN
      Company Name CIN Designation Appointment Date Cessation
      EVERSIGHT TRADECOMM PVT LTD U51909WB1995PTC074790 Director - 2018-06-28
      VIBGYOR TRADECOM PRIVATE LIMITED U52390WB2010PTC146016 Director 2010-05-05 Ongoing
      GALLON COMMODITIES PRIVATE LIMITED U74999WB2004PTC100736 Director 2005-11-17 Ongoing

      CIN Company Name Company Address
      U74140DL2010PTC208381 P N S FINANCIAL CONSULTANT PRIVATE LIMITED 28/36, 2nd floor old rajinder nagar , New Delhi, Delhi, India - 110060
      U45204DL2010PTC199372 CONFLUX ENERGY PRIVATE LIMITED 28/15, SECOND FLOOR, OLD RAJINDER NAGAR OPPOSITE SALWAN PUBLIC SCHOOL , NEW DELHI, Delhi, India - 110060
      U51900DL2013PTC249254 NIYANTA VANIJYA PRIVATE LIMITED 27-28, SECOND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U65929DL2012PTC234070 NIMISHAYA FINANCIAL SERVICES PRIVATE LIMITED 27-28 SECOND FLOOR NEW RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAO-2433 SOCIOPIE LIMITED LIABILITY PARTNERSHIP 28/34 ist floor, old rajinder nagar 28 block, Rajinder nagar, Delhi Delhi, Delhi, India - 110060
      ACI-9354 PAVGEE IMPERIO LLP 12/16 Ground Floor, Old Rajinder Nagar,,New Delhi-110060,New Delhi,Central Delhi,Delhi,India-110060
      U55101DL2014PTC270640 MIRAYA HOTEL MANAGEMENT PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U70102DL2014PTC267869 LA VIDA DEVELOPERS PRIVATE LIMITED D-156, NEW RAJINDER NAGAR THIRD FLOOR, OPP OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2017PTC320987 EVERSHINE SIGNS PRIVATE LIMITED 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
      U85300DL2018NPL332751 FOUNDATION FOR CORPORATE SOCIAL RESPONSIBILITY AND STAKEHOLDERS SHIELD 30/41, Basement Floor, Old Rajinder Nagar New Delhi-110060 , New Delhi, Delhi, India - 110060
      AAW-4338 ADN ONLINE SERVICES LLP 35/8, Fourth Floor, Main Road, Old Rajinder Nagar, New Delhi 110060 New Delhi, Delhi, India - 110060
      U51904DL1998PTC095166 SHRYANS ENTERPRISES PRIVATE LIMITED 28/36 OLD RAJINDER NAGAR NEW DELHI , DELHI, Delhi, India - 110060
      U73200DL2025PTC459390 GAURISAA SOLUTIONS PRIVATE LIMITED 2/17, Second Floor,,Old Rajinder Nagar,,New Delhi,Central Delhi,Delhi,110060-India
      U85500DL2025PTC449965 TRENDWITHWAVES TRADING ACADEMY PRIVATE LIMITED 57/20, SECOND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      ACE-5048 ANGEL OPPORTUNITIES LLP SHOP NO. 89, SECOND FLOOR, OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,India-110060
      U70200DL2025PTC446436 ASEES MANAGEMENT CONSULTANCY SERVICES PRIVATE LIMITED 4B/4 SECOND FLOOR,OLD RAJINDER NAGAR,New Delhi,Central Delhi,Delhi,110060-India
      U22219DL2005PTC139773 PRIYANKA INFRAHOMES PRIVATE LIMITED 28/36OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAK-9786 SURYANIDHI GAU UTPAAD LLP 7/38, SECOND FLOOR, OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U00000DL2001PTC109298 UNIDATA ASIA PRIVATE LIMITED 28/18 GROUND FLOOR,OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U18101DL2011PTC228356 BINDU IMPEX PRIVATE LIMITED 18/21, SECOND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      AAP-2908 RAJYABHISHEK CONSULTANCY LLP 4B/38 SECOND FLOOR, OLD RAJINDER NAGAR NEW DELHI, Delhi, India - 110060
      U29306DL2017PTC310075 RASTECH INDUSTRIES PRIVATE LIMITED 59/9, SECOND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U45309DL2017PTC313154 MAYRA BUILDCON PRIVATE LIMITED 28/37, Ground Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U51909DL2016PTC303189 SHAILA PROJECTS (INDIA) PRIVATE LIMITED 6/79 Second Floor Old Rajinder Nagar , New Delhi, Delhi, India - 110060
      U70102DL2013PTC256436 YOG-TARA INFRATECH AND INFOTAINMENT PRIVATE LIMITED 3/52, SECOND FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U72900DL2013PTC257260 TECHNOGILE SOLUTIONS PRIVATE LIMITED 19/36, GROUND FLOOR, OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2016FTC309141 ONACTUATE CONSULTING INDIA PRIVATE LIMITED 33/36,FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      U74999DL2012PTC232527 SHREE TECH SOLUTIONS PRIVATE LIMITED 2/44, Second Floor, Old Rajinder Nagar, , New Delhi, Delhi, India - 110060
      U74140DL2013PTC252343 ONACTUATE SOFTWARE CONSULTING INDIA PRIVATE LIMITED 33/36 FIRST FLOOR OLD RAJINDER NAGAR , NEW DELHI, Delhi, India - 110060
      View all companies with similar address

      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder

      • Email ID
      • Website
      • Address

      This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.

      Financial Year Business Activity Code Business Activity Description Percentage of Turnover

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.

      2024-03-31 2023-03-31 2022-03-31 2021-03-31 2020-03-31 2019-03-31 2018-03-31 2017-03-31 2016-03-31 2015-03-31 2014-03-31 2013-03-31 2012-03-31
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.

      Date of Allotment Securities Alloted Terms Number of Securities Nominal Amount Premium Amount Due & Payable Premium Amount Paid Total Discount Amount to be Paid on Calls (Excluding Premium) Attachments

      This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.

      Company Identifier Name Percentage of Shares Held

      This section contains list of board resolutions reported by the company to the Registrar of Companies.

      Date of Filing Date of Dispatch of Notice Date of Passing Resolution Section (Companies Act 2013) Section (Companies Act 1956) Subject Matter of Resolution Resolution Agreed By Resolution Type Additional Documents

      This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.

      Financial Year Name of Auditor or Firm PAN of Auditor or Firm Membership Number / Registration Number Name of Auditor Signing Report Membership Number of Auditor Signing Report

      Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.

      Purchase our hand crafted financial report for $ 9.99