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
TCF GLOBAL LOGISTICS PRIVATE LIMITED
CIN: U52292MH2023PTC406549 As on: 2026-07-13
TCF GLOBAL LOGISTICS PRIVATE LIMITED (CIN: U52292MH2023PTC406549) is a Private company incorporated on 14 Jul 2023. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 500000.00.TCF GLOBAL LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
Directors of TCF GLOBAL LOGISTICS PRIVATE LIMITED are AJAY SHRIPRAKASH SINGH, and SHRIPRAKASH BINDESHWARI SINGH.
TCF GLOBAL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52292MH2023PTC406549 and its registration number is 406549. Users may contact TCF GLOBAL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCF GLOBAL LOGISTICS PRIVATE LIMITED is 204, CTC 129-18, LBS Marg Damji Shamji Indl, kurlaw , Mumbai, Maharashtra, India - 400072.
Current status of TCF GLOBAL 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
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Previous CINs
ZaubaCorp's company report for TCF GLOBAL 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 ReportAll 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 TCF GLOBAL LOGISTICS
Purchase full report of TCF GLOBAL 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 TCF GLOBAL 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.
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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
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of TCF GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 08695650 | AJAY SHRIPRAKASH SINGH | Director | 2023-07-14 |
| 00190122 | SHRIPRAKASH BINDESHWARI SINGH | Director | 2023-07-14 |
Past Directors & Key Managerial Personnel of TCF GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of AJAY SHRIPRAKASH SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCF INTERNATIONAL PRIVATE LIMITED | U46102MH2023PTC404108 | Director | 2023-06-02 | Ongoing |
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2020-02-20 | Ongoing |
| REGUS CONTAINER LINES PRIVATE LIMITED | U63030MH2022PTC392688 | Director | 2022-10-27 | Ongoing |
Other Directorships of SHRIPRAKASH BINDESHWARI SINGH
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TCF INTERNATIONAL PRIVATE LIMITED | U46102MH2023PTC404108 | Director | 2023-06-02 | Ongoing |
| TSA MULTITRADE INDIA PRIVATE LIMITED | U52100MH2000PTC124087 | Director | 2000-02-08 | Ongoing |
| THAKUR LOGISTICS PRIVATE LIMITED | U63030MH2019PTC328437 | Director | 2020-02-20 | Ongoing |
| THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED | U63030MH2019PTC332957 | Director | 2019-11-14 | Ongoing |
| REGUS CONTAINER LINES PRIVATE LIMITED | U63030MH2022PTC392688 | Director | 2022-10-27 | Ongoing |
| TCF LOGISTICS PRIVATE LIMITED | U63090MH2001PTC131216 | Director | 2001-03-14 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U46102MH2023PTC404108 | TCF INTERNATIONAL PRIVATE LIMITED | 204, CTC 129-18, LBS Marg,Damji Shamji Ind, ,KurlaW,Mumbai,Mumbai,Maharashtra,400072-India |
| U33110MH2004PTC146176 | BIOMEDICON SYSTEMS PRIVATE LIMITED | Gala No. 213, Damji Shamji Industrial Compound Off LBS Marg, Kurla (West) , Mumbai, Maharashtra, India - 400072 |
| U74999MH2017PTC300273 | TTK COURIER SERVICES PRIVATE LIMITED | 310, Damji Shamji Ind Complex, Bhd. Golden Palace Hotel, Lbs Marg , Kurla West Mumbai, Maharashtra, India - 400072 |
| U63030MH2019PTC332957 | THAKUR SHIPPING AGENCY INDIA PRIVATE LIMITED | 205, 2ND FL CTS 129 1 TO 18, KURLA WEST NR GOLDEN PALACE HTL, LBS MARG, , MUMBAI, Maharashtra, India - 400072 |
| U63030MH2022PTC392688 | REGUS CONTAINER LINES PRIVATE LIMITED | 205, 2nd Floor, CTS 129, 1 to 18,Kurla W Near Golden Palace HTL, LBS Marg , Mumbai, Maharashtra, India - 400072 |
| U32300MH2026PTC470937 | HACK ATHLETICS PRIVATE LIMITED | 18, Building No. 1, INDL,Centre, Winsol Chemical I,Mumbai,Mumbai,Maharashtra,400072-India |
| U47721MH2024PTC417665 | PROMISEE DENTAL INDIA PRIVATE LIMITED | R.No.B/5,Sai Baba Hou,Society,LBS Marg,sakinaka,Mumbai,Mumbai,Maharashtra,400072-India |
| U46309MH2020PTC352493 | SAIGENIX DEVELOPERS PRIVATE LIMITED | 42, Plot No. 8, CTC 132 6, Shiv Sadan Aziz Baug, R C Marg, Chembur,Mumbai,Mumbai City,Maharashtra,400072-India |
| U25203MH2010PTC203581 | PRECISION UPVC EXTRUSION PRIVATE LIMITED | D/18, Nandjyot Indl. Estate Andheri Kurla Road, Safed Pool, , Mumbai, Maharashtra, India - 400072 |
| ABA-6911 | ONEPOINT LEGAL SOLUTIONS LLP | B 129, Ansa Indl. Estate, Saki Vihar Road Sakinaka, Andheri (E), Mumbai, Maharashtra, India - 400072 |
| U74120MH2012PTC238204 | FIRST PARKING SERVICES PRIVATE LIMITED | Shop No 3B, Damodar Park, LBS Marg, Ghatkopar West , Mumbai, Maharashtra, India - 400072 |
| U74999MH2016FTC288794 | AIKOSHA NETWORK PRIVATE LIMITED | 3B-10, PHOENIX PARAGON PLAZA LBS MARG, KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U74210MH2008PTC185665 | KRISSH ALFA THERM ENGINEERS PRIVATE LIMITED | 8, MANISHA PLAZA, SONAPUR LANE, L.B.S. MARG, KURLA (WEST) , MUMBAI, Maharashtra, India - 400072 |
| U92190MH2012PTC234226 | 3D-MEDIA HOUSE PRIVATE LIMITED | B-1101,Lodha Imperia, Tank Road Off LBS Marg, Bhandup (West) , Mumbai, Maharashtra, India - 400072 |
| U24100MH2010PLC198282 | UNIJULES PARENTERALS LIMITED | SHOP NO 41 MANISHA PLAZA SONAPURA LANE OFF LBS MARG KURLA (W) , MUMBAI, Maharashtra, India - 400072 |
| U24297MH2009PLC198192 | UNIJULES HERBAL LIMITED | SHOP NO 41 MANISHA PLAZA SONAPUR LANE OFF LBS MARG KURLA WEST , MUMBAI, Maharashtra, India - 400072 |
| U29253MH2009PTC192522 | SHINI PLASTICS TECHNOLOGIES (INDIA) PRIVATE LIMITED | C 204, VAIBHAV INDl EST,OPP OXFORD CHAMBER SAKI VIHAR RD, SAKINAKA, ANDHERI (E) , MUMBAI, Maharashtra, India - 400072 |
| U72300MH2015PTC264708 | IMC DIGITAL PRIVATE LIMITED | FLAT No. A 204, SUNSHINE BUILDING, A. S. MARG NEAR MAPLE LEAF, CHANDIVALI, POWAI , MUMBAI, Maharashtra, India - 400072 |
| U74999MH2016PTC281867 | GREEN RECYCLING AND REPROCESSING PRIVATE LIMITED | 12/1ST FLOOR UDAY CHS, LBS MARG, 90 FEET ROAD, HIMALAYA TEA DEP, SAKI NAK A, , MUMBAI, Maharashtra, India - 400072 |
| U51909MH2017PTC298654 | HAPPY INDIANS FMCG PRIVATE LIMITED | 204 SECOND FLOOR, WING C, BLDG NO. 1, PHASE IV, OFF ADI SHANKARACHARYA MARG, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072 |
| U45400MH2019PTC334674 | SPAN VERTICLES PRIVATE LIMITED | FLT NO -A-1/204,DSK MADHUBAN CHS LTD, ANDHERI KURLA RD,MEHRA INDL ESTATE, , ANDHERI (E), MUMBAI, Maharashtra, India - 400072 |
| U72200MH2014PTC253154 | INFOMOKO TECHNOLOGY PRIVATE LIMITED | Office Nos. GB 61-68 & 86-92, Lower Ground Floor, Phoenix Paragon Plaza, LBS Marg, Kurla W est , Mumbai, Maharashtra, India - 400072 |
| F02521 | CBC COMPANY LIMITED | B WING SECOND FLOOR MARWAH CEN TRE K M MARG CTC NO 662/9 VILL , MAROL ANDHERI ESAT MUMBAI, Maharashtra, India - 400072 |
| AAX-2438 | ODDACITY LLP | RM NO.204,2ND FLR,WING C, PlOt No.CTS NO11B , LAKE PRIMROSE C, OFF ADISHANKARACHARYA MARG,ANDHERI E MUMBAI, Maharashtra, India - 400072 |
| U62099MH2023PTC404819 | ETHERWORLD TECHNOLOGIES PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| U62099MH2024PTC429643 | WOSTER INFOTECH PRIVATE LIMITED | OFFICE NO 3018 3RD FLOOR 1 AEROCITY NEAR SAFED POOL SHIVAJI NAGAR,JARIMARI SAKINAKA, Mumbai, Mumbai, Mumbai, Maharashtra, India, 400072,Mumbai,Mumbai,Maharashtra,400072-India |
| ACL-0808 | IOT ELITE SERVICES LLP | Unit No. 101, Marwah house, Krishnalal Marwah Marg,Andheri East, Mumbai Maharashtra,Mumbai,Mumbai,Maharashtra,India-400072 |
| U18109MH2007PTC168918 | PANTALOON APPARELS PRIVATE LIMITED | ROOM NO-3, TARA NAGAR, SAKI VIHAR ROAD, KURLA(W) MUMBAI-400072 , MUMBAI, Maharashtra, India - 400072 |
| U75144MH2010PTC210375 | MUMBAI ALERT SECURITY PRIVATE LIMITED | B/6, RAI HOUSING SOCIETY, LBS NAGAR, 90 FEET ROAD, MUMBAI-400072, , MUMBAI, Maharashtra, India - 400072 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- 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.
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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.
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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 | |
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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 |
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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 |
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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 |
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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 |
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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.