TCMPL LOGISTICS PRIVATE LIMITED (CIN: U60222HR2016PTC065823) is a Private company incorporated on 19 Dec 2016. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 2500000.00 and its paid up capital is Rs. 2000000.00.
TCMPL LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Dec 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TCMPL LOGISTICS PRIVATE LIMITED's NIC code is 6022 (which is part of its CIN). As per the NIC code, it is inolved in Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles].
Directors of TCMPL LOGISTICS PRIVATE LIMITED are MEENA KHANDELWAL, and AJMER SINGH KHANDELWAL.
TCMPL LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60222HR2016PTC065823 and its registration number is 65823. Users may contact TCMPL LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TCMPL LOGISTICS PRIVATE LIMITED is 302, 2ND FLOOR, MITTAL COMMERCIAL COMPLEX NH-5, NIT , FARIDABAD, Haryana, India - 121001.
Current status of TCMPL LOGISTICS PRIVATE LIMITED is - Active.
| CIN | U60222HR2016PTC065823 |
| Name | TCMPL LOGISTICS PRIVATE LIMITED |
| Listed on Stock Exchange | Unlisted |
| Company Status | Active |
| ROC | ROC Delhi |
| Registration Number | 65823 |
| Company Category | Company limited by shares |
| Company Sub Category | Non-government company |
| Class of Company | Private |
| Date of Incorporation | 2016-09-19 |
| Age of Company | 8 years, 5 months, 24 days |
| Activity | NIC Code: 6022 NIC Description: Other non-scheduled passenger land transport [Includes passenger land transport such as taxi operation, rental of private cars with operator and other occasional coach services, man or animal drawn vehicles] |
| Number of Members | 0 |
| Date of Last Annual General Meeting | 2023-09-30 |
| Date of Last Filed Balance Sheet | 2023-03-31 |
| Authorised Share Capital | ₹ 2,500,000.00 |
| Paid-up Share Capital | ₹ 2,000,000.00 |
| Total Assets | |
| Revenue | |
| Profit | |
| Salaries & Other Employee Benefit Expenses |
| TCMPL LOGISTICS PRIVATE LIMITED |
| U60222HR2016PTC065823 |
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.
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Get a list of all litigations TCMPL LOGISTICS is contesting or have contested in the past. Litigation search report is crucial if you are a potential vendor, employee or a customer of TCMPL LOGISTICS. This report helps you understand the risk associated in dealing with TCMPL LOGISTICS and its Directors better.
Our litigation search covers both civil and criminal cases and spans 670+ Courts and Organisations like the Supreme Court, High Courts, District Courts, Tribunals and much more. Click here to see our complete coverage.
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 TCMPL 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.
| Date | DIN | Cessation Date | Cessation Reason | Complaint |
|---|---|---|---|---|
| Date | Complaint | Other Details |
|---|---|---|
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
|---|---|---|---|---|---|---|
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158963 | MEENA KHANDELWAL | Director | 2021-11-01 |
| 02102445 | AJMER SINGH KHANDELWAL | Director | 2016-09-19 |
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158963 | MEENA KHANDELWAL | Director | - | 2019-05-15 |
| 08442998 | PRATIBHA KHANDELWAL | Director | - | 2021-11-23 |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAGAURI TRANSPORT PRIVATE LIMITED | U60231HR2004PTC035389 | Director | 2006-04-12 | Ongoing |
| TREVENI CARGO MOVERS PRIVATE LIMITED | U60230HR2008PTC038017 | Director | 2008-06-09 | Ongoing |
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U22190HR2011PTC042796 | W. G. ENTERPRISES PRIVATE LIMITED | SSI, PLOT NO. 21A NH - 5, NIT, BEHIND MITTAL COMPLEX , FARIDABAD, Haryana, India - 121001 |
| U60231HR2004PTC035389 | MAHAGAURI TRANSPORT PRIVATE LIMITED | 302, IInd Floor Mittal Commercial Complex, NH-5, NIT Faridabad Faridabad HR 121001 IN |
| U27200HR2020PTC084780 | SBA INDUSTRIES PRIVATE LIMITED | 5G/34A 2nd Floor, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| AAH-3068 | TRADOLOGIE INTERNATIONAL LLP | 2ND FLOOR,5N/1A NIT FARIDABAD, Haryana, India - 121001 |
| AAL-2241 | M & P INFRA LLP | 5N/5A NH-5, NIT FARIDABAD, Haryana, India - 121001 |
| U25206HR2015PTC054408 | PARMAR THERMOPACK PRIVATE LIMITED | 5NH-33 NIT FARIDABAD,HARYANA , FARIDABAD, Haryana, India - 121001 |
| AAS-9028 | SPR MULTIMETAL LLP | B-20/21, 3rd Floor, Fruit Garden Near Bajaj Automobile, NIT-5, Faridabad, Haryana Faridabad, Haryana, India - 121001 |
| AAN-1639 | VAMADEVA ESTATE LLP | IV floor, Shop no - 5R-5 NIT Faridabad, Haryana, India - 121001 |
| AAF-7781 | QUADPLAY DIGITAL LLP | 5M/113, 3RD FLOOR NIT-5 ABOVE PATANJALI MEGA STORE FARIDABAD, Haryana, India - 121001 |
| U60230HR2008PTC038017 | TREVENI CARGO MOVERS PRIVATE LIMITED | HEAD OFFICE-302, MITTAL COMMERCIAL COMPLEX NH-5, N.I.T. FARIDABAD HR 121001 IN |
| AAJ-6946 | SHAKUNTALA FEMININE HYGIENE LLP | Flat no. B-125, NH-1, First Floor NIT Faridabad Faridabad, Haryana, India - 121001 |
| U01403HR2013PTC050921 | VIHAN AGRO SOLUTIONS PRIVATE LIMITED | Plot No.- E-34, 2nd Floor Nehru Ground, NIT Faridabad , Faridabad, Haryana, India - 121001 |
| AAQ-1517 | AMARAAQUA HOSPITALITY LLP | 3D 45, FIRST FLOOR B.P., NIT FARIDABAD NIT FARIDABAD, Haryana, India - 121001 |
| AAW-2452 | MS LIFE & HEALTHCARE MEDICAL SYSTEM LLP | House No NH 106 NIT 5 Faridabad, Haryana, India - 121001 |
| AAU-8928 | WINGSIR ABROAD LLP | 5N 23A SECOND FLOOR NIT FARIDABAD, Haryana, India - 121001 |
| U24117HR2006PTC036446 | MODEX INORGANICS PRIVATE LIMITED | 5 NH/33 NIT,RAILWAY ROAD , FARIDABAD, Haryana, India - 121001 |
| U28999HR2022PTC108111 | AY PROJECTS PRIVATE LIMITED | B-615, 2ND FLOOR NIT , FARIDABAD, Haryana, India - 121001 |
| U19200HR2022PTC107880 | AKSHIT FASHION PRIVATE LIMITED | 3A/100 2nd Floor NH 3 , Faridabad, Haryana, India - 121001 |
| U27205HR2011PTC043059 | RAGA PROTEK PRIVATE LIMITED | 30/2, WEARWELL COMPLEX INDUSTRIAL AREA, N.I.T. , FARIDABAD, Haryana, India - 121001 |
| AAI-4254 | K R G B & ASSOCIATES LLP | 220-221, 2nd Floor, Om Shubham Tower,Neelam Bata Road, NIT Faridabad, Haryana, India - 121001 |
| U24299HR2020PTC086606 | MKS SWADESHI PRODUCTS PRIVATE LIMITED | 5N/1A,2ND FLOOR NEAR-MCF MAYOR OFFICE,B.K. CHOWK,NIT , FARIDABAD, Haryana, India - 121001 |
| U20299HR2018PTC073248 | NORTHERN PRELAM PRIVATE LIMITED | 1C-DTI-1 NH-1 NIT, FARIDABAD, HARYANA-121001 , FARIDABAD, Haryana, India - 121001 |
| AAI-2866 | KRGB CONSULTING LLP | 220, Second Floor, OM Shubham Tower Neelam Bata Road, NIT Faridabad, Haryana-121001 Faridabad, Haryana, India - 121001 |
| U85300HR2021PTC093416 | VGENIX HEALTH CARE PRIVATE LIMITED | 108, MITTAL COMMERCIAL COMPLEX NH-5, NIT FARIDABAD Faridabad HR 121001 IN |
| AAY-0076 | KHATUSHYAM JI COMMUNICATION LLP | 5R5, GOVIND BHAWAN NIT 5 FARIDABAD, Haryana, India - 121001 |
| U20290HR2015PTC054660 | KAKA DECOR PRIVATE LIMITED | 5K-109, K.C ROAD, 4-5 CHOWK NIT FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| AAL-6130 | HWIN TECHNOLOGY LLP | H. No.- 5L- 42A, NIT Faridabad, Haryana Faridabad, Haryana, India - 121001 |
| AAQ-2075 | AMARA DEVELOPERS LLP | 3D 45, SECOND FLOOR, B.P. NIT FARIDABAD, HARYANA FARIDABAD, Haryana, India - 121001 |
| ABB-8214 | TRUFIT KITCHEN LLP | 5E/1-A, B.P. N.I.T Faridabad - 121001 Faridabad, Haryana, India - 121001 |
| S.No. | Defaulting Entities | Court Name | Prosecution Section | Date of Order | Status |
|---|---|---|---|---|---|
| No prosecutions found | |||||
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 100121494 | 2017-09-06 | 2020-02-28 | - | 5,500,000.00 | The Jammu and Kashmir Bank Limited | |
| 100248575 | 2019-03-12 | - | - | 5,500,000.00 | Axis Bank Limited | |
| 100364059 | 2020-07-02 | - | - | 812,000.00 | The Jammu and Kashmir Bank Limited | |
| 100402544 | 2020-07-27 | - | - | 1,899,000.00 | TATA MOTORS FINANCE LIMITED |
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 |
|---|---|---|
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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