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
TCMPL LOGISTICS PRIVATE LIMITED
CIN: U60222HR2016PTC065823 As on: 2026-07-13
TCMPL LOGISTICS PRIVATE LIMITED (CIN: U60222HR2016PTC065823) is a Private company incorporated on 19 Sep 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 Sep 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.
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 TCMPL 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.
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Purchase full report of TCMPL 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 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.
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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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Current Directors & Key Managerial Personnel of TCMPL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00158963 | MEENA KHANDELWAL | Director | 2021-11-01 |
| 02102445 | AJMER SINGH KHANDELWAL | Director | 2016-09-19 |
Past Directors & Key Managerial Personnel of TCMPL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00158963 | MEENA KHANDELWAL | Director | - | 2019-05-15 |
| 08442998 | PRATIBHA KHANDELWAL | Director | - | 2021-11-23 |
Other Directorships of MEENA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MAHAGAURI TRANSPORT PRIVATE LIMITED | U60231HR2004PTC035389 | Director | 2006-04-12 | Ongoing |
Other Directorships of AJMER SINGH KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TREVENI CARGO MOVERS PRIVATE LIMITED | U60230HR2008PTC038017 | Director | 2008-06-09 | Ongoing |
Other Directorships of PRATIBHA KHANDELWAL
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U60231HR2004PTC035389 | MAHAGAURI TRANSPORT PRIVATE LIMITED | 302, IInd Floor Mittal Commercial Complex, NH-5, NIT , Faridabad, Haryana, India - 121001 |
| U60230HR2008PTC038017 | TREVENI CARGO MOVERS PRIVATE LIMITED | HEAD OFFICE-302, MITTAL COMMERCIAL COMPLEX NH-5, N.I.T. , FARIDABAD, Haryana, India - 121001 |
| U85300HR2021PTC093416 | VGENIX HEALTH CARE PRIVATE LIMITED | 108, MITTAL COMMERCIAL COMPLEX NH-5, NIT , FARIDABAD, Haryana, India - 121001 |
| U63121HR2024PTC122565 | WEBVERSE AI PRIVATE LIMITED | 1ST FLOOR 5J 105,NH-5 NIT FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| U50120HR2025PTC132875 | SEA PANTHER SHIP MANAGEMENT PRIVATE LIMITED | 5E-12, B.P., 2ND FLOOR,NIT - 5, FARIDABAD,Faridabad,Faridabad,Haryana,121001-India |
| U22190HR2011PTC042796 | W. G. ENTERPRISES PRIVATE LIMITED | SSI, PLOT NO. 21A NH - 5, NIT, BEHIND MITTAL COMPLEX , FARIDABAD, Haryana, India - 121001 |
| U40300HR2018PTC074210 | KOMPLETT ELECTRICAL SOLUTIONS PRIVATE LIMITED | Shop No. 3 2nd floor Ramneek C Complex NH-1, NIT , FARIDABAD, Haryana, India - 121001 |
| U85100HR2010PTC041419 | UR BIO MEDICAL PRIVATE LIMITED | SHOP NO. 108,MITTAL SHOPPING COMPLEX KULBIR SINGH MARG,NH-5,NIT , FARIDABAD, Haryana, India - 121001 |
| U85110HR2010PTC041422 | UR HEALTH CARE PRIVATE LIMITED | SHOP NO. 226 & 227,MITTAL SHOPPING COMPLEX KULBIR SINGH MARG,NH-5,NIT , FARIDABAD, Haryana, India - 121001 |
| ACI-6988 | SAVIHAN REALTORS LLP | 5 K-26A, NIT, NH-5,,FARIDABAD, Faridabad, HR-121001, IND,Faridabad,Faridabad,Haryana,India-121001 |
| U74999HR2016PTC066177 | LYRA GROW UP SOLUTION PRIVATE LIMITED | NH 5/40, Ist Floor Neelam Railway Road , NIT Faridabad, Haryana, India - 121001 |
| U70109HR2016PTC065791 | MARUONE BUSINESS PRIVATE LIMITED | MARUONE BUSINESS PRIVATE LIMITED 5R/5, 2ND FLOOR, NIT , FARIDABAD, Haryana, India - 121001 |
| U74999HR2020PTC085072 | ASSUROUS INVESTMENTS PRIVATE LIMITED | 5E-12, B.P., 2nd floor NIT - 5, Railway Road, , Faridabad, Haryana, India - 121001 |
| U74999HR2020OPC088109 | NIYA WEALTHMATIC (OPC) PRIVATE LIMITED | 5E-11 B.P, 2nd Floor, NH-5 Near Shiv Mani Hospital, Neelam Chowk , Faridabad, Haryana, India - 121001 |
| U46593HR2024PTC120865 | COMPLETE ELECTRICAL SOLUTION PRIVATE LIMITED | Office no. 9, 2nd floor, Part -2,,Ramneek Complex NIT,,Faridabad,Faridabad,Haryana,121001-India |
| U51909HR2012PTC047985 | PRIM ASET VENTURES PRIVATE LIMITED | 5A/81 2ND FLOOR, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| U69200HR2025PTC132327 | M.G&A CONSULTING PRIVATE LIMITED | Barak No21, 3rd Floor,Neighbour Hood NH 5 NIT,,Faridabad,Faridabad,Haryana,121001-India |
| U27200HR2020PTC084780 | SBA INDUSTRIES PRIVATE LIMITED | 5G/34A 2nd Floor, N.I.T FARIDABAD , FARIDABAD, Haryana, India - 121001 |
| U78300HR2025PTC135379 | PLACIFY CONSULTING PRIVATE LIMITED | 1st Floor ,nit 5p/37,Nit 5 Block P,Faridabad,Faridabad,Haryana,121001-India |
| AAH-3068 | TRADOLOGIE INTERNATIONAL LLP | 2ND FLOOR,5N/1A NIT FARIDABAD, Haryana, India - 121001 |
| U56100HR2025OPC128505 | ABC EATERIES (OPC) PRIVATE LIMITED | 5E/30, BP, NH-5,NIT, Faridabad,Faridabad,Faridabad,Haryana,121001-India |
| U74140HR2007PTC037241 | SUMI MANAGEMENT SERVICES PRIVATE LIMITED | 5M, 116 2ND FLOOR NIT , FARIDABAD, Haryana, India - 121001 |
| U45400HR2015PTC055031 | AF MAINTENANCE SERVICES PRIVATE LIMITED | 28- H, IIND FLOOR FRUIT GARDEN, NH-5, NIT , FARIDABAD, Haryana, India - 121001 |
| U65191HR2010PTC041253 | MADHYAM FINANCIAL CONSULTANT PRIVATE LIMITED | 1B, 1ST FLOOR, FRUIT GARDEN NH-5, N.I.T. , FARIDABAD, Haryana, India - 121001 |
| U72900HR2022PTC107183 | HIGHWAY TECH SOLUTIONS PRIVATE LIMITED | Bearing no 83, NH5, NIT, SSB OFFICE UNIT NO-301, 3RD FLOOR , FARIDABAD, Haryana, India - 121001 |
| U85192HR2007PTC037193 | UR DIAGNOSTICS PRIVATE LIMITED | 204, 1ST FLOOR MITTAL SHOPPING COMPLEX KULBIR SINGH MARG N H 5, N I T , FARIDABAD, Haryana, India - 121001 |
| ACX-0180 | CREATIVE LEGAL ADVISORS LLP | 5H-80,GROUND FLOOR,NIT-5,Faridabad,Faridabad,Haryana,India-121001 |
| AAL-2241 | M & P INFRA LLP | 5N/5A NH-5, NIT FARIDABAD, Haryana, India - 121001 |
| U43122HR2026PTC144876 | MAYURBHARAT INFRASTRUCTURE PRIVATE LIMITED | NH-83, NH-5, NIT,SSB OFFICE,Faridabad,Faridabad,Haryana,121001-India |
| 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 |
- 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.
| 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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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.
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
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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.