TKM GLOBAL LOGISTICS LIMITED
CIN: U51109WB1991PLC051941 As on: 2026-07-13
TKM GLOBAL LOGISTICS LIMITED (CIN: U51109WB1991PLC051941) is a Public company incorporated on 05 Jun 1991. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 50000000.00 and its paid up capital is Rs. 36000000.00.
TKM GLOBAL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 11 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TKM GLOBAL LOGISTICS LIMITED's NIC code is 5110 (which is part of its CIN). As per the NIC code, it is inolved in Wholesale on a fee or contract basis. [Includes commission agents, commodity brokers and auctioneers and all other wholesalers who trade on behalf and on the account of others. Activities of self employed auctioneers are included in 74991.].
Directors of TKM GLOBAL LOGISTICS LIMITED are DINESH SHASTRI, AMAR PATNAIK, NANDAN NANDI, and VIRENDRA SINHA.
TKM GLOBAL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U51109WB1991PLC051941 and its registration number is 51941. Users may contact TKM GLOBAL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of TKM GLOBAL LOGISTICS LIMITED is 14TH FLOOR, TATA CENTRE, 43, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071.
Current status of TKM GLOBAL LOGISTICS 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 TKM 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.
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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 TKM 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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Current Directors & Key Managerial Personnel of TKM GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02069346 | DINESH SHASTRI | Director | 2021-06-15 |
| 02730170 | AMAR PATNAIK | Director | 2014-07-22 |
| 09364725 | NANDAN NANDI | Director | 2021-11-16 |
| 03113274 | VIRENDRA SINHA | Director | 2023-05-03 |
Past Directors & Key Managerial Personnel of TKM GLOBAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 06879532 | ANAND CHAND | Director | - | 2021-11-15 |
| 06879532 | ANAND CHAND | Director appointed in casual vacancy | - | 2014-07-22 |
| 07808012 | ASHISH KUMAR GUPTA | Additional Director | - | 2017-07-22 |
| 07808012 | ASHISH KUMAR GUPTA | Director | - | 2020-11-15 |
| 00282821 | DIBYENDU BOSE | Additional Director | - | 2009-07-20 |
| 00282821 | DIBYENDU BOSE | Director | - | 2013-12-01 |
| 00471171 | SOUMYA KANTI ACHARYA | Additional Director | - | 2015-07-14 |
| 00471171 | SOUMYA KANTI ACHARYA | Director | - | 2015-09-24 |
| 02069346 | DINESH SHASTRI | Additional Director | - | 2021-06-15 |
| 02730170 | AMAR PATNAIK | Director appointed in casual vacancy | - | 2014-07-22 |
| 07071894 | SANDEEP BHATTACHARYA | Additional Director | - | 2022-09-08 |
| 07071894 | SANDEEP BHATTACHARYA | Director | - | 2023-01-03 |
| 09364725 | NANDAN NANDI | Additional Director | - | 2022-09-08 |
| 00028123 | DIPAK KUMAR BANERJEE | Additional Director | - | 2015-07-14 |
| 00028123 | DIPAK KUMAR BANERJEE | Director | - | 2019-05-17 |
| 00449235 | YASHVIR SINHA | Director | - | 2014-06-09 |
| 00449316 | KRISHNENDU NANDY | Director | - | 2014-06-09 |
| 00457795 | RAJIV MUKERJI | Director | - | 2007-04-20 |
| 03113274 | VIRENDRA SINHA | Additional Director | - | 2016-07-15 |
| 03113274 | VIRENDRA SINHA | Director | - | 2018-08-13 |
| 06770611 | RAMDAS NARAYAN MURTHY | Additional Director | - | 2014-07-22 |
| 06770611 | RAMDAS NARAYAN MURTHY | Director | - | 2017-06-30 |
Other Directorships of ANAND CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | CFO(KMP) | - | 2016-12-08 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | CFO(KMP) | - | 2021-11-15 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Company Secretary | - | 2015-04-28 |
Other Directorships of ASHISH KUMAR GUPTA
Other Directorships of DIBYENDU BOSE
Other Directorships of SOUMYA KANTI ACHARYA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Additional Director | - | 2010-09-30 |
| CALCUTTA PROMOTIONS | U45202WB2003NPL096324 | Director | - | 2024-03-15 |
| ETRANS SOLUTIONS PRIVATE LIMITED | U63090WB2000PTC092223 | Managing Director | 2000-08-01 | Ongoing |
| ETRANS BAZAAR PRIVATE LIMITED | U63090WB2014PTC202043 | Director | 2014-06-05 | Ongoing |
| NEENOMEGA INTELLIGENT SOLUTIONS PRIVATE LIMITED | U72200WB2008PTC126271 | Director | - | 2009-12-20 |
| WINEX TRANS PRIVATE LIMITED | U72400WB2000PTC092224 | Director | 2000-08-01 | Ongoing |
| ETRANS T4U PRIVATE LIMITED | U72900WB2009PTC270989 | Additional Director | 2023-07-27 | Ongoing |
| TELEMATICS ASSOCIATION OF INDIA | U85100DL2021NPL379714 | Director | 2021-04-07 | Ongoing |
Other Directorships of DINESH SHASTRI
Other Directorships of AMAR PATNAIK
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Additional Director | - | 2010-07-26 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Director | - | 2016-12-08 |
Other Directorships of SANDEEP BHATTACHARYA
Other Directorships of NANDAN NANDI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of DIPAK KUMAR BANERJEE
Other Directorships of YASHVIR SINHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of KRISHNENDU NANDY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TRISTHA PROPERTIES PRIVATE LIMITED | U05000WB2020PTC241104 | Additional Director | - | 2023-07-08 |
| DHANAVAH ADVISORS PRIVATE LIMITED | U22300WB2019PTC233825 | Additional Director | - | 2023-07-08 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Additional Director | - | 2010-07-26 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Director | - | 2013-10-22 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Company Secretary | - | 2014-05-02 |
| SUPRIYA RITWIK BENEVOLENT FOUNDATION | U85300WB2022NPL257539 | Director | 2022-09-28 | Ongoing |
Other Directorships of RAJIV MUKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| MJUNCTION SERVICES LIMITED | U00000WB2001PLC115841 | Additional Director | - | 2017-09-25 |
| MJUNCTION SERVICES LIMITED | U00000WB2001PLC115841 | Nominee Director | - | 2019-09-30 |
| SUBARNAREKHA PORT PRIVATE LIMITED | U45203OR2008PTC010351 | Additional Director | - | 2019-03-22 |
| SUBARNAREKHA PORT PRIVATE LIMITED | U45203OR2008PTC010351 | Director | - | 2022-12-31 |
| TATA NYK SHIPPING (INDIA) PRIVATE LIMITED | U61100WB2007PTC118354 | Director | - | 2014-03-20 |
| CREATIVE PORT DEVELOPMENT PRIVATE LIMITED | U63032WB2006PTC246176 | Additional Director | - | 2018-09-18 |
| CREATIVE PORT DEVELOPMENT PRIVATE LIMITED | U63032WB2006PTC246176 | Director | - | 2022-12-31 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Additional Director | - | 2020-07-23 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Director | - | 2022-12-31 |
Other Directorships of VIRENDRA SINHA
Other Directorships of RAMDAS NARAYAN MURTHY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| THE TINPLATE COMPANY OF INDIA LTD | L28112WB1920PLC003606 | Additional Director | - | 2017-07-25 |
| THE TINPLATE COMPANY OF INDIA LTD | L28112WB1920PLC003606 | Managing Director | 2018-07-10 | Ongoing |
| THE TINPLATE COMPANY OF INDIA LTD | L28112WB1920PLC003606 | Whole-time director | - | 2018-07-10 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Additional Director | - | 2014-07-24 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Managing Director | - | 2016-12-08 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Additional Director | - | 2013-12-01 |
| TM INTERNATIONAL LOGISTICS LIMITED | U63090WB2002PLC094134 | Managing Director | - | 2017-06-30 |
| GOLMURI CLUB | U91990JH2003NPL010469 | Director | 2018-08-14 | Ongoing |
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Additional Director | - | 2018-09-28 |
| TINPLATE PROMOTION LIMITED | U91990WB2005GAP106167 | Director | 2018-09-28 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U27310WB2011PTC160845 | JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED | TATA CENTRE, 43, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| ACL-0474 | VANTAGE VINCOM LLP | Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road,,Kolkata,Kolkata,West Bengal,India-700071 |
| U27104WB2000PLC091629 | ROHIT FERRO-TECH LIMITED | 1ST FLOOR, TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U63032WB2006PTC246176 | CREATIVE PORT DEVELOPMENT PRIVATE LIMITED | TATA CENTRE, 11TH FLOOR 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U74999WB2018PLC224208 | TATA STEEL BUSINESS DELIVERY CENTRE LIMITED | 1st FLOOR, TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| L27310WB1990PLC050000 | TATA METALIKS LTD. | TATA CENTRE, 10TH FLOOR 43, J. L. NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U27101WB2007PLC119673 | TATA METALIKS DI PIPES LIMITED | TATA CENTRE 10TH FLOOR 43, J. L. Nehru Road , Kolkata, West Bengal, India - 700071 |
| ABZ-5583 | GLOWEAST TRADERS LLP | CHATTERJEE INTERNATIONAL CENTRE, 22ND FLOOR,33A, JAWAHAR LAL NEHRU ROAD, Kolkata, West Bengal, India - 700071 |
| U45400WB2008PTC124504 | UNIWORTH INFRACON PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHAR LAL NEHRU ROAD, 22ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U45400WB2008PTC124523 | SAFFRON INFRACON PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A, JAWAHAR LAL NEHRU ROAD, 22ND FLOOR , KOLKATA, West Bengal, India - 700071 |
| U34300WB2006PLC110037 | GOURIKA INDIA LIMITED | Chatterjee International Centre 22nd Floor , 33A Jawahar Lal Nehru Road , Kolkata, West Bengal, India - 700071 |
| AAM-1286 | JAYA PROTEINS LLP | SUIT NO-09, 15TH FLOOR, CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD, KOLKATA, West Bengal, India - 700071 |
| L15411WB1947PLC014782 | BHAGWATI VANASPATI INDUSTRIES LTD | 33A, JAWAHAR LAL NEHRU ROAD,FLAT A8,14TH FLOOR CHATERJEE INTERNATIONAL CENTRE , Kolkata, West Bengal, India - 700071 |
| U52100WB2010PTC149606 | DARKWELL SUPPLIERS PRIVATE LIMITED | SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONAL CENTRE , KOLKATA, West Bengal, India - 700071 |
| U52100WB2010PTC149608 | ELECOM MERCHANDISE PRIVATE LIMITED | SUIT NO-9, 15TH FLOOR, 33A, JAWAHAR LAL NEHRU ROAD CHATTERJEE INTERNATIONLA CENTRE , KOLKATA, West Bengal, India - 700071 |
| U51109WB1999PTC089373 | AGS TRADING PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD,FLAT A8,14TH FLOOR CHATERJEE INTERNATIONAL CENTRE , Kolkata, West Bengal, India - 700071 |
| U51909WB1980PLC033015 | PUSHPAK COMMERCIAL COMPANY LTD. | 33A, JAWAHAR LAL NEHRU ROAD,FLAT A8,14TH FLOOR CHATERJEE INTERNATIONAL CENTRE , Kolkata, West Bengal, India - 700071 |
| U51909WB1992PTC054442 | ENGO TRADING & TEA CO.PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD,FLAT A8,14TH FLOOR CHATERJEE INTERNATIONAL CENTRE , Kolkata, West Bengal, India - 700071 |
| U63090WB2011PTC162097 | AMBITION CARGO PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE, 33A JAWAHAR LAL NEHRU ROAD, 19TH FLOOR, ROOM NO. -12, , KOLKATA, West Bengal, India - 700071 |
| U15410WB2009PTC134482 | MOHIT BAKERS PRIVATE LIMITED | SUIT NO - 09, 15TH FLOOR, CHATTERJEE INTR. CENTRE 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U52100WB2007PTC116393 | SANJH MERCANTILE PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB1996PTC081246 | EFTHALIA MERCANTILES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 14TH FLOOR, SUIT A-3,33A, JAWAHAR LAL NE HRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC115816 | CAPRICON TRACOM PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC116358 | TRINAYAN COMMODEAL PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2007PTC119877 | BAKRATUNDA SUPPLIERS PRIVATE LIMITED | SUIT NO - 09,15TH FLOOR,CHATTERJEE INTERNATIONAL CENTRE, 33A, JAWAHAR LAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U51109WB2008PTC122558 | VANTAGE VINCOM PRIVATE LIMITED | Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road, , Kolkata, West Bengal, India - 700071 |
| U52399WB2010PTC141224 | GAURISUTA COMMOSALES PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071 |
| U52390WB2009PTC137983 | LEELAVATI COMMOSALES PRIVATE LIMITED | 33A, JAWAHAR LAL NEHRU ROAD, 15TH FLOOR CHATTERJEE INTERNATIONAL CENTRE, SUIT NO . - 9, , KOLKATA, West Bengal, India - 700071 |
| U72100WB2007PTC117050 | SDP TECH SERVICES PRIVATE LIMITED | CHATTERJEE INTERNATIONAL CENTRE 33A,JAWAHAR LAL NEHRU ROAD, 6TH FLOOR, F LAT NO A-5 , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10246328 | 2010-10-04 | - | 2014-12-03 | 45,000,000.00 | TATA CAPITAL HOUSING FINANCE LIMITED |
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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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| Sale of Goods Traded |
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| Sale or Supply of Services |
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| Other Income |
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| Total Revenue From Operations |
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| EXPENSES | |||||||||||||
| Cost of Materials Consumed |
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| Purchases of Stock in Trade |
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| Change in Inventories of |
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| Finished Goods |
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| Work in Progress |
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| Stock in Trade |
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| Employee benefit Expenses |
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| Managerial Remuneration |
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| Payment to Auditors |
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| Insurance Expenses |
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| Power & Fuel |
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| Finance Cost |
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| Depreciation & Amortization Expenses |
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| Other Expenses |
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| Total Expenses |
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| Profit before Exceptional Items, Extraordinary Items and Tax |
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| Exceptional Items |
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| Profit before Extraordinary items and Tax |
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| Extraordinary Items |
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| Profit before Tax |
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| Tax Expense | |||||||||||||
| Current Tax |
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| Deferred Tax |
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| Profit/Loss after Tax from Continuing Operations |
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| Profit/Loss after Tax from Discontinuing Operations |
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| Tax Expense of Discontinuing Operations |
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| Total Profit/Loss |
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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Basic |
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| Diluted |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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| Basic |
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| Diluted |
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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.