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
TM COMMERCIALS PRIVATE LIMITED
CIN: U28113WB1996PTC081720 As on: 2026-07-13
TM COMMERCIALS PRIVATE LIMITED (CIN: U28113WB1996PTC081720) is a Private company incorporated on 11 Oct 1996. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 25000000.00 and its paid up capital is Rs. 20952000.00.
TM COMMERCIALS 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.TM COMMERCIALS PRIVATE LIMITED's NIC code is 2811 (which is part of its CIN). As per the NIC code, it is inolved in Manufacture of structural metal products.
Directors of TM COMMERCIALS PRIVATE LIMITED are SIDHARTHA MURARKA, and PANKAJ PODDAR.
TM COMMERCIALS PRIVATE LIMITED's Corporate Identification Number (CIN) is U28113WB1996PTC081720 and its registration number is 81720. Users may contact TM COMMERCIALS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TM COMMERCIALS PRIVATE LIMITED is 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042.
Current status of TM COMMERCIALS 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 TM COMMERCIALS 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 TM COMMERCIALS
Purchase full report of TM COMMERCIALS
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 TM COMMERCIALS 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 |
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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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Serious Complaints
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Investor Complaints & Other Complaints
| Date | Complaint Type | Complaint Sub Type | Particulars of Secutiries | Period | Complaint | Other Details |
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Current Directors & Key Managerial Personnel of TM COMMERCIALS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 03166725 | SIDHARTHA MURARKA | Director | 2010-09-30 |
| 06983709 | PANKAJ PODDAR | Director | 2015-09-30 |
Past Directors & Key Managerial Personnel of TM COMMERCIALS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 00056706 | PRADEEP KUMAR LOHIA | Director appointed in casual vacancy | - | 2008-08-18 |
| 00343256 | PRAMOD KUMAR SHAH | Additional Director | - | 2010-09-30 |
| 00343256 | PRAMOD KUMAR SHAH | Director | - | 2014-10-10 |
| 00566970 | SOHAN LAL JALAN | Additional Director | - | 2010-08-05 |
| 03166725 | SIDHARTHA MURARKA | Additional Director | - | 2010-09-30 |
| 00056587 | SANJAY KUMAR BHUWALKA | Director | - | 2008-08-11 |
| 00056650 | RAJIV AGARWAL | Director | - | 2009-10-20 |
| 00112968 | PRAMOD KUMAR JAIN | Additional Director | - | 2010-03-10 |
| 00738523 | TEJVINDER SINGH CHATTHA | Additional Director | - | 2013-03-30 |
| 06983709 | PANKAJ PODDAR | Additional Director | - | 2015-09-30 |
Other Directorships of PRADEEP KUMAR LOHIA
Other Directorships of PRAMOD KUMAR SHAH
Other Directorships of SOHAN LAL JALAN
Other Directorships of SIDHARTHA MURARKA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| P.K. REGENCY PRIVATE LIMITED | U45203WB2005PTC104374 | Director | 2017-06-23 | Ongoing |
| LUCKY NIRMAAN PRIVATE LIMITED | U45309WB2005PTC104284 | Director | 2017-06-21 | Ongoing |
| FRONTLINE TRADECOMM PRIVATE LIMITED | U51909WB2009PTC137269 | Additional Director | - | 2013-09-30 |
| FRONTLINE TRADECOMM PRIVATE LIMITED | U51909WB2009PTC137269 | Director | 2013-09-30 | Ongoing |
| CHERRY BARTER PRIVATE LIMITED | U51909WB2009PTC137279 | Additional Director | - | 2013-09-30 |
| CHERRY BARTER PRIVATE LIMITED | U51909WB2009PTC137279 | Director | 2013-09-30 | Ongoing |
| AARKAY INVESTMENTS PVT. LTD. | U65921WB1995PTC074304 | Additional Director | - | 2010-09-30 |
| AARKAY INVESTMENTS PVT. LTD. | U65921WB1995PTC074304 | Director | 2010-09-30 | Ongoing |
Other Directorships of SANJAY KUMAR BHUWALKA
Other Directorships of RAJIV AGARWAL
Other Directorships of PRAMOD KUMAR JAIN
Other Directorships of TEJVINDER SINGH CHATTHA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INTEGRATED STAR FEEDS PRIVATE LIMITED | U15132WB2001PTC093797 | Director | - | 2007-11-01 |
| NEW INDIAN FEEDS PRIVATE LIMITED | U15331WB2012PTC177642 | Director | 2012-03-26 | Ongoing |
| A S CHATTHA EXIM PRIVATE LIMITED | U24119WB1997PTC083834 | Director | 1997-04-01 | Ongoing |
| INDIAN TRADING BUREAU PVT LTD | U51433WB1948PTC017356 | Director | 1993-09-27 | Ongoing |
Other Directorships of PANKAJ PODDAR
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| FRONTLINE TRADECOMM PRIVATE LIMITED | U51909WB2009PTC137269 | Director | 2014-10-11 | Ongoing |
| CHERRY BARTER PRIVATE LIMITED | U51909WB2009PTC137279 | Director | 2014-10-11 | Ongoing |
| AARKAY INVESTMENTS PVT. LTD. | U65921WB1995PTC074304 | Additional Director | - | 2015-09-30 |
| AARKAY INVESTMENTS PVT. LTD. | U65921WB1995PTC074304 | Director | 2015-09-30 | Ongoing |
| CIN | Company Name | Company Address |
|---|---|---|
| U51909WB2009PTC136868 | NUTECH AGENCIES PRIVATE LIMITED | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042 |
| U51909WB2009PTC136871 | LINKPOINT TRADERS PRIVATE LIMITED | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042 |
| U51909WB2009PTC137279 | CHERRY BARTER PRIVATE LIMITED | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042 |
| U51109WB2009PTC136862 | TRUEVALLEY SUPPLIERS PRIVATE LIMITED | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042 |
| U65921WB1995PTC074304 | AARKAY INVESTMENTS PVT. LTD. | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042 |
| U74999WB1991PTC052750 | NOBLE COMMUNICATIONS PVT. LTD. | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - K ASBA , KOLKATA, West Bengal, India - 700042 |
| U50400WB2022PTC256604 | APNAVAN INDIA PRIVATE LIMITED | Arrjavv Connect, 4th Floor, 28/1 Bosepukur Road, 4th Floor, Unit-4A , Kolkata, West Bengal, India - 700042 |
| U51909WB2009PTC137269 | FRONTLINE TRADECOMM PRIVATE LIMITED | 28/1, BOSEPUKUR ROAD 4TH FLOOR, UNIT - 4C, POLICE STATION - KASBA KOLKATA Kolkata WB 700042 IN |
| U52190WB1995PTC068792 | JAVESH COMMERCIAL PVT. LTD. | 28/1, BOSEPUKUR ROAD 4TH FLOOR, ROOM NO. - 4C , KOLKATA, West Bengal, India - 700042 |
| ACE-0332 | JAVESH COMMERCIAL LLP | 28/1, BOSEPUKUR ROAD 4TH FLOOR, ROOM NO. - 4C,KOLKATA,Kolkata,West Bengal,India-700042 |
| U74999WB2016PTC217544 | CISTNE PRIVATE LIMITED | 182/K/6,1st Floor, Kasba, Bosepukur Road , KOLKATA, West Bengal, India - 700042 |
| U80903WB2010PTC147486 | KASTURI EDUCATION PRIVATE LIMITED | 28/1, BOSE PUKUR ROAd, ARRJAW CONNECT 4TH FLOOR KASBA, , KOLKATA, West Bengal, India - 700042 |
| U47820WB2025PTC277768 | URBAN LIFESTYLE CLOTHING PRIVATE LIMITED | 94/1/7 K.N. SEN ROAD,,BL-A, 1ST FLOOR, LP-26/18/3,Kolkata,Kolkata,West Bengal,700042-India |
| U74999WB2017PTC219789 | ADOBERETREAT CONSULTING AND SERVICES PRIVATE LIMITED | FLAT-1C, 1ST FLOOR, GREENVIEW LLP APARTMENT 64/3, BOSEPUKUR ROAD, KASBA , KOLKATA, West Bengal, India - 700042 |
| U25111WB2023PTC260668 | PRABANS PRODUCTIONS PRIVATE LIMITED | 19/1A, BOSEPUKUR ROAD ,,GROUND FLOOR,Kolkata,Kolkata,West Bengal,700042-India |
| U70200WB2026PTC287159 | FIEDGE ADVISORY SERVICES PRIVATE LIMITED | 1ST FLOOR BOSEPUKUR ROAD,34B KASBA,Kolkata,Kolkata,West Bengal,700042-India |
| ACH-6586 | INTELLIGENT REVENUE LLP | 1A, BOSEPUKUR ROAD,,FLAT 3H, 3RD FLOOR,,Kolkata,Kolkata,West Bengal,India-700042 |
| U85221WB2025NPL276651 | NISHCHAYACARE AND CONNECT FOUNDATION | 88/1 R K. CHATTERJEE ROAD, 2ND FLOOR,RAJLAKSHMI APT,Kolkata,Kolkata,West Bengal,700042-India |
| ACK-8992 | TIRUPATI AWAS LLP | BALAJI TOWER 59 K N SEN ROAD, 2ND FLOOR, UNIT-2B,Kolkata,Kolkata,West Bengal,India-700042 |
| U46909WB2009PTC140161 | INTIME COMMOTRADE PRIVATE LIMITED | 19/1A, BOSEPUKUR ROAD, GROUND FLOOR,,KOLKATA,West Bengal,700042-India |
| U31506WB2005PTC103523 | H.B. ELECTRICALS PRIVATE LIMITED | 19/1A, BOSEPUKUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700042 |
| U51909WB2008PTC125069 | PUSHPAK COMMODEAL PRIVATE LIMITED | 19/1A, BOSEPUKUR ROAD GROUND FLOOR , KOLKATA, West Bengal, India - 700042 |
| U51909WB2020PTC240883 | OSPAK AGENCY PRIVATE LIMITED | 1ST FLOOR 27H BOSEPUKUR ROAD , KOLKATA, West Bengal, India - 700042 |
| U46524WB2023PTC263658 | FABFONE INDIA PRIVATE LIMITED | Arrjavv Connect 4A, 28/1, Bosepukur Road , Kolkata, West Bengal, India - 700042 |
| U63000WB2020PTC240946 | QUANTSWIFT PRIVATE LIMITED | 4-A, 28/1 Bosepukur road Arrjavv Connect , Kolkata, West Bengal, India - 700042 |
| U21093WB2005PTC103947 | OSPAK CYFOX PAPER CO. PRIVATE LIMITED | 27H, BOSEPUKUR ROAD, RASHBEHARI CONNECTOR 1ST FLOOR , KOLKATA, West Bengal, India - 700042 |
| U45201WB2003PTC097513 | FOUR S HOUSING PRIVATE LIMITED | 77/1L R K CHATTERJEE ROAD(SHREYA,GROUND FLOOR) , KOLKATA, West Bengal, India - 700042 |
| U51909WB2008PTC129481 | CYFOX AGENCIES PRIVATE LIMITED | 27/H, BOSEPUKUR ROAD RASH BEHARI CONNECTOR, 1ST FLOOR , KOLKATA, West Bengal, India - 700042 |
| U15122WB2021PTC246408 | UDATTAH VENTURE PRIVATE LIMITED | FLAT NO - G-1, GROUND FLOOR 64/2, BOSEPUKUR ROAD , KOLKATA, West Bengal, India - 700042 |
| 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.
| Financial Year | Business Activity Code | Business Activity Description | Percentage of Turnover |
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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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| Earnings per Equity Share (EPS) before Extraordinary Items |
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| Earnings per Equity Share (EPS) after Extraordinary Items |
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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.