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 INTERNATIONAL LOGISTICS LIMITED
CIN: U63090WB2002PLC094134
TM INTERNATIONAL LOGISTICS LIMITED (CIN: U63090WB2002PLC094134) is a Public company incorporated on 18 Jan 2002. It is classified as Non-government company and is registered at Registrar of Companies, Kolkata. Its authorized share capital is Rs. 190000000.00 and its paid up capital is Rs. 180000000.00.
TM INTERNATIONAL LOGISTICS LIMITED's Annual General Meeting (AGM) was last held on 17 Jul 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TM INTERNATIONAL LOGISTICS LIMITED's NIC code is 6309 (which is part of its CIN). As per the NIC code, it is inolved in Activities of other transport agencies [Includes forwarding of freight, organisation or arrangement of transport on behalf of the shipper or consignee, receiving and acceptance of freight, transportation document preparation, consolidation and break bulk of freight, freight brokerage, custom house brokerage, bill auditing and freight rate information, brokerage for ship and aircraft space, packing and crating and unpacking and de-crating, weighing and sampling of freight etc. This also includes the services provided by chauffeurs and personal car drivers.].
Directors of TM INTERNATIONAL LOGISTICS LIMITED are PEEYUSH GUPTA, SUBODH PANDEY, HANS GUNTHER HAHN, DIBYENDU DUTTA, AMITABH PANDA, VIRENDRA SINHA, STEPHANIE SABRINA HAHN, NOBUAKI SUMIDA, SANDEEP CHAWLA, and DINESH SHASTRI.
TM INTERNATIONAL LOGISTICS LIMITED's Corporate Identification Number (CIN) is U63090WB2002PLC094134 and its registration number is 94134. Users may contact TM INTERNATIONAL LOGISTICS LIMITED on its Email address - [email protected]. Registered address of TM INTERNATIONAL LOGISTICS LIMITED is TATA CENTRE 43 CHOWRINGHEEROAD , KOLKATA, West Bengal, India - 700071.
Current status of TM INTERNATIONAL 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 TM INTERNATIONAL 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 TM INTERNATIONAL 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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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 INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 02840511 | PEEYUSH GUPTA | Director | 2021-09-08 |
| 08279634 | SUBODH PANDEY | Director | 2023-04-15 |
| 00314970 | HANS GUNTHER HAHN | Nominee Director | 2002-01-18 |
| 01111150 | DIBYENDU DUTTA | Director | 2023-08-09 |
| 00431831 | AMITABH PANDA | Director | 2020-07-23 |
| 03113274 | VIRENDRA SINHA | Director | 2019-05-16 |
| 08423233 | STEPHANIE SABRINA HAHN | Director | 2019-05-16 |
| 08784012 | NOBUAKI SUMIDA | Director | 2024-06-10 |
| 02581525 | SANDEEP CHAWLA | Director | 2023-04-17 |
| 02069346 | DINESH SHASTRI | Managing Director | 2020-11-16 |
Past Directors & Key Managerial Personnel of TM INTERNATIONAL LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 02840511 | PEEYUSH GUPTA | Additional Director | - | 2022-09-09 |
| 02840511 | PEEYUSH GUPTA | Director | - | 2019-09-30 |
| 03044759 | YASUHITO TAIMA | Additional Director | - | 2010-07-27 |
| 03044759 | YASUHITO TAIMA | Director | - | 2014-07-23 |
| 07808012 | ASHISH KUMAR GUPTA | Additional Director | - | 2017-05-01 |
| 07808012 | ASHISH KUMAR GUPTA | Managing Director | - | 2020-11-15 |
| 07808012 | ASHISH KUMAR GUPTA | Whole-time director | - | 2017-07-01 |
| 08279634 | SUBODH PANDEY | Additional Director | - | 2023-07-16 |
| 00004485 | SABYASACHI HAJARA | Director | - | 2018-04-12 |
| 00004485 | SABYASACHI HAJARA | Director appointed in casual vacancy | - | 2014-07-23 |
| 01111150 | DIBYENDU DUTTA | Additional Director | - | 2023-07-16 |
| 02003395 | OM PRAKASH MISHRA | Nominee Director | - | 2015-02-07 |
| 02832897 | KAZUO OGASAWARA | Additional Director | - | 2010-07-27 |
| 02832897 | KAZUO OGASAWARA | Director | - | 2015-07-22 |
| 02851724 | CHRISTIAN OLIVER KUHN | Additional Director | - | 2010-07-27 |
| 02851724 | CHRISTIAN OLIVER KUHN | Director | - | 2015-01-20 |
| 07515878 | SHINGO MIZOGUCHI | Additional Director | - | 2016-07-27 |
| 07515878 | SHINGO MIZOGUCHI | Director | - | 2018-03-13 |
| 00028123 | DIPAK KUMAR BANERJEE | Director | - | 2019-05-16 |
| 00282821 | DIBYENDU BOSE | Additional Director | - | 2020-07-23 |
| 00282821 | DIBYENDU BOSE | Director | - | 2021-09-08 |
| 00282821 | DIBYENDU BOSE | Managing Director | - | 2013-12-01 |
| 00284280 | SANTOSH KUMAR MOHAPATRA | Director | - | 2014-07-11 |
| 00457795 | RAJIV MUKERJI | Additional Director | - | 2020-07-23 |
| 00457795 | RAJIV MUKERJI | Director | - | 2022-12-31 |
| 02181827 | VIVEK SINGH ANAND | Additional Director | - | 2018-07-24 |
| 02181827 | VIVEK SINGH ANAND | Director | - | 2020-10-19 |
| 06770611 | RAMDAS NARAYAN MURTHY | Additional Director | - | 2013-12-01 |
| 06770611 | RAMDAS NARAYAN MURTHY | Managing Director | - | 2017-06-30 |
| 07344535 | KLAUS SCHMOCKER | Additional Director | - | 2016-07-27 |
| 07344535 | KLAUS SCHMOCKER | Director | - | 2017-02-23 |
| 00004777 | TRIDIBESH MUKHERJEE | Nominee Director | - | 2007-12-29 |
| 06912296 | SHINICHI YANAGISAWA | Additional Director | - | 2022-09-09 |
| 06912296 | SHINICHI YANAGISAWA | Director | - | 2020-07-23 |
| 06912296 | SHINICHI YANAGISAWA | Director appointed in casual vacancy | - | 2014-07-23 |
| 00053550 | SANDIPAN CHAKRAVORTTY | Director | - | 2019-09-30 |
| 00053550 | SANDIPAN CHAKRAVORTTY | Director appointed in casual vacancy | - | 2014-07-23 |
| 00265887 | HEMANT NERURKAR MADHUSUDAN | Nominee Director | - | 2010-02-06 |
| 00284649 | BHUPINDERSINGH KUMAR | Director | - | 2013-10-13 |
| 00431831 | AMITABH PANDA | Additional Director | - | 2020-07-23 |
| 03113274 | VIRENDRA SINHA | Additional Director | - | 2019-05-16 |
| 06879532 | ANAND CHAND | CFO(KMP) | - | 2021-11-15 |
| 06879532 | ANAND CHAND | Company Secretary | - | 2015-04-28 |
| 08423233 | STEPHANIE SABRINA HAHN | Additional Director | - | 2019-05-16 |
| 08719095 | AMIT WASON | Additional Director | - | 2021-06-22 |
| 08719095 | AMIT WASON | Director | - | 2022-11-23 |
| 07071894 | SANDEEP BHATTACHARYA | Additional Director | - | 2017-07-25 |
| 07071894 | SANDEEP BHATTACHARYA | Director | - | 2023-01-03 |
| 07232493 | KOICHI URAGAMI | Additional Director | - | 2016-07-27 |
| 07232493 | KOICHI URAGAMI | Director | - | 2018-02-12 |
| 08784012 | NOBUAKI SUMIDA | Additional Director | - | 2021-06-22 |
| 08784012 | NOBUAKI SUMIDA | Director | - | 2022-03-31 |
| 00035904 | SWAPAN SADHAN BOSE | Director | - | 2009-11-30 |
| 00449316 | KRISHNENDU NANDY | Company Secretary | - | 2014-05-02 |
| 01851810 | PARTHA SENGUPTA | Director appointed in casual vacancy | - | 2013-12-26 |
| 03439727 | JAYANTA CHAKRABORTY | Alternate Director | - | 2011-04-26 |
| 03439727 | JAYANTA CHAKRABORTY | Director | - | 2016-10-26 |
| 03439727 | JAYANTA CHAKRABORTY | Director appointed in casual vacancy | - | 2015-07-22 |
| 02581525 | SANDEEP CHAWLA | Additional Director | - | 2023-07-16 |
| 00004757 | MUTHURAMAN BALASUBRAMANIAN | Nominee Director | - | 2008-01-18 |
| 02069346 | DINESH SHASTRI | Additional Director | - | 2020-11-01 |
| 02069346 | DINESH SHASTRI | Director | - | 2019-09-30 |
| 02069346 | DINESH SHASTRI | Whole-time director | - | 2020-11-16 |
Other Directorships of PEEYUSH GUPTA
Other Directorships of YASUHITO TAIMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ASHISH KUMAR GUPTA
Other Directorships of SUBODH PANDEY
Other Directorships of SABYASACHI HAJARA
Other Directorships of HANS GUNTHER HAHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIBYENDU DUTTA
Other Directorships of OM PRAKASH MISHRA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TECHNOPLUS CONSULTANTS PRIVATE LIMITED | U93000JH2010PTC014335 | Director | 2023-10-31 | Ongoing |
Other Directorships of KAZUO OGASAWARA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of CHRISTIAN OLIVER KUHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of SHINGO MIZOGUCHI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of DIPAK KUMAR BANERJEE
Other Directorships of DIBYENDU BOSE
Other Directorships of SANTOSH KUMAR MOHAPATRA
Other Directorships of RAJIV MUKERJI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 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 |
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Director | - | 2007-04-20 |
| 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 |
Other Directorships of VIVEK SINGH ANAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| INDIAN CAR OPERATOR PRIVATE LIMITED | U50100MH2008PTC185705 | Director | 2008-08-11 | Ongoing |
| WHITE WATER ADVISORS PRIVATE LIMITED | U74140HR2010PTC040457 | Director | 2017-09-30 | Ongoing |
| WHITE WATER ADVISORS PRIVATE LIMITED | U74140HR2010PTC040457 | Director | - | 2017-09-29 |
| FEDERATION OF INDIAN LOGISTICS ASSOCIATIONS | U74999MH2018NPL307404 | Director | - | 2020-07-14 |
| TITLI PRODEV PRIVATE LIMITED | U80904HR2014PTC052441 | Director | 2017-09-30 | Ongoing |
| TITLI PRODEV PRIVATE LIMITED | U80904HR2014PTC052441 | Director | - | 2017-09-29 |
| ELEVATION HUMAN PRIVATE LIMITED | U93000HR2017PTC068064 | Additional Director | - | 2017-09-29 |
| ELEVATION HUMAN PRIVATE LIMITED | U93000HR2017PTC068064 | Director | 2017-09-29 | Ongoing |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Additional Director | - | 2018-09-28 |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Whole-time director | - | 2020-07-31 |
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 |
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Additional Director | - | 2014-07-22 |
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Director | - | 2017-06-30 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Additional Director | - | 2014-07-24 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Managing Director | - | 2016-12-08 |
| 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 |
Other Directorships of KLAUS SCHMOCKER
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of TRIDIBESH MUKHERJEE
Other Directorships of SHINICHI YANAGISAWA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Additional Director | - | 2019-08-20 |
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Managing Director | - | 2022-03-31 |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Additional Director | - | 2019-09-26 |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Managing Director | - | 2022-03-31 |
Other Directorships of SANDIPAN CHAKRAVORTTY
Other Directorships of HEMANT NERURKAR MADHUSUDAN
Other Directorships of BHUPINDERSINGH KUMAR
Other Directorships of AMITABH PANDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| MJUNCTION SERVICES LIMITED | U00000WB2001PLC115841 | Nominee Director | - | 2014-10-29 |
| ADITYAPUR TOLL BRIDGE COMPANY LIMITED | U45201JH1996PLC007124 | Director | - | 2014-03-28 |
| NICCO JUBILEE PARK LIMITED | U45201WB2001PLC092842 | Director | - | 2013-08-29 |
| STEEL CITY PRESS PRIVATE LIMITED | U92200JH1968PTC000824 | Director | - | 2012-12-31 |
Other Directorships of VIRENDRA SINHA
Other Directorships of ANAND CHAND
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Director | - | 2021-11-15 |
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Director appointed in casual vacancy | - | 2014-07-22 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | CFO(KMP) | - | 2016-12-08 |
Other Directorships of STEPHANIE SABRINA HAHN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of AMIT WASON
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| BAKESPACE LLP | AAS-1824 | Designated Partner | 2020-03-06 | Ongoing |
Other Directorships of SANDEEP BHATTACHARYA
Other Directorships of KOICHI URAGAMI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of NOBUAKI SUMIDA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Additional Director | - | 2022-12-15 |
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Director | - | 2024-03-31 |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Additional Director | 2022-04-01 | Ongoing |
Other Directorships of SWAPAN SADHAN BOSE
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 |
| TKM GLOBAL LOGISTICS LIMITED | U51109WB1991PLC051941 | Director | - | 2014-06-09 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Additional Director | - | 2010-07-26 |
| ADANI HARBOUR SERVICES LIMITED | U61100GJ2009FLC095953 | Director | - | 2013-10-22 |
| SUPRIYA RITWIK BENEVOLENT FOUNDATION | U85300WB2022NPL257539 | Director | 2022-09-28 | Ongoing |
Other Directorships of PARTHA SENGUPTA
Other Directorships of JAYANTA CHAKRABORTY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TATA STEEL MINING LIMITED | U27109OR2004PLC009683 | Nominee Director | - | 2016-10-19 |
| TATA STEEL DOWNSTREAM PRODUCTS LIMITED | U27109WB1997PLC084005 | Additional Director | - | 2012-07-23 |
| TATA STEEL DOWNSTREAM PRODUCTS LIMITED | U27109WB1997PLC084005 | Nominee Director | - | 2016-10-20 |
Other Directorships of SANDEEP CHAWLA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED | U60221GJ2018PTC104101 | Additional Director | - | 2022-07-22 |
| ADANI NYK AUTO LOGISTICS SOLUTIONS PRIVATE LIMITED | U60221GJ2018PTC104101 | Director | 2022-07-22 | Ongoing |
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Additional Director | - | 2012-04-02 |
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Director | - | 2022-04-01 |
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Managing Director | 2017-04-02 | Ongoing |
| NYK INDIA PRIVATE LIMITED | U63000MH2004PTC143860 | Whole-time director | - | 2017-04-02 |
| WALLENIUS WILHELMSEN SOLUTIONS PRIVATE LIMITED | U63000MH2009FTC365201 | Director | - | 2010-12-10 |
| NYK LINE (INDIA) PRIVATE LIMITED | U99999MH1992PTC102550 | Additional Director | 2022-04-01 | Ongoing |
Other Directorships of MUTHURAMAN BALASUBRAMANIAN
Other Directorships of DINESH SHASTRI
| CIN | Company Name | Company Address |
|---|---|---|
| U27109WB1997PLC084005 | TATA STEEL DOWNSTREAM PRODUCTS LIMITED | TATA CENTRE, 43, CHOWRINGHEE ROAD , KOLKATA, West Bengal, India - 700071 |
| U13100WB2008PLC129436 | S & T MINING COMPANY LIMITED | TATA CENTRE 43 JAWAHARLAL NEHRU ROAD , KOLKATA, West Bengal, India - 700071 |
| U13100WB2010PLC156401 | T M MINING COMPANY LIMITED | Tata Centre 43 Jawaharlal Nehru Road , Kolkata, West Bengal, India - 700071 |
| U27310WB2011PTC160845 | JAMSHEDPUR CONTINUOUS ANNEALING & PROCESSING COMPANY PRIVATE LIMITED | TATA CENTRE, 43, JAWAHAR LAL NEHRU ROAD, , 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 |
| U51109WB1991PLC051941 | TKM GLOBAL LOGISTICS LIMITED | 14TH FLOOR, TATA CENTRE, 43, JAWAHAR LAL NEHRU ROAD, , KOLKATA, West Bengal, India - 700071 |
| U70200WB2024PTC273583 | TUSNIAL ADVISORY PRIVATE LIMITED | 33A CHOWRINGHEE ROAD CHATERJEE INTERNATIONAL CENTRE,11TH FLOOR ROOM NO. 10 WEST BENGAL,Kolkata,Kolkata,West Bengal,700071-India |
| U70109WB2022PTC252277 | YAKSHARAT INFRACON PRIVATE LIMITED | Chatterjee International Centre 33A Jawaharlal Nehru Road Kolkata 700071 , Kolkata, West Bengal, India - 700071 |
| U51909WB2019PTC232027 | PANTS THEORY PRIVATE LIMITED | 7A PRETORIA STREET KOLKATA West Bengal 700071 India , Kolkata, West Bengal, India - 700071 |
| U74120WB2021PTC250580 | PAYMAKER TECHNOLOGY AND SOLUTIONS PRIVATE LIMITED | 7TH FLOOR, UNIT NO- 706, PARK STREET, 32, CHOWRTNGHEE ROAD, Kolkata, Kolkata, West Bengal, 700071 , Kolkata, West Bengal, India - 700071 |
| U52599WB2003PTC096636 | WIZ-O-NET MULTIMARKETING PRIVATE LIMITED | C/O SHAH BUSINESS CENTRE5TH FLOOR FLAT NO10 CHATTERJEE INTERNATION CENTRE33A J N ROA D , KOLKATA, West Bengal, India - 700071 |
| U62099WB2026PTC288317 | GROVIX VENTURES PRIVATE LIMITED | 32 CHOWRINGHEE,ROAD PARK STREET,Kolkata,Kolkata,West Bengal,700071-India |
| ACY-6982 | KNOWLEDGE PAATHWAYS LLP | 7th Floor, 32 Chowringhee,Road Om Tower Park Street,Kolkata,Kolkata,West Bengal,India-700071 |
| ACW-5983 | V BANERJEE ASSOCIATES LLP | 33A Chatterjee Int.Centre,A-14, Floor - 13,Kolkata,Kolkata,West Bengal,India-700071 |
| U55209WB2017PTC223473 | BENGAL PAPER AND BOX HOSPITALITY SERVICES PRIVATE LIMITED | 4TH FR 4/3 HO CHI MINH SARANI KOLKATA , KOLKATA, West Bengal, India - 700071 |
| U46201WB2023FTC265519 | HARVESTLINK EXPORTS PRIVATE LIMITED | A-14(11th Floor)33A Chatterjee International Centre,Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India |
| ACN-6899 | EVERGREEN DEVELOPERS LLP | 33-A, Chowringhee Road,Chatterjee International Centre, 9th Floor, Suit No. A-2,Kolkata,Kolkata,West Bengal,India-700071 |
| U01299WB2025PTC280198 | ANFANG AGRO PRIVATE LIMITED | 33A,J L NEHRU ROAD,,C.I.CENTRE,10TH FL,UNIT-2,Kolkata,Kolkata,West Bengal,700071-India |
| U46620WB2024PTC268840 | TREADLE STEEL AND IRON PRIVATE LIMITED | A14 11th floor, 33A, Chatterjee International Centre,Chowringhee Road, Russel Street,Kolkata,Kolkata,West Bengal,700071-India |
| U62099WB2025PTC280423 | DIUTURNAL PRIVATE LIMITED | 33A J.L.NEHRU ROAD,,C.I.CENTRE,10TH FL,UNIT-2,Kolkata,Kolkata,West Bengal,700071-India |
| ACL-0474 | VANTAGE VINCOM LLP | Suit No - 09, 15th Floor, Chatterjee International Centre, 33A, Jawahar Lal Nehru Road,,Kolkata,Kolkata,West Bengal,India-700071 |
| U82990WB1988PTC043979 | DARSH ADVISORY PRIVATE LIMITED | Chatterjee International Centre, 13th Floor, Flat -A-7,Premises No - 33A Chowringhee Road,Kolkata,Kolkata,West Bengal,700071-India |
| ACR-4619 | PAB PARTNERS LLP | Chatterjee International Centre, Office / Flat No. A-13,,20th Floor, 33A, J. L. Nehru Road,Kolkata,Kolkata,West Bengal,India-700071 |
| U39212WB1971PTC027948 | SURAJIT YANTRIK SHILPA UDYOG PRIVATE LIMITED | 16TH FLR, 46-C, J L NEHRU ROAD, KOLKATA, WEST BENGAL 700071 , KOLKATA, West Bengal, India - 700071 |
| U27320WB1969PTC027442 | MAHESHWARI METALS PVT LTD | 43 CHOWRINGHEE RD , KOLKATA, West Bengal, India - 700071 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
|---|---|---|---|---|---|---|
| 10045144 | 2007-02-02 | 2023-07-26 | - | 675,000,000.00 | HDFC BANK LIMITED | |
| 90248525 | 2004-03-01 | 2008-10-17 | 2010-07-13 | 30,000,000.00 | STATE BANK OF INDIA | |
| 90248797 | 2005-03-26 | - | 2008-08-11 | 192,000,000.00 | HDFC BANK LTD | |
| 100440943 | 2021-04-05 | - | 2022-09-29 | 200,000,000.00 | State Bank of India |
- 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.
| 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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As on: 2026-07-13
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.