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
TMC LOGISTICS PRIVATE LIMITED
CIN: U60230DL2022PTC405550 As on: 2026-07-13
TMC LOGISTICS PRIVATE LIMITED (CIN: U60230DL2022PTC405550) is a Private company incorporated on 07 Oct 2022. It is classified as Non-government company and is registered at Registrar of Companies, Delhi. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TMC LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 29 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.TMC LOGISTICS PRIVATE LIMITED's NIC code is 6023 (which is part of its CIN). As per the NIC code, it is inolved in Freight transport by road.
Directors of TMC LOGISTICS PRIVATE LIMITED are MUKESH TIWARI, and MANJU TIWARI.
TMC LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U60230DL2022PTC405550 and its registration number is 405550. Users may contact TMC LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TMC LOGISTICS PRIVATE LIMITED is D-3/151, Front Portion, T/F KH No. 84 Mahavir Enclave, Part-I, Palam , Delhi, Delhi, India - 110045.
Current status of TMC 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
Want to see how this company compares within its industry or analyse broader market trends?
Explore Prime Research for Industry & Economic InsightsPrevious Names
Previous CINs
ZaubaCorp's company report for TMC 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.
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 TMC LOGISTICS
Purchase full report of TMC 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 TMC 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
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Current Directors & Key Managerial Personnel of TMC LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 07805185 | MUKESH TIWARI | Director | 2022-10-07 |
| 09758458 | MANJU TIWARI | Director | 2022-10-07 |
Past Directors & Key Managerial Personnel of TMC LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
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Other Directorships of MUKESH TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| TMC PLYWOOD PRIVATE LIMITED | U51909HR2018PTC073023 | Director | - | 2018-11-03 |
| REIDIUS ELECTRICALS PRIVATE LIMITED | U74999HR2017PTC069448 | Director | 2017-06-12 | Ongoing |
Other Directorships of MANJU TIWARI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
| CIN | Company Name | Company Address |
|---|---|---|
| U74999DL2018PTC336875 | SMARTPUNK CELLULAR PRIVATE LIMITED | RZD-69 Old No-D-84/3, TH/F Back Side Gali No-4, KH No-84/3/1, Mahavir Enclave , PALAM, NEW DELHI, Delhi, India - 110045 |
| U72900DL2018PTC340599 | ARPUM SERVICES PRIVATE LIMITED | D2/16F/SIDE NEW NO.2/16(T/F),FLOT NO. 16 GALI NO. 3 KH NO. 758/99 MAHAVIR ENCLAVE , PALAM, NEW DELHI, Delhi, India - 110045 |
| U51909DL2022OPC393014 | ROADBLOCK (OPC) PRIVATE LIMITED | RZD-69 OLD NO-D-84/3,TH/F BACK SIDE GALI NO-4,KH NO-84/3/1, MAHAVIR ENCL PALAM , DELHI, Delhi, India - 110045 |
| AAC-0074 | MITRADHAN SERVICESS LLP | F-362A FLAT NO .2, F/F KH NO -84/14/1, GALI NO-3 MAHAVIR ENCLAVE, PALAM NEW DELHI, Delhi, India - 110045 |
| U72900DL2019OPC349999 | SAN IDEAL IT TECHNO INNOVATION AND RESEARCH (OPC) PRIVATE LIMITED | D-19,Upper G/f back side, K.H NO.84/3/1 & 2,Gali no.4 , MAHAVIR ENCLAVE,NEW DELHI, Delhi, India - 110045 |
| U51909DL2020PTC368229 | WORLDROOM EQUIPMENT PRIVATE LIMITED | F 12 D, F/F KH NO. 84/4/1, GALI NO-4 MAHAVIR ENCLAVE, PALAM NEAR LAL MANDIR , DELHI, Delhi, India - 110045 |
| U63030DL2020PTC373692 | KN CARRIERS & LOGISTICS PRIVATE LIMITED | F1/350 OLD NO-26, T/F, KH NO-84/15, MAHAVIR ENCLAVE -1, NEAR GALI NO-3, PALA M , NEW DELHI, Delhi, India - 110045 |
| AAR-1460 | UDEA SOLUTIONS LLP | RZ D3/137, MAHAVIR ENCLAVE PALAM, T/F, FLAT NO 7, KH NO 89 NEW DELHI, Delhi, India - 110045 |
| U74999DL2017PTC313247 | BEATBOOK SERVICES PRIVATE LIMITED | FLAT NO 7 RZ-F 1/270A KH NO 86/20 T/F GALI NO2/3 , MAHAVIR ENCLAVE NEW DELHI, Delhi, India - 110045 |
| U29308DL2021PTC388790 | FIX PLUS METAL INDUSTRIES PRIVATE LIMITED | U/G/F RZ-D-3/221GALI NO. 9 KH NO 64 MAHAVIR ENCLAVE PALAM NEW DELHI , DELHI, Delhi, India - 110045 |
| U72900DL2021PTC384116 | LAKE ANALYTICS PRIVATE LIMITED | CD87 Mahavir Enclave Part I Palam Villag F/F KH No. 11/16/2 South West Delhi , Delhi, Delhi, India - 110045 |
| ABC-5812 | SORASI ENTERPRISES LLP | OLD NO E-4 NEW NO RZ-D 1/204 KH. NO. 91 T/F GALI NO 5,MAHAVIR ENCLAVE NEW DELHI,New Delhi,South West Delhi,Delhi,India-110045 |
| U74999DL2017PTC312914 | GLOBESTIC VINK INDUSTRIES PRIVATE LIMITED | S/F RZ- D-2 /71A PLOT NO-10 KH NO- 758/99 MAHAVIR ENCLAVE PART I NEW DELHI , NEW DELHI, Delhi, India - 110045 |
| U82200DL2023PTC412320 | TELETRUSTTEK PRIVATE LIMITED | RZ D-3/66 T/F R/S GALI NO-7 MAHAVIR ENCLAVE,PALAM NEAR DASS PROPARTI DILAR,New Delhi,South West Delhi,Delhi,110045-India |
| U72200DL2022OPC395534 | ZIPAY TECHNOLOGY (OPC) PRIVATE LIMITED | OLD PLOT N-RZ-F-160 F/F, NEW H NO-RZ-F-161, FLAT NO-B, GALI NO-3, KH NO- 86/912, MAHAVIR,ENCLAVE,DELHI,South West Delhi,Delhi,110045-India |
| AAW-6363 | RED DOOR SOLUTIONS LLP | T/F FLAT NO 302 KH NO 84/14/1 MAHAVIR ENCLAVE PALAM ND Delhi, Delhi, India - 110045 |
| AAU-0226 | ICON SPICES LLP | U/GF RZ D 3/157 KH NO 84 GALI NO 7 MAHAVIR ENCLAVE I NEW DELHI, Delhi, India - 110045 |
| U51397DL2012PLC246410 | ZIUS MEDICRON LIMITED | D-3/112, S/F, KH NO-89, POLE NO-444 MAHAVIR ENCLAVE, PALAM COLONY , NEW DELHI, Delhi, India - 110045 |
| U45400DL2021PTC381865 | IJI INFRASTRUCTURE PRIVATE LIMITED | RZ-D-70 Old No-1-A T/F KH No-69 Main Palam Dabri Road Mahavir Enclave , Delhi, Delhi, India - 110045 |
| U45400DL2022PLC406472 | SAMITABH INFRASTRUCTURE INDIA LIMITED | RZ-D-70, OLD NO-1-A, T/F, KH NO-69, MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U62200DL2016PTC303171 | ILMA AVIATION SERVICES PRIVATE LIMITED | GF, RZ F-1/361-A, KH. No. 84/14/1 Gali No. 3, Mahavir Enclave, Palam , NEW DELHI, Delhi, India - 110045 |
| U80903DL2018PTC329647 | IAMRT EDUCATION SERVICES PRIVATE LIMITED | RZ-D-70 OLD NO.-1-A, T/F, KH NO. 69, MAIN PALAM DABRI ROAD, MAHAVIR ENCLAVE , NEW DELHI, Delhi, India - 110045 |
| U45309DL2020PTC367515 | LKSHAY PROJECT MANAGEMENT PRIVATE LIMITED | RZ-D-3/252 PVT FLAT NOB-1 F/FLOOR KH.HO KH.HO 86 GALI NO 9 MAHAVIR ENCLAVE PALAM , DELHI, Delhi, India - 110045 |
| U62099DL2022PTC406278 | TOM RIDDLE GLOBAL PRIVATE LIMITED | H/NO. RZH 3/61B T/F KH NO-79/14,79/17/1 AND 2 PALAM COLONY MAHAVIR ENCLAVE , DELHI, Delhi, India - 110045 |
| U74900DL2016PTC291345 | LAUNCHPAD COMMUNICATIONS PRIVATE LIMITED | FLAT NO-D-1, T/F H3/63, KH NO-79/14, BENGALI COLONY MAHAVIR ENCLAVE, NEAR PLA Y SCHOOL, , NEW DELHI, Delhi, India - 110045 |
| U52599DL2018PTC339205 | FUSE FITNESS GURU PRIVATE LIMITED | RZC-3/90, S/F, OLD PLOT NO.90 KH. NO.-16/10, MAHAVIR ENCLAVE, PART-I , BEHIND AMBICA , NEW DELHI, Delhi, India - 110045 |
| U65999DL2019PTC345222 | DAB FINLEASE PRIVATE LIMITED | RZ-3/2 B S/F B/S L/S FLAT NO 203 GALI NO 8 BLOCK D-3 KH NO-69 MAHAVIR ENCLAVE , PALAM, Delhi, India - 110045 |
| ACS-8962 | LA AAMAN BAKERY LLP | RZ F-1 G/F KH NO-84/3,GALI NO-4 MAHAVIR ENCLAVE,New Delhi,South West Delhi,Delhi,India-110045 |
| ACK-8236 | INFINITE PATH CONSULTING LLP | RZ-F-1/97A, U/G/F, Front Side, KH No-87/5/2, Gali No-1,,Mahavir Enclave, Palam,,New Delhi,South West Delhi,Delhi,India-110045 |
| 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.
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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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