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
TMD LOGISTICS PRIVATE LIMITED
CIN: U52219MH2025PTC462897 As on: 2026-07-13
TMD LOGISTICS PRIVATE LIMITED (CIN: U52219MH2025PTC462897) is a Private company incorporated on 14 Dec 2025. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 1200000.00 and its paid up capital is Rs. 1200000.00.TMD LOGISTICS PRIVATE LIMITED's NIC code is 522 (which is part of its CIN). As per the NIC code, it is inolved in Retail sale of food, beverages and tobacco in specialized stores.
TMD LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U52219MH2025PTC462897 and its registration number is 462897. Users may contact TMD LOGISTICS PRIVATE LIMITED on its Email address - . Registered address of TMD LOGISTICS PRIVATE LIMITED is E/405, OM SAI SADAN,RESIDENCY, SHARDA NAGAR,Kalyan,Thane,Maharashtra,421201-India.
Current status of TMD 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 TMD 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 TMD LOGISTICS
Purchase full report of TMD 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 TMD 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 TMD LOGISTICS
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Past Directors & Key Managerial Personnel of TMD LOGISTICS
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| CIN | Company Name | Company Address |
|---|---|---|
| U14101MH2024PTC431082 | JMD STITCHING PRIVATE LIMITED | E-104, Om Sai Sadan Bldg.,Dawadi Road,Tukaram Chowk,Kalyan,Thane,Maharashtra,421201-India |
| ACW-1392 | DCS INTERNATIONAL LLP | R NO. 32 SHRI SAI APTS,GANDHI NAGAR DOMBIVALI(E),Kalyan,Thane,Maharashtra,India-421201 |
| U52219MH2025PTC444942 | SATYNITZ LOGISTICS SOLUTION PRIVATE LIMITED | A204 Om Sai Sankalp Building,Shardha Nagar, Near Tukaram Chowk, Dawdigaon,Kalyan,Thane,Maharashtra,421201-India |
| U64990MH2023PTC409525 | CRESCO CAPITALS PRIVATE LIMITED | OFFICE NO A/305, 3RD FLOOR, SAI ARCADE,,GANPATI MANDIR ROAD, DOMBIVALI (E) KALYAN,Kalyan,Thane,Maharashtra,421201-India |
| U66190MH2025PTC459875 | INDOMAX VENTURES PRIVATE LIMITED | Shop-104,Om Sai Shakti Bldg,,Kalyan,Thane,Maharashtra,421201-India |
| U29209MH2026PTC465555 | APEXMOTO PRIVATE LIMITED | OM SHANTI APT,TUKARAM NAGAR DOM EAST,Kalyan,Thane,Maharashtra,421201-India |
| U46498MR2026PTC476905 | EMRYS BULLION PRIVATE LIMITED | 301, LALJIVA CHS,,TILAK NAGAR, DOMBIVLI E,Kalyan,Thane,Maharashtra,421201-India |
| U94910MH2023PTC411772 | AAMCHI POOJA TUMCHI PRARTHANA PRIVATE LIMITED | B/102 OM-ANAND SOCIETY,,TILAK NAGAR,Kalyan,Thane,Maharashtra,421201-India |
| U26516MR2026PTC475116 | CHROMATECH SYSTEMS PRIVATE LIMITED | Fl A/201,Srinika Shrishti,Sharda Nagar Dawadi,Kalyan,Thane,Maharashtra,421201-India |
| ACE-7871 | RESOURCEFUNNEL LLP | C/307 HIRA RESIDENCY,EKTA NAGAR NR SHANKESHWAR,Kalyan,Thane,Maharashtra,India-421201 |
| U52292MH2024PTC429965 | ACELINE LOGISTICS PRIVATE LIMITED | 5/104 VASANT VIHAR,GANDHI NAGAR DOMBIVALI E,Kalyan,Thane,Maharashtra,421201-India |
| U62013MH2025PTC446451 | TANTRADHARA SYSTEMS N IT SOLUTIONS PRIVATE LIMITED | E-1201, MANGESHI DAZZLE 3,HARI NAGAR, CHOLEGAON,,Kalyan,Thane,Maharashtra,421201-India |
| ACY-5808 | AVYASA LLP | B/008 AIRWING COOP SOC,GANDHI NAGAR DOMBIVLI (E),Kalyan,Thane,Maharashtra,India-421201 |
| AAS-4715 | AL AFLAH GLOBAL COMMODITIES LLP | E404 SAI SAPTAGIRI BLDG SUNIL NAGAR NANDIVLI ROAD THANE, Maharashtra, India - 421201 |
| U46593MH2023PTC400434 | PRIETOR INDUSTRIES PRIVATE LIMITED | Om Residency Flat no A 102 Near Manjunath College,Kalyan,Thane,Maharashtra,421201-India |
| U55109MH2025PTC443272 | HARMONIA HAVEN PRIVATE LIMITED | R.NO.101 OM SAI NIWAS,NR MAHAGANPATI MANDIR,Kalyan,Thane,Maharashtra,421201-India |
| U46100MH2025PTC442518 | DYNAMICVOLT BATTERIES PRIVATE LIMITED | Shop6,AWing Ganubai sadan,Sanjay Nagar,Manpada Road,Kalyan,Thane,Maharashtra,421201-India |
| ACT-3693 | BLUEBINARY LABS LLP | A/12,OM GURUNATH CHAS(SM),SHIVAMNDIR RD, RAM NAGAR,Kalyan,Thane,Maharashtra,India-421201 |
| ACM-2211 | LAVANNYA FOODS & BEVERAGES LLP | A4/42, SHRI MAHAVIR NAGAR,,CHSMANPADA RD, DOM E,,Kalyan,Thane,Maharashtra,India-421201 |
| U46497MH2025PTC458091 | DAWAITECH PRIVATE LIMITED | FLAT NO 1102 BLD 8 DAISY,DNYANESHWAR NAGAR DOM (E),Kalyan,Thane,Maharashtra,421201-India |
| U73100MH2025PTC462682 | SHESHASHAYI GLOBAL VENTURES PRIVATE LIMITED | SHOP NO 07 A-OM TRIMURTI,CH SOCIETY JIJAI NAGAR,Kalyan,Thane,Maharashtra,421201-India |
| ACF-6686 | SP INFOCOM LLP | 405, VIGHNESH HEIGHTS, BEHIND R. K. BAZAR,,NANDIVALI ROAD, DOMBIVALI-E,Kalyan,Thane,Maharashtra,India-421201 |
| U74140MH2019PTC335052 | YDPS CORPORATE SERVICES PRIVATE LIMITED | B 403,OM Anand CHS Tilak Nagar, khandkar Lane, Dombivali(E) , THANE, Maharashtra, India - 421201 |
| U85300MH2022NPL384618 | DHOLKAWALA FOUNDATION | 004/B Wing Disha Apartment, Sharda Nagar Tukaram Chowk, Dawadi, Dombivali (East),Kalyan,Thane,Maharashtra,421201-India |
| U24290MH2022PTC374313 | ULTEUM PHARMA PRIVATE LIMITED | A/801 Bharadi AAI Building Ekta Nagar Kalyan (E) Nandiwali Tai Ambarnath , Thane, Maharashtra, India - 421201 |
| U72900MH2019PTC330864 | CADNEXT PRIVATE LIMITED | FLAT NO 201, SAI NIRMAL APARTMENT, SUNIL NAGAR, ASHOK VATIKA , DOMBIVLI (E) , THANE, Maharashtra, India - 421201 |
| U18100MH2017PTC290878 | STYRRIOR FASHION PRIVATE LIMITED | Shop No. 4, Shree Sneh Soc. Shiv Mandir Road, Ram Nagar, Dombivli ( E), Kalyan , Thane, Maharashtra, India - 421201 |
| AAH-1496 | POWERBACK ELECTRICALS LLP | A-101, SAI SHANTI , SUNIL NAGAR, NEAR ASHOK VATIKA NANDIVALI ROAD, DOMBIVALI (E), TAL KALYA,N,,MUMBAI,Thane,Maharashtra,India-421201 |
| U28299MH2025OPC439738 | KASMECH MACHINES (OPC) PRIVATE LIMITED | 701 SWAMI RESIDENCY,KALYAN THANE,Kalyan,Thane,Maharashtra,421201-India |
| 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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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.