TSM PROJECT LOGISTICS PRIVATE LIMITED
CIN: U63030MH2020PTC352115 As on: 2026-07-13
TSM PROJECT LOGISTICS PRIVATE LIMITED (CIN: U63030MH2020PTC352115) is a Private company incorporated on 17 Dec 2020. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 100000.00 and its paid up capital is Rs. 100000.00.
TSM PROJECT LOGISTICS PRIVATE LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2022. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2022-03-31.TSM PROJECT LOGISTICS PRIVATE LIMITED's NIC code is 6303 (which is part of its CIN). As per the NIC code, it is inolved in Other supporting transport activities.
Directors of TSM PROJECT LOGISTICS PRIVATE LIMITED are REKHA TANEJA, PUNEETENDER SHARMA, and MAREK WOJCIECH MAKOWSKI.
TSM PROJECT LOGISTICS PRIVATE LIMITED's Corporate Identification Number (CIN) is U63030MH2020PTC352115 and its registration number is 352115. Users may contact TSM PROJECT LOGISTICS PRIVATE LIMITED on its Email address - [email protected]. Registered address of TSM PROJECT LOGISTICS PRIVATE LIMITED is OFFICE NO. 407 4TH FLOOR RAIKAR CHAMBER PLOT NO. 234-A GOVANDI STATION ROAD, GOV ANDI , EAST MUMBAI, Maharashtra, India - 400088.
Current status of TSM PROJECT 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
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Previous CINs
ZaubaCorp's company report for TSM PROJECT 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 TSM PROJECT 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 TSM PROJECT LOGISTICS
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 09289109 | REKHA TANEJA | Director | 2022-11-23 |
| 10432156 | PUNEETENDER SHARMA | Director | 2023-12-30 |
| 09000924 | MAREK WOJCIECH MAKOWSKI | Director | 2020-12-17 |
Past Directors & Key Managerial Personnel of TSM PROJECT LOGISTICS
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| 09000925 | SHEKHAR SHASHIKANT CHAVAN | Director | - | 2021-10-05 |
| 09322904 | VIKAS SHARMA | Director | - | 2022-11-23 |
| 09801510 | RAM SINGH VAID | Additional Director | - | 2023-11-15 |
| 07949003 | MANVEEN SSHARMA | Additional Director | - | 2021-09-27 |
Other Directorships of SHEKHAR SHASHIKANT CHAVAN
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|
Other Directorships of REKHA TANEJA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| CARGOW INTERNATIONAL PRIVATE LIMITED | U63090DL2021PTC385432 | Director | 2021-08-21 | Ongoing |
Other Directorships of VIKAS SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCCORRA LOGISTICS INDIA PRIVATE LIMITED | U63030DL2021PTC390163 | Additional Director | 2024-06-03 | Ongoing |
| AKSHARA FOREX SOLUTIONS PRIVATE LIMITED | U66190UP2024PTC204209 | Director | 2024-06-06 | Ongoing |
Other Directorships of RAM SINGH VAID
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of PUNEETENDER SHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
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Other Directorships of MANVEEN SSHARMA
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SCCORRA LOGISTICS INDIA PRIVATE LIMITED | U63030DL2021PTC390163 | Additional Director | - | 2023-09-29 |
| SCCORRA LOGISTICS INDIA PRIVATE LIMITED | U63030DL2021PTC390163 | Director | - | 2024-03-20 |
| PINQSTORY PRIVATE LIMITED | U74999DL2017PTC325132 | Director | 2017-10-18 | Ongoing |
Other Directorships of MAREK WOJCIECH MAKOWSKI
| Company Name | CIN | Designation | Appointment Date | Cessation |
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| CIN | Company Name | Company Address |
|---|---|---|
| U51900MH1996PTC098070 | ANKUR SHOPPE PRIVATE LIMITED | Office No. 309, 3rd Floor, A Wing Raikar Chamber Near Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| AAO-9682 | SUBRAJ ENTERTAINMENT LLP | Gala 708, Raikar Chembers, Plot No. 234-A, Govandi Station Road, Govandi (East) Mumbai, Maharashtra, India - 400088 |
| U66190MH2023PTC414708 | ESESVEE FINMAN PRIVATE LIMITED | Gala No 609 Raikar Chambers Plot No 234-A,Govandi Station Road, Chembur,Mumbai,Mumbai,Maharashtra,400088-India |
| ACF-0114 | CVR CORPACS LLP | GALA 207, RAIKAR CHAMBERS, PLOT NO 234-A,,CHEMBUR OFF VILLAGE DEONAR, GOVANDI STATION ROAD,,NA,Mumbai,Maharashtra,India-400088 |
| U45309MH2020PTC345001 | MAKE STONE INDIA INFRA PRIVATE LIMITED | D/601 RAIKAR CHAMBER PLOT NO 234A OFF VLG. DEONAR GOVANDI STATION RD. CHEMBUR , MUMBAI, Maharashtra, India - 400088 |
| U74120MH2016PTC272570 | QUANICAL TECHNOLOGIES PRIVATE LIMITED | D/803, Raikar Chambers, Plot No.234/A, Off Village Deonar, Govandi Station Road , Chembur, , Mumbai, Maharashtra, India - 400088 |
| AAB-7917 | STEEL PLANT SPECIALITIES LLP | 211, 2nd Floor, RAIKAR CHAMBERS, Plot No.CTC 234A DEONAR VILLAGE ROAD, OPP. GOVANDI P.O., DEONAR. MUMBAI, Maharashtra, India - 400088 |
| U70200MH2025PTC461892 | SKP GLOBAL INTEGRATIONS PRIVATE LIMITED | A-207, ARJUN CENTRE, PLOT NO. 231, GOVANDI STATION ROAD,GOVANDI EAST,Mumbai,Mumbai,Maharashtra,400088-India |
| U93000MH2013PTC240055 | SSS MARITIME SERVICES AND CONSULTANTS PRIVATE LIMITED | A-301, ARJUN CENTRE, PLOT NO.231 GOVANDI STATION ROAD, GOVANDI EAST , MUMBAI, Maharashtra, India - 400088 |
| U31909MH2022PTC386446 | EXPRESSHEAT ENGINEERING PRIVATE LIMITED | C- 509, RAIKAR CHAMBERS PLOT NO. 234-A GOVANDI STATION ROAD OFF DEONAR VLG , GOVANDI, Maharashtra, India - 400088 |
| U31200MH2006PTC166346 | RELIABLE DIENST PRIVATE LIMITED | Gala 207, Raikar Chambers, Plot No. 234-A, Off. Village Deonar, Govandi Station Roa d, Mumbai , MUMBAI, Maharashtra, India - 400088 |
| ACQ-8924 | ADAPTIVATE HEALTH LLP | Office Shop No. 2, New Raikar Chambers Premises Co-op. Soc. Ltd.,Near Jain Temple, Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U74900MH2011PTC220778 | MARINE ENGINEERING AND CONTAINER SERVICES PRIVATE LIMITED | OFFICE NO.310, 3RD FLOOR, RAIKAR CHAMBERS GOVANDI STATION ROAD, DEONAR , MUMBAI, Maharashtra, India - 400088 |
| U63090MH2012PLC225810 | FAIRDEAL FREIGHT SOLUTIONS LIMITED | OFFICE NO-405, 4TH FLOOR SAI SAMARTH DEONAR VILLAGE ROAD, GOVANDI (EAST) , MUMBAI, Maharashtra, India - 400088 |
| AAJ-9474 | SMALL BIG IDEA LIMITED LIABILITY PARTNER SHIP | Unit No.401, 4th Floor, Satyam TowersCTS No.332F &332E, Deonar Village, off Govandi Station Road, Mumbai, Maharashtra, India - 400088 |
| U72900MH2012PTC226205 | NEVPRO BUSINESS SOLUTIONS PRIVATE LIMITED | office no. 213,B wing Arjun Center Govandi station Road, Govandi East Mumba i 400088 , Mumbai, Maharashtra, India - 400088 |
| ACK-1372 | OCEAN BRIDGE MARINE LLP | 8th Floor, Anchorage Building, CTS No.275/B, Village Deonar,Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACK-2403 | GNOSIS FOOD VENTURES LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| ACM-7133 | GROVIO CONSULTING LLP | 8th Floor, Anchorage Building, CTS No.275/B,Village Deonar, Govandi Station Road, Govandi East,Mumbai,Mumbai,Maharashtra,India-400088 |
| U63012MH2001PTC130773 | ORCHID SHIPPING PRIVATE LIMITED | Anchorage, 6th floor, CTS No. 275/B of Village Deonar Off. Govandi Station Road, Govandi (East), Mumbai , Mumbai, Maharashtra, India - 400088 |
| U63000MH2015PTC264005 | PROLOGIX FREIGHT PRIVATE LIMITED | Plot No. 231, 113 Govandi Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U51109MH2008PTC188629 | AASNI MULTITRADE PRIVATE LIMITED | FLAT NO 02 GROUND FLOOR AASTHA II CHSL OPP. LAKME BUILDING GOVANDI STATION ROAD GOVANDI EAST , Mumbai, Maharashtra, India - 400088 |
| U85110MH1993PLC214527 | LOOP MOBILE HOLDINGS INDIA LIMITED | Flat No. 2, Ground Floor, Astha II CHSL Opp Lakme Building, Govandi Station Road, Govandi (East) , Mumbai, Maharashtra, India - 400088 |
| U51900MH1991PTC063882 | LEXICON OVERSEAS PRIVATE LIMITED | Anchorage, 7th floor, CTS No. 275/B of Village Deonar, Off. Govandi Station Road, Govandi (East), , Mumbai, Maharashtra, India - 400088 |
| U29244MH1976PTC018746 | RESHAMSINGH AND COMPANY PRIVATE LIMITED | 201, 2nd Floor, Malhotra Chambers, C.T.S No. 275 A/1/2A, Taluka of Govandi Station Road, Deonar , Mumbai, Maharashtra, India - 400088 |
| U64990MH2026PTC465518 | N CAPITAL PRIVATE LIMITED | 307 RAIKAR CHAMBERS,PLOT NO. 234-A GOVANDI(E),Mumbai,Mumbai,Maharashtra,400088-India |
| U51909MH2018PTC304890 | BHARAT SALES INDIA PRIVATE LIMITED | Plot No.231, Gala No B-005 Arjun Centre, Govandi Station Road, Gova ndi East , govandi, Maharashtra, India - 400088 |
| U30009MH2022PTC385593 | SKY PRINTERS AND PERIPHERALS PRIVATE LIMITED | OFFICE NO 701-702 A WING RAIKAR CHAMBERS K D ROAD, GOVANDI E , MUMBAI, Maharashtra, India - 400088 |
| U50100MH2007PTC172138 | DIMPLE MOTORS PRIVATE LIMITED | OFFICE NO.206,2nd FLOOR,RAIKAR CHAMBERS OPP.NILKANTH TOWER,GOVANDI (EAST), , MUMBAI, Maharashtra, India - 400088 |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
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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.
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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.
| 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.