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      • Complaints
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      • Same Address Companies
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      TCM TOTAL LOGISTICS SOLUTIONS LLP

      LLPIN: AAD-2621 As on: 2026-07-13

      TCM TOTAL LOGISTICS SOLUTIONS LLP (LLPIN: AAD-2621) is a Limited Liability Partnership firm incorporated on 27 Jan 2015. It is registered at Registrar of Companies, Kolkata I. Its total obligation of contribution is Rs. 100000.00.

      Designated Partners of TCM TOTAL LOGISTICS SOLUTIONS LLP are MADHU KHEMKA, PRAKASH AGARWAL, and SNEH P AGARWAL.

      TCM TOTAL LOGISTICS SOLUTIONS LLP's LLP Identification Number is (LLPIN)AAD-2621. Its Email address is [email protected] and its registered address is SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD KOLKATA, West Bengal, India - 700026

      Current status of TCM TOTAL LOGISTICS SOLUTIONS LLP is - Active.

      Basic Information

      • LLP Identification Number
      • Name
      • LLP Status
      • ROC
      • Principal Business Acitivity Code
      • Principal Business Acitivity Description
      • Number of Partners
      • Number of Designated Partners
      • Date of Incorporation
      • Age of Company

      Annual Compliance Status

      • Date of last financial year end date for which Statement of Accounts and Solvency filed
      • Date of last financial year end date for which Annual Return filed

      Key Numbers

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      Previous Names

      Previous CINs

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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 TCM TOTAL LOGISTICS SOLUTIONS 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

      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
      Date DIN Cessation Date Cessation Reason Complaint
      Serious Complaints
      Date Complaint Other Details
      Investor Complaints & Other Complaints
      Date Complaint Type Complaint Sub Type Particulars of Secutiries Period Complaint Other Details

      Current Directors & Key Managerial Personnel of TCM TOTAL LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date
      03010813 MADHU KHEMKA Designated Partner 2015-01-27
      09800832 PRAKASH AGARWAL Designated Partner 2022-11-23
      10489296 SNEH P AGARWAL Designated Partner 2023-12-11
      Past Directors & Key Managerial Personnel of TCM TOTAL LOGISTICS SOLUTIONS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of MADHU KHEMKA
      Company Name CIN Designation Appointment Date Cessation
      SMN TRADECOMM PRIVATE LIMITED U07100WB2010PTC144462 Director - 2021-09-04
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Additional Director - 2021-03-25
      NILACHAL IRON & POWER LIMITED U27100WB2002PLC094612 Director - 2021-08-02
      S M STEELS AND POWVER LIMITED U27209WB2022PLC252950 Director - 2024-03-10
      EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED U35900WB2007PTC118877 Director - 2021-09-07
      HEAVEN VINIMAY PVT LTD U51109WB2006PTC108520 Director - 2014-09-12
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Additional Director - 2018-09-29
      SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED U51109WB2008PTC121631 Director - 2021-09-12
      FASTER DEALCOMM PRIVATE LIMITED U51909WB2007PTC118861 Director - 2021-09-10
      KKAM TRADECOMM PRIVATE LIMITED U51909WB2010PTC144427 Director - 2021-09-06
      AGMK TRADECOMM PRIVATE LIMITED U51909WB2010PTC144461 Director - 2021-09-07
      S.M. CARRIERS PRIVATE LIMITED U63090WB2005PTC103733 Director - 2021-09-04
      DISHA REALCON PRIVATE LIMITED U70109WB2010PTC156318 Director - 2014-10-27
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Additional Director - 2018-08-30
      ANIRON MERCANTILE LIMITED U74900WB2013PLC190966 Director - 2021-09-10
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Additional Director - 2020-09-24
      ZERONIK LOGISTICS SERVICES PRIVATE LIMITED U74999WB2017PTC221464 Director 2020-09-24 Ongoing
      Other Directorships of PRAKASH AGARWAL
      Company Name CIN Designation Appointment Date Cessation
      Other Directorships of SNEH P AGARWAL
      Company Name CIN Designation Appointment Date Cessation

      CIN Company Name Company Address
      U63090WB2005PTC103733 S.M. CARRIERS PRIVATE LIMITED SAGAR TRADE CUBE, ROOM NO. : 402, 4TH FLOOR 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U27100WB2007PTC114943 SINGHAL ENTERPRISES (JHARSUGUDA) PRIVATE LIMITED ROOM NO-402,4TH FLOOR, SAGAR TRADE CUBE 104,S.P. MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2006PTC107014 GAYATRI COMMODITIES PRIVATE LIMITED 104, S. P. Mukherjee Road, 'Sagar Trade Cube' 4th Floor, Unit No.404 , Kolkata, West Bengal, India - 700026
      U07100WB2023PTC265100 SM NIRYAT MINING INDUSTRIES PRIVATE LIMITED 402, SAGAR TRADE CUBE,104 S. P. MUKHERJEE ROAD,Kolkata,Kolkata,West Bengal,700026-India
      U07100WB2010PTC144462 SMN TRADECOMM PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U35900WB2007PTC118877 EASTERN GLOBAL DISTRIBUTION PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182323 AKASHGANGA DEALTRADE PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182329 AMRITVANI DEALCOM PRIVATE LIMITED 402, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74999WB2017PTC221464 ZERONIK LOGISTICS SERVICES PRIVATE LIMITED 104 S.P. MUKHERJEE ROAD 402 SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U93000WB2005PTC105888 S M NIRYAT PRIVATE LIMITED 402, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2008PTC131186 GREENLINE TRADELINKS PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC148593 KALAKRITI SUPPLIERS PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC148710 TRIANGLE COMMODEAL PRIVATE LIMITED 104, S. P. MUKHERJEE ROAD 4TH FLOOR, ROOM NO. 404 , KOLKATA, West Bengal, India - 700026
      U45400WB2007PTC117127 BALAJI APPARTMENTS PRIVATE LIMITED 104, S.P. MUKHERJEE ROAD UNIT NO-404, SAGAR TRADE CUBE , KOLKATA, West Bengal, India - 700026
      U65923WB2011PTC159753 LIBERTY FINVEST PRIVATE LIMITED SAGAR TRADE CUBE 104, S P MUKHERJEE ROAD, 3RD FLOOR , KOLKATA, West Bengal, India - 700026
      U51909WB2007PTC118861 FASTER DEALCOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE, 4TH FLOOR 104, S. P. MUKHERJEE ROAD, , KOLKLATA, West Bengal, India - 700026
      U27100WB2002PLC094612 NILACHAL IRON & POWER LIMITED 403, SAGAR TRADE CUBE, 104 S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB1996PTC080535 PRAFUL ENTERPRISES PVT LTD 403 SAGAR TRADE CUBE 104 S.P.MUKHERJEE ROAD , Kolkata, West Bengal, India - 700026
      U51909WB2010PTC144427 KKAM TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC144461 AGMK TRADECOMM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2010PTC155689 SUMANGAL DEALMARK PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2006PTC108520 HEAVEN VINIMAY PVT LTD 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51109WB2008PTC121631 SAAWARAIYA COMMERCIAL CO. PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182327 AMRITVANI DEALTRADE PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U51909WB2012PTC182332 SUPERKINGS TRADECOM PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74992WB2009PTC138661 SUPREME METALS EXPORT PRIVATE LIMITED 403, SAGAR TRADE CUBE 104, S. P. MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U70109WB2010PTC156318 DISHA REALCON PRIVATE LIMITED 403 SAGAR TRADE CUBE 104 S P MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U74999WB2019PTC232335 RESOLUTE VALUERS & CONSULTANTS PRIVATE LIMITED SAGAR TRADE CUBE, UNIT NO 203, 2ND FLOOR 104, SHYAMAPROSAD MUKHERJEE ROAD , KOLKATA, West Bengal, India - 700026
      U61100WB2005PTC103894 LIBERTY HIGHRISE PRIVATE LIMITED 104, SHYAMA PRASAD MUKHERJEE ROAD ROOM NO - 301,302 ,3RD FLOOR ,SAGAR TRAD E CUBE , KOLKATA, West Bengal, India - 700026
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      Charge ID Charge Creation Date Charge Modification Date Charge Closure Date Assets Under Charge Amount Charge Holder
      100180236 2018-05-17 - - 50,000,000.00 HDFC BANK LIMITED

      • 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

      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
      Download Audited Financials
      EQUITY AND LIABILITIES
         Shareholder's funds
            Share Capital
            Reserves & Surplus
            Money Received Against Share Warrants
         Share Application Money Pending Allotment
         Non-current Liabilities
            Long-term borrowings
            Deferred tax liabilities
            Other Long Term Liabilities
            Long Term Provisions
         Current Liabilities
            Short-term borrowings
            Trade Payables
            Other Current Liabilities
            Short Term Provisions
      Total Equity and Liabilities
      ASSETS
         Non-current Assets
            Fixed Assets
               Tangible Assets
               Intangible Assets
               Capital Work In Progress
               Intangible Assets Under Development
            Non-current Investments
            Deferred Tax Assets (net)
            Long-term Loans & Advances
            Other Non-current Assets
         Current Assets
            Current Investments
            Inventories
            Trade receivables
            Cash & Cash Equivalents
            Short-term Loans & Advances
            Other Current Assets
      Total Assets

      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
      Download Audited Financials
      REVENUE FROM OPERATIONS
         Domestic Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale of Supple of Services
         Export Turnover
            Sale of Goods Manufactured
            Sale of Goods Traded
            Sale or Supply of Services
         Other Income
      Total Revenue From Operations
      EXPENSES
         Cost of Materials Consumed
         Purchases of Stock in Trade
         Change in Inventories of
            Finished Goods
            Work in Progress
            Stock in Trade
         Employee benefit Expenses
         Managerial Remuneration
         Payment to Auditors
         Insurance Expenses
         Power & Fuel
         Finance Cost
         Depreciation & Amortization Expenses
         Other Expenses
      Total Expenses
      Profit before Exceptional Items, Extraordinary Items and Tax
         Exceptional Items
      Profit before Extraordinary items and Tax
         Extraordinary Items
      Profit before Tax
         Tax Expense
            Current Tax
            Deferred Tax
      Profit/Loss after Tax from Continuing Operations
      Profit/Loss after Tax from Discontinuing Operations
         Tax Expense of Discontinuing Operations
      Total Profit/Loss
      Earnings per Equity Share (EPS) before Extraordinary Items
         Basic
         Diluted
      Earnings per Equity Share (EPS) after Extraordinary Items
         Basic
         Diluted

      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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      Company Identifier Name Percentage of Share held

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      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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      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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