• Company Information
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      • Outstanding Payments (MSME)
      • Complaints
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      TCB LOGISTICS LLP

      LLPIN: ACH-7601 As on: 2026-07-13

      TCB LOGISTICS LLP (LLPIN: ACH-7601) is a Limited Liability Partnership firm incorporated on 14 Jun 2024. It is registered at Registrar of Companies, Hyderabad. Its total obligation of contribution is Rs. 0.00.

      Designated Partners of TCB LOGISTICS LLP are TARACHAND BANSAL, AJAY KUMAR BANSAL, MAMTA BANSAL, and LAXMI DEVI BANSAL.

      TCB LOGISTICS LLP's LLP Identification Number is (LLPIN)ACH-7601. Its Email address is and its registered address is 8-2-293/82/A/565,Plot No. 565, Road No. 31,Shaikpet,Hyderabad,Telangana,India-500033

      Current status of TCB LOGISTICS 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 TCB 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.

      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 TCB LOGISTICS
      DIN Director Name Designation Appointment Date
      00436230 TARACHAND BANSAL Partner 2024-06-14
      00436664 AJAY KUMAR BANSAL Designated Partner 2024-06-14
      00437939 MAMTA BANSAL Designated Partner 2024-06-14
      02715784 LAXMI DEVI BANSAL Partner 2024-06-14
      Past Directors & Key Managerial Personnel of TCB LOGISTICS
      DIN Director Name Designation Appointment Date Cessation
      Other Directorships of TARACHAND BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH INFRA LLP AAA-6180 Designated Partner 2011-09-08 Ongoing
      ASSOCIATED REAL ESTATES LLP ABA-9214 Designated Partner - 2023-07-25
      ASSOCIATED REAL ESTATES LLP ABA-9214 Partner 2022-05-04 Ongoing
      DEVANSH INFRA PRIVATE LIMITED U45201TG2022PTC161825 Director 2022-04-20 Ongoing
      ASSOCIATED ROADWAYS PRIVATE LIMITED U60210TG1994PTC018955 Managing Director 1994-12-13 Ongoing
      Other Directorships of AJAY KUMAR BANSAL
      Company Name CIN Designation Appointment Date Cessation
      DEVANSH INFRA LLP AAA-6180 Designated Partner - 2021-09-30
      DEV-NIRMAAN LLP AAF-3193 Partner 2015-12-14 Ongoing
      ASSOCIATED REAL ESTATES LLP ABA-9214 Designated Partner 2022-05-04 Ongoing
      ASSOCIATED ROADWAYS PRIVATE LIMITED U60210TG1994PTC018955 Director 1999-03-01 Ongoing
      TRANS ONE CARRIERS (HYD) PRIVATE LIMITED U63023TG2012PTC083202 Director - 2012-09-21
      TRANS ONE CARRIERS (HYD) PRIVATE LIMITED U63023TG2012PTC083202 Whole-time director 2012-09-21 Ongoing
      DEVANSH INFRASTRUCTURE PRIVATE LIMITED U72200TG2000PTC033650 Director - 2022-02-15
      Other Directorships of MAMTA BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED REAL ESTATES LLP ABA-9214 Designated Partner 2022-05-04 Ongoing
      ASSOCIATED ROADWAYS PRIVATE LIMITED U60210TG1994PTC018955 Director 2000-09-29 Ongoing
      Other Directorships of LAXMI DEVI BANSAL
      Company Name CIN Designation Appointment Date Cessation
      ASSOCIATED REAL ESTATES LLP ABA-9214 Designated Partner - 2023-07-25
      ASSOCIATED REAL ESTATES LLP ABA-9214 Partner 2022-05-04 Ongoing
      ASSOCIATED ROADWAYS PRIVATE LIMITED U60210TG1994PTC018955 Director 1994-12-13 Ongoing

      CIN Company Name Company Address
      U86200TS2025PTC200020 IMPERIAL DENTAL PRIVATE LIMITED Q Hub, Sasi Icon, 2nd Floor, Suite#09-F2, Suite#10-F2,PLOT NO.8-2-293/82/A/732, PLOT NO.732-A, ROAD NO.36 & 37,Shaikpet,Hyderabad,Telangana,500033-India
      U62011TS2024PTC181351 TRIVOLVE TECH PRIVATE LIMITED H.NO.8-2-293/82/A/379,,PLOT NO. 379, ROAD NO.10,,Jubilee Hills,Shaikpet,Hyderabad,Telangana,India,500033.,Shaikpet,Hyderabad,Telangana,500033-India
      U10614TS2024PTC188435 SREE TIRUMALA BALAJI AGRO PRIVATE LIMITED H.No.8-2-293/82/A Flat No,G-1, Plot No.31-B,Road No,Shaikpet,Hyderabad,Telangana,500033-India
      U22300TG2019PTC132671 SBKS PRODUCTIONS AND DISTRIBUTIONS PRIVATE LIMITED 8-2-293/82/a/435 A, Plot No.374 A Sy.No 102/1, Jubilee Hills, Road No 10 , SHAIKPET, HYDERABAD, Telangana, India - 500033
      U45202TG2019PTC132128 SBKSSAAS BUILDERS AND DEVELOPERS PRIVATE LIMITED 8-2-293/82/a/435 A, Plot No.374 A Sy.No 102/1, Jubilee Hills, Road No 10 , SHAIKPET, HYDERABAD, Telangana, India - 500033
      U62099TS2024PTC188229 AVYATE ENTERPRISES PRIVATE LIMITED H NO 8-2-293/82/A/568,PLOT NO 568 ROAD NO 31,Shaikpet,Hyderabad,Telangana,500033-India
      U37003TS2024PTC190005 SRI SHARAVANA BIO GAS PRIVATE LIMITED H.No.8-2-293/82/A, Flat,No.G1 Plot No.31-B, Road,Shaikpet,Hyderabad,Telangana,500033-India
      AAO-0326 SRINIHA PROJECTS LLP H.NO: 8-2-293/82/A/811/1, ROAD NO:41, H.NO: 8-2-293/82/A/811/1, ROAD NO:41, HYDERABAD, Telangana, India - 500033
      U24110TG2021PLC153547 MITHRA INDUSTRIES LIMITED H. NO 8-2-293/82/A/1266/A, PLOT NO 1266A( FIRST FLOOR) ROAD NO 63A,JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,500033-India
      U61900TS2025PTC207937 G7MEDIA NETWORKS PRIVATE LIMITED H No 8-2-293/82/A/471,471/1 2nd floor Plot No. 471,Pillar no 1642, Road no 36, Above McDonalds,Shaikpet,Hyderabad,Telangana,500033-India
      U62099TS2024PTC180888 IBEE SOLUTIONS PRIVATE LIMITED plot no. 8-2-293/82/A/732,plot no. 732-A, road no. 36,Shaikpet,Hyderabad,Telangana,500033-India
      U72100TS2025PTC194947 KORVEX PRIVATE LIMITED plot no 8-2-293/82/A/732,plot no.732-A Road no.36,Shaikpet,Hyderabad,Telangana,500033-India
      ACK-4227 COSMIC INFRA LLP Plot no. 8-2-293/82/A/732, Plot No. 732-A,Sasi Icon Building, Beside Madhapur Metro station, Road no.36,,Shaikpet,Hyderabad,Telangana,India-500033
      U73100TS2024PTC182783 DIRECT BUSINESS PRIVATE LIMITED 2ND FLOOR, 8-2-293/82/A/69, PLOT NO.69, ROAD NO.9,,PARK VIEW ENCLAVE, JUBILEE HILLS, HYDERABAD, SHAIKPET, TELANGANA,Shaikpet,Hyderabad,Telangana,500033-India
      ACM-3317 COSMIC ORIGINS LLP Plot No. 8-2-293/82/a/732, Plot No. 732-a, Sasi Icon Building,Beside Madhapur Metro Station, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,India-500033
      U40102TS2015PTC200549 ECOREN ONE WIND ENERGY PRIVATE LIMITED Plot No. 1202,1215A Door No. 8-2-293/82/A/1202, S.L. Jubilee,, 2nd Floor, Road No.36, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
      U52231TS2024PTC184145 VIJAYA AVIATION PRIVATE LIMITED H.No. 8-2-293/82/A/793/A,,Road No. 37, Plot No.793A,Shaikpet,Hyderabad,Telangana,500033-India
      U35106TS2023PTC171210 BRAHMASAGAR RENEWABLES PRIVATE LIMITED Plot No. 1202,1215A, Door No. 8-2-293/82/A/1202,S.L. Jubilee, Road No.61, Jubilee Hills, Hyderabad,Shaikpet,Hyderabad,Telangana,500033-India
      U72900TG2017PTC113980 TRAMONTANA SUSTAINABLE COMMODITIES PRIVATE LIMITED Plot No.1130/A,H.No.8-2-293/82/A/1130/A/4F, 03rd Floor, Usha Jubilee Tower 36, Road No.36, Jubilee hills,Hyderabad , Shaikpet, Telangana, India - 500033
      F06918 TRAMONTANA ASSET MANAGEMENT LIMITED Plot No.1130/ A,H.No.8-2-293/82/A/1130/ A/4F, 03rd Floor, Usha Jubilee Tower 36,,Road No.36, Jubilee hills,Hyderabad,Shaikpet,Hyderabad,Telangana,India-500033
      ABB-4930 MONIKA CHAUHAN PRODUCTIONS LLP H.NO.8-2-293/82, PLOT NO.20/A, FLAT NO.101 ,PRANAY NIVAS,ROAD NO.70,Shaikpet,Hyderabad,Telangana,India-500033
      AAI-1500 EMPOWER CREATIVE CONSULTING LLP Plot No: 666, H.No: 8-2-293/82/A/666,Villa No: 4, Road No: 34, Jubilee Hills, Hyderabad Shaikpet, Telangana, India - 500033
      U59121TS2023PTC171845 SHADE FILM STUDIOS PRIVATE LIMITED Plot No.610, Flat No.202,House No. 8-2-293/82/A/610, Road No.33, Narayana Enclave, Jubilee Hills,Shaikpet,Hyderabad,Telangana,500033-India
      U24232TG2007PTC054231 ENZOPRO BIOTECH PRIVATE LIMITED H. No. 8-2-293/82/A, Plot No. 31-B, Flat No. S-1 Vimal Apartments, Road No. 5, Jubilee Hi lls , Hyderabad, Telangana, India - 500033
      ACJ-6066 SILPA PRIME DEVELOPERS LLP D No. 8-2-293/82/A/108, PLOT No.108,UNIT No. 301, 3RD FLOOR, APURUPA ONE, ROAD NO 1, JUBILEE HILLS,Shaikpet,Hyderabad,Telangana,India-500033
      U72900TG2022PTC163621 MHK SOFTWARE PRIVATE LIMITED PLOT NO.8-2-293/82/A/732, PLOT 732-A, SASI ICON BUILDING, BESIDE MADHAPUR METRO STATION, ROAD NO.36,JUBILEE HILLS, HYDERABAD,Shaikpet,Hyderabad,Telangana,500033-India
      U43121TS2025PTC201581 GVPR MINES PRIVATE LIMITED H.NO. 8-2-293/82/A/738,PLOT NO.738/A, ROAD NO 37,Shaikpet,Hyderabad,Telangana,500033-India
      ABC-7836 Indilyfe Sponsor LLP PLOT NO 8-2-293/82/A/1174A ROAD NO 56,JUBILEE HILLS, HYDERABAD-500033,Shaikpet,Hyderabad,Telangana,India-500033
      U68100TS2025PTC196053 WIN INNOVATIONS SPACE PRIVATE LIMITED H.No.8-2-293/82/A/1308/B,,Plot No.1308-A Road No.65,Shaikpet,Hyderabad,Telangana,500033-India
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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.

      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

      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 Share held

      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

      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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